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ISON BROS.(N'CLE)LIMITED

Learn more about ISON BROS.(N'CLE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AD

ISON BROS.(N'CLE)LIMITED on the map

Company type: Private Limited Company
Company number: 00369182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.09.05
dissolution date: 2001.11.20
last member list: 1996.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods
Company ISON BROS.(N'CLE)LIMITED was a Private Limited Company, registration number 00369182, established in United Kingdom on the 5. September 1941. The company was dissolved. The company was in business for 75 years and 3 months. The company used to be located at ERNST & YOUNG NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AD. Business of the company ISON BROS.(N'CLE)LIMITED by SIC and NACE code was "5147 - Wholesale of other household goods". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.11.20. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1998.03.21. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
INTER COMPANY LETTER OF SET-OFF - Outstanding on 1986.04.04
RANK HOLDINGS (U.K.) LIMITED
DEBENTURE - Outstanding on 1995.03.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.03.30
RANK HOLDINGS (U.K.) LIMITED
DEBENTURE - Outstanding on 1995.04.03
LOMBARD NATWEST DISCOUNTING LIMITED
FIXED CHARGE - Outstanding on 1996.08.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.01.09 Receiver Appointed
BLUE MOUNTAIN COFFEE LIMITED
LEGAL MORTGAGE - Outstanding on 1998.02.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.11.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.07.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.17
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1999.01.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.10.26
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REGISTERED OFFICE CHANGED ON 02/10/98 FROM:, C/O ERNST AND YOUNG, NORHAM HOUSE 12 NEW BRIDGE, STREET WEST,NEWCASTLE UPON TYNE, TYNE AND WEAR NE1 8AD
Form type: 287
Date: 1998.10.02
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REGISTERED OFFICE CHANGED ON 17/08/98 FROM:, PATTERSON STREET, BLAYDON HAUGHS INDUSTRIAL ESTATE, BLAYDON ON TYNE, TYNE AND WEAR NE21 5TL
Form type: 287
Date: 1998.08.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.08.07
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
Child documents:
Document type: ANNOTATION
Date: 1996.04.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1995.07.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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ADOPT MEM AND ARTS 17/03/95
Form type: SRES01
Date: 1995.03.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/95 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EZ
Form type: 287
Date: 1995.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.22
£2.95
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ALTER MEM AND ARTS 17/03/95
Form type: SRES01
Date: 1995.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.18
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AD 20/02/95---------, £ SI [email protected]=2800000, £ IC 3000000/5800000
Form type: 88(2)R
Date: 1995.03.01
£2.95
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NC INC ALREADY ADJUSTED 20/02/95
Form type: ORES04
Date: 1995.03.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/95
Form type: ORES10
Date: 1995.03.01
£2.95
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£ NC 3000000/5800000, 20/02/95
Form type: 123
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.22

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Company directors and board members:

ALAN PAUL ROBINSON (dissolve)
Secretary, 1997.12.09 - 2001.11.20
GRAYSHOTT HOUSE 6 DRAKES AVENUE , ESHER
KT10 9PQ, SURREY
ROGER JAMES RAYMOND FELBER (dissolve)
Director, COMPANY DIRECTOR, 1995.03.17 - 2001.11.20
CANONBURY HOUSE CANONBURY PLACE , LONDON
N1 2NQ
ALAN PAUL ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.17 - 2001.11.20
GRAYSHOTT HOUSE 6 DRAKES AVENUE , ESHER
KT10 9PQ, SURREY
JOSEPH BLOCK (dissolve)
Secretary, 1995.09.06 - 1997.02.28
7 OAKHURST DRIVE , NEWCASTLE UPON TYNE
NE3 4JS
CAROL ANN DOCKRELL (dissolve)
Secretary, 1992.03.21 - 1993.05.28
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
SIMON ANDREW WATKINS (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.16 - 1996.03.17
6 ERRINGTON CLOSE CHADWELL ST MARY , GRAYS
RM16 4TA, ESSEX
SIMON ANDREW WATKINS (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.28 - 1995.03.17
6 ERRINGTON CLOSE CHADWELL ST MARY , GRAYS
RM16 4TA, ESSEX
JOSEPH BLOCK (dissolve)
Director, 1992.03.21 - 1995.03.17
7 OAKHURST DRIVE , NEWCASTLE UPON TYNE
NE3 4JS
PAUL DODGSON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.16 - 1996.03.17
11 CYGNET CLOSE WEST MEADOWS ILU , NEWCASTLE UPON TYNE
NE5 1LU
PAUL DODGSON (dissolve)
Director, 1992.03.21 - 1995.03.17
11 CYGNET CLOSE WEST MEADOWS ILU , NEWCASTLE UPON TYNE
NE5 1LU
MICHAEL LEON (dissolve)
Director, 1992.03.21 - 1995.03.17
17 BROOKFIELDS WESTFIELD , NEWCASTLE UPON TYNE
NE3 4YB
DAVID ELLIOTT LUPER (dissolve)
Director, 1992.03.21 - 1995.03.17
18 BLOOMSBURY COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4LW, TYNE & WEAR
DAVID ELLIOTT LUPER (dissolve)
Director, 1995.09.06 - 1996.05.10
18 BLOOMSBURY COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4LW, TYNE & WEAR
PETER TIMOTHY LUPER (dissolve)
Director, 1992.03.21 - 1995.03.17
16 WILLOW PLACE PONTELAND , NEWCASTLE UPON TYNE
NE20 9RL, TYNE & WEAR
JOHN SADIQ (dissolve)
Director, BUSINESS CONSULTANT, 1995.03.17 - 1996.09.01
THE MANOR HOUSE LOWER BODDINGTON , DAVENTRY
NN11 6YB, NORTHAMPTONSHIRE
FRANCIS GEORGE NORTHCOTT THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.21 - 1995.03.17
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
DOUGLAS MARTIN YATES (dissolve)
Director, 1992.03.21 - 1995.03.17
ALDBURY 29 GRANGE GARDENS , PINNER
HA5 5QD, MIDDLESEX

Companies near to ISON BROS.(N'CLE)ltd.

Information about the Private Limited Company ISON BROS.(N'CLE)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: 2016.04.28. Reload the data