SKY SIGNS BALLOONS LTD
DEEPING ST JAMES ICARUS LIMITED

Hellopages » Lincolnshire » South Kesteven » PE6 8HD

Company number 01547203
Status Active
Incorporation Date 24 February 1981
Company Type Private Limited Company
Address BROADGATE HOUSE, CHURCH STREET, DEEPING ST JAMES, PETERBOROUGH., PE6 8HD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 120 . The most likely internet sites of SKY SIGNS BALLOONS LTD are www.skysignsballoons.co.uk, and www.sky-signs-balloons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Sky Signs Balloons Ltd is a Private Limited Company. The company registration number is 01547203. Sky Signs Balloons Ltd has been working since 24 February 1981. The present status of the company is Active. The registered address of Sky Signs Balloons Ltd is Broadgate House Church Street Deeping St James Peterborough Pe6 8hd. . MICHELSON, Katherine Mary is a Secretary of the company. MICHELSON, Darren Paul is a Director of the company. Secretary HEATH, Carol Ann has been resigned. Secretary LAVENDER, Robert has been resigned. Secretary LAVENDER, Vivienne Jane has been resigned. Secretary MICHELSON, Darren Paul has been resigned. Director BERRINGTON, Penelope Irene has been resigned. Director BONSER, Stephen Peter has been resigned. Director HEATH, John David Joseph has been resigned. Director LAVENDER, Robert has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MICHELSON, Katherine Mary
Appointed Date: 30 September 2015
Director
MICHELSON, Darren Paul
Appointed Date: 30 September 2015
63 years old

Resigned Directors

Secretary
HEATH, Carol Ann
Resigned: 30 September 2015
Appointed Date: 01 May 2007
Secretary
LAVENDER, Robert
Resigned: 24 November 1999
Secretary
LAVENDER, Vivienne Jane
Resigned: 04 July 2003
Appointed Date: 24 November 1999
Secretary
MICHELSON, Darren Paul
Resigned: 30 April 2007
Appointed Date: 04 July 2003
Director
BERRINGTON, Penelope Irene
Resigned: 30 April 2007
Appointed Date: 21 December 1999
64 years old
Director
BONSER, Stephen Peter
Resigned: 24 November 1999
78 years old
Director
HEATH, John David Joseph
Resigned: 30 September 2015
Appointed Date: 01 May 2007
71 years old
Director
LAVENDER, Robert
Resigned: 04 July 2003
78 years old

Persons With Significant Control

Societe Financiere Pour L'Etranger (S.F.E.) Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKY SIGNS BALLOONS LTD Events

12 Jan 2017
Confirmation statement made on 19 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 120
12 Oct 2015
Appointment of Mrs Katherine Mary Michelson as a secretary on 30 September 2015
12 Oct 2015
Appointment of Mr Darren Paul Michelson as a director on 30 September 2015
...
... and 100 more events
19 May 1987
Return made up to 22/12/86; full list of members
07 May 1986
Return made up to 13/12/85; full list of members
07 May 1986
Full accounts made up to 28 February 1985
24 Feb 1981
Application to commence business
24 Feb 1981
Certificate of incorporation

SKY SIGNS BALLOONS LTD Charges

5 October 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings lying to the north…
14 February 2002
Mortgage
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Financiere De L'alzette Sa
Description: By way of legal mortgage the property k/a 72 church street…
24 July 2001
Chattels mortgage
Delivered: 24 July 2001
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery or any part…
19 October 2000
Chattels mortgage
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Belcan balloon printing machine BSPL22 12/spk-12/cpk-12…
30 July 1998
Chattels mortgage
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Forward Trust Group Limited
Description: 1 new poly -skrener 500 silk screen balloon imprinyting…
6 January 1998
Debenture
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 April 1997
Mortgage
Delivered: 15 May 1997
Status: Satisfied on 16 March 2007
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property at 76 church street deeping st james together…
25 April 1995
Chattels mortgage
Delivered: 25 April 1995
Status: Satisfied on 5 June 1998
Persons entitled: Forwrd Trust Limited
Description: All and singular the chattels plant machinery and things…
26 May 1994
Legal charge
Delivered: 2 June 1994
Status: Satisfied on 5 June 1998
Persons entitled: Midland Bank PLC
Description: F/H warehouse premises and land to the rear of 72 church…
30 June 1984
Fixed and floating charge
Delivered: 5 July 1984
Status: Satisfied on 5 June 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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