Active - Proposal to Strike off
Company Information for ISG DEVELOPMENTS LIMITED
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG,
|
Company Registration Number
01098081
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ISG DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
Aldgate House 33 Aldgate High Street London EC3N 1AG Other companies in BD19 | ||
Previous Names | ||
|
Company Number | 01098081 | |
---|---|---|
Company ID Number | 01098081 | |
Date formed | 1973-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-24 | |
Return next due | 2025-02-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-11 14:17:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ISG DEVELOPMENTS (SOUTHERN) LIMITED | Aldgate House 33 Aldgate High Street London EC3N 1AG | Active - Proposal to Strike off | Company formed on the 1984-03-20 | |
ISG DEVELOPMENTS UK HOLDINGS LIMITED | Aldgate House 33 Aldgate High Street London EC3N 1AG | Active - Proposal to Strike off | Company formed on the 2017-02-14 | |
ISG DEVELOPMENTS A & E LLC | 10055 NW 77 ST DORAL FL 33178 | Active | Company formed on the 2011-09-28 | |
ISG DEVELOPMENTS (NORTHERN) LIMITED | 14 PUDSEY ROAD TODMORDEN OL14 8NJ | Active | Company formed on the 2023-09-19 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES HEARD |
||
PAUL MARTIN COSSELL |
||
MARK STOCKTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STOCKTON |
Company Secretary | ||
JARED STEPHEN PHILIP CRANNEY |
Company Secretary | ||
HELEN GAYE COWING |
Director | ||
SAMUEL DAVID LAWTHER |
Director | ||
JONATHAN CHARLES BENNETT HOULTON |
Director | ||
ANDREW MARK FINN |
Director | ||
CRAIG NICHOLAS TATTON |
Director | ||
GRAHAM STEPHEN CRAGG |
Director | ||
LORRAINE GRACE PAYNE |
Company Secretary | ||
RICHARD JAMES JONES |
Director | ||
PHILIP BRIERLEY |
Director | ||
MICHAEL JAMES PARKINSON |
Director | ||
DAVID MARTIN BEST |
Director | ||
DAVID JAMES JACKSON |
Director | ||
PETER EDWARD PALMER |
Company Secretary | ||
DAVID MATTHEW BRAMWELL |
Director | ||
NEIL BROWN |
Director | ||
ALAN ACKROYD COCKING |
Director | ||
JOHN ROBERT STIER |
Company Secretary | ||
DAVID JAMES JACKSON |
Company Secretary | ||
JOHN PURSEHOUSE |
Company Secretary | ||
RICHARD ALBERT LUMLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISG RETAIL LIMITED | Director | 2017-05-30 | CURRENT | 1992-06-09 | In Administration | |
THE APLASTIC ANAEMIA TRUST | Director | 2017-05-10 | CURRENT | 2004-07-08 | Active | |
KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Dissolved 2017-10-31 | |
TOTTY CONSTRUCTION LIMITED | Director | 2016-12-01 | CURRENT | 2012-06-01 | Dissolved 2017-05-16 | |
PROPENCITY 123 LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-30 | Dissolved 2017-05-16 | |
ISG MIDDLE EAST LIMITED | Director | 2016-12-01 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
ISG EUROPE LIMITED | Director | 2016-12-01 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
TOTTY DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
COMMTECH (UK) LIMITED | Director | 2016-12-01 | CURRENT | 1995-01-05 | Active - Proposal to Strike off | |
ISG UK LIMITED | Director | 2016-12-01 | CURRENT | 2004-03-26 | Active - Proposal to Strike off | |
ISG ASIA LIMITED | Director | 2016-12-01 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
ISG PEARCE LIMITED | Director | 2016-11-01 | CURRENT | 1946-05-01 | Active | |
ISG LIMITED | Director | 2016-08-31 | CURRENT | 2016-03-23 | Active | |
ISG ENGINEERING SERVICES LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | In Administration | |
ISG WESTERN LIMITED | Director | 2016-07-15 | CURRENT | 2014-06-04 | Dissolved 2018-04-17 | |
