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UNIVERSAL DISPLAY FITTINGS CO. LIMITED

Learn more about UNIVERSAL DISPLAY FITTINGS CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 130-132 NETWORK HUB, 300 KENSAL ROAD, LONDON, ENGLAND, W10 5BE

UNIVERSAL DISPLAY FITTINGS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00498143
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.30
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.02.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.03.13
GEMS (WAX MODELS) LIMITED
DEBENTURE - Outstanding on 1994.07.27
BURDALE ACCEPTANCES LIMITED
DEBENTURE - Outstanding on 1996.09.07
BURDALE FINANCE LIMITED
DEBENTURE - Outstanding on 1996.09.26
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.05.15
EACH OF NIGEL SPENCER SLOAM, DAVID JEFFREY BERLIN, BARBARA DENISE BERLIN AND JONATHAN ANDREWBERLIN IN THEIR CAPACITY AS TRUSTEES OF THE UNIVERSAL DISPLAY FITTINGS CO. LIMITED RETIREMENT BENEFITS SCHEME
DEBENTURE - Outstanding on 1999.08.05
THE TRUSTEES OF THE UNIVERSAL DISPLAY FITTINGS CO. LIMITED RETIREMENTBENEFITS SCHEME
DEBENTURE - Outstanding on 2001.07.20

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/04/2016 FROM, PARK HOUSE, 26 NORTH END ROAD, LONDON, NW11 7PT
Form type: AD01
Date: 2016.04.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BERLIN / 20/07/2014
Form type: CH01
Date: 2015.07.28
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BERLIN / 20/07/2014
Form type: CH03
Date: 2015.07.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BERLIN / 01/08/2014
Form type: CH01
Date: 2014.08.01
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BERLIN / 01/08/2014
Form type: CH03
Date: 2014.08.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERLIN / 15/07/2013
Form type: CH01
Date: 2013.08.09
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ADOPT ARTICLES 10/01/2013
Form type: RES01
Date: 2013.03.06
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SECOND FILING WITH MUD 19/07/12 FOR FORM AR01
Form type: RP04
Date: 2013.02.21
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SECOND FILING WITH MUD 19/07/11 FOR FORM AR01
Form type: RP04
Date: 2013.02.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
Child documents:
Document type: ANNOTATION
Date: 2013.02.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 21/02/2013
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERLIN / 03/09/2011
Form type: CH01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR JANE BERLIN
Form type: TM01
Date: 2011.12.05
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SECRETARY APPOINTED JONATHAN BERLIN
Form type: AP03
Date: 2011.11.23
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APPOINTMENT TERMINATED, SECRETARY JANE BERLIN
Form type: TM02
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERLIN / 03/09/2011
Form type: CH01
Date: 2011.11.07
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.09.07
Child documents:
Document type: ANNOTATION
Date: 2013.02.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 13/02/13.
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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31/03/09 FULL LIST AMEND
Form type: AR01
Date: 2010.07.15
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN COE / 31/03/2010
Form type: CH01
Date: 2010.06.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.01.16
Child documents:
Document type: ANNOTATION
Date: 2008.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.24

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Company directors and board members:

JONATHAN BERLIN (current)
Secretary, 2011.10.31
FLAT 7 ADDISLAND COURT HOLLAND VILLAS ROAD , LONDON
W14 8DA
ENGLAND
JONATHAN ANDREW BERLIN (current)
Director, 1992.06.01
FLAT 7 ADDISLAND COURT HOLLAND VILLAS ROAD , LONDON
W14 8DA
ENGLAND
ADRIAN BRIAN COE (current)
Director, 2007.05.01
BRAMLEY SELWYN ROAD , NEW MALDEN
KT3 5AU, SURREY
BARBARA DENISE BERLIN (resigned)
Secretary, 1991.03.31 - 2002.11.08
BENDROSE GRANGE WHITE LION ROAD AMERSHAM COMMON , AMERSHAM
HP7 9LJ, BUCKINGHAMSHIRE
JANE ELIZABETH BERLIN (resigned)
Secretary, DIRECTOR, 2002.11.08 - 2011.10.31
34 HERMITAGE LANE , LONDON
NW2 2HD
BARBARA DENISE BERLIN (resigned)
Director, 1991.03.31 - 2002.11.08
BENDROSE GRANGE WHITE LION ROAD AMERSHAM COMMON , AMERSHAM
HP7 9LJ, BUCKINGHAMSHIRE
DAVID JEFFREY BERLIN (resigned)
Director, 1991.03.31 - 2003.10.27
BENDROSE GRANGE WHITE LION ROAD AMERSHAM COMMON , AMERSHAM
HP7 9LJ, BUCKINGHAMSHIRE
JANE ELIZABETH BERLIN (resigned)
Director, 2002.11.08 - 2011.11.30
34 HERMITAGE LANE , LONDON
NW2 2HD
DAVID MICHAEL LASKY (resigned)
Director, 1991.03.31 - 1997.06.09
2 UPPER HEATH ROAD , ST ALBANS
AL1 4DN, HERTFORDSHIRE

Companies near to UNIVERSAL DISPLAY FITTINGS CO. ltd.

Information about the Private Limited Company UNIVERSAL DISPLAY FITTINGS CO. 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: 2016.05.12. Reload the data