Having been setup in 1993, Island Ales Ltd are based in Isle Of Wight, it has a status of "Active". The companies directors are Minshull, Stephen Thomas, Minshull, Thomas, Mousley, Christopher Barnet, Minshull, Jeanette Louise, Minshull, Eileen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MINSHULL, Stephen Thomas | 01 February 2002 | - | 1 |
MINSHULL, Thomas | 08 April 1993 | - | 1 |
MOUSLEY, Christopher Barnet | 01 August 2005 | - | 1 |
MINSHULL, Eileen | 01 April 1995 | 31 January 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MINSHULL, Jeanette Louise | 31 March 2003 | 01 November 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 07 April 2020 | |
PSC07 - N/A | 26 March 2020 | |
CH01 - Change of particulars for director | 20 September 2019 | |
CH01 - Change of particulars for director | 20 September 2019 | |
CH01 - Change of particulars for director | 20 September 2019 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 25 July 2017 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 08 June 2016 | |
TM02 - Termination of appointment of secretary | 18 May 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 08 June 2012 | |
AR01 - Annual Return | 12 April 2012 | |
CH01 - Change of particulars for director | 12 April 2012 | |
AA - Annual Accounts | 29 July 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 15 April 2010 | |
AR01 - Annual Return | 06 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 October 2009 | |
395 - Particulars of a mortgage or charge | 19 June 2009 | |
AA - Annual Accounts | 14 April 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 28 March 2008 | |
AA - Annual Accounts | 16 April 2007 | |
363a - Annual Return | 26 March 2007 | |
287 - Change in situation or address of Registered Office | 26 March 2007 | |
AA - Annual Accounts | 12 June 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
363s - Annual Return | 08 May 2006 | |
AA - Annual Accounts | 10 May 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 24 May 2003 | |
287 - Change in situation or address of Registered Office | 16 May 2003 | |
288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
287 - Change in situation or address of Registered Office | 08 April 2003 | |
363s - Annual Return | 02 April 2003 | |
AA - Annual Accounts | 15 May 2002 | |
RESOLUTIONS - N/A | 04 April 2002 | |
363s - Annual Return | 29 March 2002 | |
288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
AA - Annual Accounts | 11 May 2001 | |
363s - Annual Return | 30 March 2001 | |
AA - Annual Accounts | 13 June 2000 | |
363s - Annual Return | 28 March 2000 | |
AA - Annual Accounts | 14 July 1999 | |
363s - Annual Return | 06 May 1999 | |
AA - Annual Accounts | 04 August 1998 | |
225 - Change of Accounting Reference Date | 25 July 1998 | |
363s - Annual Return | 30 March 1998 | |
AA - Annual Accounts | 27 August 1997 | |
363s - Annual Return | 10 April 1997 | |
287 - Change in situation or address of Registered Office | 29 August 1996 | |
AA - Annual Accounts | 08 August 1996 | |
363s - Annual Return | 29 March 1996 | |
AA - Annual Accounts | 04 September 1995 | |
288 - N/A | 07 April 1995 | |
363s - Annual Return | 28 March 1995 | |
AA - Annual Accounts | 16 August 1994 | |
RESOLUTIONS - N/A | 02 August 1994 | |
RESOLUTIONS - N/A | 02 August 1994 | |
RESOLUTIONS - N/A | 02 August 1994 | |
395 - Particulars of a mortgage or charge | 04 May 1994 | |
363s - Annual Return | 18 April 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 November 1993 | |
288 - N/A | 18 April 1993 | |
288 - N/A | 18 April 1993 | |
287 - Change in situation or address of Registered Office | 18 April 1993 | |
CERTNM - Change of name certificate | 14 April 1993 | |
NEWINC - New incorporation documents | 24 March 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 17 June 2009 | Outstanding |
N/A |
Single debenture | 28 April 1994 | Fully Satisfied |
N/A |