ETCHELLS SIGNS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE4 9HR

Company number 05952217
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 104 CANNOCK STREET, LEICESTER, LEICESTERSHIRE, LE4 9HR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of ETCHELLS SIGNS LIMITED are www.etchellssigns.co.uk, and www.etchells-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Etchells Signs Limited is a Private Limited Company. The company registration number is 05952217. Etchells Signs Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Etchells Signs Limited is 104 Cannock Street Leicester Leicestershire Le4 9hr. . ETCHELLS, Martin Charles Etchells is a Secretary of the company. ETCHELLS, Martin Charles Etchells is a Director of the company. ETCHELLS, Philip Andrew is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ETCHELLS, Martin Charles Etchells
Appointed Date: 02 October 2006
Director
ETCHELLS, Martin Charles Etchells
Appointed Date: 02 October 2006
64 years old
Director
ETCHELLS, Philip Andrew
Appointed Date: 02 October 2006
67 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Mr Philip Andrew Etchells
Notified on: 2 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETCHELLS SIGNS LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
...
... and 25 more events
07 Nov 2006
New director appointed
02 Oct 2006
Secretary resigned
02 Oct 2006
Registered office changed on 02/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX
02 Oct 2006
Director resigned
02 Oct 2006
Incorporation

ETCHELLS SIGNS LIMITED Charges

10 December 2009
Legal assignment
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 January 2009
Debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 December 2006
Fixed charge on purchased debts which fail to vest
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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