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ISG JACKSON LIMITED

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

Company details

EIGHTY SIX, 86 SANDYHILL LANE, IPSWICH, SUFFOLK, IP3 0NA

ISG JACKSON LIMITED on the map

Company type: Private Limited Company
Company number: 00767259
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.11
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.02.25

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 1600000
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER
Form type: TM01
Date: 2016.05.09
£2.95
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CURREXT FROM 30/06/2016 TO 31/12/2016
Form type: AA01
Date: 2016.05.09
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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: 2016.03.18
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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: 2016.03.10
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DIRECTOR APPOINTED MR PHILIP MARTIN HARMAN BROWN
Form type: AP01
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID MULHOLLAND
Form type: TM01
Date: 2015.08.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN
Form type: TM01
Date: 2015.07.20
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FINN / 01/11/2013
Form type: CH01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR IAN GIFFORD
Form type: TM01
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER
Form type: TM01
Date: 2014.10.01
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007672590013
Form type: MR01
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRALL
Form type: TM01
Date: 2013.10.15
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DIRECTOR APPOINTED MR STUART ROBERT DEVERILL
Form type: AP01
Date: 2013.10.15
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DIRECTOR APPOINTED MR DAVID JAMES MULHOLLAND
Form type: AP01
Date: 2013.10.15
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DIRECTOR APPOINTED MR ALAN WILLIAM MCCARTHY-WYPER
Form type: AP01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTON
Form type: TM01
Date: 2013.05.15
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAMS / 03/04/2013
Form type: CH01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NICHOLAS TATTON / 03/04/2013
Form type: CH01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 03/04/2013
Form type: CH01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 03/04/2013
Form type: CH01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FINN / 03/04/2013
Form type: CH01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL ELLIS / 03/04/2013
Form type: CH01
Date: 2013.05.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 03/04/2013
Form type: CH03
Date: 2013.05.08
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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: 2013.05.08
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DIRECTOR APPOINTED MR ANDREW NEIL ELLIS
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED MR PHILIP JAMES WILLIAMS
Form type: AP01
Date: 2013.03.01
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, JACKSON HOUSE, 86 SANDYHILL LANE, IPSWICH, SUFFOLK, IP3 0NA
Form type: AD01
Date: 2013.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS
Form type: TM01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP ALLERTON
Form type: TM01
Date: 2012.12.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
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 11
Form type: MG02
Date: 2012.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR BERNARD CLARKE
Form type: TM01
Date: 2012.09.21
£2.95
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NICHOLAS TATTON / 04/05/2012
Form type: CH01
Date: 2012.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN TROTTER
Form type: TM01
Date: 2012.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NICHOLAS TATTON / 04/05/2011
Form type: CH01
Date: 2011.05.11
£2.95
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIPS / 04/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN HARRALL / 04/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH GIFFORD / 04/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FINN / 04/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD FRANCIS CLARKE / 04/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ALLERTON / 04/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.03
£2.95
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DIRECTOR APPOINTED MR ANDREW MARK FINN
Form type: AP01
Date: 2010.07.15
£2.95
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DIRECTOR APPOINTED MR CRAIG NICHOLAS TATTON
Form type: AP01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES BENNETT HOULTON / 10/05/2010
Form type: CH01
Date: 2010.05.26

