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ISSAM INVESTMENTS LIMITED

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

Company details

2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL

ISSAM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00728283
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 09.04
next due date: 2017.01.09
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SWISS - ISRAEL TRADE BANK
LEGAL CHARGE - Outstanding on 1965.07.13
SWISS - ISRAEL TRADE BANK.
LEGAL CHARGE - Outstanding on 1965.07.13
BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1969.11.27
ALLIED IRISH BANKS P.L.C.E FOR ITSELF AND AIB FINANCE LIMITED"THE SECURITY TRUSTEE" IN ITS CAPACITY AS TRUSTE
LEGAL MORTGAGE - Outstanding on 1995.03.31
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1995.06.13
WOOLWICH PLC
CHARGE OVER BENEFICIAL INTEREST - Outstanding on 1999.02.17

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP .2
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PREVSHO FROM 10/04/2015 TO 09/04/2015
Form type: AA01
Date: 2016.01.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR HANNAH HAFFNER
Form type: TM01
Date: 2015.04.15
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APPOINTMENT TERMINATED, SECRETARY HANNAH HAFFNER
Form type: TM02
Date: 2015.04.15
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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PREVSHO FROM 11/04/2013 TO 10/04/2013
Form type: AA01
Date: 2014.03.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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PREVSHO FROM 12/04/2013 TO 11/04/2013
Form type: AA01
Date: 2013.12.30
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PREVEXT FROM 30/03/2013 TO 12/04/2013
Form type: AA01
Date: 2013.12.30
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 86 PRINCESS STREET, MANCHESTER, M1 6NP
Form type: AD01
Date: 2013.11.14
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2012.12.27
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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PREVSHO FROM 01/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.12.23
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DIRECTOR APPOINTED DAVID JOEL HAFFNER
Form type: AP01
Date: 2011.04.04
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISAAC HAFFNER
Form type: TM01
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH HAFFNER / 30/12/2010
Form type: CH01
Date: 2011.02.07
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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PREVSHO FROM 02/04/2009 TO 01/04/2009
Form type: AA01
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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PREVSHO FROM 03/04/2008 TO 02/04/2008
Form type: 225
Date: 2009.01.26
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
£2.95
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ACC. REF. DATE SHORTENED FROM 04/04/07 TO 03/04/07
Form type: 225
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/06 TO 04/04/06
Form type: 225
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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ALTER MEM AND ARTS 25/05/95
Form type: SRES01
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
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REGISTERED OFFICE CHANGED ON 24/01/97 FROM:, WESTLAND HOUSE, 581 CHEETHAM HILL ROAD, MANCHESTER, M8 7JL
Form type: 287
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.25

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Company directors and board members:

DAVID JOEL HAFFNER (current)
Director, SOLICITOR, 2011.03.24
23 NEW HALL ROAD , SALFORD
M7 4EL, LANCASHIRE
HANNAH HAFFNER (resigned)
Secretary, 1991.12.31 - 2014.05.18
6 NEW HALL ROAD , SALFORD
M7 4EL, LANCASHIRE
HANNAH HAFFNER (resigned)
Director, 1991.12.31 - 2014.05.18
6 NEW HALL ROAD , SALFORD
M7 4EL, LANCASHIRE
ISAAC LESLIE HAFFNER (resigned)
Director, ACCOUNTANT/DIRECTOR, 1991.12.31 - 2010.12.14
6 NEW HALL ROAD , SALFORD
M7 4EL, LANCASHIRE
Date 2013.04.05
Share Premium Account £ 121,002
Debtors £ 724,081
Profit Loss Account Reserve £ 1,440,329
Called Up Share Capital £ 1
Creditors Due Within One Year £ 94,256
Cash Bank In Hand £ 104,172
Share Capital Allotted Called Up Paid £ 1
Par Value Share Ordinary shares of 1631 each
Capital Redemption Reserve £ 137,463
Investments Fixed Assets £ 723

Companies near to ISSAM INVESTMENTS ltd.

Information about the Private Limited Company ISSAM INVESTMENTS 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: 2016.05.31. Reload the data