Isg Construction Ltd was founded on 26 February 1948 with its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The current directors of this organisation are listed as Heard, Nicholas James, Lion, Jessica, Stockton, Mark, Clough, James George, Farmer, Clare Catherine, Gittins, John Joseph, Kell, Jonathan Stuart, Peatfield, Mark John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LION, Jessica | 01 July 2020 | - | 1 |
| CLOUGH, James George | 25 April 2019 | 01 July 2020 | 1 |
| FARMER, Clare Catherine | 25 April 2019 | 18 November 2019 | 1 |
| GITTINS, John Joseph | 21 May 2004 | 31 July 2007 | 1 |
| KELL, Jonathan Stuart | 01 July 2010 | 30 June 2013 | 1 |
| PEATFIELD, Mark John | 03 April 2000 | 08 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEARD, Nicholas James | 20 April 2017 | - | 1 |
| STOCKTON, Mark | 31 March 2017 | 20 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 July 2020 | |
| TM01 - Termination of appointment of director | 07 July 2020 | |
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AP01 - Appointment of director | 20 November 2019 | |
| TM01 - Termination of appointment of director | 20 November 2019 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| MR01 - N/A | 16 September 2019 | |
| MR04 - N/A | 28 August 2019 | |
| MR04 - N/A | 28 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| MR04 - N/A | 26 July 2019 | |
| AP01 - Appointment of director | 03 May 2019 | |
| AP01 - Appointment of director | 02 May 2019 | |
| AP01 - Appointment of director | 02 May 2019 | |
| AP01 - Appointment of director | 02 May 2019 | |
| AP01 - Appointment of director | 02 May 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| CS01 - N/A | 30 January 2019 | |
| MR01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 25 January 2018 | |
| MR04 - N/A | 03 November 2017 | |
| MR01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| TM02 - Termination of appointment of secretary | 24 April 2017 | |
| AP03 - Appointment of secretary | 24 April 2017 | |
| MR01 - N/A | 03 April 2017 | |
| AP03 - Appointment of secretary | 31 March 2017 | |
| TM02 - Termination of appointment of secretary | 31 March 2017 | |
| MR04 - N/A | 20 March 2017 | |
| SH01 - Return of Allotment of shares | 03 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| TM01 - Termination of appointment of director | 25 January 2017 | |
| CS01 - N/A | 24 January 2017 | |
| RESOLUTIONS - N/A | 12 January 2017 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AUD - Auditor's letter of resignation | 13 October 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| TM01 - Termination of appointment of director | 21 July 2016 | |
| AP01 - Appointment of director | 19 July 2016 | |
| TM01 - Termination of appointment of director | 19 July 2016 | |
| AP01 - Appointment of director | 19 July 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AA01 - Change of accounting reference date | 09 May 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| AP01 - Appointment of director | 17 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| SH01 - Return of Allotment of shares | 24 September 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AP01 - Appointment of director | 18 February 2015 | |
| MR04 - N/A | 28 January 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| CH01 - Change of particulars for director | 27 January 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| MR01 - N/A | 16 January 2015 | |
| AP01 - Appointment of director | 03 December 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| AP01 - Appointment of director | 17 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AP01 - Appointment of director | 07 May 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| MR01 - N/A | 25 February 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2014 | |
| AD04 - Change of location of company records to the registered office | 24 January 2014 | |
| CH01 - Change of particulars for director | 24 January 2014 | |
| CH01 - Change of particulars for director | 24 January 2014 | |
| CH01 - Change of particulars for director | 24 January 2014 | |
| CH01 - Change of particulars for director | 24 January 2014 | |
| CH03 - Change of particulars for secretary | 24 January 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AP01 - Appointment of director | 21 October 2013 | |
| AP01 - Appointment of director | 15 October 2013 | |
| TM01 - Termination of appointment of director | 04 September 2013 | |
| AD01 - Change of registered office address | 08 August 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AP01 - Appointment of director | 15 May 2013 | |
