ISG CENTRAL SERVICES LIMITED
LONDON ISG CENTRAL SERVICES PLC ISG PLC INTERIOR SERVICES (GROUP) PLC ISG PLC INTERIOR SERVICES GROUP PLC

Hellopages » City of London » City of London » EC3N 1AG

Company number 02997684
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 029976840011 in full; Second filing of Confirmation Statement dated 07/12/2016; Confirmation statement made on 7 December 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 24/01/2017 . The most likely internet sites of ISG CENTRAL SERVICES LIMITED are www.isgcentralservices.co.uk, and www.isg-central-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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.Isg Central Services Limited is a Private Limited Company. The company registration number is 02997684. Isg Central Services Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Isg Central Services Limited is Aldgate House 33 Aldgate High Street London Ec3n 1ag. . CRANNEY, Jared Stephen Philip is a Secretary of the company. COSSELL, Paul Martin is a Director of the company. FRIEDMAN, Joshua Dannenberg is a Director of the company. HARRISON, William Bruce is a Director of the company. HUBBARD, Richard John is a Director of the company. MOY, Jonathan Daniel is a Director of the company. STOCKTON, Mark is a Director of the company. WEAVER, Paul Charles is a Director of the company. Secretary BODNAR-HORVATH, Robert Edmund Paul has been resigned. Secretary GARRATT, Mark Jonathan has been resigned. Secretary HILL, Michael John has been resigned. Secretary LAWTHER, Samuel David has been resigned. Secretary RICHARDS, Michael John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Gregory Vaughan has been resigned. Director BARNES, Michael John has been resigned. Director BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director BRIERLEY, Philip has been resigned. Director BUTTERFIELD, Clive has been resigned. Director CHRISTIE, Vincent William has been resigned. Director COWING, Helen Gaye has been resigned. Director DANTZIC, Roy Matthew has been resigned. Director DAVID, Peter Clive has been resigned. Director GARRATT, Mark Jonathan has been resigned. Director GRIEVE, Drummond Menzies has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director HILL, Michael John has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director JEREMY, John Layton has been resigned. Director JOBBINS, Amanda Catherine St Levens has been resigned. Director KING, John David has been resigned. Director LAWTHER, Samuel David has been resigned. Director LING, Wayne Geoffrey has been resigned. Director MCALPINE, David Malcolm, The Hon has been resigned. Director MILLAR, Samuel Ivan has been resigned. Director MULLY, Richard Stephen has been resigned. Director RICHARDS, Michael John has been resigned. Director ROOT, Stephen Leonard has been resigned. Director SQUIRE, Julian Francis has been resigned. Director STEVENSON, Jamie Roger has been resigned. Director TROTTER, Ian Stephen has been resigned. Director WALKER TAYLOR, Patrick Hugh has been resigned. Director WHITTINGTON, Richard Gordon has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRANNEY, Jared Stephen Philip
Appointed Date: 11 January 2005
Director
COSSELL, Paul Martin
Appointed Date: 29 April 2016
60 years old
Director
FRIEDMAN, Joshua Dannenberg
Appointed Date: 29 April 2016
46 years old
Director
HARRISON, William Bruce
Appointed Date: 29 April 2016
39 years old
Director
HUBBARD, Richard John
Appointed Date: 31 July 2016
57 years old
Director
MOY, Jonathan Daniel
Appointed Date: 16 June 2016
42 years old
Director
STOCKTON, Mark
Appointed Date: 31 July 2016
61 years old
Director
WEAVER, Paul Charles
Appointed Date: 31 July 2016
61 years old