ISG SCOTLAND LIMITED | Director | 2016-07-15 | CURRENT | 2010-11-15 | Dissolved 2018-04-10 | |
ISG SOUTH LIMITED | Director | 2016-07-15 | CURRENT | 2010-06-07 | Active | |
ISG CONSTRUCTION LIMITED | Director | 2016-07-15 | CURRENT | 1948-02-26 | In Administration | |
ISG NORTHERN LIMITED | Director | 2016-07-15 | CURRENT | 1936-06-17 | Active - Proposal to Strike off | |
ISG JACKSON LIMITED | Director | 2016-07-15 | CURRENT | 1963-07-11 | In Administration | |
PEARCE LIMITED | Director | 2016-06-06 | CURRENT | 1987-08-05 | Dissolved 2017-03-14 | |
JACKSON CONSTRUCTION LIMITED | Director | 2016-06-06 | CURRENT | 1987-01-28 | Dissolved 2017-03-14 | |
ISG HARRY NEAL LIMITED | Director | 2016-06-06 | CURRENT | 2004-06-03 | Dissolved 2017-03-14 | |
ISG INTERIOR LIMITED | Director | 2016-06-06 | CURRENT | 1990-06-12 | Dissolved 2017-03-14 | |
ISG RETAIL AND LEISURE HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 1995-01-18 | Active - Proposal to Strike off | |
ISG CONSTRUCTION HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 2010-06-03 | Active | |
PROPENCITY LIMITED | Director | 2016-06-06 | CURRENT | 1990-07-02 | Active - Proposal to Strike off | |
REALYS HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 2014-05-28 | Active | |
ISG CATHEDRAL LIMITED | Director | 2016-06-06 | CURRENT | 1996-01-26 | Active - Proposal to Strike off | |
EXTERIOR INTERNATIONAL LIMITED | Director | 2016-06-06 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
INTERIOR SERVICES GROUP LIMITED | Director | 2016-06-06 | CURRENT | 2002-09-26 | Active | |
ISG UK FIT OUT LIMITED | Director | 2016-06-06 | CURRENT | 2010-05-27 | Active | |
ISG JACKSON SPECIAL PROJECTS LIMITED | Director | 2016-06-06 | CURRENT | 1954-12-10 | Active - Proposal to Strike off | |
ISG RETAIL AND LEISURE LIMITED | Director | 2016-06-06 | CURRENT | 1977-12-29 | Active | |
ISG DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2016-06-06 | CURRENT | 1984-03-20 | Active - Proposal to Strike off | |
ISG UK RETAIL LIMITED | Director | 2016-06-06 | CURRENT | 2002-07-22 | In Administration | |
ISG OVERSEAS INVESTMENTS LIMITED | Director | 2016-05-06 | CURRENT | 1999-06-18 | Active | |
ISG INTERIOR SERVICES GROUP UK LIMITED | Director | 2016-05-06 | CURRENT | 1994-11-10 | In Administration | |
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 2002-05-23 | Active | |
ISG CENTRAL SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 1994-12-02 | In Administration | |
ISG TECHNOLOGY SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-28 | Active | |
ISG FIT OUT LIMITED | Director | 2010-07-01 | CURRENT | 2009-07-07 | In Administration | |
INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED | Director | 2008-02-07 | CURRENT | 1999-05-20 | Dissolved 2017-01-24 | |
INTERIOR TOLENT LIMITED | Director | 2006-07-01 | CURRENT | 1999-07-02 | Dissolved 2013-10-29 | |
KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Dissolved 2017-10-31 | |
ISG LIMITED | Director | 2016-08-31 | CURRENT | 2016-03-23 | Active | |
ISG RETAIL LIMITED | Director | 2016-07-31 | CURRENT | 1992-06-09 | In Administration | |
ISG INTERIOR SERVICES GROUP UK LIMITED | Director | 2016-07-31 | CURRENT | 1994-11-10 | In Administration | |
ISG CENTRAL SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 1994-12-02 | In Administration | |
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED | Director | 2016-07-31 | CURRENT | 2002-05-23 | Active | |
ISG PEARCE LIMITED | Director | 2016-07-31 | CURRENT | 1946-05-01 | Active | |
ISG ENGINEERING SERVICES LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | In Administration | |
ISG WESTERN LIMITED | Director | 2016-07-15 | CURRENT | 2014-06-04 | Dissolved 2018-04-17 | |
