SIGNPOST HOMES LIMITED
LONDON LAWGRA (NO.557) LIMITED

Hellopages » City of London » City of London » EC4V 6RN

Company number 03781265
Status Active - Proposal to Strike off
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address SECOND FLOOR, 11 PILGRIM STREET, LONDON, UNITED KINGDOM, EC4V 6RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,825,101 ; Director's details changed for Mr Richard Handley Gabelich on 1 June 2016; Satisfaction of charge 18 in full. The most likely internet sites of SIGNPOST HOMES LIMITED are www.signposthomes.co.uk, and www.signpost-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signpost Homes Limited is a Private Limited Company. The company registration number is 03781265. Signpost Homes Limited has been working since 02 June 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Signpost Homes Limited is Second Floor 11 Pilgrim Street London United Kingdom Ec4v 6rn. . GOODEN, Noella Rose is a Secretary of the company. GABELICH, Richard Handley is a Director of the company. LEWIS, David John is a Director of the company. MCKEOWN, Sean Thomas is a Director of the company. SHWEIRY, George Nicholas is a Director of the company. Secretary MCKENNA, Claire has been resigned. Secretary TEWKESBURY, Michael John has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ADAMS, Alistair Robert Weir has been resigned. Director AVON, Roger John has been resigned. Director BRYAN, Paul has been resigned. Director CHAMBERS, Martin Timothy has been resigned. Director DUNLEAVY, Martyn Jeffrey has been resigned. Director DUNN, Jonathan Mark has been resigned. Director EARLEY, John Robert has been resigned. Director EDWARDS, Peter has been resigned. Director EDY, Peter has been resigned. Director EDY, Peter has been resigned. Director ELLIOTT, Peter has been resigned. Director GARLAND, Christopher Ian has been resigned. Director HOARE, John Alastair George has been resigned. Director MARTIN, Christopher George has been resigned. Director MCINTYRE, Raymond John David has been resigned. Director METCALFE, Ian Michael has been resigned. Director NEAVES, Barry James has been resigned. Director PHILLIPS, Derek John has been resigned. Director PRICE, Lynda has been resigned. Director TAKHAR, Jitinder has been resigned. Director WILLOUGHBY, Roger has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOODEN, Noella Rose
Appointed Date: 15 February 2016
Director
GABELICH, Richard Handley
Appointed Date: 01 March 2016
49 years old
Director
LEWIS, David John
Appointed Date: 01 March 2016
58 years old
Director
MCKEOWN, Sean Thomas
Appointed Date: 15 February 2016
55 years old
Director
SHWEIRY, George Nicholas
Appointed Date: 15 February 2016
59 years old

Resigned Directors

Secretary
MCKENNA, Claire
Resigned: 15 February 2016
Appointed Date: 10 September 2012
Secretary
TEWKESBURY, Michael John
Resigned: 01 July 2010
Appointed Date: 27 September 1999
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 27 September 1999
Appointed Date: 02 June 1999
Director
ADAMS, Alistair Robert Weir
Resigned: 31 March 2008
Appointed Date: 27 September 1999
74 years old
Director
AVON, Roger John
Resigned: 15 February 2016
Appointed Date: 23 March 2004
80 years old
Director
BRYAN, Paul
Resigned: 01 April 2014
Appointed Date: 17 May 2005
58 years old
Director
CHAMBERS, Martin Timothy
Resigned: 23 September 2003
Appointed Date: 27 September 1999
78 years old
Director
DUNLEAVY, Martyn Jeffrey
Resigned: 31 December 2008
Appointed Date: 11 June 2002
70 years old
Director
DUNN, Jonathan Mark
Resigned: 24 September 2002
Appointed Date: 27 September 1999
55 years old
Director
EARLEY, John Robert
Resigned: 15 February 2016
Appointed Date: 01 April 2013
76 years old
Director
EDWARDS, Peter
Resigned: 21 September 2004
Appointed Date: 16 October 2001
84 years old
Director
EDY, Peter
Resigned: 31 March 2011
Appointed Date: 08 October 2002
66 years old
Director
EDY, Peter
Resigned: 08 May 2001
Appointed Date: 08 May 2001
66 years old
Director
ELLIOTT, Peter
Resigned: 03 September 2002
Appointed Date: 27 September 1999
80 years old
Director
GARLAND, Christopher Ian
Resigned: 15 February 2016
Appointed Date: 23 September 2003
80 years old
Director
HOARE, John Alastair George
Resigned: 01 October 2010
Appointed Date: 09 October 2007
72 years old
Director
MARTIN, Christopher George
Resigned: 01 June 2011
Appointed Date: 11 January 2005
68 years old
Director
MCINTYRE, Raymond John David
Resigned: 08 May 2001
Appointed Date: 08 May 2001
83 years old
Director
METCALFE, Ian Michael
Resigned: 11 March 2005
Appointed Date: 27 September 1999
65 years old
Director
NEAVES, Barry James
Resigned: 01 April 2014
Appointed Date: 12 July 2011
77 years old
Director
PHILLIPS, Derek John
Resigned: 12 May 2008
Appointed Date: 10 March 2005
81 years old
Director
PRICE, Lynda
Resigned: 01 October 2013
Appointed Date: 12 July 2011
74 years old
Director
TAKHAR, Jitinder
Resigned: 15 February 2016
Appointed Date: 29 September 2008
60 years old
Director
WILLOUGHBY, Roger
Resigned: 23 August 2004
Appointed Date: 20 June 2000
60 years old
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 27 September 1999
Appointed Date: 02 June 1999

