THE SUSSEX SIGN COMPANY LIMITED
LEWES SPEED 9503 LIMITED

Hellopages » East Sussex » Lewes » BN7 3BX

Company number 04656383
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address THE MANSE, STATION ROAD, PLUMPTON GREEN, LEWES, EAST SUSSEX, BN7 3BX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 150 . The most likely internet sites of THE SUSSEX SIGN COMPANY LIMITED are www.thesussexsigncompany.co.uk, and www.the-sussex-sign-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Sussex Sign Company Limited is a Private Limited Company. The company registration number is 04656383. The Sussex Sign Company Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of The Sussex Sign Company Limited is The Manse Station Road Plumpton Green Lewes East Sussex Bn7 3bx. The company`s financial liabilities are £67.6k. It is £1.05k against last year. The cash in hand is £24.5k. It is £24.45k against last year. And the total assets are £252.59k, which is £-35.54k against last year. BARR-RICHARDSON, Daniel Cedric is a Secretary of the company. MAYHEW, Norman is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAKE, Pamela has been resigned. Director LAKE, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


the sussex sign company Key Finiance

LIABILITIES £67.6k
+1%
CASH £24.5k
+44450%
TOTAL ASSETS £252.59k
-13%
All Financial Figures

Current Directors

Secretary
BARR-RICHARDSON, Daniel Cedric
Appointed Date: 24 February 2003
Director
MAYHEW, Norman
Appointed Date: 24 February 2003
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 04 February 2003
Director
LAKE, Pamela
Resigned: 30 March 2007
Appointed Date: 24 February 2003
82 years old
Director
LAKE, Peter
Resigned: 30 March 2007
Appointed Date: 24 February 2003
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Norman Mayhew
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE SUSSEX SIGN COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 150
24 Mar 2016
Director's details changed for Norman Mayhew on 1 March 2016
24 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
09 Mar 2003
New director appointed
09 Mar 2003
New director appointed
07 Mar 2003
Registered office changed on 07/03/03 from: 6-8 underwood street london N1 7JQ
03 Mar 2003
Company name changed speed 9503 LIMITED\certificate issued on 02/03/03
04 Feb 2003
Incorporation

THE SUSSEX SIGN COMPANY LIMITED Charges

6 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 June 2008
Debenture
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 360 kingsway hove. By way of fixed charge the benefit of…
21 October 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied on 6 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2003
All assets debenture
Delivered: 15 May 2003
Status: Satisfied on 29 November 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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