Founded in 1984, Displayplan Ltd has its registered office in Baldock, Hertfordshire. Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are listed as Campbell, Neil Patrick, Koch, Shonna Lea, Crabbe, Larry Gene, Harris, Beverley Pauline, Jett, Ernest Carroll, Koch, Shonna Lea, Park, Dennis Slusher, Pegram, Alan Robert, Taylor, David Murdoch, Taylor, Peter Bryan, Watson, Wendy March, Whitworth, Celia, Whitworth, Colin at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRABBE, Larry Gene | 24 April 2001 | 31 October 2006 | 1 |
| HARRIS, Beverley Pauline | N/A | 07 June 1993 | 1 |
| JETT, Ernest Carroll | 24 April 2001 | 30 June 2010 | 1 |
| KOCH, Shonna Lea | 30 June 2010 | 11 January 2012 | 1 |
| PARK, Dennis Slusher | 31 October 2006 | 11 January 2012 | 1 |
| PEGRAM, Alan Robert | 09 February 1996 | 28 November 2008 | 1 |
| TAYLOR, David Murdoch | N/A | 31 December 2007 | 1 |
| TAYLOR, Peter Bryan | 10 March 1993 | 09 February 1996 | 1 |
| WATSON, Wendy March | 30 June 2010 | 11 January 2012 | 1 |
| WHITWORTH, Celia | N/A | 28 February 1993 | 1 |
| WHITWORTH, Colin | N/A | 26 February 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Neil Patrick | 11 January 2011 | - | 1 |
| KOCH, Shonna Lea | 30 June 2010 | 11 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| TM01 - Termination of appointment of director | 12 March 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2014 | |
| AD04 - Change of location of company records to the registered office | 18 December 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 January 2013 | |
| CH01 - Change of particulars for director | 07 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2013 | |
| MISC - Miscellaneous document | 26 November 2012 | |
| AP04 - Appointment of corporate secretary | 28 June 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| RESOLUTIONS - N/A | 23 January 2012 | |
| AD01 - Change of registered office address | 23 January 2012 | |
| AP03 - Appointment of secretary | 23 January 2012 | |
| AP01 - Appointment of director | 23 January 2012 | |
| TM02 - Termination of appointment of secretary | 23 January 2012 | |
| TM01 - Termination of appointment of director | 23 January 2012 | |
| TM01 - Termination of appointment of director | 23 January 2012 | |
| TM01 - Termination of appointment of director | 23 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| CH01 - Change of particulars for director | 21 November 2011 | |
| CH01 - Change of particulars for director | 21 November 2011 | |
| CH03 - Change of particulars for secretary | 21 November 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AD01 - Change of registered office address | 21 June 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA01 - Change of accounting reference date | 07 October 2010 | |
| TM02 - Termination of appointment of secretary | 24 August 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| AP03 - Appointment of secretary | 19 August 2010 | |
| AP01 - Appointment of director | 19 August 2010 | |
| AP01 - Appointment of director | 19 August 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 363a - Annual Return | 28 December 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 287 - Change in situation or address of Registered Office | 19 March 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 22 August 2003 | |
| AUD - Auditor's letter of resignation | 29 May 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 20 September 2002 | |
| 225 - Change of Accounting Reference Date | 16 June 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| RESOLUTIONS - N/A | 28 July 2001 | |
| RESOLUTIONS - N/A | 28 July 2001 | |
| RESOLUTIONS - N/A | 28 July 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 287 - Change in situation or address of Registered Office | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 395 - Particulars of a mortgage or charge | 19 May 1999 | |
| 363s - Annual Return | 06 April 1999 | |
| AA - Annual Accounts | 24 September 1998 | |
| 287 - Change in situation or address of Registered Office | 25 January 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 21 February 1997 | |
| AA - Annual Accounts | 07 October 1996 | |
| RESOLUTIONS - N/A | 13 March 1996 | |
| 288 - N/A | 13 March 1996 | |
| 288 - N/A | 13 March 1996 | |
| 288 - N/A | 13 March 1996 | |
| 288 - N/A | 13 March 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 15 June 1995 | |
| 288 - N/A | 24 February 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| AA - Annual Accounts | 14 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1994 | |
| 363s - Annual Return | 16 February 1994 | |
| AA - Annual Accounts | 08 December 1993 | |
| 288 - N/A | 12 October 1993 | |
| 288 - N/A | 29 June 1993 | |
| 288 - N/A | 25 March 1993 | |
| 288 - N/A | 25 March 1993 | |
| 288 - N/A | 05 March 1993 | |
| 288 - N/A | 05 March 1993 | |
| 288 - N/A | 05 March 1993 | |
| 287 - Change in situation or address of Registered Office | 12 February 1993 | |
| AA - Annual Accounts | 24 January 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| AA - Annual Accounts | 05 February 1992 | |
| 288 - N/A | 13 January 1992 | |
| 288 - N/A | 08 January 1992 | |
| 363b - Annual Return | 08 January 1992 | |
| 288 - N/A | 26 June 1991 | |
| 363a - Annual Return | 14 February 1991 | |
| AA - Annual Accounts | 15 January 1991 | |
| 288 - N/A | 13 November 1990 | |
| MISC - Miscellaneous document | 03 August 1990 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| 288 - N/A | 28 March 1990 | |
| AA - Annual Accounts | 28 March 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| 288 - N/A | 26 October 1989 | |
| 395 - Particulars of a mortgage or charge | 19 June 1989 | |
| AA - Annual Accounts | 09 June 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| 169 - Return by a company purchasing its own shares | 26 April 1988 | |
| RESOLUTIONS - N/A | 22 January 1988 | |
| 363 - Annual Return | 21 December 1987 | |
| AA - Annual Accounts | 01 December 1987 | |
| 288 - N/A | 24 November 1987 | |
| 288 - N/A | 14 July 1987 | |
| 363 - Annual Return | 13 November 1986 | |
| AA - Annual Accounts | 22 October 1986 | |
| MEM/ARTS - N/A | 25 April 1985 | |
| CERTNM - Change of name certificate | 31 May 1984 | |
| MISC - Miscellaneous document | 09 April 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 2013 | Outstanding |
N/A |
| Cross guarantee and debenture | 11 January 2012 | Outstanding |
N/A |
| Composite all assets guarantee and indemnity and debenture | 11 January 2012 | Fully Satisfied |
N/A |
| Debenture | 11 January 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 10 May 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 June 1989 | Fully Satisfied |
N/A |
| Debenture | 20 August 1984 | Fully Satisfied |
N/A |
