INTERPLAN SIGN SYSTEMS LTD
CONSETT

Hellopages » County Durham » County Durham » DH8 9HU

Company number 04595025
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address UNIT 2 TAYLORS BUSINESS CENTRE, HOWNSGILL DRIVE, CONSETT, COUNTY DURHAM, ENGLAND, DH8 9HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from Unit 6-7 Abbey Road Industrial Estate Pity Me Durham County Durham DH1 5HB to Unit 2 Taylors Business Centre Hownsgill Drive Consett County Durham DH8 9HU on 11 December 2015. The most likely internet sites of INTERPLAN SIGN SYSTEMS LTD are www.interplansignsystems.co.uk, and www.interplan-sign-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Interplan Sign Systems Ltd is a Private Limited Company. The company registration number is 04595025. Interplan Sign Systems Ltd has been working since 19 November 2002. The present status of the company is Active. The registered address of Interplan Sign Systems Ltd is Unit 2 Taylors Business Centre Hownsgill Drive Consett County Durham England Dh8 9hu. . JOHNSTONE, Ronald is a Secretary of the company. BEWLEY, Nicola is a Director of the company. JOHNSTONE, Pauline is a Director of the company. JOHNSTONE, Ronald is a Director of the company. TURNBULL, John Duncan is a Director of the company. TURNBULL, Vivienne Kay is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TURNBULL, John Malcolm has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSTONE, Ronald
Appointed Date: 27 November 2002
Director
BEWLEY, Nicola
Appointed Date: 07 September 2012
48 years old
Director
JOHNSTONE, Pauline
Appointed Date: 27 November 2002
78 years old
Director
JOHNSTONE, Ronald
Appointed Date: 27 November 2002
79 years old
Director
TURNBULL, John Duncan
Appointed Date: 01 July 2009
48 years old
Director
TURNBULL, Vivienne Kay
Appointed Date: 27 November 2002
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2002
Appointed Date: 19 November 2002
Director
TURNBULL, John Malcolm
Resigned: 16 June 2009
Appointed Date: 27 November 2002
84 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mrs Vivienne Kay Turnbull
Notified on: 19 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Johnstone
Notified on: 19 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Johnstone
Notified on: 19 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Duncan Turnbull
Notified on: 19 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERPLAN SIGN SYSTEMS LTD Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
20 Sep 2016
Micro company accounts made up to 31 December 2015
11 Dec 2015
Registered office address changed from Unit 6-7 Abbey Road Industrial Estate Pity Me Durham County Durham DH1 5HB to Unit 2 Taylors Business Centre Hownsgill Drive Consett County Durham DH8 9HU on 11 December 2015
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
18 Dec 2002
Ad 27/11/02--------- £ si 3@1=3 £ ic 1/4
18 Dec 2002
Registered office changed on 18/12/02 from: 5 west lane chester le street county durham DH3 3HJ
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
19 Nov 2002
Incorporation

INTERPLAN SIGN SYSTEMS LTD Charges

28 June 2004
Debenture
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
3 February 2003
All assets debenture
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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