SIGNPLAY LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR14 6JD
Company number 04207080
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address UNIT P LODDON INDUSTRIAL ESTATE, LODDON, NORWICH, NORFOLK, NR14 6JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Second filing of AR01 previously delivered to Companies House made up to 8 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SIGNPLAY LIMITED are www.signplay.co.uk, and www.signplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Lingwood Rail Station is 6.5 miles; to Brundall Rail Station is 6.7 miles; to Brampton (Suffolk) Rail Station is 9.5 miles; to Salhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signplay Limited is a Private Limited Company. The company registration number is 04207080. Signplay Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of Signplay Limited is Unit P Loddon Industrial Estate Loddon Norwich Norfolk Nr14 6jd. . AARONS, Leslie David is a Secretary of the company. AARONS, David John is a Director of the company. AARONS, Leslie David is a Director of the company. ATKINSON, Gary Daniel is a Director of the company. FRANCIS, Gavin Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANCIS, Gavin Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AARONS, Leslie David
Appointed Date: 18 May 2001

Director
AARONS, David John
Appointed Date: 18 May 2001
57 years old

Director
AARONS, Leslie David
Appointed Date: 18 May 2001
83 years old

Director
ATKINSON, Gary Daniel
Appointed Date: 01 March 2016
55 years old

Director
FRANCIS, Gavin Andrew
Appointed Date: 01 June 2016
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2001
Appointed Date: 27 April 2001

Director
FRANCIS, Gavin Andrew
Resigned: 07 June 2016
Appointed Date: 01 March 2016
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 2001
Appointed Date: 27 April 2001

SIGNPLAY LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 8 April 2016
08 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Jun 2016
Appointment of Mr Gavin Andrew Francis as a director on 1 June 2016
07 Jun 2016
Termination of appointment of Gavin Andrew Francis as a director on 7 June 2016
...
... and 70 more events
29 May 2001
New secretary appointed;new director appointed
29 May 2001
Registered office changed on 29/05/01 from: 1 mitchell lane bristol BS1 6BU
23 May 2001
Director resigned
23 May 2001
Secretary resigned
27 Apr 2001
Incorporation

SIGNPLAY LIMITED Charges

17 December 2015
Charge code 0420 7080 0002
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: University of East Anglia, as Operator of the Low Carbon Innovation Fund
Description: Contains fixed charge…
11 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…