SIGNALGRANGE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1UP

Company number 01933207
Status Active
Incorporation Date 25 July 1985
Company Type Private Limited Company
Address FIRST FLOOR, 26-30, HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 147,000 ; Director's details changed for Mr Andrew Stranks on 1 April 2016. The most likely internet sites of SIGNALGRANGE LIMITED are www.signalgrange.co.uk, and www.signalgrange.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and four months. Signalgrange Limited is a Private Limited Company. The company registration number is 01933207. Signalgrange Limited has been working since 25 July 1985. The present status of the company is Active. The registered address of Signalgrange Limited is First Floor 26 30 High Street Sutton Coldfield West Midlands B72 1up. The company`s financial liabilities are £653.94k. It is £9.77k against last year. The cash in hand is £5.77k. It is £-0.23k against last year. And the total assets are £663.76k, which is £6.77k against last year. SAPCOTE, Stuart William is a Director of the company. STRANKS, Andrew is a Director of the company. Secretary LUNSON, Andrew John has been resigned. Secretary MINETT, Ernest Arthur has been resigned. Director GRIFFITH, Nicholas Peter has been resigned. Director HANEL, Paul James has been resigned. Director HOLLOWAY, Robert Charles Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


signalgrange Key Finiance

LIABILITIES £653.94k
+1%
CASH £5.77k
-4%
TOTAL ASSETS £663.76k
+1%
All Financial Figures

Current Directors

Director

Director
STRANKS, Andrew
Appointed Date: 14 September 2007
60 years old

Resigned Directors

Secretary
LUNSON, Andrew John
Resigned: 30 September 2011
Appointed Date: 18 March 1996

Secretary
MINETT, Ernest Arthur
Resigned: 18 March 1996

Director
GRIFFITH, Nicholas Peter
Resigned: 28 September 2015
Appointed Date: 07 May 2013
69 years old

Director
HANEL, Paul James
Resigned: 28 September 2015
Appointed Date: 28 January 2000
75 years old

Director
HOLLOWAY, Robert Charles Keith
Resigned: 04 August 1999
75 years old

SIGNALGRANGE LIMITED Events

18 Jul 2016
Accounts for a dormant company made up to 30 September 2015
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 147,000

05 May 2016
Director's details changed for Mr Andrew Stranks on 1 April 2016
28 Sep 2015
Termination of appointment of Paul James Hanel as a director on 28 September 2015
28 Sep 2015
Termination of appointment of Nicholas Peter Griffith as a director on 28 September 2015
...
... and 78 more events
13 May 1988
Return made up to 30/04/88; full list of members

30 Mar 1988
Return made up to 30/04/87; full list of members

07 Apr 1987
Accounts for a small company made up to 30 September 1986

06 Feb 1987
Particulars of mortgage/charge

24 Oct 1986
Return made up to 31/07/86; full list of members

SIGNALGRANGE LIMITED Charges

19 August 1988
Guarantee & charge on deposit
Delivered: 26 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of £100,000 standing in or to the credited to a…
5 February 1987
Memorandum & deposit
Delivered: 6 February 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bentinck house, bentinck road west drayton.
6 November 1985
Equitable mortgage
Delivered: 21 November 1985
Status: Satisfied on 15 October 1988
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at sheendale road, richmond, surrey.