About

Registered Number: 02611890
Date of Incorporation: 17/05/1991 (26 years and 9 months ago)
Registered Address: 14 Herald Business Park, Golden Acres Lane, Coventry, West Midlands, CV3 2SY

 

Istead Business Presentations Ltd was established in 1991, it's status is listed as "Active". There are 8 directors listed for the organisation. The company currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAYER, Neil Calderwood 15 April 2011 - 1
WALKER, Stuart 15 April 2011 - 1
GARLAND, Gerald Leslie 01 February 2000 31 December 2015 1
PAGE, Andrew 02 March 1998 31 January 2011 1
SINCLAIR-HALL, Kurt Simon 01 November 1993 04 October 1995 1
Secretary Name Appointed Resigned Total Appointments
FINLAY, Allan 17 May 1991 02 February 1998 1
MACONNACHIE, Joy Alison 01 January 2006 27 April 2015 1
SAYER, Donna Marie 01 April 2003 01 January 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Calderwood Sayer/
1974-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 27 July 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 15 March 2016
CH01 - Change of particulars for director 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
RESOLUTIONS - N/A 15 December 2015
SH06 - Notice of cancellation of shares 15 December 2015
SH19 - Statement of capital 15 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 December 2015
CAP-SS - N/A 15 December 2015
SH03 - Return of purchase of own shares 15 December 2015
CH01 - Change of particulars for director 28 April 2015
CH01 - Change of particulars for director 28 April 2015
TM02 - Termination of appointment of secretary 27 April 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 24 February 2014
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 09 March 2012
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 18 April 2011
AR01 - Annual Return 22 February 2011
TM01 - Termination of appointment of director 07 February 2011
AA - Annual Accounts 04 February 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 19 March 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 11 April 2008
363a - Annual Return 20 March 2008
353 - Register of members 19 March 2008
AA - Annual Accounts 12 April 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 10 April 2006
363s - Annual Return 23 February 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
AA - Annual Accounts 14 April 2005
363s - Annual Return 24 February 2005
395 - Particulars of a mortgage or charge 22 July 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 27 February 2004
288c - Notice of change of directors or secretaries or in their particulars 06 August 2003
AA - Annual Accounts 01 May 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 07 May 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 17 May 2001
RESOLUTIONS - N/A 20 April 2001
RESOLUTIONS - N/A 20 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 22 March 2000
363s - Annual Return 08 March 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 1999
363s - Annual Return 15 April 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
AA - Annual Accounts 12 March 1999
AA - Annual Accounts 07 May 1998
363s - Annual Return 11 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
287 - Change in situation or address of Registered Office 17 November 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 28 February 1997
363s - Annual Return 18 June 1996
AA - Annual Accounts 17 June 1996
288 - N/A 08 November 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 27 March 1995
288 - N/A 31 May 1994
363s - Annual Return 31 May 1994
AA - Annual Accounts 22 April 1994
363s - Annual Return 12 May 1993
AA - Annual Accounts 11 March 1993
363s - Annual Return 06 July 1992
395 - Particulars of a mortgage or charge 11 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 October 1991
288 - N/A 30 May 1991
NEWINC - New incorporation documents 17 May 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 20 July 2004 Outstanding

N/A

Mortgage debenture 06 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.