Company number 02565076
Status Liquidation
Incorporation Date 4 December 1990
Company Type Private Limited Company
Address 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Liquidators' statement of receipts and payments to 6 February 2017; Liquidators' statement of receipts and payments to 6 February 2016; Registered office address changed from Judd House 16 East Street Tonbridge Kent TN9 1HG to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016. The most likely internet sites of ACTIVE SIGNS LIMITED are www.activesigns.co.uk, and www.active-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Active Signs Limited is a Private Limited Company.
The company registration number is 02565076. Active Signs Limited has been working since 04 December 1990.
The present status of the company is Liquidation. The registered address of Active Signs Limited is 2nd Floor Phoenix House 32 West Street Brighton East Sussex Bn1 2rt. . DAVIES, Andrew is a Director of the company. LASTELLA, Michael Octavio is a Director of the company. ROBINSON, Ian Edward is a Director of the company. TAYLOR, Mitchel is a Director of the company. Secretary HICKSON, Peter John has been resigned. Secretary TAYLOR, Mitchel has been resigned. Director DAVIES, Andrew has been resigned. Director HICKSON, Peter John has been resigned. Director JONES, Christopher Michael has been resigned. Director OLIVER, Alan John has been resigned. Director SHARMAN, Philip Kevin has been resigned. Director SPACKMAN, Steven John has been resigned. Director STANTON, Elizabeth has been resigned. The company operates in "Other manufacturing".
Current Directors
Resigned Directors
Director
DAVIES, Andrew
Resigned: 31 March 2001
Appointed Date: 02 August 1999
62 years old
Director
OLIVER, Alan John
Resigned: 28 September 2007
Appointed Date: 22 December 2004
59 years old
ACTIVE SIGNS LIMITED Events
12 Apr 2017
Liquidators' statement of receipts and payments to 6 February 2017
12 Apr 2016
Liquidators' statement of receipts and payments to 6 February 2016
27 Jan 2016
Registered office address changed from Judd House 16 East Street Tonbridge Kent TN9 1HG to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016
10 Apr 2015
Liquidators' statement of receipts and payments to 6 February 2015
08 Apr 2014
Liquidators' statement of receipts and payments to 6 February 2014
...
... and 81 more events
03 Jun 1992
Return made up to 04/12/91; full list of members
06 Sep 1991
Accounting reference date notified as 31/03
17 Apr 1991
Particulars of mortgage/charge
07 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1990
Incorporation
29 April 2008
All assets debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2006
Debenture
Delivered: 9 September 2006
Status: Satisfied
on 30 January 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2006
Legal charge
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings to the south of leigh road ramsgate. By…
18 July 2006
Chattel mortgage
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Large format digital printer model JV3 2505P s/no…
21 October 2002
Legal charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of haine road ramsgate kent t/n…
12 February 2001
Legal charge
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south side of leigh road…
29 March 1991
Debenture
Delivered: 17 April 1991
Status: Satisfied
on 6 May 1993
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…