HARRIS SIGN GROUP LIMITED

Hellopages » West Midlands » Coventry » CV1 4GN

Company number 03936978
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address SPRINGFIELD ROAD, COVENTRY, CV1 4GN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Derek Richard Harris as a director on 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HARRIS SIGN GROUP LIMITED are www.harrissigngroup.co.uk, and www.harris-sign-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Harris Sign Group Limited is a Private Limited Company. The company registration number is 03936978. Harris Sign Group Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Harris Sign Group Limited is Springfield Road Coventry Cv1 4gn. The company`s financial liabilities are £102.92k. It is £81.26k against last year. The cash in hand is £49.24k. It is £31.06k against last year. And the total assets are £263.02k, which is £21.22k against last year. AINSCOW, Stuart John Siddeley is a Director of the company. MCGRANE, Cathryn Patricia is a Director of the company. Secretary SHARPE, Adrian Robert George has been resigned. Secretary WRIGHT, Patrick Francis has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AINSCOW, Stuart John Siddeley has been resigned. Director DAVIES, Jeremy Griffith has been resigned. Director HARRIS, Derek Richard has been resigned. Director SHARPE, Adrian Robert George has been resigned. Director WRIGHT, Patrick Francis has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


harris sign group Key Finiance

LIABILITIES £102.92k
+375%
CASH £49.24k
+170%
TOTAL ASSETS £263.02k
+8%
All Financial Figures

Current Directors

Director
AINSCOW, Stuart John Siddeley
Appointed Date: 07 October 2013
61 years old

Director
MCGRANE, Cathryn Patricia
Appointed Date: 01 October 2003
63 years old

Resigned Directors

Secretary
SHARPE, Adrian Robert George
Resigned: 01 April 2007
Appointed Date: 01 April 2007

Secretary
WRIGHT, Patrick Francis
Resigned: 11 April 2014
Appointed Date: 01 March 2000

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Director
AINSCOW, Stuart John Siddeley
Resigned: 01 April 2007
Appointed Date: 01 March 2000
61 years old

Director
DAVIES, Jeremy Griffith
Resigned: 02 April 2004
Appointed Date: 01 April 2002
63 years old

Director
HARRIS, Derek Richard
Resigned: 31 December 2016
Appointed Date: 01 March 2000
73 years old

Director
SHARPE, Adrian Robert George
Resigned: 31 October 2011
Appointed Date: 01 April 2007
51 years old

Director
WRIGHT, Patrick Francis
Resigned: 11 April 2014
Appointed Date: 01 March 2000
63 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Mr Stuart John Siddeley Ainscow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HARRIS SIGN GROUP LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Termination of appointment of Derek Richard Harris as a director on 31 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000

09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
01 Apr 2000
Particulars of mortgage/charge
10 Mar 2000
Director resigned
10 Mar 2000
Secretary resigned
10 Mar 2000
Registered office changed on 10/03/00 from: 381 kingsway hove east sussex BN3 4QD
01 Mar 2000
Incorporation

HARRIS SIGN GROUP LIMITED Charges

22 March 2001
Debenture deed
Delivered: 4 April 2001
Status: Satisfied on 13 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2000
Debenture
Delivered: 1 April 2000
Status: Satisfied on 13 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…