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NORTHAMPTON SIGNS LIMITED

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

Company details

UNIT 5 STOUR ROAD, WEEDON ROAD INDUSTRIAL ESTATE, NORTHAMPTON NORTHAMPTONSHIRE, NN5 5AA

NORTHAMPTON SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00859737
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.23
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.06.25

List of company documents:

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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 2250
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.19
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.08.29
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MARCUS LOWIN / 30/06/2011
Form type: CH01
Date: 2011.07.22
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES MARCUS LOWIN / 30/06/2011
Form type: CH03
Date: 2011.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.13
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MARCUS LOWIN / 10/07/2010
Form type: CH01
Date: 2010.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
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APPOINTMENT TERMINATED DIRECTOR DAVID HOWARD
Form type: 288b
Date: 2009.07.11
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.29
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/09/97 FROM:, UNIT 2 STOUR ROAD, WEEDON ROAD INDUSTRIAL ESTATE, NORTHAMPTON, NN5 5AA
Form type: 287
Date: 1997.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15

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Company directors and board members:

SIMON JAMES MARCUS LOWIN (current)
Secretary, DIRECTOR, 2005.09.28
UNIT 5 STOUR ROAD WEEDON ROAD INDUSTRIAL ESTATE , NORTHAMPTON NORTHAMPTONSHIRE
NN5 5AA
REX JAMES LOWIN (current)
Director, 1991.02.15
19 LOWER ROAD MILTON MALSOR , NORTHAMPTON
NN7 3AW, NORTHAMPTONSHIRE
SIMON JAMES MARCUS LOWIN (current)
Director, 2004.07.02
UNIT 5 STOUR ROAD WEEDON ROAD INDUSTRIAL ESTATE , NORTHAMPTON NORTHAMPTONSHIRE
NN5 5AA
LEE IAN JACKSON (resigned)
Secretary, ACCOUNTANT, 2001.01.23 - 2005.09.28
DODFORD GRANGE , DODFORD
NN7 4SR, NORTHAMPTONSHIRE
DERICK SIDNEY PYKE (resigned)
Secretary, 1991.02.15 - 2001.01.23
MALLARD HOUSE 1 NESBITT CLOSE , NORTHAMPTON
NN3 3DQ, NORTHAMPTONSHIRE
DAVID JOHN HOWARD (resigned)
Director, 1991.02.15 - 2009.05.22
25 FYLINGDALE BRAMPTON PARK , NORTHAMPTON
NN2 8UR, NORTHAMPTONSHIRE
LEE IAN JACKSON (resigned)
Director, ACCOUNTANT, 2000.05.01 - 2005.09.28
DODFORD GRANGE , DODFORD
NN7 4SR, NORTHAMPTONSHIRE
DERICK SIDNEY PYKE (resigned)
Director, 1991.02.15 - 2001.01.23
MALLARD HOUSE 1 NESBITT CLOSE , NORTHAMPTON
NN3 3DQ, NORTHAMPTONSHIRE

Companies near to NORTHAMPTON SIGNS ltd.

Information about the Private Limited Company NORTHAMPTON SIGNS 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: 2016.06.09. Reload the data