INTERIOR SERVICES GROUP LIMITED
LONDON PROPENCITY GROUP LIMITED INHOCO 2739 LIMITED

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Company number 04545988
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address C/O ISG PLC ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Satisfaction of charge 045459880006 in full; Company name changed propencity group LIMITED\certificate issued on 01/11/16 CONNOT ‐ Change of name notice ; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of INTERIOR SERVICES GROUP LIMITED are www.interiorservicesgroup.co.uk, and www.interior-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interior Services Group Limited is a Private Limited Company. The company registration number is 04545988. Interior Services Group Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Interior Services Group Limited is C O Isg Plc Aldgate House 33 Aldgate High Street London United Kingdom Ec3n 1ag. . 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. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary PAYNE, Lorraine Grace has been resigned. Director ARCHER, Richard Jeremy has been resigned. Director BRIERLEY, Philip has been resigned. Director CLARKE, Bernard Francis has been resigned. Director CLEAVER, Philip Arthur has been resigned. Director COWING, Helen Gaye has been resigned. Director CRAGG, Graham Stephen has been resigned. Director FINN, Andrew Mark has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director JONES, Richard James has been resigned. Director KING, John David has been resigned. Director LAWTHER, Samuel David has been resigned. Director PARKINSON, Michael James has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRANNEY, Jared Stephen Philip
Appointed Date: 30 September 2006
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

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 20 November 2002
Appointed Date: 26 September 2002
Secretary
PAYNE, Lorraine Grace
Resigned: 02 October 2006
Appointed Date: 20 November 2002
Director
ARCHER, Richard Jeremy
Resigned: 28 June 2004
Appointed Date: 01 May 2003
76 years old
Director
BRIERLEY, Philip
Resigned: 28 June 2006
Appointed Date: 20 November 2002
61 years old
Director
CLARKE, Bernard Francis
Resigned: 25 June 2010
Appointed Date: 20 November 2002
75 years old
Director
CLEAVER, Philip Arthur
Resigned: 26 September 2005
Appointed Date: 01 October 2004
77 years old
Director
COWING, Helen Gaye
Resigned: 31 August 2016
Appointed Date: 01 March 2016
59 years old
Director
CRAGG, Graham Stephen
Resigned: 17 July 2008
Appointed Date: 20 November 2002
72 years old
Director
FINN, Andrew Mark
Resigned: 31 December 2009
Appointed Date: 26 September 2006
58 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 March 2016
Appointed Date: 01 August 2006
64 years old
Director
JONES, Richard James
Resigned: 22 September 2006
Appointed Date: 20 November 2002
54 years old
Director
KING, John David
Resigned: 30 June 2006
Appointed Date: 28 September 2005
74 years old
Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 28 September 2005
68 years old
Director
PARKINSON, Michael James
Resigned: 08 June 2004
Appointed Date: 20 November 2002
60 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 20 November 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Interior Services Group (Uk Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERIOR SERVICES GROUP LIMITED Events

20 Mar 2017
Satisfaction of charge 045459880006 in full
01 Nov 2016
Company name changed propencity group LIMITED\certificate issued on 01/11/16
  • CONNOT ‐ Change of name notice
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Sep 2016
Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 28 September 2016
27 Sep 2016
Director's details changed for Mr Mark Stockton on 25 September 2016
...
... and 150 more events
30 Nov 2002
New director appointed
30 Nov 2002
New secretary appointed
30 Nov 2002
Ad 20/11/02--------- £ si 79@1=79 £ ic 1/80
21 Nov 2002
Company name changed inhoco 2739 LIMITED\certificate issued on 21/11/02
26 Sep 2002
Incorporation

INTERIOR SERVICES GROUP LIMITED Charges

14 January 2015
Charge code 0454 5988 0007
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
19 February 2014
Charge code 0454 5988 0006
Delivered: 25 February 2014
Status: Satisfied on 20 March 2017
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2012
Debenture
Delivered: 24 September 2012
Status: Satisfied on 28 January 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all land…
24 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 8 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
28 September 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 8 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
3 January 2003
Debenture
Delivered: 10 January 2003
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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