Company number 03745986
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH ST LIMPSFIELD, OXTED, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
; Director's details changed for William Hammond on 16 April 2016; Director's details changed for William Hammond on 16 April 2016. The most likely internet sites of THE SIGN SHOP PORTSMOUTH LIMITED are www.thesignshopportsmouth.co.uk, and www.the-sign-shop-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The Sign Shop Portsmouth Limited is a Private Limited Company.
The company registration number is 03745986. The Sign Shop Portsmouth Limited has been working since 06 April 1999.
The present status of the company is Active. The registered address of The Sign Shop Portsmouth Limited is White Hart House High St Limpsfield Oxted Surrey Rh8 0dt. . HAMMOND, Brian Reginald is a Secretary of the company. HAMMOND, Brian Reginald is a Director of the company. HAMMOND, William is a Director of the company. Secretary DWW SECRETARIAL LIMITED has been resigned. Director DW MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
DWW SECRETARIAL LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999
Director
DW MANAGEMENT SERVICES LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999
THE SIGN SHOP PORTSMOUTH LIMITED Events
29 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
29 Apr 2016
Director's details changed for William Hammond on 16 April 2016
28 Apr 2016
Director's details changed for William Hammond on 16 April 2016
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Dec 2015
Director's details changed for William Hammond on 1 December 2015
...
... and 44 more events
13 Apr 1999
Ad 06/04/99--------- £ si 99@1=99 £ ic 1/100
13 Apr 1999
Secretary resigned
13 Apr 1999
Director resigned
13 Apr 1999
New secretary appointed;new director appointed
06 Apr 1999
Incorporation
17 May 2010
All assets debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2009
Legal charge
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 2A…
17 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit s oyo business units fitzherbert road farlington…
3 May 2005
Rent deposit charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Brandon Hire PLC
Description: All monies standing to the credit of the deposit account.
2 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 127 park road beckenham kent t/n K202865. By way of fixed…