STANDARD SIGNS & TRAFFIC SYSTEMS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 7BH

Company number 01691783
Status Active
Incorporation Date 17 January 1983
Company Type Private Limited Company
Address OLYMPIC HOUSE, HERBERT ROAD, NEWPORT, GWENT, NP19 7BH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Charles Richard Williams as a director on 1 September 2015. The most likely internet sites of STANDARD SIGNS & TRAFFIC SYSTEMS LIMITED are www.standardsignstrafficsystems.co.uk, and www.standard-signs-traffic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Cwmbran Rail Station is 4.3 miles; to Risca & Pontymister Rail Station is 4.6 miles; to Crosskeys Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standard Signs Traffic Systems Limited is a Private Limited Company. The company registration number is 01691783. Standard Signs Traffic Systems Limited has been working since 17 January 1983. The present status of the company is Active. The registered address of Standard Signs Traffic Systems Limited is Olympic House Herbert Road Newport Gwent Np19 7bh. . HASSANI, Cheril is a Secretary of the company. HASSANI, Assam Howard is a Director of the company. HASSANI, Cheril is a Director of the company. Secretary DAVIES, Margaret June has been resigned. Secretary HARDLESS, Geoffrey Trevor has been resigned. Secretary HASSANI, Assam Howard has been resigned. Secretary HASSANI, Victoria has been resigned. Secretary RAZOUK, Felix Youssif has been resigned. Director HASSANI, Benjamin Alexander has been resigned. Director HASSANI, Laura has been resigned. Director HASSANI, Oliver has been resigned. Director HASSANI, Raad has been resigned. Director HASSANI, Victoria Rachel Nadia has been resigned. Director WILLIAMS, Charles Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HASSANI, Cheril
Appointed Date: 28 September 2012
Director
HASSANI, Assam Howard
Appointed Date: 15 July 2004
51 years old
Director
HASSANI, Cheril
Appointed Date: 20 November 2012
54 years old

Resigned Directors

Secretary
DAVIES, Margaret June
Resigned: 01 October 1996
Secretary
HARDLESS, Geoffrey Trevor
Resigned: 31 October 2001
Appointed Date: 12 August 1997
Secretary
HASSANI, Assam Howard
Resigned: 28 September 2012
Appointed Date: 13 March 2002
Secretary
HASSANI, Victoria
Resigned: 13 March 2003
Appointed Date: 31 October 2001
Secretary
RAZOUK, Felix Youssif
Resigned: 25 September 1991
Director
HASSANI, Benjamin Alexander
Resigned: 01 April 2005
Appointed Date: 15 July 2004
45 years old
Director
HASSANI, Laura
Resigned: 21 August 1997
71 years old
Director
HASSANI, Oliver
Resigned: 18 August 2009
Appointed Date: 29 April 2005
42 years old
Director
HASSANI, Raad
Resigned: 23 March 2004
77 years old
Director
HASSANI, Victoria Rachel Nadia
Resigned: 31 July 2005
Appointed Date: 15 July 2004
44 years old
Director
WILLIAMS, Charles Richard
Resigned: 01 September 2015
Appointed Date: 29 April 2005
72 years old

Persons With Significant Control

Standard Signs Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANDARD SIGNS & TRAFFIC SYSTEMS LIMITED Events

07 Nov 2016
Confirmation statement made on 30 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Termination of appointment of Charles Richard Williams as a director on 1 September 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
30 Jul 2015
Registration of charge 016917830017, created on 27 July 2015
...
... and 107 more events
19 Nov 1987
Return made up to 26/10/87; full list of members
26 Feb 1987
Full accounts made up to 31 March 1986
26 Feb 1987
Return made up to 31/12/86; full list of members
03 Jun 1983
Company name changed\certificate issued on 03/06/83
17 Jan 1983
Incorporation

STANDARD SIGNS & TRAFFIC SYSTEMS LIMITED Charges

27 July 2015
Charge code 0169 1783 0017
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 January 2010
Fixed & floating charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2009
Debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Legal charge
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as olympic house, herbert road…
15 May 2009
Guarantee & debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Mortgage
Delivered: 5 January 2007
Status: Satisfied on 5 October 2010
Persons entitled: Norwich & Peterborough Building Society
Description: Olympic house, herbert road, newport, gwent.
17 October 2006
Fixed and floating charge
Delivered: 19 October 2006
Status: Satisfied on 19 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 April 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied on 5 October 2010
Persons entitled: National Westminster Bank PLC
Description: Units k/a olympic house newport NP20 4PH.
20 January 2006
Legal charge
Delivered: 25 January 2006
Status: Satisfied on 19 June 2015
Persons entitled: Timothy John Pratt Acting as Personal Representative in the Estate of Raad Hassani
Description: Land and buildings on the west side of herbert road…
27 September 2004
Legal charge
Delivered: 29 September 2004
Status: Satisfied on 19 June 2015
Persons entitled: National Westminster Bank PLC
Description: Units 2, 3 and 4 on the west side of herbert road newport…
3 May 2003
Legal charge
Delivered: 15 May 2003
Status: Satisfied on 19 June 2015
Persons entitled: National Westminster Bank PLC
Description: 35 ridgeway avenue newport south wales. By way of fixed…
3 February 2003
Legal charge
Delivered: 4 February 2003
Status: Satisfied on 19 June 2015
Persons entitled: National Westminster Bank PLC
Description: 1 ridgeway crescent newport south wales NP20 5AP under t/no…
22 January 2003
Legal charge
Delivered: 31 January 2003
Status: Satisfied on 19 June 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of herbert…
22 January 2003
Legal charge
Delivered: 31 January 2003
Status: Satisfied on 19 June 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of herbert rd,newport south…
15 July 1998
Mortgage debenture
Delivered: 20 July 1998
Status: Satisfied on 19 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 November 1983
Legal mortgage
Delivered: 9 December 1983
Status: Satisfied on 19 June 2015
Persons entitled: National Westminster Bank PLC
Description: A charge by way of a legal mortgage over land & buildings…
12 October 1983
Mortgage debenture
Delivered: 19 October 1983
Status: Satisfied on 19 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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