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ISG PEARCE LIMITED

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

Company details

PARKLANDS, HAMBROOK LANE STOKE GIFFORD, BRISTOL, BS34 8QU

ISG PEARCE LIMITED on the map

Company type: Private Limited Company
Company number: 00409459
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.01
last member list: 2015.05.15
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: FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.02.25
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.01.16

List of company documents:

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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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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD
Form type: TM01
Date: 2015.11.02
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP .25
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.01.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004094590034
Form type: MR01
Date: 2015.01.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.29
£2.95
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29/05/14 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2014.05.29
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SOLVENCY STATEMENT DATED 28/05/14
Form type: CAP-SS
Date: 2014.05.29
£2.95
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REDUCE ISSUED CAPITAL 28/05/2014
Form type: RES06
Date: 2014.05.29
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004094590033
Form type: MR01
Date: 2014.02.25
£2.95
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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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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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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: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTHER / 03/04/2013
Form type: CH01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 03/04/2013
Form type: CH01
Date: 2013.05.16
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SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 03/04/2013
Form type: CH03
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIGH
Form type: TM01
Date: 2012.06.01
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD LESLIE HILL / 14/05/2012
Form type: CH01
Date: 2012.05.15
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DIRECTOR APPOINTED MR DARREN RICHARD LESLIE HILL
Form type: AP01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR STEVE TROTTER
Form type: TM01
Date: 2012.03.14
£2.95
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DIRECTOR APPOINTED MR MICHAEL BIRD
Form type: AP01
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN FORREST
Form type: TM01
Date: 2012.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TEREZOS DEMETRIOU / 16/05/2011
Form type: CH01
Date: 2011.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IMRAY TAYLOR / 14/05/2011
Form type: CH01
Date: 2011.05.16
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN / 14/05/2011
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS LEIGH / 14/05/2011
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN FORREST / 14/05/2011
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TEREZOS DEMETRIOU / 14/05/2011
Form type: CH01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE
Form type: TM01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.02
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DIRECTOR APPOINTED MR ANDREW IMRAY TAYLOR
Form type: AP01
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STANIFORTH
Form type: TM01
Date: 2010.06.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.01
£2.95
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ALTER ARTICLES 25/05/2010
Form type: RES01
Date: 2010.06.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.01
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE TROTTER / 14/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STANIFORTH / 14/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK PRICE / 14/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN / 16/12/2009
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTHER / 14/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 14/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TEREZOS DEMETRIOU / 14/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 14/05/2010
Form type: CH03
Date: 2010.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18

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Company directors and board members:

