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ISG DEVELOPMENTS LIMITED

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

Company details

WOODLAND HOUSE WOODLAND PARK, BRADFORD ROAD CHAIN BAR, BRADFORD, WEST YORKSHIRE, BD19 6BW

ISG DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01098081
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company ISG DEVELOPMENTS LIMITED is a Private Limited Company, registration number 01098081, established in United Kingdom on the 22. February 1973. The company is now active. The company has been in business for 43 years and 9 months. This company used to be called TOTTY DEVELOPMENTS LIMITED. The company is based on WOODLAND HOUSE WOODLAND PARK, BRADFORD ROAD CHAIN BAR, BRADFORD, WEST YORKSHIRE, BD19 6BW. Business of the company ISG DEVELOPMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR PAUL MARTIN COSSELL" from the 2016.06.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.24. We do not have any information about the company ISG DEVELOPMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.02.25

List of company documents:

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Find out more information about ISG DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to ISG DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR PAUL MARTIN COSSELL
Form type: AP01
Date: 2016.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 20/05/2016
Form type: CH01
Date: 2016.05.24
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER
Form type: TM01
Date: 2016.05.23
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DIRECTOR APPOINTED MR MARK STOCKTON
Form type: AP01
Date: 2016.05.23
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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: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON
Form type: TM01
Date: 2016.03.17
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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 1
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.18
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15
Form type: PARENT_ACC
Date: 2016.01.18
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15
Form type: GUARANTEE2
Date: 2016.01.18
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15
Form type: AGREEMENT2
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN
Form type: TM01
Date: 2015.07.20
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.23
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
Form type: PARENT_ACC
Date: 2014.12.23
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
Form type: GUARANTEE2
Date: 2014.12.23
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14
Form type: AGREEMENT2
Date: 2014.12.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.29
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29/05/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.05.29
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SOLVENCY STATEMENT DATED 28/05/14
Form type: CAP-SS
Date: 2014.05.29
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REDUCE ISSUED CAPITAL 28/05/2014
Form type: RES06
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010980810019
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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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 03/04/2013
Form type: CH01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 03/04/2013
Form type: CH01
Date: 2014.01.24
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SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 03/04/2013
Form type: CH03
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTON
Form type: TM01
Date: 2013.05.15
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
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 17
Form type: MG02
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.11
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 23/01/2012
Form type: CH03
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.25
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 23/01/2011
Form type: CH01
Date: 2011.01.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 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: AD03
Date: 2011.01.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 23/01/2011
Form type: CH01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.24
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ADOPT ARTICLES 20/05/2010
Form type: RES01
Date: 2010.05.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.24
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NICHOLAS TATTON / 24/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 24/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 24/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FINN / 24/01/2010
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 24/01/2010
Form type: CH03
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.20
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APPOINTMENT TERMINATE, DIRECTOR GRAHAM STPEHEN CRAGG LOGGED FORM
Form type: 288b
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR GRAHAM CRAGG
Form type: 288b
Date: 2008.09.24
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DIRECTOR APPOINTED CRAIG NICHOLAS TATTON
Form type: 288a
Date: 2008.04.17
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25

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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
PAUL MARTIN COSSELL (current)
Director, 2016.06.06
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
HELEN GAYE COWING (current)
Director, 2016.03.01
C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
MARK STOCKTON (current)
Director, ACCOUNTANT, 2016.05.20
C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
DAVID JAMES JACKSON (resigned)
Secretary, COMPANY 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 - 2003.01.03
34 VICARAGE MEADOWS , MIRFIELD
WF14 9JL, WEST YORKSHIRE
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
ALAN ACKROYD COCKING (resigned)
Director, COMPANY DIRECTOR, 1993.02.24 - 1996.11.01
6 WESTROYD , PUDSEY
LS28 8HZ, WEST YORKSHIRE
GRAHAM STEPHEN CRAGG (resigned)
Director, CHARTERED SURVEYOR, 1999.03.30 - 2007.07.17
19 LECONFIELD GARTH FOLLIFOOT , HARROGATE
HG3 1NF, NORTH YORKSHIRE
ANDREW MARK FINN (resigned)
Director, ACCOUNTANT, 2003.10.06 - 2015.07.17
WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR , BRADFORD
BD19 6BW, WEST YORKSHIRE
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 - 2003.01.03
41 NORWOOD PARK BIRKBY , HUDDERSFIELD
HD2 2DU, YORKSHIRE
RICHARD JAMES JONES (resigned)
Director, COMPANY DIRECTOR, 2001.10.29 - 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
RICHARD ALBERT LUMLEY (resigned)
Director, COMPANY DIRECTOR, 1993.02.24 - 1993.02.28
42 RAMKESWOOD ROAD , SKIPTON
BD23 1NB, NORTH YORKSHIRE
MICHAEL JAMES PARKINSON (resigned)
Director, CONSTRUCTION, 2002.04.18 - 2004.06.08
PIGATU 106 HARTSHEAD LANE HARTSHEAD , LIVERSEDGE
WF15 8AJ, WEST YORKSHIRE
CRAIG NICHOLAS TATTON (resigned)
Director, MANAGING DIRECTOR, 2008.03.20 - 2013.05.15
WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR , BRADFORD
BD19 6BW, WEST YORKSHIRE

Companies near to ISG DEVELOPMENTS ltd.

Information about the Private Limited Company ISG DEVELOPMENTS 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: 2016.07.23. Reload the data