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ISAAC LORD LIMITED

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

Company details

WEST END COURT, SUFFIELD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2JY

ISAAC LORD LIMITED on the map

Company type: Private Limited Company
Company number: 00455743
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.19
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

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

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.11.11
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking no longer forms part of charge on 2009.11.11
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking no longer forms part of charge on 2009.11.11

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.22
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 75050
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB
Form type: AD03
Date: 2014.01.20
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27/11/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6
Form type: MR05
Date: 2013.05.31
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5
Form type: MR05
Date: 2013.05.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.16
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.11
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WEISS
Form type: TM01
Date: 2011.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CRIPWELL
Form type: TM01
Date: 2010.04.29
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DIRECTOR APPOINTED MR ANDREW JOHN MARCUS CRIPWELL
Form type: AP01
Date: 2010.01.25
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS WEISS / 27/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR APPOINTED MR ANDREW JOHN MARCUS CRIPWELL
Form type: AP01
Date: 2009.12.23
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SECRETARY APPOINTED MR ANDREW JOHN MARCUS CRIPWELL
Form type: AP03
Date: 2009.12.23
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DIRECTOR APPOINTED MR DAVID HUGH CAMPBELL ABBOTT
Form type: AP01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN LORD
Form type: TM01
Date: 2009.12.12
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APPOINTMENT TERMINATED, SECRETARY ROY LANCASTER
Form type: TM02
Date: 2009.12.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.02
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.19
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.19
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£ IC 115050/75050, 12/05/06, £ SR [email protected]=40000
Form type: 169
Date: 2006.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.30
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, 185/187 DESBOROUGH ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2QN
Form type: 287
Date: 2001.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13

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Company directors and board members:

ANDREW JOHN MARCUS CRIPWELL (current)
Secretary, 2009.11.06
WEST END COURT SUFFIELD ROAD , HIGH WYCOMBE
HP11 2JY, BUCKINGHAMSHIRE
DAVID HUGH CAMPBELL ABBOTT (current)
Director, 2009.11.06
WEST END COURT SUFFIELD ROAD , HIGH WYCOMBE
HP11 2JY, BUCKINGHAMSHIRE
ANDREW JOHN MARCUS CRIPWELL (current)
Director, ENGINEER, 2009.11.06
WEST END COURT SUFFIELD ROAD , HIGH WYCOMBE
HP11 2JY, BUCKS
ENGLAND
BRYAN JAMES KENNEDY (resigned)
Secretary, 1991.11.27 - 1995.10.31
1 WOODLAND WAY , NEW MILTON
BH25 5RT, HAMPSHIRE
ROY LANCASTER (resigned)
Secretary, 2001.11.29 - 2009.11.06
18 HAZELTON CLOSE , THAME
OX9 2EB, OXFORDSHIRE
ALAN MAURICE LORD (resigned)
Secretary, 1996.12.31 - 2001.11.29
THE LYNDONS 20 ROTHERFIELD ROAD , HENLEY ON THAMES
RG9 1NN, OXFORDSHIRE
ERIC STANLEY WOODHALL (resigned)
Secretary, COMPANY SECRETARY, 1995.10.31 - 1996.12.31
123 BRANDS HILL AVENUE , HIGH WYCOMBE
HP13 5PX, BUCKINGHAMSHIRE
ANDREW JOHN MARCUS CRIPWELL (resigned)
Director, ENGINEER, 2009.11.06 - 2009.11.06
WEST END COURT SUFFIELD ROAD , HIGH WYCOMBE
HP11 2JY, BUCKINGHAMSHIRE
ALAN MAURICE LORD (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 2009.11.06
WAVERLEY MORTEHOE , WOOLACOMBE
EX34 7ED, NORTH DEVON
DAVID JOHN LORD (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1997.09.30
10 ROMSEY WAY , HIGH WYCOMBE
HP11 1QP, BUCKINGHAMSHIRE
HORACE GEORGE LORD (resigned)
Director, RETIRED IRONMONGER, 1991.11.27 - 2004.10.14
MELLOWS 57 BAY ROAD , SWANAGE
BH19 1RB, DORSET
MATTHEW LORD (resigned)
Director, MARKETING DIRECTOR, 2001.11.29 - 2006.01.30
3 BLACKBERRY WAY , MIDSOMER NORTON
BA3 2RN, SOMERSET
ANDREW THOMAS WEISS (resigned)
Director, SALES & MARKETING, 2003.10.23 - 2011.08.31
WEST END COURT SUFFIELD ROAD , HIGH WYCOMBE
HP11 2JY, BUCKINGHAMSHIRE

Information about the Private Limited Company ISAAC LORD 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: 2016.05.06. Reload the data