JARED STEPHEN PHILIP CRANNEY (current)
Secretary, COMPANY SECRETARY, 2007.11.12
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
HELEN GAYE COWING (current)
Director, 2016.03.01
C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ANDREAS TEREZOS DEMETRIOU (current)
Director, OPERATIONS DIRECTOR, 2007.02.21
PARKLANDS HAMBROOK LANE STOKE GIFFORD , BRISTOL
BS34 8QU
DARREN RICHARD LESLIE HILL (current)
Director, 2012.03.14
BOLEYN HOUSE ST AUGUSTINE'S BUSINESS PARK , WHITSTABLE
CT5 2QJ, KENT
DAVID LAWTHER (current)
Director, NON EXECUTIVE DIRECTOR, 2007.11.12
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
ROBERT SAMUEL MARTIN (current)
Director, GENERAL MANAGER, 2004.02.19
PARKLANDS HAMBROOK LANE STOKE GIFFORD , BRISTOL
BS34 8QU
ANDREW IMRAY TAYLOR (current)
Director, BUSINESS DEVELOPMENT, 2010.05.25
PARKLANDS HAMBROOK LANE STOKE GIFFORD , BRISTOL
BS34 8QU
BRIAN WILLIAM HERRING (resigned)
Secretary, 1992.05.15 - 2000.02.25
10 THE CIRCUS , BATH
BA1 2EW, AVON
TIMOTHY NICHOLAS LEIGH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.02.25 - 2007.11.12
21 BEACONSFIELD ROAD KNOWLE , BRISTOL
BS4 2JE
ALAN JOHN ADAMS (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 1997.01.01
WESLEY COMBE 19 WHITECROFT NAILSWORTH , STROUD
GL6 0NS, GLOUCESTERSHIRE
MICHAEL WILLIAM JOHN BAILEY (resigned)
Director, COMPANY DIRECTOR, 2005.11.23 - 2007.11.12
13 PACEYCOMBE WAY POUNDBURY , DORCHESTER
DT1 3RF, DORSET
MICHAEL BIRD (resigned)
Director, ACCOUNTANT, 2012.02.24 - 2015.10.31
HEMINGFORD HOUSE 7 GLEBE ROAD , HUNTINGDON
PE29 7DN
JOHN CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 1992.05.15 - 2003.01.30
DANESHILL 12 DOWNSWAY MERROW , GUILDFORD
GU1 2YA, SURREY
PETER ARNOLD CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1994.02.01
10 DOWN ROAD WINTERBOURNE DOWN , BRISTOL
BS17 1BN, AVON
BERNARD JOHN CRIPPS (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1995.04.30
34 CHOCK LANE WESTBURY-ON-TRYM , BRISTOL
BS9 3EX
ROGER MASON CURTIS (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1994.02.01
HAERE MAI OVER HAMPDEN , PRESTWOOD GREAT MISSENDEN
HP16 9DZ, BUCKS
ANDREW DALE HARRIS (resigned)
Director, HEAD OF BUSINESS DEVELOPMENT, 2004.03.18 - 2009.03.10
PINKWORTHY FARM OAKFORD , TIVERTON
EX16 9EU, DEVON
COLIN IAN FORREST (resigned)
Director, MANAGING DIRECTOR, 2005.07.20 - 2012.01.31
PARKLANDS HAMBROOK LANE STOKE GIFFORD , BRISTOL
BS34 8QU
CLAIRE HARGREAVES (resigned)
Director, FINANCE DIRECTOR, 2003.04.17 - 2005.07.20
33 STATION ROAD COALPIT HEATH , BRISTOL
BS36 2TJ
BRIAN WILLIAM HERRING (resigned)
Director, COMPANY DIRECTOR/CHARTERED SECRETARY, 1992.05.15 - 2000.02.25
10 THE CIRCUS , BATH
BA1 2EW, AVON
JONATHAN CHARLES BENNETT HOULTON (resigned)
Director, NON EXECUTIVE DIRECTOR, 2007.11.12 - 2016.03.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
TIMOTHY NICHOLAS LEIGH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.25 - 2012.05.30
PARKLANDS HAMBROOK LANE STOKE GIFFORD , BRISTOL
BS34 8QU
ROGER KELLIE LEVESON (resigned)
Director, HR AND ORGANIS' N DEVELOP'T DI, 2003.04.17 - 2003.10.18
MOORSIDE FARM HAM LANE , KINGSTON SEYMOUR
BS21 6XQ, NORTH SOMERSET
CLIVE POPLE (resigned)
Director, QUANTITY SURVEYOR, 2004.04.22 - 2005.07.20
8 AINTREE DRIVE , DOWNEND
BS16 6SR, BRISTOL
RICHARD FREDERICK PRICE (resigned)
Director, OPERATIONS DIRECTOR, 2008.08.28 - 2011.04.08
53 THE STREET , CHERHILL
SN11 8XR, WILTSHIRE
JOHN WILLIAM RACKSTRAW (resigned)
Director, CHARTERED BUILDER, 2002.12.06 - 2007.11.12
SNOWBERRY HOUSE PELTING ROAD PRIDDY , WELLS
BA5 3BA, SOMERSET
JAMES RITCHIE (resigned)
Director, COMPANY DIRECTOR, 1996.11.19 - 2003.01.31
1 FARMCOTE ALDERLEY ROAD , HILLESLEY
GL12 7RP, GLOUCESTERSHIRE
DONALD ROSS (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 2003.01.30
CHERRY COTTAGE THE FOLLIES RECTORY LANE CROMHALL , WOTTON UNDER EDGE
GL12 8AN, GLOUCESTERSHIRE
ANDREW JOHN STANIFORTH (resigned)
Director, OPERATIONS DIRECTOR, 2003.04.17 - 2010.05.24
26 CLOS COED HIR WHITCHURCH , CARDIFF
CF14 7BJ
STEVE TROTTER (resigned)
Director, NON EXECUTIVE DIRECTOR, 2007.11.12 - 2012.02.29
KEBBLES BURFORD ROAD , LECHLADE
GL7 3ET, GLOUCESTERSHIRE
JILL FRANCINE YOUDS (resigned)
Director, HR DIRECTOR, 2004.05.31 - 2006.07.14
HAMLEA LODGE SILVER STREET , CHEDDAR
BS27 3JR, SOMERSET
RICHARD DAVID YOUNGMAN (resigned)
Director, COMPANY DIRECTOR, 2003.04.29 - 2007.11.12
DIRA BARTON EAST VILLAGE , CREDITON
EX17 4BZ, DEVON

Companies near to ISG PEARCE ltd.

Information about the Private Limited Company ISG PEARCE 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: 2016.05.02. Reload the data