Company number 01352965
Status Active
Incorporation Date 14 February 1978
Company Type Private Limited Company
Address 3 WINDMILL BUSINESS PARK, WINDMILL ROAD, KENN, CLEVEDON, ENGLAND, BS21 6SR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from 45 West Town Road Backwell Bristol BS48 3HG to 3 Windmill Business Park, Windmill Road Kenn Clevedon BS21 6SR on 13 March 2017; Registration of charge 013529650004, created on 13 February 2017; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of SIGNET SIGNS LIMITED are www.signetsigns.co.uk, and www.signet-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Worle Rail Station is 5.1 miles; to Weston Milton Rail Station is 6.5 miles; to Weston-super-Mare Rail Station is 7.5 miles; to Avonmouth Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signet Signs Limited is a Private Limited Company.
The company registration number is 01352965. Signet Signs Limited has been working since 14 February 1978.
The present status of the company is Active. The registered address of Signet Signs Limited is 3 Windmill Business Park Windmill Road Kenn Clevedon England Bs21 6sr. . RAWLINGS, Susan Ann is a Secretary of the company. RAWLINGS, Michael Anthony is a Director of the company. RAWLINGS, Susan Ann is a Director of the company. Secretary HARRIS, Carol Ann has been resigned. Secretary HARRIS, Roger William has been resigned. Director HARRIS, Carol Ann has been resigned. Director HARRIS, Peter William has been resigned. Director HARRIS, Roger William has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Anthony Rawlings
Notified on: 22 December 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SIGNET SIGNS LIMITED Events
13 Mar 2017
Registered office address changed from 45 West Town Road Backwell Bristol BS48 3HG to 3 Windmill Business Park, Windmill Road Kenn Clevedon BS21 6SR on 13 March 2017
13 Feb 2017
Registration of charge 013529650004, created on 13 February 2017
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 May 2016
02 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
...
... and 79 more events
03 Sep 1987
Location of register of members
09 May 1987
Return made up to 29/12/86; full list of members
25 Apr 1987
Full accounts made up to 31 May 1985
12 Jun 1986
Return made up to 08/11/85; full list of members
14 Feb 1978
Certificate of incorporation
13 February 2017
Charge code 0135 2965 0004
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in unit 3…
3 February 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 1982
Charge
Delivered: 23 December 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time due.
24 February 1978
Floating charge
Delivered: 3 March 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge undertaking and all property present and…