SIGNATURE GIFTS LIMITED
HARPENDEN SIGNATURE ONLINE LIMITED DE FACTO 1036 LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4EL

Company number 04615339
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address SIGNATURE HOUSE, 23 VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Stephen Brian Reginald Tutt as a director on 15 February 2017; Termination of appointment of Richard James Hodgson as a director on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIGNATURE GIFTS LIMITED are www.signaturegifts.co.uk, and www.signature-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Signature Gifts Limited is a Private Limited Company. The company registration number is 04615339. Signature Gifts Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Signature Gifts Limited is Signature House 23 Vaughan Road Harpenden Hertfordshire Al5 4el. . HERBERT, Michael Hans Stephen Corbyn is a Secretary of the company. HERBERT, Michael Hans Stephen Corbyn is a Director of the company. SPINDLER, Kevin Graham is a Director of the company. TUTT, Stephen Brian Reginald is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director HODGSON, Richard James has been resigned. Director PERISTIANI, Simone Louise has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HERBERT, Michael Hans Stephen Corbyn
Appointed Date: 31 January 2003
Director
HERBERT, Michael Hans Stephen Corbyn
Appointed Date: 31 January 2003
65 years old
Director
SPINDLER, Kevin Graham
Appointed Date: 31 January 2003
64 years old
Director
TUTT, Stephen Brian Reginald
Appointed Date: 15 February 2017
58 years old

Resigned Directors

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 31 January 2003
Appointed Date: 12 December 2002
Director
HODGSON, Richard James
Resigned: 15 February 2017
Appointed Date: 04 November 2016
60 years old
Director
PERISTIANI, Simone Louise
Resigned: 22 December 2011
Appointed Date: 05 January 2011
50 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 31 January 2003
Appointed Date: 12 December 2002
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 November 2003
Appointed Date: 12 December 2002

Persons With Significant Control

Signature Holdco Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SIGNATURE GIFTS LIMITED Events

23 Feb 2017
Appointment of Mr Stephen Brian Reginald Tutt as a director on 15 February 2017
23 Feb 2017
Termination of appointment of Richard James Hodgson as a director on 15 February 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
17 Nov 2016
Appointment of Mr Richard James Hodgson as a director on 4 November 2016
...
... and 50 more events
21 Feb 2003
Secretary resigned
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed;new director appointed
03 Feb 2003
Company name changed de facto 1036 LIMITED\certificate issued on 03/02/03
12 Dec 2002
Incorporation

SIGNATURE GIFTS LIMITED Charges

8 July 2009
Debenture
Delivered: 17 July 2009
Status: Satisfied on 30 March 2012
Persons entitled: Mike Herbert
Description: Floating charge all present and future newspaper stock…
8 July 2009
Debenture
Delivered: 17 July 2009
Status: Satisfied on 30 March 2012
Persons entitled: Kevin Spindler
Description: Floating charge all present and future newspaper stock…
11 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 9 September 2009
Persons entitled: Margaret Chamberlain
Description: Floating charge all present and future newspaper stock…
31 May 2006
Debenture
Delivered: 3 June 2006
Status: Satisfied on 26 September 2008
Persons entitled: Rivermere Limited
Description: F/H and l/h property goodwill book debts and all present &…
16 September 2004
Floating charge
Delivered: 23 September 2004
Status: Satisfied on 26 September 2008
Persons entitled: Historic Newspapers Limited
Description: A floating charge over the whole of the property (including…
15 September 2004
Rent deposit deed
Delivered: 6 October 2004
Status: Satisfied on 4 July 2006
Persons entitled: Goldenmill Limited
Description: The amount standing to the credit of the designated bank…

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