SIGNET INDUSTRIAL DISTRIBUTION (HOLDINGS) LTD.
DONCASTER SIGNET INDUSTRIAL DISTRIBUTION LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 03688971
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 Statement of capital on 2016-01-06 GBP 2,002 . The most likely internet sites of SIGNET INDUSTRIAL DISTRIBUTION (HOLDINGS) LTD. are www.signetindustrialdistributionholdings.co.uk, and www.signet-industrial-distribution-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Signet Industrial Distribution Holdings Ltd is a Private Limited Company. The company registration number is 03688971. Signet Industrial Distribution Holdings Ltd has been working since 24 December 1998. The present status of the company is Active. The registered address of Signet Industrial Distribution Holdings Ltd is Sidings House Sidings Court Lakeside Doncaster South Yorkshire Dn4 5nu. The company`s financial liabilities are £64.17k. It is £-21.48k against last year. The cash in hand is £3.73k. It is £3.24k against last year. And the total assets are £92.71k, which is £-46.04k against last year. POGMORE, John is a Secretary of the company. POGMORE, John is a Director of the company. SOWTER, Martin is a Director of the company. Secretary NEWTON, Deborah Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAUNCE, Peter has been resigned. Director CRASWELL, Richard Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


signet industrial distribution (holdings) Key Finiance

LIABILITIES £64.17k
-26%
CASH £3.73k
+652%
TOTAL ASSETS £92.71k
-34%
All Financial Figures

Current Directors

Secretary
POGMORE, John
Appointed Date: 26 April 2006
Director
POGMORE, John
Appointed Date: 26 April 2002
57 years old
Director
SOWTER, Martin
Appointed Date: 24 December 1998
64 years old

Resigned Directors

Secretary
NEWTON, Deborah Louise
Resigned: 26 April 2006
Appointed Date: 24 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Director
CAUNCE, Peter
Resigned: 21 June 2010
Appointed Date: 24 December 1998
69 years old
Director
CRASWELL, Richard Charles
Resigned: 21 June 2010
Appointed Date: 26 April 2002
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998

Persons With Significant Control

Mr John Pogmore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Sowter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNET INDUSTRIAL DISTRIBUTION (HOLDINGS) LTD. Events

10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 24 December 2015
Statement of capital on 2016-01-06
  • GBP 2,002
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,002
...
... and 52 more events
04 Jan 1999
New director appointed
04 Jan 1999
New director appointed
04 Jan 1999
Director resigned
04 Jan 1999
Secretary resigned
24 Dec 1998
Incorporation

SIGNET INDUSTRIAL DISTRIBUTION (HOLDINGS) LTD. Charges

3 November 2011
Legal mortgage
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 18 wharfside court first avenue flixborough scunthorpe…
3 November 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2010
Legal charge
Delivered: 22 October 2010
Status: Satisfied on 14 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H unit 18 wharfside court off first avenue flixborough…
7 October 2010
Guarantee & debenture
Delivered: 16 October 2010
Status: Satisfied on 14 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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