PERSPECTIVE SIGNS LIMITED
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SE

Company number 02067815
Status Voluntary Arrangement
Incorporation Date 27 October 1986
Company Type Private Limited Company
Address ST MARTINS HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, ENGLAND, HA4 6SE
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 020678150005 in full; Registration of charge 020678150006, created on 17 March 2017; Satisfaction of charge 4 in full. The most likely internet sites of PERSPECTIVE SIGNS LIMITED are www.perspectivesigns.co.uk, and www.perspective-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Perspective Signs Limited is a Private Limited Company. The company registration number is 02067815. Perspective Signs Limited has been working since 27 October 1986. The present status of the company is Voluntary Arrangement. The registered address of Perspective Signs Limited is St Martins House The Runway South Ruislip Middlesex England Ha4 6se. . ASHKETTLE, Darren Michael is a Director of the company. Secretary SUTTON, Laura Elizabeth has been resigned. Director SUTTON, Gordon Thomas has been resigned. Director SUTTON, Laura Elizabeth has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Director
ASHKETTLE, Darren Michael
Appointed Date: 29 October 2014
53 years old

Resigned Directors

Secretary
SUTTON, Laura Elizabeth
Resigned: 03 April 2009
Director
SUTTON, Gordon Thomas
Resigned: 31 October 2014
75 years old
Director
SUTTON, Laura Elizabeth
Resigned: 03 April 2009
69 years old

Persons With Significant Control

Mr Gordon Thomas Sutton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERSPECTIVE SIGNS LIMITED Events

23 Mar 2017
Satisfaction of charge 020678150005 in full
21 Mar 2017
Registration of charge 020678150006, created on 17 March 2017
16 Mar 2017
Satisfaction of charge 4 in full
13 Jan 2017
Confirmation statement made on 15 December 2016 with updates
31 Mar 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 3 February 2016
...
... and 79 more events
03 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1987
Accounting reference date notified as 30/04
04 Feb 1987
Registered office changed on 04/02/87 from: elm house 25 elm street ipswich suffolk IP1 2AD
18 Nov 1986
Company name changed pretty thirty nine LIMITED\certificate issued on 18/11/86
27 Oct 1986
Certificate of Incorporation

PERSPECTIVE SIGNS LIMITED Charges

17 March 2017
Charge code 0206 7815 0006
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Partnership Invoice Finance Limited
Description: Contains fixed charge…
3 May 2013
Charge code 0206 7815 0005
Delivered: 4 May 2013
Status: Satisfied on 23 March 2017
Persons entitled: Ultimate Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
18 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied on 20 December 2007
Persons entitled: Bibby Invoice Discounting Limited
Description: Unit 11A riverside industrial park rapier street ipswich…
5 April 2004
All assets debenture
Delivered: 6 April 2004
Status: Satisfied on 20 December 2007
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
2 September 1988
Mortgage debenture
Delivered: 9 September 1988
Status: Satisfied on 20 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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