| TM01 - Termination of appointment of director | 15 May 2013 | |
| CH01 - Change of particulars for director | 25 February 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| CH01 - Change of particulars for director | 11 June 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| CH01 - Change of particulars for director | 24 January 2012 | |
| CH01 - Change of particulars for director | 24 January 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| SH01 - Return of Allotment of shares | 29 June 2011 | |
| CERTNM - Change of name certificate | 28 June 2011 | |
| CONNOT - N/A | 28 June 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AP01 - Appointment of director | 16 July 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| SH01 - Return of Allotment of shares | 02 July 2010 | |
| RESOLUTIONS - N/A | 30 June 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 June 2010 | |
| CAP-SS - N/A | 30 June 2010 | |
| SH19 - Statement of capital | 30 June 2010 | |
| RESOLUTIONS - N/A | 24 May 2010 | |
| CC04 - Statement of companies objects | 24 May 2010 | |
| MEM/ARTS - N/A | 24 May 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2010 | |
| CH03 - Change of particulars for secretary | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AA - Annual Accounts | 23 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| RESOLUTIONS - N/A | 18 March 2009 | |
| MEM/ARTS - N/A | 18 March 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 287 - Change in situation or address of Registered Office | 09 July 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 287 - Change in situation or address of Registered Office | 20 July 2007 | |
| CERTNM - Change of name certificate | 02 July 2007 | |
| 395 - Particulars of a mortgage or charge | 01 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| AA - Annual Accounts | 23 February 2007 | |
| RESOLUTIONS - N/A | 17 February 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 February 2007 | |
| 353 - Register of members | 07 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 353 - Register of members | 03 October 2006 | |
| CERTNM - Change of name certificate | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| RESOLUTIONS - N/A | 20 July 2006 | |
| 123 - Notice of increase in nominal capital | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 363a - Annual Return | 16 February 2006 | |
| 225 - Change of Accounting Reference Date | 10 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 225 - Change of Accounting Reference Date | 02 November 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| AUD - Auditor's letter of resignation | 11 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2005 | |
| 123 - Notice of increase in nominal capital | 11 October 2005 | |
| 225 - Change of Accounting Reference Date | 11 October 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2003 | |
| 363s - Annual Return | 20 June 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 395 - Particulars of a mortgage or charge | 17 January 2003 | |
| 395 - Particulars of a mortgage or charge | 17 January 2003 | |
| 395 - Particulars of a mortgage or charge | 17 January 2003 | |
| 395 - Particulars of a mortgage or charge | 17 January 2003 | |
| 395 - Particulars of a mortgage or charge | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| CERT10 - Re-registration of a company from public to private | 02 January 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 02 January 2003 | |
| 53 - Application by a public company for re-registration as a private company | 02 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2002 | |
| RESOLUTIONS - N/A | 16 October 2002 | |
| RESOLUTIONS - N/A | 16 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| MISC - Miscellaneous document | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| AA - Annual Accounts | 23 July 2001 | |
| 287 - Change in situation or address of Registered Office | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| AA - Annual Accounts | 14 May 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1999 | |
| 395 - Particulars of a mortgage or charge | 12 December 1998 | |
| 395 - Particulars of a mortgage or charge | 11 December 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 363s - Annual Return | 19 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 225 - Change of Accounting Reference Date | 15 September 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| AA - Annual Accounts | 27 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 04 January 1996 | |
| 363s - Annual Return | 20 February 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1994 | |
