MYRENE SIGNS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03041076
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MYRENE SIGNS LIMITED are www.myrenesigns.co.uk, and www.myrene-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myrene Signs Limited is a Private Limited Company. The company registration number is 03041076. Myrene Signs Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Myrene Signs Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . SPRAY, Alfred James is a Secretary of the company. SPRAY, Nicholas James is a Director of the company. Secretary MORRIS, Irene Elizabeth has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MORRIS, Irene Elizabeth has been resigned. Director MORRIS, Peter Francis has been resigned. Director SPRAY, Frederick Stephen has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
SPRAY, Alfred James
Appointed Date: 11 August 1997

Director
SPRAY, Nicholas James
Appointed Date: 03 April 1995
56 years old

Resigned Directors

Secretary
MORRIS, Irene Elizabeth
Resigned: 11 August 1997
Appointed Date: 03 April 1995

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995
34 years old

Director
MORRIS, Irene Elizabeth
Resigned: 11 August 1997
Appointed Date: 03 April 1995
83 years old

Director
MORRIS, Peter Francis
Resigned: 11 August 1997
Appointed Date: 03 April 1995
79 years old

Director
SPRAY, Frederick Stephen
Resigned: 11 August 1997
Appointed Date: 03 April 1995
73 years old

MYRENE SIGNS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

03 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
27 Apr 1995
New director appointed
27 Apr 1995
Director resigned;new director appointed
27 Apr 1995
New secretary appointed;new director appointed
27 Apr 1995
Registered office changed on 27/04/95 from: 83 leonard street london EC2A 4QS
03 Apr 1995
Incorporation

MYRENE SIGNS LIMITED Charges

30 May 2013
Charge code 0304 1076 0004
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge.
22 March 2013
Deed of security assignment
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: By way of security with full title guarantee all the…
2 May 2012
Deed of security assignment
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Present and future right, title and interest in bsp and…
25 July 2007
Legal charge
Delivered: 8 August 2007
Status: Satisfied on 20 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit r oyo business units hindmans way dagenham essex. By…