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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, 2015.10.01
EIGHTY SIX 86 SANDYHILL LANE , IPSWICH
IP3 0NA, SUFFOLK
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, 2013.09.17
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
ANDREW NEIL ELLIS (current)
Director, ACCOUNTANT, 2013.03.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
LORRAINE GRACE PAYNE (resigned)
Secretary, 1997.04.01 - 2006.10.02
2 HUNTINGTON CRESCENT HEADINGLEY , LEEDS
LS16 5RT
CYRIL HARRY PRATT (resigned)
Secretary, 1991.05.17 - 1997.03.31
33 BRIAR HILL WOOLPIT , BURY ST EDMUNDS
IP30 9SD, SUFFOLK
PHILLIP ALLERTON (resigned)
Director, 1999.10.01 - 2012.11.30
JACKSON HOUSE 86 SANDYHILL LANE , IPSWICH
IP3 0NA, SUFFOLK
DAVID MARTIN BEST (resigned)
Director, ACCOUNTANT, 2001.05.02 - 2003.01.03
34 VICARAGE MEADOWS , MIRFIELD
WF14 9JL, WEST YORKSHIRE
DAVID MATTHEW BRAMWELL (resigned)
Director, 2001.05.02 - 2002.03.31
WOODLANDS 2A WOODLAND RISE , WAKEFIELD
WF2 9DL, WEST YORKSHIRE
PHILIP BRIERLEY (resigned)
Director, 1999.10.01 - 2006.06.28
WARREN HOUSE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
ALBERT EDMUND CHILTON (resigned)
Director, 1991.05.17 - 1996.05.30
1 GARFIELD CLOSE , FELIXSTOWE
IP11 7PX, SUFFOLK
BERNARD FRANCIS CLARKE (resigned)
Director, 1993.10.01 - 2012.09.21
JACKSON HOUSE 86 SANDYHILL LANE , IPSWICH
IP3 0NA, SUFFOLK
GRAHAM EDWARD DOWNING (resigned)
Director, 1991.05.17 - 1993.01.31
42 WESTLAND MARTLESHAM HEATH , IPSWICH
IP5 7SU, SUFFOLK
ANDREW MARK FINN (resigned)
Director, ACCOUNTANT, 2010.07.01 - 2015.07.17
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
PETER KENNETH FRYER (resigned)
Director, 1994.10.27 - 2000.12.31
4 HOPE CRESCENT MELTON , WOODBRIDGE
IP12 1SJ, SUFFOLK
IAN KEITH GIFFORD (resigned)
Director, CONSTRUCTION MANAGER, 2007.08.14 - 2015.02.28
EIGHTY SIX 86 SANDYHILL LANE , IPSWICH
IP3 0NA, SUFFOLK
CHRISTOPHER BRIAN HARRALL (resigned)
Director, 2003.02.04 - 2013.09.17
EIGHTY SIX 86 SANDYHILL LANE , IPSWICH
IP3 0NA, SUFFOLK
MARK ANTHONY HART (resigned)
Director, 2005.11.01 - 2007.06.29
2 ADMIRAL ROAD PINEWOOD , IPSWICH
IP8 3PJ, SUFFOLK
MICHAEL HODGKINSON (resigned)
Director, 1991.05.17 - 1998.04.30
19 TURNER GARDENS , WOODBRIDGE
IP12 4JD, SUFFOLK
JONATHAN CHARLES BENNETT HOULTON (resigned)
Director, COMPANY DIRECTOR, 2009.10.20 - 2016.03.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
FRANK JACKSON (resigned)
Director, 1991.05.17 - 1996.05.30
ORCHARD HOUSE , WOODBRIDGE
IP12 1AS, SUFFOLK
RICHARD JAMES JONES (resigned)
Director, 2003.02.04 - 2006.09.22
STONEGARTH BEECH LANE , SPOFFORTH
HG3 1AN, WEST YORKSHIRE
SAMUEL DAVID LAWTHER (resigned)
Director, COMPANY DIRECTOR, 2006.07.01 - 2016.04.29
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
ALAN WILLIAM MCCARTHY-WYPER (resigned)
Director, 2013.09.17 - 2014.09.30
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
DAVID JAMES MULHOLLAND (resigned)
Director, 2013.09.17 - 2015.08.21
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
JOHN WILLIAM MURPHY (resigned)
Director, 1999.10.01 - 2001.11.30
71 HIGH ROAD , RAYLEIGH
SS6 7SE, ESSEX
MICHAEL JOHN PHILLIPS (resigned)
Director, ACCOUNTANT, 2001.09.17 - 2013.01.31
JACKSON HOUSE 86 SANDYHILL LANE , IPSWICH
IP3 0NA, SUFFOLK
THOMAS ALBERT SAYER (resigned)
Director, 2003.02.04 - 2005.12.09
17 ORCHID FIELD COURT VICTORIA ESPLANADE WEST MERSEA , COLCHESTER
CO5 8XB, ESSEX
CRAIG NICHOLAS TATTON (resigned)
Director, 2010.06.15 - 2013.05.15
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
TERENCE JAMES TRAVERS (resigned)
Director, 2001.12.01 - 2002.08.27
62 WHITING STREET , BURY ST. EDMUNDS
IP33 1NP, SUFFOLK
IAN STEPHEN TROTTER (resigned)
Director, COMPANY DIRECTOR, 2007.06.19 - 2012.02.29
KEBBLES BURFORD ROAD , LECHLADE
GL7 3ET, GLOUCESTERSHIRE
PHILIP JAMES WILLIAMS (resigned)
Director, COMMERCIAL DIRECTOR, 2013.03.01 - 2013.06.30
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND

Companies near to ISG JACKSON ltd.

Information about the Private Limited Company ISG JACKSON 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: 2016.06.03. Reload the data