PIKE SIGNALS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4NU
Company number 01586729
Status Active
Incorporation Date 18 September 1981
Company Type Private Limited Company
Address UNITS 7 9 & 11 PHOENIX BUSINESS, PARK AVENUE ROAD ASTON, BIRMINGHAM, B7 4NU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Lyndsay Pearson as a director on 31 December 2016; Termination of appointment of Lyndsay Pearson as a secretary on 31 December 2016. The most likely internet sites of PIKE SIGNALS LIMITED are www.pikesignals.co.uk, and www.pike-signals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Birmingham New Street Rail Station is 1.4 miles; to Blake Street Rail Station is 7.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pike Signals Limited is a Private Limited Company. The company registration number is 01586729. Pike Signals Limited has been working since 18 September 1981. The present status of the company is Active. The registered address of Pike Signals Limited is Units 7 9 11 Phoenix Business Park Avenue Road Aston Birmingham B7 4nu. . HEATON, Stephen John is a Director of the company. PEARSON, Christopher Roy is a Director of the company. Secretary PEARSON, Lyndsay has been resigned. Secretary PIKE, June Winifred has been resigned. Director PEARSON, Lyndsay has been resigned. Director PIKE, Andrew Charles has been resigned. Director PIKE, June Winifred has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HEATON, Stephen John
Appointed Date: 01 May 2015
48 years old
Director
PEARSON, Christopher Roy

67 years old

Resigned Directors

Secretary
PEARSON, Lyndsay
Resigned: 31 December 2016
Appointed Date: 31 March 2003
Secretary
PIKE, June Winifred
Resigned: 31 March 2003
Director
PEARSON, Lyndsay
Resigned: 31 December 2016
Appointed Date: 22 January 2004
64 years old
Director
PIKE, Andrew Charles
Resigned: 31 March 2003
83 years old
Director
PIKE, June Winifred
Resigned: 31 March 2003
82 years old

Persons With Significant Control

Pike Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIKE SIGNALS LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Jan 2017
Termination of appointment of Lyndsay Pearson as a director on 31 December 2016
01 Jan 2017
Termination of appointment of Lyndsay Pearson as a secretary on 31 December 2016
28 Nov 2016
Full accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
...
... and 94 more events
15 Jul 1986
Accounts for a small company made up to 30 September 1985
15 Jul 1986
Return made up to 14/07/86; full list of members
14 Mar 1985
Accounts made up to 30 September 1982
18 Sep 1981
Incorporation
18 Sep 1981
Certificate of incorporation

PIKE SIGNALS LIMITED Charges

9 August 2005
Legal charge
Delivered: 10 August 2005
Status: Satisfied on 3 August 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 7, 9 and 11 phoenix business park…
31 March 2003
Debenture
Delivered: 8 April 2003
Status: Satisfied on 3 August 2010
Persons entitled: Andrew Charles Pike and June Pike
Description: Fixed and floating charges over the undertaking and all…
31 December 1996
Legal charge
Delivered: 9 January 1997
Status: Satisfied on 4 April 2003
Persons entitled: Birmingham City Council
Description: Land and buildings on the west side of alma street…
10 January 1992
Legal charge
Delivered: 20 January 1992
Status: Satisfied on 4 April 2003
Persons entitled: Barclays Bank PLC
Description: 192 bridge street west birmingham west midlands,t/n…
8 August 1990
Legal charge
Delivered: 24 August 1990
Status: Satisfied on 4 April 2003
Persons entitled: Barclays Bank PLC
Description: Equipment works alma st, newtown birmingham W. midlands…
2 August 1990
Debenture
Delivered: 10 August 1990
Status: Satisfied on 4 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1985
Single debenture
Delivered: 24 September 1985
Status: Satisfied on 2 March 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1984
Mortgage
Delivered: 5 September 1984
Status: Satisfied on 4 April 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property equipment works, alma street, birmingham, west…

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