PEARCE SIGNS LIMITED
NOTTINGHAM INTERSIGN NOTTINGHAM LTD

Hellopages » Nottinghamshire » Nottingham » NG7 7JW

Company number 03005322
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address CASTLE COURT DUKE STREET, NEW BASFORD, NOTTINGHAM, NOTTS, NG7 7JW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of James Scott as a director on 11 November 2016; Purchase of own shares.; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,000 . The most likely internet sites of PEARCE SIGNS LIMITED are www.pearcesigns.co.uk, and www.pearce-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Pearce Signs Limited is a Private Limited Company. The company registration number is 03005322. Pearce Signs Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of Pearce Signs Limited is Castle Court Duke Street New Basford Nottingham Notts Ng7 7jw. . SNAITH, Elisabeth Anne is a Secretary of the company. BLACKABY, John is a Director of the company. CROSBY, Darren Paul is a Director of the company. EVERINGTON, Harry is a Director of the company. GOUNDRY, Christopher Peter is a Director of the company. HUDSON, Martin Douglas is a Director of the company. SNAITH, Elisabeth Anne is a Director of the company. SNAITH, Peter William is a Director of the company. Secretary BARRATT, Stephen has been resigned. Secretary EVERINGTON, Stephen Grenville has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVERINGTON, Harry has been resigned. Director EVERINGTON, Stephen Grenville has been resigned. Director SCOTT, James has been resigned. Director SNAITH, Peter William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SNAITH, Elisabeth Anne
Appointed Date: 24 October 2007
Director
BLACKABY, John
Appointed Date: 15 August 2011
74 years old
Director
CROSBY, Darren Paul
Appointed Date: 01 September 2014
49 years old
Director
EVERINGTON, Harry
Appointed Date: 11 June 2009
88 years old
Director
GOUNDRY, Christopher Peter
Appointed Date: 29 January 2016
60 years old
Director
HUDSON, Martin Douglas
Appointed Date: 08 April 2008
55 years old
Director
SNAITH, Elisabeth Anne
Appointed Date: 20 May 2015
65 years old
Director
SNAITH, Peter William
Appointed Date: 24 October 2007
68 years old

Resigned Directors

Secretary
BARRATT, Stephen
Resigned: 24 October 2007
Appointed Date: 21 July 2005
Secretary
EVERINGTON, Stephen Grenville
Resigned: 21 July 2005
Appointed Date: 25 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1995
Appointed Date: 03 January 1995
Director
EVERINGTON, Harry
Resigned: 24 October 2007
Appointed Date: 25 January 1995
88 years old
Director
EVERINGTON, Stephen Grenville
Resigned: 24 October 2007
Appointed Date: 25 January 1995
63 years old
Director
SCOTT, James
Resigned: 11 November 2016
Appointed Date: 21 January 2016
52 years old
Director
SNAITH, Peter William
Resigned: 05 May 2006
Appointed Date: 21 July 2005
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 1995
Appointed Date: 03 January 1995

PEARCE SIGNS LIMITED Events

16 Dec 2016
Termination of appointment of James Scott as a director on 11 November 2016
20 Jul 2016
Purchase of own shares.
19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000
13 Jul 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 1,000
...
... and 96 more events
06 Feb 1995
New director appointed
06 Feb 1995
Secretary resigned;new secretary appointed
06 Feb 1995
Director resigned;new director appointed
06 Feb 1995
Registered office changed on 06/02/95 from: 1 mitchell lane bristol BS1 6BU
03 Jan 1995
Incorporation

PEARCE SIGNS LIMITED Charges

24 January 2014
Charge code 0300 5322 0007
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
20 October 2011
Rent deposit deed
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Henfield Investments Limited
Description: The sum of £1,833.33 in a deposit account in the name of…
11 September 2009
Floating charge
Delivered: 15 September 2009
Status: Satisfied on 24 February 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
18 October 2005
Fixed charge on purchased debts which fail to vest
Delivered: 20 October 2005
Status: Satisfied on 24 February 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2005
Rent deposit deed
Delivered: 10 August 2005
Status: Satisfied on 13 March 2014
Persons entitled: William John Hurley and Sarah Hurley
Description: The deposit account and the deposit balalnce.
3 July 1995
Fixed and floating charge
Delivered: 3 July 1995
Status: Satisfied on 13 March 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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