Isaac Lord Ltd was registered on 19 June 1948 and are based in High Wycombe, it's status in the Companies House registry is set to "Active". Isaac Lord Ltd has 7 directors listed as Cripwell, Andrew John Marcus, Kennedy, Bryan James, Lancaster, Roy, Woodhall, Eric Stanley, Lord, Alan Maurice, Lord, David John, Lord, Horace George at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LORD, Alan Maurice | N/A | 06 November 2009 | 1 |
LORD, David John | N/A | 30 September 1997 | 1 |
LORD, Horace George | N/A | 14 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRIPWELL, Andrew John Marcus | 06 November 2009 | - | 1 |
KENNEDY, Bryan James | N/A | 31 October 1995 | 1 |
LANCASTER, Roy | 29 November 2001 | 06 November 2009 | 1 |
WOODHALL, Eric Stanley | 31 October 1995 | 31 December 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 March 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 03 April 2019 | |
CS01 - N/A | 30 November 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 June 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 02 December 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 January 2014 | |
MR05 - N/A | 31 May 2013 | |
MR05 - N/A | 31 May 2013 | |
AA - Annual Accounts | 16 January 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 12 December 2011 | |
TM01 - Termination of appointment of director | 02 November 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 01 February 2011 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
AP01 - Appointment of director | 25 January 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
AP01 - Appointment of director | 23 December 2009 | |
AP03 - Appointment of secretary | 23 December 2009 | |
AP01 - Appointment of director | 16 December 2009 | |
TM01 - Termination of appointment of director | 12 December 2009 | |
TM02 - Termination of appointment of secretary | 12 December 2009 | |
AA - Annual Accounts | 11 November 2009 | |
MG01 - Particulars of a mortgage or charge | 11 November 2009 | |
MG01 - Particulars of a mortgage or charge | 11 November 2009 | |
MG01 - Particulars of a mortgage or charge | 11 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2009 | |
363a - Annual Return | 19 December 2008 | |
353 - Register of members | 19 December 2008 | |
AA - Annual Accounts | 10 November 2008 | |
363a - Annual Return | 31 December 2007 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 29 December 2006 | |
AA - Annual Accounts | 19 October 2006 | |
169 - Return by a company purchasing its own shares | 30 June 2006 | |
395 - Particulars of a mortgage or charge | 23 May 2006 | |
288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 17 November 2005 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 26 November 2004 | |
363s - Annual Return | 17 December 2003 | |
AA - Annual Accounts | 30 October 2003 | |
288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2003 | |
363s - Annual Return | 08 February 2003 | |
AA - Annual Accounts | 10 October 2002 | |
AA - Annual Accounts | 16 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2002 | |
363s - Annual Return | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
287 - Change in situation or address of Registered Office | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2001 | |
363s - Annual Return | 29 December 2000 | |
AA - Annual Accounts | 17 November 2000 | |
395 - Particulars of a mortgage or charge | 07 November 2000 | |
363s - Annual Return | 24 December 1999 | |
AA - Annual Accounts | 25 November 1999 | |
363s - Annual Return | 24 December 1998 | |
AA - Annual Accounts | 09 November 1998 | |
363s - Annual Return | 19 December 1997 | |
AA - Annual Accounts | 04 November 1997 | |
288b - Notice of resignation of directors or secretaries | 15 October 1997 | |
AA - Annual Accounts | 12 March 1997 | |
363s - Annual Return | 22 January 1997 | |
288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
MEM/ARTS - N/A | 05 September 1996 | |
169 - Return by a company purchasing its own shares | 26 July 1996 | |
RESOLUTIONS - N/A | 15 July 1996 | |
AA - Annual Accounts | 20 February 1996 | |
363s - Annual Return | 17 January 1996 | |
288 - N/A | 17 November 1995 | |
288 - N/A | 19 October 1995 | |
363s - Annual Return | 22 December 1994 | |
AA - Annual Accounts | 14 November 1994 | |
363s - Annual Return | 11 December 1993 | |
AA - Annual Accounts | 07 December 1993 | |
363s - Annual Return | 12 January 1993 | |
AA - Annual Accounts | 12 November 1992 | |
288 - N/A | 24 August 1992 | |
363b - Annual Return | 05 February 1992 | |
AA - Annual Accounts | 20 November 1991 | |
363 - Annual Return | 28 November 1990 | |
AA - Annual Accounts | 20 November 1990 | |
AA - Annual Accounts | 27 November 1989 | |
363 - Annual Return | 27 November 1989 | |
363 - Annual Return | 05 February 1989 | |
AA - Annual Accounts | 16 December 1988 | |
AA - Annual Accounts | 23 January 1988 | |
363 - Annual Return | 23 January 1988 | |
AA - Annual Accounts | 06 December 1986 | |
363 - Annual Return | 06 December 1986 | |
288 - N/A | 21 November 1986 | |
AA - Annual Accounts | 29 December 1981 | |
363 - Annual Return | 04 January 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 06 November 2009 | Outstanding |
N/A |
Legal mortgage | 06 November 2009 | Outstanding |
N/A |
Debenture | 06 November 2009 | Outstanding |
N/A |
Legal charge | 12 May 2006 | Fully Satisfied |
N/A |
Legal charge | 03 November 2000 | Fully Satisfied |
N/A |
Charge | 19 September 1974 | Fully Satisfied |
N/A |