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SIGN SPECIALISTS LIMITED

Learn more about SIGN SPECIALISTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 OXLEASOW ROAD, EAST MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 0RE

SIGN SPECIALISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00688806
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.05
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

CLOSE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2010.05.26
LLOYDS BANK PLC
- Outstanding on 2014.09.02
LLOYDS BANK PLC
- Outstanding on 2014.09.05
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2015.03.24

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.22
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.25
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 2675
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DIRECTOR'S CHANGE OF PARTICULARS / HEATH TISDALE / 06/11/2015
Form type: CH01
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAXWELL GREEN / 06/11/2015
Form type: CH01
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE TISDALE / 06/11/2015
Form type: CH01
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD TISDALE / 06/11/2015
Form type: CH01
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN BERNARD ROWE / 06/11/2015
Form type: CH01
Date: 2015.11.06
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DIRECTOR APPOINTED MR MICHAEL ROBERT FERREDAY
Form type: AP01
Date: 2015.09.07
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SECRETARY APPOINTED MR HEATH TISDALE
Form type: AP03
Date: 2015.09.04
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APPOINTMENT TERMINATED, SECRETARY PAUL ANELLI
Form type: TM02
Date: 2015.09.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL ANELLI
Form type: TM01
Date: 2015.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006888060019
Form type: MR01
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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DIRECTOR APPOINTED PAUL ANELLI
Form type: AP01
Date: 2014.12.02
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006888060018
Form type: MR01
Date: 2014.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006888060017
Form type: MR01
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.08.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / HEATH TISDALE / 17/07/2013
Form type: CH01
Date: 2013.11.21
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD TISDALE / 01/06/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAXWELL GREEN / 01/03/2012
Form type: CH01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.05
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03/11/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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SECRETARY APPOINTED PAUL ANELLI
Form type: AP03
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HILSON
Form type: TM01
Date: 2012.01.12
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APPOINTMENT TERMINATED, SECRETARY BRIAN HILSON
Form type: TM02
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARLOW
Form type: TM01
Date: 2011.03.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.05.26
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD TISDALE / 31/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / HEATH TISDALE / 31/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE TISDALE / 31/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN BERNARD ROWE / 31/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARLOW / 31/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE HILSON / 31/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAXWELL GREEN / 31/10/2009
Form type: CH01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED RICHARD MAXWELL GREEN
Form type: 288a
Date: 2009.04.22
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, 19 OXLEASOW ROAD, EAST MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 0RE
Form type: 287
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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DIRECTOR TERMINATION 26/11/07
Form type: RES13
Date: 2007.11.30
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
Child documents:
Document type: ANNOTATION
Date: 2007.11.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
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REGISTERED OFFICE CHANGED ON 20/08/07 FROM:, 46 HOCKLEY HILL, BIRMINGHAM, B18 5AQ
Form type: 287
Date: 2007.08.20

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Company directors and board members:

HEATH TISDALE (current)
Secretary, 2015.04.30
19 OXLEASOW ROAD EAST MOONS MOAT , REDDITCH
B98 0RE, WORCESTERSHIRE
MICHAEL ROBERT FERREDAY (current)
Director, WORKS DIRECTOR, 2015.02.16
19 OXLEASOW ROAD EAST MOONS MOAT , REDDITCH
B98 0RE, WORCESTERSHIRE
RICHARD MAXWELL GREEN (current)
Director, OPERATIONS DIRECTOR, 2009.03.01
19 OXLEASOW ROAD EAST MOONS MOAT , REDDITCH
B98 0RE, WORCESTERSHIRE
VIVIAN BERNARD ROWE (current)
Director, COMPANY DIRECTOR, 1991.11.19
19 OXLEASOW ROAD EAST MOONS MOAT , REDDITCH
B98 0RE, WORCESTERSHIRE
DENISE TISDALE (current)
Director, COMPANY DIRECTOR, 2008.01.01
19 OXLEASOW ROAD EAST MOONS MOAT , REDDITCH
B98 0RE, WORCESTERSHIRE
HEATH TISDALE (current)
Director, COMPANY DIRECTOR, 1996.07.29
19 OXLEASOW ROAD EAST MOONS MOAT , REDDITCH
B98 0RE, WORCESTERSHIRE
RICHARD EDWARD TISDALE (current)
Director, COMPANY DIRECTOR, 1991.11.19
19 OXLEASOW ROAD EAST MOONS MOAT , REDDITCH
B98 0RE, WORCESTERSHIRE
PAUL ANELLI (resigned)
Secretary, 2011.08.30 - 2015.04.30
19 OXLEASOW ROAD EAST MOONS MOAT , REDDITCH
B98 0RE, WORCESTERSHIRE
ENGLAND
BRIAN GEORGE HILSON (resigned)
Secretary, 1996.07.29 - 2011.08.30
7 COLLEGE ROAD , BROMSGROVE
B60 2NF, WORCESTERSHIRE
MICHAEL GEORGE TISDALE (resigned)
Secretary, 1991.11.19 - 1996.07.29
1 JACOBY PLACE EDGBASTON , BIRMINGHAM
B5 7UN, WEST MIDLANDS
PAUL ANELLI (resigned)
Director, 2014.10.02 - 2015.04.30
19 OXLEASOW ROAD EAST MOONS MOAT , REDDITCH
B98 0RE, WORCESTERSHIRE
HAROLD BLOOM (resigned)
Director, COMPANY DIRECTOR, 1993.11.19 - 1994.07.18
19 MAYFIELD GARDENS HENDON , LONDON
NW4 2PY
RICHARD MAXWELL GREEN (resigned)
Director, 1991.11.19 - 2001.09.28
AUCKLAND VILLA 4 CHAPEL STREET , BROMSGROVE
B60 2BQ, WORCESTERSHIRE
BRIAN GEORGE HILSON (resigned)
Director, FINANCIAL DIRECTOR, 1992.01.01 - 2011.08.30
7 COLLEGE ROAD , BROMSGROVE
B60 2NF, WORCESTERSHIRE
SEAN PETER LLOYD (resigned)
Director, SALESPERSON, 1996.07.29 - 1998.02.06
10 CHALKLANDS HOWE GREEN , CHELMSFORD
CM2 7TH, ESSEX
ANTHONY MARLOW (resigned)
Director, SIGNMAKER, 2001.10.22 - 2011.02.28
8 LARCH DRIVE , DAVENTRY
NN11 0XJ, NORTHAMPTONSHIRE
GREAT BRITAIN
ALAN WILLIAM TISDALE (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1995.01.31
15 WYNDLEY DRIVE , SUTTON COLDFIELD
B73 6EU, WEST MIDLANDS
DENNIS EDWARD TISDALE (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 2007.11.26
3 CROSBIE CLOSE DONNINGTON , CHICHESTER
PO19 8RX, WEST SUSSEX
MICHAEL GEORGE TISDALE (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 2006.12.11
5 BRITWAST ROAD , MADORA BAY
WA 6210
WESTERN AUSTRALIA

Companies near to SIGN SPECIALISTS ltd.

Information about the Private Limited Company SIGN SPECIALISTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data