About

Registered Number: 03258637
Date of Incorporation: 03/10/1996 (23 years and 3 months ago)
Company Status: Active
Registered Address: Units 1-5 Redbrook Lane Ind Est, Brereton, Rugeley, Staffordshire, WS15 1QU

 

Established in 1996, Estate Signs & Print Ltd are based in Staffordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the Estate Signs & Print Ltd. This organisation has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEBY, Alan 03 October 1996 - 1
HAYNES, Nicola Joanne 01 July 2006 - 1
HOWELL, Timothy John 22 June 2005 - 1
REED, Kevin Brian 03 October 1996 - 1
REED, Mark Kevin 22 June 2005 - 1
SULEY, Keith 26 September 2002 - 1
LOACH, Philip James 01 December 2006 23 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Brian Reed/
1954-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 03 October 2019
AA - Annual Accounts 21 May 2019
SH01 - Return of Allotment of shares 10 April 2019
CS01 - N/A 11 October 2018
SH01 - Return of Allotment of shares 19 June 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 05 May 2017
SH01 - Return of Allotment of shares 06 April 2017
CS01 - N/A 24 November 2016
SH01 - Return of Allotment of shares 08 November 2016
TM01 - Termination of appointment of director 05 October 2016
AA - Annual Accounts 20 April 2016
SH01 - Return of Allotment of shares 10 November 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 31 October 2013
CH01 - Change of particulars for director 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 09 November 2012
CH01 - Change of particulars for director 25 October 2012
SH03 - Return of purchase of own shares 12 July 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 06 October 2011
CH03 - Change of particulars for secretary 06 October 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
363a - Annual Return 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 28 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
363a - Annual Return 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
RESOLUTIONS - N/A 26 June 2007
123 - Notice of increase in nominal capital 26 June 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
AA - Annual Accounts 05 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
RESOLUTIONS - N/A 09 February 2007
RESOLUTIONS - N/A 09 February 2007
RESOLUTIONS - N/A 09 February 2007
AA - Annual Accounts 09 June 2006
363a - Annual Return 26 October 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 12 May 2004
225 - Change of Accounting Reference Date 26 February 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 27 August 2003
287 - Change in situation or address of Registered Office 09 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
363s - Annual Return 16 October 2002
CERTNM - Change of name certificate 21 August 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 10 October 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 29 October 1998
RESOLUTIONS - N/A 03 August 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 29 October 1997
287 - Change in situation or address of Registered Office 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
CERTNM - Change of name certificate 17 October 1996
NEWINC - New incorporation documents 03 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.