ISLAND LEISURE PRODUCTS LIMITED
BECKENHAM IMAGEPIPE LIMITED

Hellopages » Greater London » Bromley » BR3 1HG

Company number 03732326
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 950 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ISLAND LEISURE PRODUCTS LIMITED are www.islandleisureproducts.co.uk, and www.island-leisure-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Island Leisure Products Limited is a Private Limited Company. The company registration number is 03732326. Island Leisure Products Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Island Leisure Products Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. . SMITH, Yvonne Alice is a Secretary of the company. HOLLINGTON, William Michael is a Director of the company. Secretary BERGIN, Susan Margaret has been resigned. Secretary HOY, Christine Alice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGIN, Susan Margaret has been resigned. Director HOLLINGTON, Kay Michelle has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
SMITH, Yvonne Alice
Appointed Date: 01 January 2015
Director
HOLLINGTON, William Michael
Appointed Date: 12 April 1999
66 years old

Resigned Directors

Secretary
BERGIN, Susan Margaret
Resigned: 12 June 2003
Appointed Date: 12 April 1999
Secretary
HOY, Christine Alice
Resigned: 31 December 2014
Appointed Date: 12 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1999
Appointed Date: 12 March 1999
Director
BERGIN, Susan Margaret
Resigned: 12 June 2003
Appointed Date: 12 April 1999
65 years old
Director
HOLLINGTON, Kay Michelle
Resigned: 07 June 2001
Appointed Date: 12 April 1999
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 1999
Appointed Date: 12 March 1999

ISLAND LEISURE PRODUCTS LIMITED Events

19 Feb 2017
Total exemption small company accounts made up to 30 September 2016
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 950
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 950
...
... and 50 more events
27 Apr 1999
New secretary appointed;new director appointed
27 Apr 1999
New director appointed
27 Apr 1999
New director appointed
26 Apr 1999
Registered office changed on 26/04/99 from: 1 mitchell lane bristol BS1 6BU
12 Mar 1999
Incorporation

ISLAND LEISURE PRODUCTS LIMITED Charges

13 August 2001
Legal mortgage
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit a 1 castle road eurolink…
15 January 2001
Legal mortgage
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot D1 castle road eurolink phase 3…
11 April 2000
Mortgage debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 March 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9,church rd,sittingbourne kent. And the proceeds of…
28 March 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 5-8 church rd,sittingbourne kent. And the proceeds of…

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