ISG SCOTLAND LIMITED | Director | 2016-07-15 | CURRENT | 2010-11-15 | Dissolved 2018-04-10 | |
ISG SOUTH LIMITED | Director | 2016-07-15 | CURRENT | 2010-06-07 | Active | |
ISG CONSTRUCTION LIMITED | Director | 2016-07-15 | CURRENT | 1948-02-26 | In Administration | |
ISG NORTHERN LIMITED | Director | 2016-07-15 | CURRENT | 1936-06-17 | Active - Proposal to Strike off | |
ISG JACKSON LIMITED | Director | 2016-07-15 | CURRENT | 1963-07-11 | In Administration | |
ISG CONSTRUCTION HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 2010-06-03 | Active | |
REALYS LIMITED | Director | 2016-06-06 | CURRENT | 2012-10-16 | Active | |
REALYS EUROPE LIMITED | Director | 2016-06-06 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
ISG INTERNATIONAL LIMITED | Director | 2016-05-20 | CURRENT | 2012-07-13 | Dissolved 2017-02-07 | |
ISG REGIONS LIMITED | Director | 2016-05-20 | CURRENT | 2011-06-29 | Dissolved 2017-02-07 | |
ISG TECH SOLUTIONS LIMITED | Director | 2016-05-20 | CURRENT | 2015-10-16 | Dissolved 2017-02-07 | |
ISG CONSTRUCTION SOUTH LIMITED | Director | 2016-05-20 | CURRENT | 2012-05-24 | Dissolved 2017-02-07 | |
ISG HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2015-04-09 | Dissolved 2017-02-07 | |
TOTTY CONSTRUCTION LIMITED | Director | 2016-05-20 | CURRENT | 2012-06-01 | Dissolved 2017-05-16 | |
PEARCE LIMITED | Director | 2016-05-20 | CURRENT | 1987-08-05 | Dissolved 2017-03-14 | |
JACKSON CONSTRUCTION LIMITED | Director | 2016-05-20 | CURRENT | 1987-01-28 | Dissolved 2017-03-14 | |
ISG HARRY NEAL LIMITED | Director | 2016-05-20 | CURRENT | 2004-06-03 | Dissolved 2017-03-14 | |
ISG INTERIOR LIMITED | Director | 2016-05-20 | CURRENT | 1990-06-12 | Dissolved 2017-03-14 | |
ISG RETAIL AND LEISURE HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 1995-01-18 | Active - Proposal to Strike off | |
ISG OVERSEAS INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 1999-06-18 | Active | |
ISG MIDDLE EAST LIMITED | Director | 2016-05-20 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
ISG EUROPE LIMITED | Director | 2016-05-20 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
PROPENCITY LIMITED | Director | 2016-05-20 | CURRENT | 1990-07-02 | Active - Proposal to Strike off | |
REALYS HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2014-05-28 | Active | |
ISG CATHEDRAL LIMITED | Director | 2016-05-20 | CURRENT | 1996-01-26 | Active - Proposal to Strike off | |
EXTERIOR INTERNATIONAL LIMITED | Director | 2016-05-20 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
INTERIOR SERVICES GROUP LIMITED | Director | 2016-05-20 | CURRENT | 2002-09-26 | Active | |
ISG UK FIT OUT LIMITED | Director | 2016-05-20 | CURRENT | 2010-05-27 | Active | |
ISG ASIA LIMITED | Director | 2016-05-20 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
ISG JACKSON SPECIAL PROJECTS LIMITED | Director | 2016-05-20 | CURRENT | 1954-12-10 | Active - Proposal to Strike off | |
ISG RETAIL AND LEISURE LIMITED | Director | 2016-05-20 | CURRENT | 1977-12-29 | Active | |
ISG DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2016-05-20 | CURRENT | 1984-03-20 | Active - Proposal to Strike off | |
ISG UK RETAIL LIMITED | Director | 2016-05-20 | CURRENT | 2002-07-22 | In Administration | |
INTERIOREXTERIOR LIMITED | Director | 2016-05-06 | CURRENT | 1995-01-11 | Dissolved 2017-02-07 | |
INTERIOR SERVICES GROUP TRUSTEE LIMITED | Director | 2016-05-06 | CURRENT | 2001-02-22 | Dissolved 2017-01-17 | |
INTERIOR LIMITED | Director | 2016-05-06 | CURRENT | 2002-11-21 | Dissolved 2017-02-07 | |
PROPENCITY 123 LIMITED | Director | 2016-05-06 | CURRENT | 1989-01-30 | Dissolved 2017-05-16 | |
TOTTY DEVELOPMENTS LIMITED | Director | 2016-05-06 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
