SIGNFAB (UK) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1LD

Company number 04093486
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address PANNELL HOUSE 159, CHARLES STREET, LEICESTER, LE1 1LD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Karen Louise Hodgson on 2 August 2016; Director's details changed for Carl Hodgson on 2 August 2016. The most likely internet sites of SIGNFAB (UK) LIMITED are www.signfabuk.co.uk, and www.signfab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Signfab Uk Limited is a Private Limited Company. The company registration number is 04093486. Signfab Uk Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Signfab Uk Limited is Pannell House 159 Charles Street Leicester Le1 1ld. . HODGSON, Karen Louise is a Secretary of the company. BARTHOLOMEW, Paul Julian is a Director of the company. HODGSON, Carl is a Director of the company. HODGSON, Karen Louise is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HODGSON, Karen Louise
Appointed Date: 19 October 2000
Director
BARTHOLOMEW, Paul Julian
Appointed Date: 01 June 2013
55 years old
Director
HODGSON, Carl
Appointed Date: 19 October 2000
57 years old
Director
HODGSON, Karen Louise
Appointed Date: 19 October 2000
59 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mrs Karen Louise Hodgson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Hodgson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIGNFAB (UK) LIMITED Events

25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
03 Aug 2016
Director's details changed for Karen Louise Hodgson on 2 August 2016
03 Aug 2016
Director's details changed for Carl Hodgson on 2 August 2016
03 Aug 2016
Secretary's details changed for Karen Louise Hodgson on 2 August 2016
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 52 more events
25 Oct 2000
Secretary resigned
25 Oct 2000
New secretary appointed;new director appointed
25 Oct 2000
New director appointed
25 Oct 2000
Registered office changed on 25/10/00 from: 31 corsham street london N1 6DR
19 Oct 2000
Incorporation

SIGNFAB (UK) LIMITED Charges

9 March 2012
All assets debneture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 August 2010
Fixed & floating charge
Delivered: 2 September 2010
Status: Satisfied on 25 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2004
Legal charge
Delivered: 28 April 2004
Status: Satisfied on 18 October 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of byford road abbey…
20 March 2001
Debenture
Delivered: 3 April 2001
Status: Satisfied on 19 July 2002
Persons entitled: Finance Credit Limited
Description: Fixed and floating charges over the undertaking and all…
20 February 2001
Mortgage debenture
Delivered: 10 March 2001
Status: Satisfied on 24 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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