About

Registered Number: 00688806
Date of Incorporation: 05/04/1961 (60 years and 3 months ago)
Company Status: Active
Registered Address: 19 Oxleasow Road, East Moons Moat, Redditch, Worcestershire, B98 0RE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.