COMMTECH (UK) LIMITED | Director | 2016-05-06 | CURRENT | 1995-01-05 | Active - Proposal to Strike off | |
ISG UK LIMITED | Director | 2016-05-06 | CURRENT | 2004-03-26 | Active - Proposal to Strike off | |
ISG TECHNOLOGY SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-28 | Active | |
ISG FIT OUT LIMITED | Director | 2010-07-01 | CURRENT | 2009-07-07 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Termination of appointment of Nicholas James Heard on 2024-02-29 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN JANE BOOTH | ||
DIRECTOR APPOINTED MR ANDREW SLANEY PAGE | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Ms Karen Jane Booth on 2022-03-28 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN COSSELL | ||
DIRECTOR APPOINTED MR SCOTT BOLTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN COSSELL | |
AP01 | DIRECTOR APPOINTED MR SCOTT BOLTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS KAREN JANE BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STOCKTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010980810019 | |
CH01 | Director's details changed for Mr Mark Stockton on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM Woodland House Woodland Park Bradford Road Chain Bar Bradford West Yorkshire BD19 6BW | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
TM02 | Termination of appointment of Mark Stockton on 2017-04-20 | |
AP03 | Appointment of Mr Nicholas James Heard as company secretary on 2017-04-20 | |
AP03 | Appointment of Mr Mark Stockton as company secretary on 2017-03-31 | |
TM02 | Termination of appointment of Jared Stephen Philip Cranney on 2017-03-31 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GAYE COWING | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN COSSELL | |
CH01 | Director's details changed for Mr Mark Stockton on 2016-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL DAVID LAWTHER | |
AP01 | DIRECTOR APPOINTED MR MARK STOCKTON | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016 | |
AP01 | DIRECTOR APPOINTED MRS HELEN GAYE COWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 29/05/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/05/14 | |
RES06 | REDUCE ISSUED CAPITAL 28/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010980810019 | |
AR01 | 24/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 03/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 03/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 03/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTON | |
AR01 | 24/01/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 23/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 23/01/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 23/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/05/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NICHOLAS TATTON / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FINN / 24/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 24/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR GRAHAM STPEHEN CRAGG LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM CRAGG | |
288a | DIRECTOR APPOINTED CRAIG NICHOLAS TATTON | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
ELRES | S386 DISP APP AUDS 05/02/07 | |
ELRES | S366A DISP HOLDING AGM 05/02/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TOTTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE GUARANTEE AND TRUST DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THEBENEFICIARIES (AS DEFINED) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISG DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ISG DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |