CHARTSIGN LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5EX

Company number 01927705
Status Active
Incorporation Date 2 July 1985
Company Type Private Limited Company
Address 21 CROSS ROAD, ALCESTER, WARWICKSHIRE, B49 5EX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARTSIGN LIMITED are www.chartsign.co.uk, and www.chartsign.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and seven months. Chartsign Limited is a Private Limited Company. The company registration number is 01927705. Chartsign Limited has been working since 02 July 1985. The present status of the company is Active. The registered address of Chartsign Limited is 21 Cross Road Alcester Warwickshire B49 5ex. The company`s financial liabilities are £220.15k. It is £-15.91k against last year. The cash in hand is £179.74k. It is £77.72k against last year. And the total assets are £542.04k, which is £74.26k against last year. GORDON, Claire Hebbington is a Secretary of the company. GORDON, Douglas Louis is a Director of the company. GORDON, Rosalynd Joy is a Director of the company. Secretary HEBBINGTON, Eileen Anne has been resigned. Director HEBBINGTON, Eileen Anne has been resigned. The company operates in "Architectural activities".


chartsign Key Finiance

LIABILITIES £220.15k
-7%
CASH £179.74k
+76%
TOTAL ASSETS £542.04k
+15%
All Financial Figures

Current Directors

Secretary
GORDON, Claire Hebbington
Appointed Date: 26 February 2001
Director
GORDON, Douglas Louis

72 years old
Director
GORDON, Rosalynd Joy
Appointed Date: 28 July 2003
72 years old

Resigned Directors

Secretary
HEBBINGTON, Eileen Anne
Resigned: 26 February 2001
Director
HEBBINGTON, Eileen Anne
Resigned: 16 March 2001
71 years old

Persons With Significant Control

Mr Douglas Louis Gordon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosalynd Joy Gordon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTSIGN LIMITED Events

18 May 2017
Confirmation statement made on 14 April 2017 with updates
16 Feb 2017
Satisfaction of charge 1 in full
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
12 Oct 1987
Accounting reference date shortened from 31/03 to 31/07
21 May 1987
Accounts made up to 31 July 1986
19 Feb 1987
Registered office changed on 19/02/87 from: 50 norman road barton le clay bedford MK45 4QD
17 Jan 1987
Return made up to 26/11/86; full list of members
02 Jul 1985
Incorporation

CHARTSIGN LIMITED Charges

4 February 2005
Debenture
Delivered: 15 February 2005
Status: Satisfied on 20 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2002
All assets debenture
Delivered: 23 April 2002
Status: Satisfied on 16 February 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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