SPECTRUM SIGN & DISPLAY LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 4HY

Company number 02656309
Status Active
Incorporation Date 22 October 1991
Company Type Private Limited Company
Address UNIT 11A, BRINDLEY ROAD SUTTON, ST HELENS, MERSEYSIDE, WA9 4HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Secretary's details changed for {officer_name}. The most likely internet sites of SPECTRUM SIGN & DISPLAY LIMITED are www.spectrumsigndisplay.co.uk, and www.spectrum-sign-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Spectrum Sign Display Limited is a Private Limited Company. The company registration number is 02656309. Spectrum Sign Display Limited has been working since 22 October 1991. The present status of the company is Active. The registered address of Spectrum Sign Display Limited is Unit 11a Brindley Road Sutton St Helens Merseyside Wa9 4hy. . TAYLOR, David Alexander is a Secretary of the company. ROBINSON, Julian Paul is a Director of the company. TAYLOR, David Alexander is a Director of the company. Secretary HAYES, Jean has been resigned. Secretary QUINN, Peter Joseph has been resigned. Secretary TAYLOR, David Alexander has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CLIFFE, Peter Michael has been resigned. Director QUINN, Peter Joseph has been resigned. Director TAYLOR, Jacalyn Michelle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, David Alexander
Appointed Date: 04 May 2016

Director
ROBINSON, Julian Paul
Appointed Date: 16 April 2012
53 years old

Director
TAYLOR, David Alexander
Appointed Date: 22 October 1991
66 years old

Resigned Directors

Secretary
HAYES, Jean
Resigned: 27 July 2007
Appointed Date: 14 May 2003

Secretary
QUINN, Peter Joseph
Resigned: 04 May 2016
Appointed Date: 27 July 2007

Secretary
TAYLOR, David Alexander
Resigned: 14 May 2003
Appointed Date: 22 October 1991

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 October 1991
Appointed Date: 22 October 1991

Director
CLIFFE, Peter Michael
Resigned: 31 August 2000
Appointed Date: 22 October 1991
57 years old

Director
QUINN, Peter Joseph
Resigned: 04 May 2016
Appointed Date: 16 April 2012
54 years old

Director
TAYLOR, Jacalyn Michelle
Resigned: 25 September 2003
Appointed Date: 22 October 1991
64 years old

Persons With Significant Control

Mr David Alexander Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SPECTRUM SIGN & DISPLAY LIMITED Events

27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 29 February 2016
02 Jun 2016
Secretary's details changed for {officer_name}
01 Jun 2016
Appointment of Mr David Alexander Taylor as a secretary on 4 May 2016
01 Jun 2016
Termination of appointment of Peter Joseph Quinn as a director on 4 May 2016
...
... and 73 more events
05 Nov 1992
Return made up to 22/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed

12 Nov 1991
Ad 22/10/91--------- £ si 28@1=28 £ ic 2/30

12 Nov 1991
Accounting reference date notified as 30/09

28 Oct 1991
Secretary resigned

22 Oct 1991
Incorporation

SPECTRUM SIGN & DISPLAY LIMITED Charges

4 March 2004
Legal mortgage
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 11A reginald road industrial estate…
2 February 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1999
Legal mortgage
Delivered: 23 November 1999
Status: Satisfied on 10 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H unit 11A reginald road industrial estate brindley road…
15 April 1997
Mortgage debenture
Delivered: 23 April 1997
Status: Satisfied on 10 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…