SIGNPOST HOMES LIMITED Events

29 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,825,101
29 Jun 2016
Director's details changed for Mr Richard Handley Gabelich on 1 June 2016
28 Apr 2016
Satisfaction of charge 18 in full
12 Mar 2016
Registration of charge 037812650022, created on 8 March 2016
12 Mar 2016
Registration of charge 037812650023, created on 8 March 2016
...
... and 162 more events
04 Oct 1999
New director appointed
04 Oct 1999
Director resigned
04 Oct 1999
Secretary resigned
13 Jul 1999
Company name changed lawgra (no.557) LIMITED\certificate issued on 14/07/99
02 Jun 1999
Incorporation

SIGNPOST HOMES LIMITED Charges

8 March 2016
Charge code 0378 1265 0023
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Assetco Security Trustee for Itself and Other Assetco Secured Creditors
Description: L/H k/a consignia court (now point exe.), brunel close…
8 March 2016
Charge code 0378 1265 0022
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Assetco Security Trustee for Itself and Other Assetco Secured Creditors
Description: Contains fixed charge…
28 July 2009
Deed of assignment
Delivered: 30 July 2009
Status: Satisfied on 19 February 2016
Persons entitled: Bank of Scotland PLC
Description: All the company's right title and interest in and to the…
25 February 2009
Deed of assignment
Delivered: 28 February 2009
Status: Satisfied on 19 February 2016
Persons entitled: Bank of Scotland PLC and Its Successors Assignees and Transferees
Description: The agreement being the nomination agreement dated 13 june…
3 October 2008
Deed of assignment
Delivered: 11 October 2008
Status: Satisfied on 19 February 2016
Persons entitled: Bank of Scotland PLC
Description: Its entire right in and to the agreement between the…
31 March 2008
Supplemental debenture
Delivered: 11 April 2008
Status: Satisfied on 28 April 2016
Persons entitled: Bank of Scotland PLC
Description: 2 st clements court st paul street bristol (for further…
31 March 2008
Supplemental debenture
Delivered: 11 April 2008
Status: Satisfied on 19 February 2016
Persons entitled: Bank of Scotland PLC
Description: 1 powhay mills bonhay road exeter (for further details of…
4 May 2007
Supplemental debenture
Delivered: 15 May 2007
Status: Satisfied on 19 February 2016
Persons entitled: Halifax PLC
Description: L/H property k/a land at brunel close and bonhay road…
13 April 2007
Supplemental debenture
Delivered: 18 April 2007
Status: Satisfied on 19 February 2016
Persons entitled: Halifax PLC
Description: F/H property k/a land at 3,5 & 7 crimea road and land at…
23 March 2007
Supplemental debenture
Delivered: 30 March 2007
Status: Satisfied on 19 February 2016
Persons entitled: Halifax PLC
Description: F/H property k/a land at hawkswood roadbournemouth t/no's…
22 March 2007
Supplemental debenture
Delivered: 30 March 2007
Status: Satisfied on 19 February 2016
Persons entitled: Halifax PLC
Description: F/H property 68-69 holdenhurst road bournemouth. See the…
22 December 2006
Charge
Delivered: 12 January 2007
Status: Satisfied on 19 February 2016
Persons entitled: Halifax PLC
Description: The benefit of the agreement and all the estate right title…
22 December 2006
Supplemental debenture
Delivered: 12 January 2007
Status: Satisfied on 19 February 2016
Persons entitled: Halifax PLC
Description: The f/h property k/a bonhay house bonhay road exeter t/n…
22 December 2006
Supplemental debenture
Delivered: 3 January 2007
Status: Satisfied on 19 February 2016
Persons entitled: Halifax PLC
Description: F/H land t/n BL25268. See the mortgage charge document for…
2 May 2006
Supplemental debenture
Delivered: 4 May 2006
Status: Satisfied on 19 February 2016
Persons entitled: Halifax PLC
Description: 498 and 500 castle lane west, bournemouth.
24 May 2004
Supplemental debenture
Delivered: 29 May 2004
Status: Satisfied on 19 February 2016
Persons entitled: Halifax PLC
Description: The f/h property being land at the junction of quay street…
28 October 2003
Supplemental debenture
Delivered: 4 November 2003
Status: Satisfied on 19 February 2016
Persons entitled: Halifax PLC
Description: Land at cowley bridge road exeter devon.
18 July 2003
Supplemental debenture
Delivered: 31 July 2003
Status: Satisfied on 19 February 2016
Persons entitled: Halifax PLC
Description: Land at st paul's road cheltenham gloucester.
24 March 2003
Supplemental debenture
Delivered: 12 June 2003
Status: Satisfied on 19 February 2016
Persons entitled: Halifax PLC
Description: Land and property situate at st clements court, st paul…
19 September 2002
Supplemental debenture
Delivered: 24 September 2002
Status: Satisfied on 19 February 2016
Persons entitled: Halifax PLC
Description: Right title and interest the real property, - 131 ricjmond…
4 September 2002
Supplemental debenture
Delivered: 12 September 2002
Status: Satisfied on 19 February 2016
Persons entitled: Halifax PLC
Description: Inclusive of properties at 14A hastings street plymouth…
25 July 2002
Debenture
Delivered: 6 August 2002
Status: Satisfied on 19 February 2016
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2002
Account charge
Delivered: 6 August 2002
Status: Satisfied on 19 February 2016
Persons entitled: Halifax PLC
Description: The account no 00646318 and the deposit. See the mortgage…

Similar Companies

SIGNPOST FINANCIAL HOLDINGS LIMITED SIGNPOST FINANCIAL PLANNING LIMITED SIGNPOST HR SOLUTIONS LTD SIGNPOST INC SIGNPOST INCLUSION COMMUNITY INTEREST COMPANY SIGNPOST INTERNATIONAL SIGNPOST INTERNET SERVICES LIMITED