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I.S.D. COLD STORES LIMITED

Learn more about I.S.D. COLD STORES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3F LLANTHONY BUSINESS PARK, LLANTHONY ROAD, GLOUCESTER, ENGLAND, GL2 5QT

I.S.D. COLD STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00503379
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.14
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1981.07.20
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.01.21
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.10.14
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2002.02.08

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, EDGAR HOUSE UNIT 27 EASTVILLE CLOSE, EASTERN AVENUE TRADING ESTATE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3SJ
Form type: AD01
Date: 2015.05.21
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 5536
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.30
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.05
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.27
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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APPOINTMENT TERMINATED, SECRETARY TANIA RICHARDSON
Form type: TM02
Date: 2010.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, P & M BUSINESS CENTRE, 28 HEMPSTED LANE, GLOUCESTER, GL2 6JA
Form type: 287
Date: 2008.06.25
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.24
£2.95
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PREVSHO FROM 31/07/2008 TO 31/01/2008
Form type: 225
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.03
£2.95
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£ IC 6000/5636, 25/06/02, £ SR [email protected]=364
Form type: 169
Date: 2002.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/07/02
Form type: 225
Date: 2002.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.04

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Company directors and board members:

ANDREW PETER MOON (current)
Director, MANAGING DIRECTOR, 1992.04.30
TALL TREES 9 HORSESHOE DRIVE , OVER
GL2 8BZ, GLOUCESTER
ANDREW PETER MOON (resigned)
Secretary, 1992.04.30 - 1994.02.01
3 WOODCOTE LONGLEVENS , GLOUCESTER
GL2 9RX, GLOUCESTERSHIRE
PAUL SIMON MOON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.02.01 - 2002.05.03
22 THE PIECE CHURCHDOWN , GLOUCESTER
GL3 2EX
TANIA SUSAN RICHARDSON (resigned)
Secretary, 2002.05.03 - 2010.01.31
4 LASNE CRESCENT BROCKWORTH , GLOUCESTER
GL3 4UX, GLOUCESTERSHIRE
IAN GRAHAM DEVEREUX (resigned)
Director, MANAGER, 1992.04.30 - 2002.06.25
77 WINDERMERE ROAD LONGLEVENS , GLOUCESTER
GL2 0LZ, GLOUCESTERSHIRE
PETER CHARLES MOON (resigned)
Director, 1992.04.30 - 1994.01.31
CIVILTA PARTON ROAD CHURCHDOWN , GLOUCESTER
GL3 2JN, GLOUCESTERSHIRE

Companies near to I.S.D. COLD STORES ltd.

Information about the Private Limited Company I.S.D. COLD STORES 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: 2016.05.13. Reload the data