SIGNBOX LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8RG

Company number 01938493
Status Active
Incorporation Date 13 August 1985
Company Type Private Limited Company
Address UNIT 3 EGHAM BUSINESS VILLAGE, CRABTREE ROAD, EGHAM, SURREY, TW20 8RG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 October 2016 This document is being processed and will be available in 5 days. ; Register(s) moved to registered inspection location Communication House Victoria Avenue Camberley GU15 3HX; Register inspection address has been changed to Communication House Victoria Avenue Camberley GU15 3HX. The most likely internet sites of SIGNBOX LIMITED are www.signbox.co.uk, and www.signbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 7.3 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signbox Limited is a Private Limited Company. The company registration number is 01938493. Signbox Limited has been working since 13 August 1985. The present status of the company is Active. The registered address of Signbox Limited is Unit 3 Egham Business Village Crabtree Road Egham Surrey Tw20 8rg. . WILKINS, Matthew Forde is a Secretary of the company. BARTLETT, Mark Bradford is a Director of the company. WILKINS, Matthew Forde is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors


Director

Director

Persons With Significant Control

Mr Mark Bradford Bartlett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Clare Bartlett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNBOX LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 October 2016
This document is being processed and will be available in 5 days.

22 Mar 2017
Register(s) moved to registered inspection location Communication House Victoria Avenue Camberley GU15 3HX
22 Mar 2017
Register inspection address has been changed to Communication House Victoria Avenue Camberley GU15 3HX
22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 79 more events
29 Jun 1987
Return made up to 23/02/87; full list of members

25 Jun 1987
New director appointed

17 Sep 1986
Secretary resigned;new secretary appointed;new director appointed

23 Aug 1986
Registered office changed on 23/08/86 from: farm road reading road henley-on-thames oxon

02 Oct 1985
Memorandum and Articles of Association

SIGNBOX LIMITED Charges

12 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1B egham business village, crabtree road, egham…
11 February 2004
Legal charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 2 egham business village crabtree road…
30 April 1997
Legal mortgage
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 4 egham business village crabtree…
26 September 1991
Legal mortgage
Delivered: 1 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 ten acre industrial park thorpe runnymeade surrey…
16 December 1987
Mortgage debenture
Delivered: 6 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage k/a unit 1 ten acre industrial park crabtree…