ADMIRAL SIGNS LIMITED
HORSFORTH

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 02562496
Status Active
Incorporation Date 26 November 1990
Company Type Private Limited Company
Address SANDERSON HOUSE, STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADMIRAL SIGNS LIMITED are www.admiralsigns.co.uk, and www.admiral-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Signs Limited is a Private Limited Company. The company registration number is 02562496. Admiral Signs Limited has been working since 26 November 1990. The present status of the company is Active. The registered address of Admiral Signs Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. . DUFFIN, Joan is a Secretary of the company. DUFFIN, Alfred George is a Director of the company. DUFFIN, Carl Robert is a Director of the company. Secretary MORTLOCK, Trevor Francis has been resigned. Director MORTLOCK, Trevor Francis has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUFFIN, Joan
Appointed Date: 10 June 1994

Director

Director
DUFFIN, Carl Robert
Appointed Date: 18 January 2006
58 years old

Resigned Directors

Secretary
MORTLOCK, Trevor Francis
Resigned: 10 June 1994

Director
MORTLOCK, Trevor Francis
Resigned: 25 May 1938
87 years old

Persons With Significant Control

Mr Alfred George Duffin
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ADMIRAL SIGNS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000

01 Dec 2015
Director's details changed for Carl Robert Duffin on 1 December 2014
...
... and 67 more events
05 Apr 1991
Secretary resigned;new secretary appointed

05 Apr 1991
Registered office changed on 05/04/91 from: regis house 134 percival road enfield middlesex EN1 1QU

25 Mar 1991
Memorandum and Articles of Association

25 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Nov 1990
Incorporation

ADMIRAL SIGNS LIMITED Charges

30 March 1992
Debenture
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc for full details. Fixed and floating charges…