CONCEPT SIGN AND DISPLAY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2LP

Company number 03522655
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address FRIEND PARTNERSHIP LIMITED, ELEVEN BRINDLEYPLACE, 2 BRUNSWICK SQUARE, BIRMINGHAM, WEST MIDLANDS, B1 2LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Laura Morrough on 26 March 2017; Confirmation statement made on 6 March 2017 with updates; Accounts for a small company made up to 30 April 2016. The most likely internet sites of CONCEPT SIGN AND DISPLAY LIMITED are www.conceptsignanddisplay.co.uk, and www.concept-sign-and-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Sign and Display Limited is a Private Limited Company. The company registration number is 03522655. Concept Sign and Display Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Concept Sign and Display Limited is Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham West Midlands B1 2lp. . MOROUGH, Sean David is a Director of the company. MORROUGH, Laura is a Director of the company. NEALE, David James is a Director of the company. Secretary JEYNES, Jason Lawrence has been resigned. Secretary REDSTONE, Patrick Hugh has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JEYNES, Jason Lawrence has been resigned. Director REDSTONE, Patrick Hugh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOROUGH, Sean David
Appointed Date: 06 March 1998
53 years old
Director
MORROUGH, Laura
Appointed Date: 01 March 2010
46 years old
Director
NEALE, David James
Appointed Date: 01 May 2015
43 years old

Resigned Directors

Secretary
JEYNES, Jason Lawrence
Resigned: 15 February 2007
Appointed Date: 06 March 1998
Secretary
REDSTONE, Patrick Hugh
Resigned: 14 January 2010
Appointed Date: 15 February 2007
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Director
JEYNES, Jason Lawrence
Resigned: 28 August 2007
Appointed Date: 06 March 1998
55 years old
Director
REDSTONE, Patrick Hugh
Resigned: 14 January 2010
Appointed Date: 14 February 2000
70 years old

Persons With Significant Control

Concept Sign And Display Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCEPT SIGN AND DISPLAY LIMITED Events

29 Mar 2017
Director's details changed for Laura Morrough on 26 March 2017
14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Aug 2016
Accounts for a small company made up to 30 April 2016
22 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 220
24 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 70 more events
22 Mar 1999
Return made up to 06/03/99; full list of members
13 Mar 1999
Accounting reference date extended from 31/03/99 to 30/04/99
03 Apr 1998
Ad 13/03/98--------- £ si 198@1=198 £ ic 2/200
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1998
Secretary resigned
06 Mar 1998
Incorporation

CONCEPT SIGN AND DISPLAY LIMITED Charges

4 November 2014
Charge code 0352 2655 0007
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
4 October 2013
Charge code 0352 2655 0006
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part ground floor, 22 gas street, birmingham (land registry…
30 September 2013
Charge code 0352 2655 0005
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
9 March 2012
Debenture
Delivered: 16 March 2012
Status: Satisfied on 11 October 2013
Persons entitled: Birmingham City Council
Description: Fixed and floating charge over the undertaking and all…
14 January 2010
Debenture
Delivered: 2 February 2010
Status: Satisfied on 22 June 2012
Persons entitled: Patrick Hugh Redstone and Christine Redstone
Description: All properties rights licences guarantees rents deposits…
14 January 2010
All assets debenture
Delivered: 30 January 2010
Status: Satisfied on 11 October 2013
Persons entitled: Royal Bank of Scotland Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 September 2007
Debenture
Delivered: 14 September 2007
Status: Satisfied on 16 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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