ISG CATHEDRAL LIMITED
WHITSTABLE ISG CATHEDRAL HOLDINGS LIMITED ISG CATHEDRAL LIMITED CATHEDRAL REALTY LIMITED

Hellopages » Kent » Canterbury » CT5 2QJ

Company number 03151349
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address BOLEYN HOUSE, ST AUGUSTINE'S BUSINESS PARK, WHITSTABLE, KENT, CT5 2QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016; Appointment of Mr Paul Martin Cossell as a director on 6 June 2016. The most likely internet sites of ISG CATHEDRAL LIMITED are www.isgcathedral.co.uk, and www.isg-cathedral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Isg Cathedral Limited is a Private Limited Company. The company registration number is 03151349. Isg Cathedral Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Isg Cathedral Limited is Boleyn House St Augustine S Business Park Whitstable Kent Ct5 2qj. . CRANNEY, Jared Stephen Philip is a Secretary of the company. COSSELL, Paul Martin is a Director of the company. STOCKTON, Mark is a Director of the company. Secretary OMAND, James Magnus Christopher has been resigned. Secretary POUND, Peter Dudley has been resigned. Director BIRD, Michael has been resigned. Director COWING, Helen Gaye has been resigned. Director DENGATE, Kevin Patrick has been resigned. Director GLEESON, Mark has been resigned. Director HILL, Darren Richard Leslie has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director KENNETT, Brian has been resigned. Director KING, Gerard Philip has been resigned. Director LAWTHER, Samuel David has been resigned. Director OMAND, James Magnus Christopher has been resigned. Director PARKER, James Robert has been resigned. Director POUND, Peter Dudley has been resigned. Director STURT, Richard Harry Brooke, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRANNEY, Jared Stephen Philip
Appointed Date: 12 April 2007
Director
COSSELL, Paul Martin
Appointed Date: 06 June 2016
60 years old
Director
STOCKTON, Mark
Appointed Date: 20 May 2016
61 years old

Resigned Directors

Secretary
OMAND, James Magnus Christopher
Resigned: 12 April 2007
Appointed Date: 28 January 1996
Secretary
POUND, Peter Dudley
Resigned: 28 January 1996
Appointed Date: 26 January 1996
Director
BIRD, Michael
Resigned: 30 June 2008
Appointed Date: 12 April 2007
67 years old
Director
COWING, Helen Gaye
Resigned: 31 August 2016
Appointed Date: 01 March 2016
59 years old
Director
DENGATE, Kevin Patrick
Resigned: 30 June 2008
Appointed Date: 28 January 1996
63 years old
Director
GLEESON, Mark
Resigned: 12 April 2007
Appointed Date: 28 January 1996
75 years old
Director
HILL, Darren Richard Leslie
Resigned: 30 June 2008
Appointed Date: 01 July 2002
62 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 March 2016
Appointed Date: 12 April 2007
64 years old
Director
KENNETT, Brian
Resigned: 31 October 1999
Appointed Date: 28 January 1996
86 years old
Director
KING, Gerard Philip
Resigned: 12 April 2007
Appointed Date: 28 January 1996
63 years old
Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 01 July 2008
68 years old
Director
OMAND, James Magnus Christopher
Resigned: 12 April 2007
Appointed Date: 28 January 1996
86 years old
Director
PARKER, James Robert
Resigned: 01 May 2008
Appointed Date: 12 April 2007
65 years old
Director
POUND, Peter Dudley
Resigned: 28 January 1996
Appointed Date: 26 January 1996
76 years old
Director
STURT, Richard Harry Brooke, Dr
Resigned: 28 January 1996
Appointed Date: 26 January 1996
86 years old

Persons With Significant Control

Isg Retail And Leisure Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISG CATHEDRAL LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
31 Aug 2016
Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016
06 Jun 2016
Appointment of Mr Paul Martin Cossell as a director on 6 June 2016
24 May 2016
Director's details changed for Mr Mark Stockton on 20 May 2016
23 May 2016
Termination of appointment of Samuel David Lawther as a director on 29 April 2016
...
... and 115 more events
27 Mar 1996
New director appointed
27 Mar 1996
New director appointed
27 Mar 1996
Secretary resigned;director resigned;new director appointed
27 Mar 1996
New secretary appointed;director resigned;new director appointed
26 Jan 1996
Incorporation

ISG CATHEDRAL LIMITED Charges

17 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 8 October 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 8 October 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 27 April 2007
Persons entitled: National Westminster Bank PLC
Description: 109 eversleigh rise whistable kent. By way of fixed charge…
3 July 1998
Legal mortgage
Delivered: 16 July 1998
Status: Satisfied on 27 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the south of whitstable road…

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