Founded in 1990, Ischebeck Titan Ltd has its registered office in Burton-On-Trent, Staffordshire, it has a status of "Active". Bamford, Stuart William, Hutchinson, Shirley Anne, Ischebeck, Bjorn Ernst, Ischebeck, Lars Kristian, Clark, John Kerr, Dopp, Friedrich, Gill, Philip, Phillpot, Brian George, Smith, Dugald, Spence, Jane Elizabeth, Stollenwerk, Karl Heinz, Waldron, Philip are listed as the directors of the business. We don't currently know the number of employees at Ischebeck Titan Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAMFORD, Stuart William | 30 May 2012 | - | 1 |
HUTCHINSON, Shirley Anne | 06 September 2004 | - | 1 |
ISCHEBECK, Bjorn Ernst | 01 July 2009 | - | 1 |
ISCHEBECK, Lars Kristian | 01 January 2012 | - | 1 |
CLARK, John Kerr | N/A | 02 February 2018 | 1 |
DOPP, Friedrich | N/A | 30 June 2009 | 1 |
GILL, Philip | 01 January 2007 | 30 June 2018 | 1 |
PHILLPOT, Brian George | 19 August 1992 | 23 March 2004 | 1 |
SMITH, Dugald | 04 July 1996 | 30 November 2011 | 1 |
SPENCE, Jane Elizabeth | N/A | 06 September 2004 | 1 |
STOLLENWERK, Karl Heinz | N/A | 09 May 2011 | 1 |
WALDRON, Philip | 01 January 2007 | 30 June 2019 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 27 July 2020 | |
CS01 - N/A | 27 July 2020 | |
AA - Annual Accounts | 09 July 2020 | |
AD01 - Change of registered office address | 02 March 2020 | |
CS01 - N/A | 09 July 2019 | |
TM01 - Termination of appointment of director | 09 July 2019 | |
AA - Annual Accounts | 19 March 2019 | |
PSC05 - N/A | 05 July 2018 | |
CS01 - N/A | 05 July 2018 | |
PSC07 - N/A | 05 July 2018 | |
PSC02 - N/A | 05 July 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
AA - Annual Accounts | 03 April 2018 | |
PSC07 - N/A | 07 February 2018 | |
TM01 - Termination of appointment of director | 06 February 2018 | |
CS01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 29 March 2017 | |
MR01 - N/A | 21 September 2016 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 30 July 2014 | |
AA - Annual Accounts | 26 March 2014 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 31 July 2012 | |
AP01 - Appointment of director | 30 May 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AP01 - Appointment of director | 12 January 2012 | |
TM01 - Termination of appointment of director | 19 December 2011 | |
AR01 - Annual Return | 29 July 2011 | |
AAMD - Amended Accounts | 14 June 2011 | |
TM01 - Termination of appointment of director | 31 May 2011 | |
AA - Annual Accounts | 19 April 2011 | |
AA - Annual Accounts | 03 August 2010 | |
AR01 - Annual Return | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH03 - Change of particulars for secretary | 30 July 2010 | |
TM01 - Termination of appointment of director | 08 December 2009 | |
AP01 - Appointment of director | 08 December 2009 | |
363a - Annual Return | 29 July 2009 | |
AA - Annual Accounts | 13 April 2009 | |
363a - Annual Return | 30 July 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363a - Annual Return | 01 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2007 | |
AA - Annual Accounts | 25 July 2007 | |
AUD - Auditor's letter of resignation | 15 June 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
AUD - Auditor's letter of resignation | 14 July 2006 | |
363a - Annual Return | 06 July 2006 | |
395 - Particulars of a mortgage or charge | 30 March 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363a - Annual Return | 04 August 2005 | |
AA - Annual Accounts | 10 March 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
363s - Annual Return | 20 July 2004 | |
AA - Annual Accounts | 07 April 2004 | |
288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
363s - Annual Return | 10 July 2003 | |
AA - Annual Accounts | 08 November 2002 | |
363s - Annual Return | 29 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2002 | |
SA - Shares agreement | 28 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
RESOLUTIONS - N/A | 11 March 2002 | |
RESOLUTIONS - N/A | 11 March 2002 | |
RESOLUTIONS - N/A | 11 March 2002 | |
RESOLUTIONS - N/A | 11 March 2002 | |
123 - Notice of increase in nominal capital | 11 March 2002 | |
395 - Particulars of a mortgage or charge | 14 February 2002 | |
225 - Change of Accounting Reference Date | 04 September 2001 | |
AA - Annual Accounts | 03 September 2001 | |
363s - Annual Return | 08 July 2001 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 07 July 2000 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 12 July 1999 | |
363s - Annual Return | 09 July 1998 | |
AA - Annual Accounts | 12 May 1998 | |
AUD - Auditor's letter of resignation | 13 July 1997 | |
363s - Annual Return | 09 July 1997 | |
AA - Annual Accounts | 09 May 1997 | |
288 - N/A | 17 July 1996 | |
AA - Annual Accounts | 15 July 1996 | |
363s - Annual Return | 09 July 1996 | |
287 - Change in situation or address of Registered Office | 10 June 1996 | |
395 - Particulars of a mortgage or charge | 01 April 1996 | |
363s - Annual Return | 06 July 1995 | |
AA - Annual Accounts | 23 May 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 05 August 1994 | |
363s - Annual Return | 05 August 1994 | |
395 - Particulars of a mortgage or charge | 22 December 1993 | |
363s - Annual Return | 20 July 1993 | |
AA - Annual Accounts | 26 May 1993 | |
AA - Annual Accounts | 19 May 1993 | |
RESOLUTIONS - N/A | 19 January 1993 | |
RESOLUTIONS - N/A | 19 January 1993 | |
RESOLUTIONS - N/A | 19 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1993 | |
123 - Notice of increase in nominal capital | 19 January 1993 | |
288 - N/A | 23 September 1992 | |
363s - Annual Return | 07 July 1992 | |
AA - Annual Accounts | 09 June 1992 | |
RESOLUTIONS - N/A | 02 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1991 | |
363b - Annual Return | 30 June 1991 | |
288 - N/A | 23 April 1991 | |
RESOLUTIONS - N/A | 22 November 1990 | |
RESOLUTIONS - N/A | 22 November 1990 | |
RESOLUTIONS - N/A | 22 November 1990 | |
RESOLUTIONS - N/A | 22 November 1990 | |
RESOLUTIONS - N/A | 22 November 1990 | |
288 - N/A | 22 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1990 | |
287 - Change in situation or address of Registered Office | 22 November 1990 | |
123 - Notice of increase in nominal capital | 22 November 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 November 1990 | |
288 - N/A | 12 November 1990 | |
MEM/ARTS - N/A | 17 August 1990 | |
RESOLUTIONS - N/A | 16 August 1990 | |
CERTNM - Change of name certificate | 14 August 1990 | |
CERTNM - Change of name certificate | 14 August 1990 | |
288 - N/A | 10 August 1990 | |
288 - N/A | 10 August 1990 | |
RESOLUTIONS - N/A | 06 August 1990 | |
287 - Change in situation or address of Registered Office | 06 August 1990 | |
NEWINC - New incorporation documents | 03 July 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 September 2016 | Outstanding |
N/A |
Mortgage | 28 March 2006 | Outstanding |
N/A |
Vesting agreement | 13 February 2002 | Outstanding |
N/A |
Legal charge | 25 March 1996 | Outstanding |
N/A |
Debenture | 09 December 1993 | Outstanding |
N/A |