SIGN SPECIALISTS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0RE

Company number 00688806
Status Active
Incorporation Date 5 April 1961
Company Type Private Limited Company
Address 19 OXLEASOW ROAD, EAST MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 0RE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 16 in full; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of SIGN SPECIALISTS LIMITED are www.signspecialists.co.uk, and www.sign-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Sign Specialists Limited is a Private Limited Company. The company registration number is 00688806. Sign Specialists Limited has been working since 05 April 1961. The present status of the company is Active. The registered address of Sign Specialists Limited is 19 Oxleasow Road East Moons Moat Redditch Worcestershire B98 0re. . TISDALE, Heath is a Secretary of the company. FERREDAY, Michael Robert is a Director of the company. GREEN, Richard Maxwell is a Director of the company. ROWE, Vivian Bernard is a Director of the company. TISDALE, Denise is a Director of the company. TISDALE, Heath is a Director of the company. TISDALE, Richard Edward is a Director of the company. Secretary ANELLI, Paul has been resigned. Secretary HILSON, Brian George has been resigned. Secretary TISDALE, Michael George has been resigned. Director ANELLI, Paul has been resigned. Director BLOOM, Harold has been resigned. Director GREEN, Richard Maxwell has been resigned. Director HILSON, Brian George has been resigned. Director LLOYD, Sean Peter has been resigned. Director MARLOW, Anthony has been resigned. Director TISDALE, Alan William has been resigned. Director TISDALE, Dennis Edward has been resigned. Director TISDALE, Michael George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TISDALE, Heath
Appointed Date: 30 April 2015
Director
FERREDAY, Michael Robert
Appointed Date: 16 February 2015
61 years old
Director
GREEN, Richard Maxwell
Appointed Date: 01 March 2009
68 years old
Director
ROWE, Vivian Bernard

78 years old
Director
TISDALE, Denise
Appointed Date: 01 January 2008
69 years old
Director
TISDALE, Heath
Appointed Date: 29 July 1996
59 years old
Director
TISDALE, Richard Edward

78 years old

Resigned Directors

Secretary
ANELLI, Paul
Resigned: 30 April 2015
Appointed Date: 30 August 2011
Secretary
HILSON, Brian George
Resigned: 30 August 2011
Appointed Date: 29 July 1996
Secretary
TISDALE, Michael George
Resigned: 29 July 1996
Director
ANELLI, Paul
Resigned: 30 April 2015
Appointed Date: 02 October 2014
61 years old
Director
BLOOM, Harold
Resigned: 18 July 1994
95 years old
Director
GREEN, Richard Maxwell
Resigned: 28 September 2001
68 years old
Director
HILSON, Brian George
Resigned: 30 August 2011
Appointed Date: 01 January 1992
77 years old
Director
LLOYD, Sean Peter
Resigned: 06 February 1998
Appointed Date: 29 July 1996
59 years old
Director
MARLOW, Anthony
Resigned: 28 February 2011
Appointed Date: 22 October 2001
65 years old
Director
TISDALE, Alan William
Resigned: 31 January 1995
82 years old
Director
TISDALE, Dennis Edward
Resigned: 26 November 2007
103 years old
Director
TISDALE, Michael George
Resigned: 11 December 2006
86 years old

Persons With Significant Control

Mr Richard Edward Tisdale
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan William Tisdale
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGN SPECIALISTS LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
24 Nov 2016
Satisfaction of charge 16 in full
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
15 Apr 2016
Auditor's resignation
22 Mar 2016
Auditor's resignation
...
... and 139 more events
14 Jul 1988
Return made up to 11/12/87; full list of members
17 Nov 1987
Particulars of mortgage/charge
05 Aug 1987
Full accounts made up to 31 March 1986
05 Aug 1987
Return made up to 03/11/86; full list of members
05 Apr 1961
Incorporation

SIGN SPECIALISTS LIMITED Charges

23 March 2015
Charge code 0068 8806 0019
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
1 September 2014
Charge code 0068 8806 0018
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19 oxleasow road redditch…
28 August 2014
Charge code 0068 8806 0017
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 May 2010
Debenture
Delivered: 26 May 2010
Status: Satisfied on 24 November 2016
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
1 June 2007
Legal charge
Delivered: 4 June 2007
Status: Satisfied on 9 March 2015
Persons entitled: The Cooperative Bank PLC
Description: Unit 19 oxleasow road east moon's moat redditch…
30 October 1997
Debenture
Delivered: 8 November 1997
Status: Satisfied on 9 March 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1997
Legal charge
Delivered: 8 November 1997
Status: Satisfied on 9 March 2015
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a and situate at 46 hockley hill birmingham…
10 October 1994
Debenture
Delivered: 26 October 1994
Status: Satisfied on 21 August 2014
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
24 January 1994
Charge
Delivered: 25 January 1994
Status: Satisfied on 25 November 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
13 September 1993
Credit agreement
Delivered: 17 September 1993
Status: Satisfied on 14 June 1994
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
3 June 1993
Credit agreement
Delivered: 10 June 1993
Status: Satisfied on 14 June 1994
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
15 October 1992
Credit agreement
Delivered: 27 October 1992
Status: Satisfied on 14 June 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
11 November 1987
Legal charge
Delivered: 17 November 1987
Status: Satisfied on 8 August 1997
Persons entitled: Midland Bank PLC
Description: F/H property situate and k/a unit 4 wilton road, ramsgate…
5 September 1983
Legal charge
Delivered: 14 September 1983
Status: Satisfied on 15 November 1997
Persons entitled: Midland Bank PLC
Description: L/H land and buildings now known as 46 hockley hill…
29 August 1983
Charge
Delivered: 1 September 1983
Status: Satisfied on 15 November 1997
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
5 November 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 8 August 1997
Persons entitled: Midland Bank PLC
Description: Land situate at the junction of hockley hill and great king…
23 September 1982
Charge
Delivered: 28 September 1982
Status: Satisfied on 8 August 1997
Persons entitled: Midland Bank PLC
Description: Land situate at south west side of park road hockley…
29 April 1977
Floating charge
Delivered: 6 August 1977
Status: Satisfied on 15 November 1997
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
5 March 1976
Mortgage
Delivered: 10 March 1976
Status: Satisfied on 8 August 1997
Persons entitled: Midland Bank PLC
Description: Land and premises at the junction of hockley hill and great…

Similar Companies

SIGN SOLUTIONS MIDLANDS LIMITED SIGN SOLUTIONS UK LIMITED SIGN SQUAD LIMITED SIGN STARS LTD SIGN STOP LTD SIGN STORE LIMITED SIGN STRUCTURES LIMITED