Based in Leicestershire, Signfab (UK) Ltd was established in 2000. The company currently employs 101-250 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTHOLOMEW, Paul Julian | 01 June 2013 | - | 1 |
| HODGSON, Karen Louise | 19 October 2000 | - | 1 |
| MUTON, Stephen Phillip | 02 January 2018 | - | 1 |
| SMITH, Michael Anthony | 02 January 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 September 2020 | |
| PSC04 - N/A | 22 September 2020 | |
| PSC04 - N/A | 22 September 2020 | |
| CH01 - Change of particulars for director | 22 September 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| MR01 - N/A | 06 February 2019 | |
| MR04 - N/A | 23 January 2019 | |
| PSC04 - N/A | 23 October 2018 | |
| CH01 - Change of particulars for director | 23 October 2018 | |
| CH01 - Change of particulars for director | 23 October 2018 | |
| PSC04 - N/A | 23 October 2018 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CH01 - Change of particulars for director | 30 January 2018 | |
| CH01 - Change of particulars for director | 30 January 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| MR01 - N/A | 04 December 2017 | |
| CS01 - N/A | 31 October 2017 | |
| CH01 - Change of particulars for director | 31 October 2017 | |
| PSC04 - N/A | 31 October 2017 | |
| PSC04 - N/A | 31 October 2017 | |
| AD01 - Change of registered office address | 19 October 2017 | |
| CH01 - Change of particulars for director | 19 October 2017 | |
| CH01 - Change of particulars for director | 19 October 2017 | |
| CH03 - Change of particulars for secretary | 19 October 2017 | |
| PSC04 - N/A | 19 October 2017 | |
| PSC04 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| AUD - Auditor's letter of resignation | 18 May 2017 | |
| CS01 - N/A | 25 October 2016 | |
| CH01 - Change of particulars for director | 03 August 2016 | |
| CH01 - Change of particulars for director | 03 August 2016 | |
| CH03 - Change of particulars for secretary | 03 August 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| MR04 - N/A | 25 February 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| SH01 - Return of Allotment of shares | 24 July 2013 | |
| AP01 - Appointment of director | 23 July 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| 287 - Change in situation or address of Registered Office | 07 May 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| AUD - Auditor's letter of resignation | 06 December 2007 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| 395 - Particulars of a mortgage or charge | 28 April 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 23 May 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 287 - Change in situation or address of Registered Office | 21 March 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2001 | |
| 395 - Particulars of a mortgage or charge | 03 April 2001 | |
| 395 - Particulars of a mortgage or charge | 10 March 2001 | |
| RESOLUTIONS - N/A | 08 March 2001 | |
| RESOLUTIONS - N/A | 08 March 2001 | |
| RESOLUTIONS - N/A | 08 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 March 2001 | |
| 123 - Notice of increase in nominal capital | 08 March 2001 | |
| 225 - Change of Accounting Reference Date | 08 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 287 - Change in situation or address of Registered Office | 25 October 2000 | |
| NEWINC - New incorporation documents | 19 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 February 2019 | Outstanding |
N/A |
| A registered charge | 01 December 2017 | Outstanding |
N/A |
| All assets debneture | 09 March 2012 | Fully Satisfied |
N/A |
| Fixed & floating charge | 26 August 2010 | Fully Satisfied |
N/A |
| Legal charge | 20 April 2004 | Fully Satisfied |
N/A |
| Debenture | 20 March 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 February 2001 | Fully Satisfied |
N/A |
