Sign Specialists Ltd was registered on 05 April 1961 with its registered office in Redditch, Worcestershire, it has a status of "Active". The companies directors are Tisdale, Heath, Ferreday, Michael Robert, Green, Richard Maxwell, Tisdale, Denise, Tisdale, Heath, Anelli, Paul, Anelli, Paul, Bloom, Harold, Green, Richard Maxwell, Hilson, Brian George, Lloyd, Sean Peter, Marlow, Anthony, Rowe, Vivian Bernard, Tisdale, Alan William, Tisdale, Dennis Edward, Tisdale, Michael George. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERREDAY, Michael Robert | 16 February 2015 | - | 1 |
| GREEN, Richard Maxwell | 01 March 2009 | - | 1 |
| TISDALE, Denise | 01 January 2008 | - | 1 |
| TISDALE, Heath | 29 July 1996 | - | 1 |
| ANELLI, Paul | 02 October 2014 | 30 April 2015 | 1 |
| BLOOM, Harold | N/A | 18 July 1994 | 1 |
| GREEN, Richard Maxwell | N/A | 28 September 2001 | 1 |
| HILSON, Brian George | 01 January 1992 | 30 August 2011 | 1 |
| LLOYD, Sean Peter | 29 July 1996 | 06 February 1998 | 1 |
| MARLOW, Anthony | 22 October 2001 | 28 February 2011 | 1 |
| ROWE, Vivian Bernard | N/A | 30 August 2017 | 1 |
| TISDALE, Alan William | N/A | 31 January 1995 | 1 |
| TISDALE, Dennis Edward | N/A | 26 November 2007 | 1 |
| TISDALE, Michael George | N/A | 11 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TISDALE, Heath | 30 April 2015 | - | 1 |
| ANELLI, Paul | 30 August 2011 | 30 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 13 October 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 05 November 2018 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 18 October 2017 | |
| TM01 - Termination of appointment of director | 30 August 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| MR04 - N/A | 24 November 2016 | |
| CS01 - N/A | 10 November 2016 | |
| AUD - Auditor's letter of resignation | 15 April 2016 | |
| AUD - Auditor's letter of resignation | 22 March 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| AP01 - Appointment of director | 07 September 2015 | |
| AP03 - Appointment of secretary | 04 September 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| TM02 - Termination of appointment of secretary | 04 September 2015 | |
| MR01 - N/A | 24 March 2015 | |
| MR04 - N/A | 09 March 2015 | |
| MR04 - N/A | 09 March 2015 | |
| MR04 - N/A | 09 March 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AP01 - Appointment of director | 02 December 2014 | |
| AR01 - Annual Return | 05 November 2014 | |
| MR01 - N/A | 05 September 2014 | |
| MR01 - N/A | 02 September 2014 | |
| MR04 - N/A | 21 August 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 21 November 2013 | |
| CH01 - Change of particulars for director | 21 November 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| AA - Annual Accounts | 05 December 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| AP03 - Appointment of secretary | 12 January 2012 | |
| TM02 - Termination of appointment of secretary | 12 January 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 15 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| 353 - Register of members | 06 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 November 2008 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| RESOLUTIONS - N/A | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 363s - Annual Return | 28 November 2007 | |
| AA - Annual Accounts | 08 November 2007 | |
| 287 - Change in situation or address of Registered Office | 20 August 2007 | |
| 395 - Particulars of a mortgage or charge | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| 363s - Annual Return | 10 December 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363s - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 363s - Annual Return | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
| 363s - Annual Return | 12 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
| AA - Annual Accounts | 03 October 2001 | |
| AA - Annual Accounts | 07 November 2000 | |
| 363s - Annual Return | 27 October 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 01 February 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 18 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1997 | |
| 395 - Particulars of a mortgage or charge | 08 November 1997 | |
| 395 - Particulars of a mortgage or charge | 08 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 363s - Annual Return | 05 December 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 07 September 1995 | |
| 288 - N/A | 24 March 1995 | |
| 288 - N/A | 23 March 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| 395 - Particulars of a mortgage or charge | 26 October 1994 | |
| 288 - N/A | 27 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1994 | |
| 363a - Annual Return | 24 February 1994 | |
| 395 - Particulars of a mortgage or charge | 25 January 1994 | |
| AA - Annual Accounts | 21 September 1993 | |
| 395 - Particulars of a mortgage or charge | 17 September 1993 | |
| 395 - Particulars of a mortgage or charge | 10 June 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363s - Annual Return | 03 December 1992 | |
| 288 - N/A | 04 November 1992 | |
| 395 - Particulars of a mortgage or charge | 27 October 1992 | |
| 288 - N/A | 06 February 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 363a - Annual Return | 04 February 1992 | |
| 288 - N/A | 04 February 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| 169 - Return by a company purchasing its own shares | 11 November 1991 | |
| RESOLUTIONS - N/A | 23 October 1991 | |
| 363a - Annual Return | 13 May 1991 | |
| AA - Annual Accounts | 28 January 1991 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| RESOLUTIONS - N/A | 02 May 1989 | |
| 288 - N/A | 21 April 1989 | |
| AA - Annual Accounts | 21 April 1989 | |
| 363 - Annual Return | 21 April 1989 | |
| RESOLUTIONS - N/A | 20 February 1989 | |
| RESOLUTIONS - N/A | 05 September 1988 | |
| AA - Annual Accounts | 20 July 1988 | |
| AA - Annual Accounts | 14 July 1988 | |
| 363 - Annual Return | 14 July 1988 | |
| 395 - Particulars of a mortgage or charge | 17 November 1987 | |
| AA - Annual Accounts | 05 August 1987 | |
| 363 - Annual Return | 05 August 1987 | |
| NEWINC - New incorporation documents | 05 April 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2015 | Outstanding |
N/A |
| A registered charge | 01 September 2014 | Outstanding |
N/A |
| A registered charge | 28 August 2014 | Outstanding |
N/A |
| Debenture | 25 May 2010 | Fully Satisfied |
N/A |
| Legal charge | 01 June 2007 | Fully Satisfied |
N/A |
| Debenture | 30 October 1997 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1997 | Fully Satisfied |
N/A |
| Debenture | 10 October 1994 | Fully Satisfied |
N/A |
| Charge | 24 January 1994 | Fully Satisfied |
N/A |
| Credit agreement | 13 September 1993 | Fully Satisfied |
N/A |
| Credit agreement | 03 June 1993 | Fully Satisfied |
N/A |
| Credit agreement | 15 October 1992 | Fully Satisfied |
N/A |
| Legal charge | 11 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 05 September 1983 | Fully Satisfied |
N/A |
| Charge | 29 August 1983 | Fully Satisfied |
N/A |
| Legal charge | 05 November 1982 | Fully Satisfied |
N/A |
| Charge | 23 September 1982 | Fully Satisfied |
N/A |
| Floating charge | 29 April 1977 | Fully Satisfied |
N/A |
| Mortgage | 05 March 1976 | Fully Satisfied |
N/A |
