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ISG NORTHERN LIMITED

Learn more about ISG NORTHERN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 1, EXCHANGE QUAY, SALFORD QUAYS, M5 3EA

ISG NORTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00315305
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.17
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.02.25

List of company documents:

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Find out more information about ISG NORTHERN LIMITED. Our website makes it possible to view other available documents related to ISG NORTHERN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016
Form type: CH01
Date: 2016.03.21
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DIRECTOR APPOINTED MRS HELEN GAYE COWING
Form type: AP01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON
Form type: TM01
Date: 2016.03.17
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.18
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15
Form type: PARENT_ACC
Date: 2016.01.18
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15
Form type: GUARANTEE2
Date: 2016.01.18
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15
Form type: AGREEMENT2
Date: 2016.01.18
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DIRECTOR APPOINTED MR GRAHAM LUMBERG
Form type: AP01
Date: 2015.11.24
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DIRECTOR APPOINTED MR MICHAEL THOMAS GRIFFITHS
Form type: AP01
Date: 2015.11.20
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DIRECTOR APPOINTED MR JONATHAN EDWARD TAYLOR
Form type: AP01
Date: 2015.11.18
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DIRECTOR APPOINTED MR DARREN RICHARD PARKER
Form type: AP01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER
Form type: TM01
Date: 2015.10.14
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DIRECTOR APPOINTED MR PHILIP MARTIN HARMAN BROWN
Form type: AP01
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN
Form type: TM01
Date: 2015.07.20
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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DIRECTOR APPOINTED MR DANIEL JOSEPH MURRAY
Form type: AP01
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRENDERGAST
Form type: TM01
Date: 2015.01.26
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.23
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
Form type: PARENT_ACC
Date: 2014.12.23
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14
Form type: AGREEMENT2
Date: 2014.12.23
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
Form type: GUARANTEE2
Date: 2014.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER
Form type: TM01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH WEBB
Form type: TM01
Date: 2014.07.24
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DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MICHAEL PRENDERGAST
Form type: AP01
Date: 2014.06.16
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DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER
Form type: AP01
Date: 2014.06.10
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DIRECTOR APPOINTED MR CRAIG STEVENS
Form type: AP01
Date: 2014.06.10
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DIRECTOR APPOINTED MR JAMES ROBERT PARKER
Form type: AP01
Date: 2014.06.10
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DIRECTOR APPOINTED MR JOSEPH PATRICK MARTIN WEBB
Form type: AP01
Date: 2014.06.09
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COMPANY NAME CHANGED ISG REGIONS BUILDING LIMITED, CERTIFICATE ISSUED ON 04/06/14
Form type: CERTNM
Date: 2014.06.04
Child documents:
Document type: ANNOTATION
Date: 2014.06.04
Form type: RES15
Document description: CHANGE OF NAME 04/06/2014
Document type: ANNOTATION
Date: 2014.06.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.29
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SOLVENCY STATEMENT DATED 28/05/14
Form type: CAP-SS
Date: 2014.05.29
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29/05/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.05.29
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REDUCE ISSUED CAPITAL 28/05/2014
Form type: RES06
Date: 2014.05.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003153050009
Form type: MR01
Date: 2014.02.25
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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SAIL ADDRESS CHANGED FROM:, C/O C/O INTERIOR SERVICES GROUP PLC, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, UNITED KINGDOM
Form type: AD02
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 03/04/2013
Form type: CH01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 03/04/2013
Form type: CH01
Date: 2014.01.24
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SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 03/04/2013
Form type: CH03
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTON
Form type: TM01
Date: 2013.05.15
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.09.24
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.25
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 23/01/2011
Form type: CH01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NICHOLAS TATTON / 23/01/2011
Form type: CH01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 23/01/2011
Form type: CH01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FINN / 23/01/2011
Form type: CH01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.11
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29/06/10 STATEMENT OF CAPITAL GBP 1555000.00
Form type: SH01
Date: 2010.07.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.24
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ADOPT ARTICLES 18/05/2010
Form type: RES01
Date: 2010.05.24

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Company directors and board members:

JARED STEPHEN PHILIP CRANNEY (current)
Secretary, 2006.09.30
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
PHILIP MARTIN HARMAN BROWN (current)
Director, 2015.10.01
BUILDING 1 EXCHANGE QUAY , SALFORD QUAYS
M5 3EA
HELEN GAYE COWING (current)
Director, 2016.03.01
C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
MICHAEL THOMAS GRIFFITHS (current)
Director, 2015.10.06
BUILDING 1 EXCHANGE QUAY , SALFORD QUAYS
M5 3EA
SAMUEL DAVID LAWTHER (current)
Director, COMPANY DIRECTOR, 2006.07.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
GRAHAM LUMBERG (current)
Director, 2015.10.06
BUILDING 1 EXCHANGE QUAY , SALFORD QUAYS
M5 3EA
DANIEL JOSEPH MURRAY (current)
Director, 2014.11.03
BUILDING 1 EXCHANGE QUAY , SALFORD QUAYS
M5 3EA
DARREN RICHARD PARKER (current)
Director, 2015.10.06
BUILDING 1 EXCHANGE QUAY , SALFORD QUAYS
M5 3EA
CRAIG STEVENS (current)
Director, 2014.06.02
BUILDING 1 EXCHANGE QUAY , SALFORD QUAYS
M5 3EA
JONATHAN EDWARD TAYLOR (current)
Director, 2015.10.06
BUILDING 1 EXCHANGE QUAY , SALFORD QUAYS
M5 3EA
DAVID JAMES JACKSON (resigned)
Secretary, 1993.08.27 - 1993.12.15
41 NORWOOD PARK BIRKBY , HUDDERSFIELD
HD2 2DU, YORKSHIRE
PETER EDWARD PALMER (resigned)
Secretary, 1996.04.30 - 2002.05.13
HILL TOP FARM ASENBY , THIRSK
YO7 3QN, NORTH YORKSHIRE
LORRAINE GRACE PAYNE (resigned)
Secretary, 2002.05.13 - 2006.10.02
2 HUNTINGTON CRESCENT HEADINGLEY , LEEDS
LS16 5RT
JOHN PURSEHOUSE (resigned)
Secretary, 1993.02.24 - 1993.08.27
14 VESPER DRIVE ACOMB , YORK
YO2 3HT, NORTH YORKSHIRE
JOHN ROBERT STIER (resigned)
Secretary, 1993.12.15 - 1996.04.30
37 BACHELOR LANE HORSFORTH , LEEDS
LS18 5NA, WEST YORKSHIRE
DAVID MARTIN BEST (resigned)
Director, CHARTERED ACCCOUNTANT, 1996.05.01 - 2003.01.03
34 VICARAGE MEADOWS , MIRFIELD
WF14 9JL, WEST YORKSHIRE
DAVID MATTHEW BRAMWELL (resigned)
Director, 1997.11.06 - 2002.03.31
WOODLANDS 2A WOODLAND RISE , WAKEFIELD
WF2 9DL, WEST YORKSHIRE
PHILIP BRIERLEY (resigned)
Director, COMPANY DIRECTOR, 1993.02.24 - 2006.06.28
WARREN HOUSE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
NEIL BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.25 - 2001.06.30
23 NAB WOOD DRIVE , SHIPLEY
BD18 4HP, WEST YORKSHIRE
ALAN ACKROYD COCKING (resigned)
Director, COMPANY DIRECTOR, 1993.02.24 - 1996.11.01
6 WESTROYD , PUDSEY
LS28 8HZ, WEST YORKSHIRE
ANDREW MARK FINN (resigned)
Director, ACCOUNTANT, 2003.10.06 - 2015.07.17
BUILDING 1 EXCHANGE QUAY , SALFORD QUAYS
M5 3EA
JONATHAN CHARLES BENNETT HOULTON (resigned)
Director, 2006.08.01 - 2016.03.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
DAVID JAMES JACKSON (resigned)
Director, COMPANY DIRECTOR, 1993.02.24 - 2003.01.03
41 NORWOOD PARK BIRKBY , HUDDERSFIELD
HD2 2DU, YORKSHIRE
RICHARD JAMES JONES (resigned)
Director, COMPANY DIRECTOR, 2001.10.29 - 2006.07.21
STONEGARTH BEECH LANE , SPOFFORTH
HG3 1AN, WEST YORKSHIRE
RICHARD ALBERT LUMLEY (resigned)
Director, COMPANY DIRECTOR, 1993.02.24 - 1993.02.26
42 RAMKESWOOD ROAD , SKIPTON
BD23 1NB, NORTH YORKSHIRE
ALAN WILLIAM MCCARTHY-WYPER (resigned)
Director, 2014.06.02 - 2014.09.30
BUILDING 1 EXCHANGE QUAY , SALFORD QUAYS
M5 3EA
BRIAN GARETH ANTHONY MOORE (resigned)
Director, 2004.01.01 - 2007.07.30
13 ESTONFIELD DRIVE URMSTON , MANCHESTER
M41 9RR
JAMES ROBERT PARKER (resigned)
Director, 2014.06.02 - 2015.07.31
BUILDING 1 EXCHANGE QUAY , SALFORD QUAYS
M5 3EA
MICHAEL JAMES PARKINSON (resigned)
Director, 2003.04.04 - 2004.06.08
PIGATU 106 HARTSHEAD LANE HARTSHEAD , LIVERSEDGE
WF15 8AJ, WEST YORKSHIRE
STEPHEN CHRISTOPHER MICHAEL PRENDERGAST (resigned)
Director, 2014.06.02 - 2014.12.24
BUILDING 1 EXCHANGE QUAY , SALFORD QUAYS
M5 3EA
ANTHONY ROGAN (resigned)
Director, OPERATIONS DIRECTOR, 1998.04.20 - 2003.04.15
5 WINTERBURN HILL WARLEY , HALIFAX
HX2 7SQ, WEST YORKSHIRE
PHILIP RYDER (resigned)
Director, 2003.04.04 - 2007.06.29
51 WOODFOOT ROAD MOORGATE , ROTHERHAM
S60 3DZ, YORKSHIRE
SIMON LAWRENCE SMITH (resigned)
Director, CONSTRUCTION, 2001.06.11 - 2003.04.15
4 STEAD LANE KIRKHEATON , HUDDERSFIELD
HD5 0JP, WEST YORKSHIRE
JOHN ROBERT STIER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.01 - 1996.04.30
37 BACHELOR LANE HORSFORTH , LEEDS
LS18 5NA, WEST YORKSHIRE
CRAIG NICHOLAS TATTON (resigned)
Director, 2006.07.01 - 2013.05.15
BUILDING 1 EXCHANGE QUAY , SALFORD QUAYS
M5 3EA

Information about the Private Limited Company ISG NORTHERN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data