SIGNAL HOUSE PROPERTIES LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 7RG

Company number 06645333
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address MEADOW LANE INDUSTRIAL ESTATE, MEADOW LANE, ALFRETON, DERBYSHIRE, DE55 7RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SIGNAL HOUSE PROPERTIES LIMITED are www.signalhouseproperties.co.uk, and www.signal-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Properties Limited is a Private Limited Company. The company registration number is 06645333. Signal House Properties Limited has been working since 14 July 2008. The present status of the company is Active. The registered address of Signal House Properties 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 STANFORD SECRETARIES LIMITED has been resigned. Director STANFORD DIRECTORS LIMIED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEAFE, John Andrew
Appointed Date: 08 August 2008
Director
HOBBS, Peter
Appointed Date: 08 August 2008
67 years old
Director
LEAFE, John Andrew
Appointed Date: 08 August 2008
65 years old
Director
ROBERTS, Peter
Appointed Date: 08 August 2008
66 years old

Resigned Directors

Secretary
STANFORD SECRETARIES LIMITED
Resigned: 08 August 2008
Appointed Date: 14 July 2008
Director
STANFORD DIRECTORS LIMIED
Resigned: 08 August 2008
Appointed Date: 14 July 2008

Persons With Significant Control

Mr Peter Roberts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIGNAL HOUSE PROPERTIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
18 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 18 more events
08 Aug 2008
Appointment terminated secretary stanford secretaries LIMITED
08 Aug 2008
Appointment terminated director stanford directors limied
08 Aug 2008
Ad 08/08/08\gbp si 99@1=99\gbp ic 1/100\
08 Aug 2008
Director appointed mr peter hobbs
14 Jul 2008
Incorporation

SIGNAL HOUSE PROPERTIES LIMITED Charges

20 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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