NORTHAMPTON SIGNS LIMITED
NORTHAMPTON NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN5 5AA

Company number 00859737
Status Active
Incorporation Date 23 September 1965
Company Type Private Limited Company
Address UNIT 5 STOUR ROAD, WEEDON ROAD INDUSTRIAL ESTATE, NORTHAMPTON NORTHAMPTONSHIRE, NN5 5AA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2,250 . The most likely internet sites of NORTHAMPTON SIGNS LIMITED are www.northamptonsigns.co.uk, and www.northampton-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. Northampton Signs Limited is a Private Limited Company. The company registration number is 00859737. Northampton Signs Limited has been working since 23 September 1965. The present status of the company is Active. The registered address of Northampton Signs Limited is Unit 5 Stour Road Weedon Road Industrial Estate Northampton Northamptonshire Nn5 5aa. . LOWIN, Simon James Marcus is a Secretary of the company. LOWIN, Rex James is a Director of the company. LOWIN, Simon James Marcus is a Director of the company. Secretary JACKSON, Lee Ian has been resigned. Secretary PYKE, Derick Sidney has been resigned. Director HOWARD, David John has been resigned. Director JACKSON, Lee Ian has been resigned. Director PYKE, Derick Sidney has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LOWIN, Simon James Marcus
Appointed Date: 28 September 2005
Director
LOWIN, Rex James

80 years old
Director
LOWIN, Simon James Marcus
Appointed Date: 02 July 2004
54 years old

Resigned Directors

Secretary
JACKSON, Lee Ian
Resigned: 28 September 2005
Appointed Date: 23 January 2001
Secretary
PYKE, Derick Sidney
Resigned: 23 January 2001
Director
HOWARD, David John
Resigned: 22 May 2009
76 years old
Director
JACKSON, Lee Ian
Resigned: 28 September 2005
Appointed Date: 01 May 2000
55 years old
Director
PYKE, Derick Sidney
Resigned: 23 January 2001
96 years old

Persons With Significant Control

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

NORTHAMPTON SIGNS LIMITED Events

22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2,250
19 May 2015
Accounts for a dormant company made up to 30 September 2014
11 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2,250
...
... and 88 more events
22 Apr 1988
Return made up to 19/02/88; full list of members
11 Apr 1988
Particulars of mortgage/charge
06 Jul 1987
Full accounts made up to 30 September 1986
06 Jul 1987
Return made up to 28/05/87; full list of members
23 Sep 1965
Certificate of incorporation

NORTHAMPTON SIGNS LIMITED Charges

18 June 1997
Debenture
Delivered: 25 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 November 1991
Legal charge
Delivered: 20 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 stour road weedon road industrial estate northampton…
8 November 1990
Secured loan note no.4
Delivered: 19 November 1990
Status: Satisfied on 19 November 1991
Persons entitled: Brenda Anne Mc Dowell
Description: Freehold property k/a unit 2, stour road weedon road ind…
8 November 1990
Secured loan note no.3
Delivered: 19 November 1990
Status: Satisfied on 19 November 1991
Persons entitled: Sylvia Smith
Description: Freehold property k/a unit 2, stour road weedon road ind…
8 November 1990
Secured loan note no. 2.
Delivered: 19 November 1990
Status: Satisfied on 19 November 1991
Persons entitled: Keith Roger Smith.
Description: Freehold property k/a unit 2, stour road weedon road ind…
8 November 1990
Secured loan note no. 1.
Delivered: 19 November 1990
Status: Satisfied on 19 November 1991
Persons entitled: Anthony Martin Mcdowell.
Description: Freehold property k/a unit 2, stour road weedon road ind…
6 April 1988
Legal charge
Delivered: 11 April 1988
Status: Satisfied on 19 November 1991
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being unit 2, stour…
21 February 1986
Legal charge
Delivered: 26 February 1986
Status: Satisfied on 17 November 1990
Persons entitled: Midland Bank PLC
Description: 20/22 dunster street, northapton.
27 August 1980
Mortgage
Delivered: 2 September 1980
Status: Satisfied on 17 November 1990
Persons entitled: Midland Bank PLC
Description: F/H. 34, 36 & 38. dunster street, northampton together with…

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