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B.& S.DISPLAYS LIMITED

Learn more about B.& S.DISPLAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED RURAL ENTERPRISE, VINCENT CAREY ROAD ROTHERWAS, HEREFORD, HR2 6FE

B.& S.DISPLAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00471182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.07.25
dissolution date: 2015.02.20
last member list: 2012.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company B.& S.DISPLAYS LIMITED was a Private Limited Company, registration number 00471182, established in United Kingdom on the 25. July 1949. The company was dissolved. The company was in business for 67 years and 4 months. The company used to be located at HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED RURAL ENTERPRISE, VINCENT CAREY ROAD ROTHERWAS, HEREFORD, HR2 6FE. Business of the company B.& S.DISPLAYS LIMITED by SIC and NACE code was "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.02.20. The latest accounts are filed up to 2011.06.30. The latest annual return was filed up to 2012.08.01. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.01
documents available: 1

Mortgages:

G.A. STAMMERS
MORTGAGE - Outstanding on 1980.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013
Form type: 4.68
Date: 2013.11.21
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REGISTERED OFFICE CHANGED ON 22/10/2012 FROM, PENYCOMMIN, TALYLLYN, BRECON, POWYS, LD3 7SY
Form type: AD01
Date: 2012.10.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.19
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.13
Form type: LATEST SOC
Document description: 13/08/12 STATEMENT OF CAPITAL;GBP 7350
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FREDERICK STAMMERS / 16/07/2012
Form type: CH01
Date: 2012.08.13
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CURREXT FROM 30/06/2012 TO 30/09/2012
Form type: AA01
Date: 2012.07.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STAMMERS / 01/08/2010
Form type: CH01
Date: 2010.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FREDERICK STAMMERS / 01/08/2010
Form type: CH01
Date: 2010.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND GUY STAMMERS / 01/08/2010
Form type: CH01
Date: 2010.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GORDON STAMMERS / 01/08/2010
Form type: CH01
Date: 2010.08.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STAMMERS / 26/06/2008
Form type: 288c
Date: 2008.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND STAMMERS / 01/06/2008
Form type: 288c
Date: 2008.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN STAMMERS / 27/02/2008
Form type: 288c
Date: 2008.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.17
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.06
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN
Form type: 287
Date: 2000.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20

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Company directors and board members:

MICHAEL JOHN STAMMERS (dissolve)
Secretary, COMPANY DIRECTOR, 2000.09.20 - 2015.02.20
PENYCOMMIN TALYLLYN , BRECON
LD3 7SY, POWYS
ADRIAN GORDON STAMMERS (dissolve)
Director, COMPANY DIRECTOR, 2000.09.20 - 2015.02.20
PANT Y CRAFOG FAWR TRECASTLE , BRECON
LD3 8UT, POWYS
EDMUND GUY STAMMERS (dissolve)
Director, PEST CONTROLLER, 2000.09.20 - 2015.02.20
HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED VINCENT CAREY ROAD ROTHERWAS , HEREFORD
HR2 6FE
GAVIN FREDERICK STAMMERS (dissolve)
Director, COMPANY DIRECTOR, 2000.09.20 - 2015.02.20
64 BROOK STREET ABERAMAN , ABERDARE
CF44 6YD, MID GLAMORGAN
GREAT BRITAIN
MICHAEL JOHN STAMMERS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.17 - 2015.02.20
PENYCOMMIN TALYLLYN , BRECON
LD3 7SY, POWYS
JOHN RICHARD SHORT (dissolve)
Secretary, 1991.08.01 - 2000.09.20
THE COTTAGE CHURCH LANE , LOLWORTH
CB23 8HE, CAMBRIDGESHIRE
YVONNE QUEENIE MARIE STAMMERS (dissolve)
Director, 1991.08.01 - 1993.06.08
15 WOODHOUSE , POOLE
BH13 6AG, DORSET
ROBERT CHARLES STEVENS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 2002.02.28
32 QUEENSWAY SAWSTON , CAMBRIDGE
CB2 4DJ, CAMBRIDGESHIRE

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Information about the Private Limited Company B.& S.DISPLAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data