Founded in 1991, Islebest Ltd have registered office in Luton, Bedfordshire, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 7 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURCHMORE, Paul Anthony | 15 April 1991 | - | 1 |
| BURCHMORE, Janet | 01 August 1997 | 01 June 2009 | 1 |
| GANT, Trevour Peter | 02 July 1991 | 08 August 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AINSWORTH, Robert Charles | 15 April 1991 | 10 February 1994 | 1 |
| AMOS, Christopher Hugh | 24 January 1995 | 30 March 2007 | 1 |
| SMART, Beverley | 30 March 2007 | 11 May 2009 | 1 |
| TURNER, Gary | 10 February 1994 | 24 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| AD01 - Change of registered office address | 06 January 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| PSC04 - N/A | 08 January 2018 | |
| CH01 - Change of particulars for director | 08 January 2018 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| MR04 - N/A | 11 September 2013 | |
| MR04 - N/A | 11 September 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2012 | |
| MEM/ARTS - N/A | 17 May 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| RESOLUTIONS - N/A | 18 April 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 18 April 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AD01 - Change of registered office address | 19 September 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 13 April 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| RESOLUTIONS - N/A | 30 June 2009 | |
| 169 - Return by a company purchasing its own shares | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363s - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 363s - Annual Return | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| 287 - Change in situation or address of Registered Office | 16 June 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2005 | |
| AA - Annual Accounts | 13 August 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 22 August 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 225 - Change of Accounting Reference Date | 15 August 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| 395 - Particulars of a mortgage or charge | 03 January 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| 363s - Annual Return | 17 April 2001 | |
| AA - Annual Accounts | 20 March 2001 | |
| 363s - Annual Return | 09 May 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 363s - Annual Return | 20 April 1999 | |
| RESOLUTIONS - N/A | 26 November 1998 | |
| RESOLUTIONS - N/A | 26 November 1998 | |
| RESOLUTIONS - N/A | 26 November 1998 | |
| AA - Annual Accounts | 11 November 1998 | |
| 363s - Annual Return | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
| 287 - Change in situation or address of Registered Office | 24 April 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 395 - Particulars of a mortgage or charge | 08 May 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 18 November 1996 | |
| 225 - Change of Accounting Reference Date | 03 September 1996 | |
| 363s - Annual Return | 31 May 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1995 | |
| 288 - N/A | 04 February 1995 | |
| AA - Annual Accounts | 27 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 03 September 1994 | |
| 363s - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 18 May 1994 | |
| 288 - N/A | 23 February 1994 | |
| AA - Annual Accounts | 06 July 1993 | |
| 363s - Annual Return | 06 July 1993 | |
| 363s - Annual Return | 12 June 1992 | |
| 288 - N/A | 24 July 1991 | |
| RESOLUTIONS - N/A | 02 May 1991 | |
| 288 - N/A | 30 April 1991 | |
| 287 - Change in situation or address of Registered Office | 25 April 1991 | |
| NEWINC - New incorporation documents | 08 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 23 July 2012 | Outstanding |
N/A |
| Debenture deed | 04 July 2012 | Outstanding |
N/A |
| Legal charge | 21 December 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 May 1997 | Fully Satisfied |
N/A |
