SIGNAL HOUSE LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 7RG

Company number 02286559
Status Active
Incorporation Date 12 August 1988
Company Type Private Limited Company
Address SALCOMBE ROAD, MEADOW LANE INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 52,630 ; Satisfaction of charge 4 in full. The most likely internet sites of SIGNAL HOUSE LIMITED are www.signalhouse.co.uk, and www.signal-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four 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 Limited is a Private Limited Company. The company registration number is 02286559. Signal House Limited has been working since 12 August 1988. The present status of the company is Active. The registered address of Signal House Limited is Salcombe Road Meadow Lane Industrial Estate Alfreton Derbyshire De55 7rg. . LEAFE, John Andrew is a Secretary of the company. EADES, David James is a Director of the company. GREGORY, William Andrew is a Director 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. SLATER, John is a Director of the company. WHITEHEAD, Richard is a Director of the company. Secretary CALIS ENGINEERING LIMITED has been resigned. Secretary COLLIS, Peter has been resigned. Director COLLIS, Peter has been resigned. Director WAREING, James Ian has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LEAFE, John Andrew
Appointed Date: 18 July 2003
Director
EADES, David James
Appointed Date: 01 April 2012
47 years old
Director
GREGORY, William Andrew
Appointed Date: 01 October 2006
68 years old
Director
HOBBS, Peter
Appointed Date: 01 May 1998
68 years old
Director
LEAFE, John Andrew
Appointed Date: 18 July 2003
65 years old
Director
ROBERTS, Peter
Appointed Date: 18 September 1991
66 years old
Director
SLATER, John
Appointed Date: 01 April 2012
78 years old
Director
WHITEHEAD, Richard
Appointed Date: 01 April 2012
64 years old

Resigned Directors

Secretary
CALIS ENGINEERING LIMITED
Resigned: 05 June 1992
Secretary
COLLIS, Peter
Resigned: 18 July 2003
Director
COLLIS, Peter
Resigned: 18 July 2003
76 years old
Director
WAREING, James Ian
Resigned: 01 October 2006
Appointed Date: 01 May 1998
87 years old

SIGNAL HOUSE LIMITED Events

09 Jan 2017
Accounts for a small company made up to 30 April 2016
15 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 52,630
11 Feb 2016
Satisfaction of charge 4 in full
01 Feb 2016
Registration of charge 022865590007, created on 29 January 2016
27 Jan 2016
Registration of charge 022865590006, created on 22 January 2016
...
... and 98 more events
21 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1988
Registered office changed on 21/10/88 from: crown house 2 crown dale london SE19 3NQ
21 Oct 1988
Accounting reference date notified as 30/04
23 Aug 1988
Secretary resigned;director resigned
12 Aug 1988
Incorporation

SIGNAL HOUSE LIMITED Charges

29 January 2016
Charge code 0228 6559 0007
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 January 2016
Charge code 0228 6559 0006
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 July 2003
Legal mortgage
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Demeter unit (southern half) bilton industrial estate…
24 July 2003
Debenture
Delivered: 1 August 2003
Status: Satisfied on 11 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 9 February 2008
Persons entitled: Peter Collis
Description: Fixed and floating charges over the undertaking and all…
11 December 1991
Debenture
Delivered: 13 December 1991
Status: Satisfied on 31 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1991
Debenture
Delivered: 30 September 1991
Status: Satisfied on 10 January 1992
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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