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ISG CONSTRUCTION LIMITED

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

Company details

ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG

ISG CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00450103
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.26
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: FULL
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
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.01.16

List of company documents:

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DIRECTOR APPOINTED MR MARK GOLDSWORTHY
Form type: AP01
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PACE
Form type: TM01
Date: 2016.04.04
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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: 2016.03.09
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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 25000000
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30/06/15 STATEMENT OF CAPITAL GBP 25000000
Form type: SH01
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN
Form type: TM01
Date: 2015.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
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DIRECTOR APPOINTED MR DANIEL JOSEPH MURRAY
Form type: AP01
Date: 2015.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.01.28
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUBBARD / 19/01/2015
Form type: CH01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FINN / 01/11/2013
Form type: CH01
Date: 2015.01.26
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REGISTRATION OF A CHARGE / CHARGE CODE 004501030020
Form type: MR01
Date: 2015.01.16
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DIRECTOR APPOINTED MR NICHOLAS JOHN WYLIE
Form type: AP01
Date: 2014.12.03
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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 ANDREW CHARLES PACE
Form type: AP01
Date: 2014.06.17
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DIRECTOR APPOINTED MR ANDREW MCLINDEN
Form type: AP01
Date: 2014.06.09
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DIRECTOR APPOINTED MR RICHARD JOHN HUBBARD
Form type: AP01
Date: 2014.06.09
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DIRECTOR APPOINTED MR PHILIP MARTIN HARMAN BROWN
Form type: AP01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MALLICE
Form type: TM01
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004501030019
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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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 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: AD04
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALLICE / 17/01/2014
Form type: CH01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 08/08/2013
Form type: CH01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 08/08/2013
Form type: CH01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DEVERILL / 08/08/2013
Form type: CH01
Date: 2014.01.24
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SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 08/08/2013
Form type: CH03
Date: 2014.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.09
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DIRECTOR APPOINTED MR MICHAEL CHARLES HOWES
Form type: AP01
Date: 2013.10.21
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DIRECTOR APPOINTED MR ROBERT SAMUEL MARTIN
Form type: AP01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN RAWLINSON
Form type: TM01
Date: 2013.09.04
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REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, BUILDING 1 EXCHANGE QUAY, SALFORD QUAYS, M5 3EA
Form type: AD01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELL
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS
Form type: TM01
Date: 2013.07.03
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DIRECTOR APPOINTED MR ALAN WILLIAM MCCARTHY-WYPER
Form type: AP01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTON
Form type: TM01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAMS / 28/01/2013
Form type: CH01
Date: 2013.02.25
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
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 16
Form type: MG02
Date: 2012.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR BERNARD CLARKE
Form type: TM01
Date: 2012.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK MARTIN WEBB / 09/06/2012
Form type: CH01
Date: 2012.06.11
£2.95
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH GITTINS / 03/06/2011
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DEVERILL / 23/01/2012
Form type: CH01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD FRANCIS CLARKE / 23/01/2012
Form type: CH01
Date: 2012.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.25
£2.95
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DIRECTOR APPOINTED MR JOHN RAWLINSON
Form type: AP01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED MR PHILIP JAMES WILLIAMS
Form type: AP01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED MR STUART ROBERT DEVERILL
Form type: AP01
Date: 2011.07.07

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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, 2014.05.02
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
HELEN GAYE COWING (current)
Director, 2016.03.01
C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
STUART ROBERT DEVERILL (current)
Director, 2011.07.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
MARK GOLDSWORTHY (current)
Director, 2015.09.28
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
MICHAEL CHARLES HOWES (current)
Director, CHARTERED SURVEYOR, 2013.09.17
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
RICHARD JOHN HUBBARD (current)
Director, 2014.06.02
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
SAMUEL DAVID LAWTHER (current)
Director, COMPANY DIRECTOR, 2006.07.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
ROBERT SAMUEL MARTIN (current)
Director, 2013.09.17
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
ANDREW MCLINDEN (current)
Director, 2014.06.02
BUILDING 1 EXCHANGE QUAY , SALFORD QUAYS
M5 3EA
DANIEL JOSEPH MURRAY (current)
Director, 2015.02.17
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
NICHOLAS JOHN WYLIE (current)
Director, 2014.12.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
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 ACCOUNTANT, 1996.05.01 - 2003.01.02
34 VICARAGE MEADOWS , MIRFIELD
WF14 9JL, WEST YORKSHIRE
STEPHEN WILLIAM BOLTON (resigned)
Director, 2002.04.15 - 2004.12.06
4 KELSALL CLOSE , BIRCHWOOD
WA3 6LZ, CHESHIRE
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
BERNARD FRANCIS CLARKE (resigned)
Director, 2011.07.01 - 2012.09.21
JACKSON HOUSE 86 SANDYHILL LANE , IPSWICH
IP3 0NA, SUFFOLK
ALAN ACKROYD COCKING (resigned)
Director, COMPANY DIRECTOR, 1993.02.24 - 1996.11.01
6 WESTROYD , PUDSEY
LS28 8HZ, WEST YORKSHIRE
TERRY COOK (resigned)
Director, MARKETING, 2000.03.01 - 2006.07.07
22 HENSHALL DRIVE , SANDBACH
CW11 1YN, CHESHIRE
GRAHAM STEPHEN CRAGG (resigned)
Director, CHARTERED SURVEYOR, 2002.04.18 - 2006.07.01
19 LECONFIELD GARTH FOLLIFOOT , HARROGATE
HG3 1NF, NORTH YORKSHIRE
MARK BARRY FAIRCLOUGH (resigned)
Director, CONSTRUCTION, 2001.06.20 - 2006.07.07
HUTTON GRANGE COTTAGES HUTTON MOOR , RIPON
HG4 5LX, NORTH YORKSHIRE
ANDREW MARK FINN (resigned)
Director, ACCOUNTANT, 2003.10.06 - 2015.07.17
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
JOHN JOSEPH GITTINS (resigned)
Director, SURVEYOR, 2004.05.21 - 2007.07.31
26 TICKHILL WAY ROSSINGTON , DONCASTER
DN11 0FL, SOUTH YORKSHIRE
JOHN JOSEPH GITTINS (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2010.07.01 - 2013.06.30
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 - 2003.01.02
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
JONATHAN STUART KELL (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2010.07.01 - 2013.06.30
BUILDING 1 EXCHANGE QUAY , SALFORD QUAYS
M5 3EA
RICHARD ALBERT LUMLEY (resigned)
Director, COMPANY DIRECTOR, 1993.02.24 - 1993.02.26
42 RAMKESWOOD ROAD , SKIPTON
BD23 1NB, NORTH YORKSHIRE

Companies near to ISG CONSTRUCTION ltd.

Information about the Private Limited Company ISG CONSTRUCTION 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: 2016.05.05. Reload the data