ISIS BUILDERS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1AL

Company number 03283111
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of ISIS BUILDERS LIMITED are www.isisbuilders.co.uk, and www.isis-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Isis Builders Limited is a Private Limited Company. The company registration number is 03283111. Isis Builders Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Isis Builders Limited is 20 Bridge Street Leighton Buzzard Bedfordshire Lu7 1al. . BROWN, Mark John is a Secretary of the company. KING, Melissa Jayne is a Director of the company. O'SHEA, Michael Patrick is a Director of the company. Secretary LEWIS, Deborah Lynne has been resigned. Secretary O'SHEA, Glynis Irene has been resigned. Secretary WING, Clifford Donald has been resigned. Director O'SHEA, Glynis Irene has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Mark John
Appointed Date: 07 April 2005
Director
KING, Melissa Jayne
Appointed Date: 14 September 2015
60 years old
Director
O'SHEA, Michael Patrick
Appointed Date: 25 November 1996
74 years old

Resigned Directors

Secretary
LEWIS, Deborah Lynne
Resigned: 06 April 2005
Appointed Date: 28 November 2003
Secretary
O'SHEA, Glynis Irene
Resigned: 27 November 2003
Appointed Date: 25 November 1996
Secretary
WING, Clifford Donald
Resigned: 25 November 1996
Appointed Date: 25 November 1996
Director
O'SHEA, Glynis Irene
Resigned: 27 November 2003
Appointed Date: 31 December 1996
76 years old

Persons With Significant Control

Michael Patrick O'Shea
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ISIS BUILDERS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
15 Sep 2015
Appointment of Melissa Jayne King as a director on 14 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 65 more events
21 Jan 1997
New director appointed
13 Jan 1997
Ad 31/12/96--------- £ si 99@1=99 £ ic 1/100
04 Dec 1996
New secretary appointed
04 Dec 1996
Secretary resigned
25 Nov 1996
Incorporation

ISIS BUILDERS LIMITED Charges

1 June 2015
Charge code 0328 3111 0013
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Ann Walshe Associates Limited
Description: 158 high street stony stratford milton keynes…
15 February 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied on 20 November 2012
Persons entitled: National Westminster Bank PLC
Description: 16 woodstock road east begbroke kidlington t/no. ON237391…
4 February 2011
Legal charge
Delivered: 9 February 2011
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 woodstock road east begbrooke kidlington t/no. ON237391…
7 January 2008
Legal charge
Delivered: 10 January 2008
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a gosford barns gosford kidlington oxon.
27 September 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 26 June 2008
Persons entitled: Peter Wilmer Watson
Description: Site C1A gosford house gosford farm kidlington.
27 September 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 26 June 2008
Persons entitled: Peter Wilmer Watson, David William Allwright, Derek Hill and Timothy James Brown
Description: Site C1B gosford house gosford farm kidlington.
27 September 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 26 June 2008
Persons entitled: David William Allwright, Derek Hill, Timothy James Brown and Suzanne Barron
Description: Site C2, gosford house gosford farm kidlington.
31 July 2007
Legal charge
Delivered: 3 August 2007
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 158 high street stony stratford milton…
27 August 2004
Debenture
Delivered: 11 September 2004
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 2004
Legal charge
Delivered: 7 September 2004
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wood end cottage 5 wood street nash milton…
27 August 2004
Legal charge
Delivered: 7 September 2004
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a collis cottage high street nash…
27 August 2004
Legal charge
Delivered: 7 September 2004
Status: Satisfied on 4 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 162 main street witchford cambridgeshire.

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