SIGNAL HOUSE GROUP LIMITED
ALFRETON HOPKINS NOMINEE COMPANY LTD

Hellopages » Derbyshire » Amber Valley » DE55 7RG

Company number 04771284
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address MEADOW LANE INDUSTRIAL ESTATE, MEADOW LANE, ALFRETON, DERBYSHIRE, DE55 7RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 35 ; Satisfaction of charge 2 in full. The most likely internet sites of SIGNAL HOUSE GROUP LIMITED are www.signalhousegroup.co.uk, and www.signal-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Kirkby in Ashfield Rail Station is 5 miles; to Langley Mill Rail Station is 6 miles; to Duffield Rail Station is 9.2 miles; to Chesterfield Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signal House Group Limited is a Private Limited Company. The company registration number is 04771284. Signal House Group Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Signal House Group Limited is Meadow Lane Industrial Estate Meadow Lane Alfreton Derbyshire De55 7rg. . LEAFE, John Andrew is a Secretary of the company. HOBBS, Peter is a Director of the company. LEAFE, John Andrew is a Director of the company. ROBERTS, Peter is a Director of the company. Secretary KNOX, Martyn Charles has been resigned. Director SIDERFIN, Robert Peter Alfred has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEAFE, John Andrew
Appointed Date: 18 July 2003

Director
HOBBS, Peter
Appointed Date: 04 June 2003
68 years old

Director
LEAFE, John Andrew
Appointed Date: 04 June 2003
65 years old

Director
ROBERTS, Peter
Appointed Date: 04 June 2003
66 years old

Resigned Directors

Secretary
KNOX, Martyn Charles
Resigned: 18 July 2003
Appointed Date: 20 May 2003

Director
SIDERFIN, Robert Peter Alfred
Resigned: 04 June 2003
Appointed Date: 20 May 2003
59 years old

SIGNAL HOUSE GROUP LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 30 April 2016
17 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 35

03 Feb 2016
Satisfaction of charge 2 in full
03 Feb 2016
Registration of charge 047712840005, created on 29 January 2016
03 Feb 2016
Registration of charge 047712840004, created on 29 January 2016
...
... and 57 more events
19 Jun 2003
New director appointed
19 Jun 2003
New director appointed
19 Jun 2003
New director appointed
19 Jun 2003
Director resigned
20 May 2003
Incorporation

SIGNAL HOUSE GROUP LIMITED Charges

29 January 2016
Charge code 0477 1284 0005
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property at unit 3, cherrycourt way, leighton…
29 January 2016
Charge code 0477 1284 0004
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property at collis engineering, salcombe road…
22 January 2016
Charge code 0477 1284 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 July 2003
Debenture
Delivered: 1 August 2003
Status: Satisfied on 3 February 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 19 May 2007
Persons entitled: Peter Collis
Description: Fixed and floating charges over the undertaking and all…