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HL DISPLAY HARLOW LIMITED

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

Company details

1-2 HORSECROFT ROAD, HARLOW, ESSEX, CM19 5BH

HL DISPLAY HARLOW LIMITED on the map

Company type: Private Limited Company
Company number: 01013343
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.04
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1988.06.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.10.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.04.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.09.27

List of company documents:

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DIRECTOR APPOINTED NINA KATRIINA JONSSON
Form type: AP01
Date: 2016.06.20
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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 54443
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APPOINTMENT TERMINATED, DIRECTOR GERARD DUBUY
Form type: TM01
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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SECTION 519
Form type: MISC
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.18
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR ROY MAILER
Form type: TM01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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COMPANY NAME CHANGED PPE LIMITED, CERTIFICATE ISSUED ON 22/04/13
Form type: CERTNM
Date: 2013.04.22
Child documents:
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES15
Document description: CHANGE OF NAME 19/04/2013
Document type: ANNOTATION
Date: 2013.04.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR MAGNUS BERGENDORFF
Form type: AP01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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DIRECTOR APPOINTED MR HOWARD MARTIN WILLIAMS
Form type: AP01
Date: 2012.03.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER
Form type: TM01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY
Form type: TM01
Date: 2011.08.19
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SECRETARY APPOINTED MR DUNCAN HILL
Form type: AP03
Date: 2011.08.19
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APPOINTMENT TERMINATED, SECRETARY NIGEL PARKER
Form type: TM02
Date: 2011.08.19
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR PER SUNDQVIST
Form type: TM01
Date: 2011.07.22
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DIRECTOR APPOINTED MR. DUNCAN HILL
Form type: AP01
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR NEIL PARKER
Form type: TM01
Date: 2011.07.22
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DIRECTOR APPOINTED MR GERARD DUBUY
Form type: AP01
Date: 2010.10.26
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DIRECTOR APPOINTED MR. PER SUNDQVIST
Form type: AP01
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARK
Form type: TM01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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ADOPT ARTICLES 15/03/2010
Form type: RES01
Date: 2010.08.16
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, 1-2 HORSECROFT ROAD, THE PINNACLES, HARLOW, ESSEX, CM19 5BA
Form type: AD01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MAILER / 14/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR APPOINTED MR. COLIN ANDREW MORLEY
Form type: AP01
Date: 2010.07.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.12
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21/12/09 STATEMENT OF CAPITAL GBP 54443
Form type: SH01
Date: 2010.01.12
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CURRSHO FROM 31/01/2010 TO 31/12/2009
Form type: AA01
Date: 2009.12.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.08.20
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MAILER / 29/05/2009
Form type: 288c
Date: 2009.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.09.27
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR LILY BRACEWELL
Form type: 288b
Date: 2008.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.06

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Company directors and board members:

DUNCAN HILL (current)
Secretary, 2011.08.19
1-2 HORSECROFT ROAD , HARLOW
CM19 5BH, ESSEX
ENGLAND
MAGNUS CARL GUNNAR BERGENDORFF (current)
Director, FINANCE DIRECTOR, 2012.10.15
1-2 HORSECROFT ROAD , HARLOW
CM19 5BH, ESSEX
ENGLAND
DUNCAN HILL (current)
Director, 2011.06.01
1-2 HORSECROFT ROAD , HARLOW
CM19 5BH, ESSEX
ENGLAND
NINA KATRIINA JONSSON (current)
Director, MANAGING DIRECTOR, 2016.03.01
18 CYLINDERV√ĄGEN 131 52 NACKA STRAND , STOCKHOLM
SWEDEN
HOWARD MARTIN WILLIAMS (current)
Director, FINANCE DIRECTOR, 2012.03.22
1-2 HORSECROFT ROAD , HARLOW
CM19 5BH, ESSEX
ENGLAND
NIGEL IAN PARKER (resigned)
Secretary, 1991.07.14 - 2011.08.19
THE OLD COACH HOUSE ROWNEY PRIORY, DANE END , WARE
SG12 0JY, HERTFORDSHIRE
LILY BRACEWELL (resigned)
Director, FINANCE DIRECTOR, 1993.02.18 - 2008.04.10
18 THE CLOSE , GREAT DUNMOW
CM6 1EW, ESSEX
PETER ROWLAND CLARK (resigned)
Director, PRODUCTION DIRECTOR, 1993.02.18 - 2010.09.17
GRUDDS FARMHOUSE GREEN TYE , MUCH HADHAM
SG10 6JP, HERTFORDSHIRE
GERARD DUBUY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.03.15 - 2015.09.29
26 BIS RUE DES CICOTTES , ST. AVERTIN
37550
FRANCE
ROY MAILER (resigned)
Director, I T DIRECTOR, 2002.05.27 - 2013.09.10
10 THE ROUNDINGS HERTFORD HEATH , HERTFORD
SG13 7PX, HERTFORDSHIRE
COLIN ANDREW MORLEY (resigned)
Director, ACCOUNTANT, 2009.10.01 - 2011.08.19
1-2 HORSECROFT ROAD , HARLOW
CM19 5BH, ESSEX
ENGLAND
NEIL ANTHONY PARKER (resigned)
Director, 1991.07.14 - 2011.06.30
1 THE SPIRES , BISHOPS STORTFORD
CM23 2GZ, HERTFORDSHIRE
NIGEL IAN PARKER (resigned)
Director, 1991.07.14 - 2011.08.19
THE OLD COACH HOUSE ROWNEY PRIORY, DANE END , WARE
SG12 0JY, HERTFORDSHIRE
PER SUNDQVIST (resigned)
Director, GROUP FINANCE DIRECTOR, 2010.03.15 - 2011.05.31
17 LAGMANSVAGEN , LIDINGO
SE18163
SWEDEN

Companies near to HL DISPLAY HARLOW ltd.

Information about the Private Limited Company HL DISPLAY HARLOW 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: 2016.07.19. Reload the data