JOHN ANTHONY SIGNS (HOLDINGS) LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS6 7UU

Company number 03187076
Status Active
Incorporation Date 17 April 1996
Company Type Private Limited Company
Address CLAYDONS LANE, RAYLEIGH, ESSEX, SS6 7UU
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 50 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JOHN ANTHONY SIGNS (HOLDINGS) LIMITED are www.johnanthonysignsholdings.co.uk, and www.john-anthony-signs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. John Anthony Signs Holdings Limited is a Private Limited Company. The company registration number is 03187076. John Anthony Signs Holdings Limited has been working since 17 April 1996. The present status of the company is Active. The registered address of John Anthony Signs Holdings Limited is Claydons Lane Rayleigh Essex Ss6 7uu. . MATTHEWS SMITH, Alan John is a Secretary of the company. ATTON, Frank John is a Director of the company. Secretary ELDRIDGE, Reginald William has been resigned. Secretary GREEN, Peter Richard has been resigned. Secretary WILKINS, Linda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTTERWORTH, Malcolm has been resigned. Director FENNER, Timothy Hugh has been resigned. Director POTTER, Caroline Elizabeth, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATTHEWS SMITH, Alan John
Appointed Date: 18 November 2003
Director
ATTON, Frank John
Appointed Date: 17 April 1996
71 years old

Resigned Directors

Secretary
ELDRIDGE, Reginald William
Resigned: 13 February 1998
Appointed Date: 17 April 1996
Secretary
GREEN, Peter Richard
Resigned: 02 April 2001
Appointed Date: 13 February 1998
Secretary
WILKINS, Linda
Resigned: 18 November 2003
Appointed Date: 02 April 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 April 1996
Appointed Date: 17 April 1996
Director
BUTTERWORTH, Malcolm
Resigned: 31 August 2003
Appointed Date: 04 December 2001
88 years old
Director
FENNER, Timothy Hugh
Resigned: 04 December 2001
Appointed Date: 17 April 1996
69 years old
Director
POTTER, Caroline Elizabeth, Dr
Resigned: 09 May 2003
Appointed Date: 04 December 2001
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 April 1996
Appointed Date: 17 April 1996

JOHN ANTHONY SIGNS (HOLDINGS) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
07 May 2015
Total exemption small company accounts made up to 31 July 2014
27 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50
...
... and 64 more events
21 Apr 1996
Secretary resigned
21 Apr 1996
New secretary appointed
21 Apr 1996
New director appointed
21 Apr 1996
New director appointed
17 Apr 1996
Incorporation

JOHN ANTHONY SIGNS (HOLDINGS) LIMITED Charges

26 April 2001
Debenture
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2001
Legal charge
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land/blds on north side of claydons lane rayleigh…
9 April 2001
Fixed and floating charge
Delivered: 23 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The "Security Holder")
Description: Fixed and floating charges over the undertaking and all…
26 April 1999
Mortgage
Delivered: 27 April 1999
Status: Satisfied on 21 June 2001
Persons entitled: Lloyds Bank PLC
Description: Property k/a being premises at union street shieldfield…
30 April 1996
Legal charge
Delivered: 18 May 1996
Status: Satisfied on 21 June 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a f/h factory claydons lane rayleigh essex…
24 April 1996
Single debenture
Delivered: 1 May 1996
Status: Satisfied on 14 June 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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