GRP SIGNS LIMITED
BURNTWOOD FILON PRODUCTS LIMITED

Hellopages » Staffordshire » Lichfield » WS7 3JQ

Company number 02880339
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address UNIT 3 RING ROAD ZONE 2, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 123,000 . The most likely internet sites of GRP SIGNS LIMITED are www.grpsigns.co.uk, and www.grp-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Grp Signs Limited is a Private Limited Company. The company registration number is 02880339. Grp Signs Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Grp Signs Limited is Unit 3 Ring Road Zone 2 Burntwood Business Park Burntwood Staffordshire Ws7 3jq. . COX, Helen Julie Ann is a Secretary of the company. COX, Helen Julie Ann is a Director of the company. VICKERS, Stephen Robert is a Director of the company. WILCOX, Mark Andrew is a Director of the company. Secretary ALLEN, Ronald has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ALLEN, Ronald has been resigned. Director GILLESPIE, Alistair Neil has been resigned. Director PEARCE, Christopher John has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COX, Helen Julie Ann
Appointed Date: 23 August 2002
Director
COX, Helen Julie Ann
Appointed Date: 01 October 2005
70 years old
Director
VICKERS, Stephen Robert
Appointed Date: 31 July 2015
68 years old
Director
WILCOX, Mark Andrew
Appointed Date: 31 July 2015
54 years old

Resigned Directors

Secretary
ALLEN, Ronald
Resigned: 23 August 2002
Appointed Date: 01 February 1994
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 February 1994
Appointed Date: 14 December 1993
Director
ALLEN, Ronald
Resigned: 31 July 2015
Appointed Date: 01 February 1994
75 years old
Director
GILLESPIE, Alistair Neil
Resigned: 21 January 2005
Appointed Date: 23 August 2002
86 years old
Director
PEARCE, Christopher John
Resigned: 23 August 2002
Appointed Date: 01 February 1994
82 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 01 February 1994
Appointed Date: 14 December 1993

GRP SIGNS LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Jul 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 123,000
16 Sep 2015
Appointment of Mr Stephen Robert Vickers as a director on 31 July 2015
11 Aug 2015
Appointment of Mr Mark Andrew Wilcox as a director on 31 July 2015
...
... and 88 more events
07 Mar 1994
Director resigned;new director appointed
07 Mar 1994
Registered office changed on 07/03/94 from: regis house 134 percival road enfield middlesex EN1 1QU
19 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1994
Company name changed realife LIMITED\certificate issued on 18/02/94
14 Dec 1993
Incorporation

GRP SIGNS LIMITED Charges

30 August 2002
Fixed charge on purchased debts which fail to vest
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
23 August 2002
Debenture
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Legal mortgage
Delivered: 3 September 2002
Status: Satisfied on 24 January 2004
Persons entitled: Hsbc Bank PLC
Description: Aldridge road streetly t/n WM532202. With the benefit of…
18 April 1994
Legal charge
Delivered: 20 April 1994
Status: Satisfied on 22 February 2001
Persons entitled: Midland Bank PLC
Description: F/H factory site at aldridge road, streetly t/no. WM532202…
2 March 1994
Legal charge
Delivered: 23 April 1994
Status: Satisfied on 22 February 2001
Persons entitled: Midland Bank PLC
Description: F/H factory site at aldridge road, streetly t/no. WM532202…
2 March 1994
Fixed and floating charge
Delivered: 8 March 1994
Status: Satisfied on 22 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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