| RESOLUTIONS - N/A | 19 December 1994 | |
| RESOLUTIONS - N/A | 19 December 1994 | |
| CERT5 - Re-registration of a company from private to public | 19 December 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 19 December 1994 | |
| AUDS - Auditor's statement | 19 December 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 19 December 1994 | |
| BS - Balance sheet | 19 December 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 19 December 1994 | |
| 288 - N/A | 16 September 1994 | |
| 288 - N/A | 16 September 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 288 - N/A | 04 January 1994 | |
| 288 - N/A | 06 September 1993 | |
| AA - Annual Accounts | 12 May 1993 | |
| 363b - Annual Return | 25 March 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 22 December 1992 | |
| 363b - Annual Return | 25 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 March 1992 | |
| 288 - N/A | 13 February 1992 | |
| 288 - N/A | 13 February 1992 | |
| 395 - Particulars of a mortgage or charge | 20 November 1991 | |
| 288 - N/A | 07 November 1991 | |
| AA - Annual Accounts | 24 July 1991 | |
| 288 - N/A | 21 June 1991 | |
| 363a - Annual Return | 16 June 1991 | |
| 395 - Particulars of a mortgage or charge | 04 April 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| 288 - N/A | 22 January 1991 | |
| 363 - Annual Return | 19 November 1990 | |
| RESOLUTIONS - N/A | 18 October 1990 | |
| 288 - N/A | 18 October 1990 | |
| 288 - N/A | 10 October 1990 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 1990 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 October 1990 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 1990 | |
| 395 - Particulars of a mortgage or charge | 06 October 1990 | |
| 288 - N/A | 24 August 1990 | |
| 288 - N/A | 24 August 1990 | |
| 288 - N/A | 24 August 1990 | |
| 288 - N/A | 24 August 1990 | |
| 288 - N/A | 24 August 1990 | |
| 288 - N/A | 24 August 1990 | |
| RESOLUTIONS - N/A | 21 June 1990 | |
| CERTNM - Change of name certificate | 15 June 1990 | |
| 288 - N/A | 11 June 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 29 November 1989 | |
| 395 - Particulars of a mortgage or charge | 02 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1989 | |
| AA - Annual Accounts | 13 April 1989 | |
| 363 - Annual Return | 13 April 1989 | |
| 288 - N/A | 24 November 1988 | |
| 288 - N/A | 24 November 1988 | |
| 395 - Particulars of a mortgage or charge | 13 October 1988 | |
| AA - Annual Accounts | 06 July 1988 | |
| 363 - Annual Return | 06 July 1988 | |
| AA - Annual Accounts | 02 June 1987 | |
| 363 - Annual Return | 27 May 1987 | |
| 363 - Annual Return | 23 September 1986 | |
| AA - Annual Accounts | 12 August 1986 | |
| AA - Annual Accounts | 23 April 1985 | |
| AA - Annual Accounts | 13 November 1984 | |
| AA - Annual Accounts | 26 April 1983 | |
| AA - Annual Accounts | 11 August 1982 | |
| AA - Annual Accounts | 10 March 1982 | |
| AA - Annual Accounts | 05 June 1981 | |
| AA - Annual Accounts | 06 September 1979 | |
| AA - Annual Accounts | 12 September 1978 | |
| AA - Annual Accounts | 14 December 1977 | |
| AA - Annual Accounts | 30 November 1977 | |
| AA - Annual Accounts | 04 June 1976 | |
| AA - Annual Accounts | 03 June 1976 | |
| NEWINC - New incorporation documents | 26 February 1948 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2019 | Outstanding |
N/A |
| A registered charge | 12 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 27 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 30 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 14 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 February 2014 | Fully Satisfied |
N/A |
| Debenture | 06 September 2012 | Fully Satisfied |
N/A |
| Debenture | 24 May 2007 | Fully Satisfied |
N/A |
| Debenture | 28 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 03 January 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 January 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 January 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 January 2003 | Fully Satisfied |
N/A |
| Debenture | 03 January 2003 | Fully Satisfied |
N/A |
| Composite guarantee and trust debenture | 07 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 11 December 1998 | Fully Satisfied |
N/A |
| Debenture | 11 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 12 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 28 March 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 October 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 August 1989 | Fully Satisfied |
N/A |
| Mortgage | 30 September 1988 | Fully Satisfied |
N/A |
| Charge | 31 July 1984 | Fully Satisfied |
N/A |
