Global Displays Limited

Company details

Type

Private Limited Company

Incorporated

1988-12-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2020-12-31 1988 days overdue

Confirmation statement

last made up 2020-05-31 · next due 2021-06-141823 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Heath, John · Director appointed 2002-06-10
• Cook, Richard Charles · Director appointed 1988-12-20
• Gormlay, Paul Oliver · Director resigned 2016-09-12
• Southall, Philip Ronald · Director resigned 1999-02-23
• Southall, Beverley Joy · Secretary resigned 1993-07-09

People with significant control (1)

• Global Displays (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

4 outstanding · 5 satisfied

• A registered charge Satisfied 023301750009
  Held by Lloyds Bank PLC
  Created 2014-11-28 · satisfied 2026-01-14
  The freehold property known as land at berry hill, droitwich registered at land registry under title number HW129676.
• A registered charge Outstanding 023301750008
  Held by Lloyds Bank PLC
  Created 2014-10-10
• Rent deposit deed Outstanding
  Held by Alex Wylie
  Created 2010-05-11
  All moneys from time to time standing to the credit of the account. The account being a serparate, designated interest bearing deposit account with an initial deposit of £2,000 plus vat.
• Legal mortgage Outstanding
  Held by Aib Group (UK) PLC
  Created 2006-12-01
  Global house george bayliss road droitwich worcester. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Mortgage debenture Outstanding
  Held by Aib Group (UK) PLC
  Created 2006-12-01
  Global house george bayliss road droitwich worcester, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1997-11-14 · satisfied 2010-10-02
  F.h known as global house george baylis road droitwich hereford and worcester t/n HW129676. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1995-06-14 · satisfied 2010-10-02
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-01-14 · satisfied 2010-10-02
  The l/h property k/a unit 13 sugarbrook road aston fields industrial estate bromsgrove hereford and worcester and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1990-10-01 · satisfied 1992-11-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-13 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2026-01-14 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-15 Liquidation voluntary resignation liquidator (paper) LIQ06 Insolvency
• 2025-02-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-02-23 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-03-03 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-06-01 Change registered office address company with date old address new address (paper) AD01 Address
• 2022-03-02 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-02-15 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2021-01-07 Change registered office address company with date old address new address (paper) AD01 Address
• 2021-01-07 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2021-01-07 Resolution (paper) RESOLUTIONS Resolution
• 2021-01-07 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2020-07-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-02-24 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.