About

Registered Number: 00903154
Date of Incorporation: 10/04/1967 (57 years and 9 months ago)
Company Status: Active
Registered Address: Radcliffe House, Nether End, Baslow, Derbyshire, DE45 1SR

 

Having been setup in 1967, Izzi of Baslow Ltd has its registered office in Baslow in Derbyshire, it's status is listed as "Active". We don't currently know the number of employees at the business. Bennett, Peter Allen, Bennette, Brenda, Bradley, Albert, Bennett, Andrew Peter, Bennett, Peter Allen, Lomas, David are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Andrew Peter 29 November 1996 30 September 2009 1
BENNETT, Peter Allen N/A 01 April 2007 1
LOMAS, David 01 January 1998 10 May 1999 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Peter Allen 26 October 2006 01 April 2007 1
BENNETTE, Brenda 02 April 2007 30 September 2009 1
BRADLEY, Albert N/A 31 March 1994 1

Filing History

Document Type Date
CS01 - N/A 06 June 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 16 June 2014
AA01 - Change of accounting reference date 20 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
TM01 - Termination of appointment of director 17 June 2010
TM01 - Termination of appointment of director 17 June 2010
TM02 - Termination of appointment of secretary 17 June 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 17 October 2008
AA - Annual Accounts 15 October 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
CERTNM - Change of name certificate 10 July 2007
363s - Annual Return 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
287 - Change in situation or address of Registered Office 08 December 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2006
CERTNM - Change of name certificate 06 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 30 December 2003
288a - Notice of appointment of directors or secretaries 07 December 2003
288b - Notice of resignation of directors or secretaries 07 December 2003
363s - Annual Return 01 July 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 24 June 2002
AA - Annual Accounts 29 October 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 29 June 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 22 June 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
AA - Annual Accounts 22 October 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
363s - Annual Return 21 July 1997
288a - Notice of appointment of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
RESOLUTIONS - N/A 01 November 1996
MEM/ARTS - N/A 01 November 1996
MEM/ARTS - N/A 01 November 1996
AA - Annual Accounts 08 October 1996
363s - Annual Return 03 July 1996
AA - Annual Accounts 06 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1995
363s - Annual Return 29 June 1995
395 - Particulars of a mortgage or charge 13 December 1994
AA - Annual Accounts 10 August 1994
363s - Annual Return 28 June 1994
288 - N/A 14 April 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 25 June 1993
AA - Annual Accounts 23 October 1992
363s - Annual Return 05 June 1992
AA - Annual Accounts 26 November 1991
363a - Annual Return 28 August 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 12 October 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 23 October 1989
288 - N/A 19 January 1989
288 - N/A 19 January 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 10 November 1988
AA - Annual Accounts 09 November 1987
363 - Annual Return 09 November 1987
288 - N/A 09 July 1987
363 - Annual Return 16 October 1986
AA - Annual Accounts 09 August 1986
AA - Annual Accounts 14 September 1984
AA - Annual Accounts 01 October 1983
AA - Annual Accounts 08 September 1982
MISC - Miscellaneous document 10 April 1967

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 07 December 1994 Fully Satisfied

N/A

Fixed and floating charge 24 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.