SPENCER SIGNS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4TG
Company number 02155579
Status Active
Incorporation Date 19 August 1987
Company Type Private Limited Company
Address UNIT 1, 70 SCARBOROUGH STREET, HULL, EAST YORKSHIRE, HU3 4TG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Mark Robert Stephenson as a director on 27 April 2016. The most likely internet sites of SPENCER SIGNS LIMITED are www.spencersigns.co.uk, and www.spencer-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Spencer Signs Limited is a Private Limited Company. The company registration number is 02155579. Spencer Signs Limited has been working since 19 August 1987. The present status of the company is Active. The registered address of Spencer Signs Limited is Unit 1 70 Scarborough Street Hull East Yorkshire Hu3 4tg. . SPENCER, Diane is a Secretary of the company. SPENCER, Diane is a Director of the company. SPENCER, John Richard is a Director of the company. SPENCER, Richard is a Director of the company. STEPHENSON, Mark Robert is a Director of the company. Director ANDERSON, Paul has been resigned. Director ASTLEY, Steve Alan has been resigned. Director JACKSON, Darren Paul has been resigned. Director NEWLOVE, Paul has been resigned. Director SOLLITT, John Lindon has been resigned. Director WRIGHT, Peter Banister has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SPENCER, Diane
Director
SPENCER, Diane

72 years old
Director
SPENCER, John Richard

75 years old
Director
SPENCER, Richard
Appointed Date: 18 September 2007
46 years old
Director
STEPHENSON, Mark Robert
Appointed Date: 27 April 2016
38 years old

Resigned Directors

Director
ANDERSON, Paul
Resigned: 31 August 2011
Appointed Date: 11 May 2010
51 years old
Director
ASTLEY, Steve Alan
Resigned: 31 August 2004
Appointed Date: 03 January 2002
61 years old
Director
JACKSON, Darren Paul
Resigned: 11 August 2009
Appointed Date: 07 July 2003
52 years old
Director
NEWLOVE, Paul
Resigned: 22 April 2014
Appointed Date: 02 October 2009
57 years old
Director
SOLLITT, John Lindon
Resigned: 07 June 2011
Appointed Date: 01 April 1998
66 years old
Director
WRIGHT, Peter Banister
Resigned: 28 February 2004
Appointed Date: 01 April 1998
76 years old

Persons With Significant Control

John Richard Spencer
Notified on: 21 January 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Diane Spencer
Notified on: 21 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENCER SIGNS LIMITED Events

16 Mar 2017
Confirmation statement made on 21 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Appointment of Mr Mark Robert Stephenson as a director on 27 April 2016
03 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 18,750
04 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 87 more events
26 Jan 1988
New director appointed
26 Jan 1988
Accounting reference date notified as 31/12
24 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1987
Registered office changed on 21/12/87 from: 84 stamford hill london N16 6XS
19 Aug 1987
Incorporation

SPENCER SIGNS LIMITED Charges

13 February 2013
Guarantee & debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2008
Fixed & floating charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2002
Fixed and floating charge
Delivered: 30 October 2002
Status: Satisfied on 19 October 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 May 1990
Mortgage debenture
Delivered: 29 May 1990
Status: Satisfied on 22 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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