HERTS SIGNS & GRAPHICS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TF

Company number 04677287
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 6 HARPSFIELD BROADWAY, HATFIELD, HERTFORDSHIRE, AL10 9TF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of HERTS SIGNS & GRAPHICS LIMITED are www.hertssignsgraphics.co.uk, and www.herts-signs-graphics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.6 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herts Signs Graphics Limited is a Private Limited Company. The company registration number is 04677287. Herts Signs Graphics Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Herts Signs Graphics Limited is 6 Harpsfield Broadway Hatfield Hertfordshire Al10 9tf. The company`s financial liabilities are £311.66k. It is £128.03k against last year. The cash in hand is £262.49k. It is £82.89k against last year. And the total assets are £459.41k, which is £146.53k against last year. HICKS, Justeen Patricia is a Secretary of the company. HICKS, Dean Edward is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


herts signs & graphics Key Finiance

LIABILITIES £311.66k
+69%
CASH £262.49k
+46%
TOTAL ASSETS £459.41k
+46%
All Financial Figures

Current Directors

Secretary
HICKS, Justeen Patricia
Appointed Date: 26 February 2003

Director
HICKS, Dean Edward
Appointed Date: 26 February 2003
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 February 2003
Appointed Date: 25 February 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Dean Edward Hicks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERTS SIGNS & GRAPHICS LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 30 more events
28 Apr 2003
New secretary appointed
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
05 Mar 2003
Registered office changed on 05/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Feb 2003
Incorporation

HERTS SIGNS & GRAPHICS LIMITED Charges

5 October 2007
Legal charge
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: The Bank of Scotland PLC
Description: Unit 6 harpsfield broadway hatfield herts. Fixed charge all…
2 October 2007
Debenture
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…