Resigned Directors

Secretary
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 18 June 2001
Appointed Date: 19 December 1997
Secretary
GARRATT, Mark Jonathan
Resigned: 28 November 1997
Appointed Date: 14 March 1995
Secretary
HILL, Michael John
Resigned: 19 December 1997
Appointed Date: 28 November 1997
Secretary
LAWTHER, Samuel David
Resigned: 11 January 2005
Appointed Date: 18 June 2001
Secretary
RICHARDS, Michael John
Resigned: 14 March 1995
Appointed Date: 01 February 1995
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 February 1995
Appointed Date: 02 December 1994
Director
ALDRIDGE, Gregory Vaughan
Resigned: 27 April 2016
Appointed Date: 14 January 2008
62 years old
Director
BARNES, Michael John
Resigned: 06 December 2013
Appointed Date: 04 June 2004
76 years old
Director
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 30 April 2004
Appointed Date: 19 December 1997
69 years old
Director
BRIERLEY, Philip
Resigned: 28 June 2006
Appointed Date: 28 September 2005
61 years old
Director
BUTTERFIELD, Clive
Resigned: 08 January 1999
Appointed Date: 01 January 1997
69 years old
Director
CHRISTIE, Vincent William
Resigned: 20 May 1999
Appointed Date: 04 April 1995
89 years old
Director
COWING, Helen Gaye
Resigned: 31 August 2016
Appointed Date: 14 March 2016
59 years old
Director
DANTZIC, Roy Matthew
Resigned: 01 May 2016
Appointed Date: 04 June 2004
81 years old
Director
DAVID, Peter Clive
Resigned: 30 June 2004
Appointed Date: 14 March 1995
79 years old
Director
GARRATT, Mark Jonathan
Resigned: 28 November 1997
Appointed Date: 14 March 1995
60 years old
Director
GRIEVE, Drummond Menzies
Resigned: 14 March 1995
Appointed Date: 01 February 1995
86 years old
Director
GRIFFITHS, Alun Hughes
Resigned: 04 April 2016
Appointed Date: 05 January 2015
71 years old
Director
HILL, Michael John
Resigned: 08 January 1999
Appointed Date: 14 March 1995
72 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 14 March 2016
Appointed Date: 01 August 2006
64 years old
Director
JEREMY, John Layton
Resigned: 16 November 2011
Appointed Date: 14 March 1995
76 years old
Director
JOBBINS, Amanda Catherine St Levens
Resigned: 04 April 2016
Appointed Date: 26 March 2015
57 years old
Director
KING, John David
Resigned: 30 June 2006
Appointed Date: 14 March 1995
74 years old
Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 18 June 2001
68 years old
Director
LING, Wayne Geoffrey
Resigned: 08 January 1999
Appointed Date: 14 March 1995
66 years old
Director
MCALPINE, David Malcolm, The Hon
Resigned: 15 December 2000
Appointed Date: 16 October 1996
79 years old
Director
MILLAR, Samuel Ivan
Resigned: 30 June 2004
Appointed Date: 14 March 1995
78 years old
Director
MULLY, Richard Stephen
Resigned: 04 April 2016
Appointed Date: 07 August 2012
64 years old
Director
RICHARDS, Michael John
Resigned: 14 March 1995
Appointed Date: 01 February 1995
73 years old
Director
ROOT, Stephen Leonard
Resigned: 08 January 1999
Appointed Date: 01 January 1997
72 years old
Director
SQUIRE, Julian Francis
Resigned: 03 May 2002
Appointed Date: 08 January 1999
68 years old
Director
STEVENSON, Jamie Roger
Resigned: 04 April 2016
Appointed Date: 26 March 2007
76 years old
Director
TROTTER, Ian Stephen
Resigned: 30 June 2009
Appointed Date: 13 September 2005
77 years old
Director
WALKER TAYLOR, Patrick Hugh
Resigned: 15 December 2000
Appointed Date: 20 May 1999
79 years old
Director
WHITTINGTON, Richard Gordon
Resigned: 11 May 2016
Appointed Date: 27 May 2011
75 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 01 February 1995
Appointed Date: 02 December 1994

Persons With Significant Control

Isg Plc
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

ISG CENTRAL SERVICES LIMITED Events

20 Mar 2017
Satisfaction of charge 029976840011 in full
24 Jan 2017
Second filing of Confirmation Statement dated 07/12/2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 24/01/2017
06 Dec 2016
Register inspection address has been changed from C/O Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Aldgate House 33 Aldgate High Street London EC3N 1AG
24 Nov 2016
Auditor's resignation
...
... and 240 more events
15 Jan 2005
Declaration of satisfaction of mortgage/charge
13 Jan 2005
Return made up to 02/12/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Dec 2004
Group of companies' accounts made up to 30 June 2004
29 Dec 2004
Ad 14/12/04--------- £ si [email protected]=1000 £ ic 259687/260687
20 Dec 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

ISG CENTRAL SERVICES LIMITED Charges

14 January 2015
Charge code 0299 7684 0012
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 0299 7684 0011
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…
31 October 2006
Charge of deposit
Delivered: 4 November 2006
Status: Satisfied on 8 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £2,250,000 credited to account…
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…
7 January 2004
Charge over cash deposit
Delivered: 13 January 2004
Status: Satisfied on 15 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account and the deposit and all the present and…
2 September 1999
Debenture
Delivered: 8 September 1999
Status: Satisfied on 6 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Debenture
Delivered: 6 July 1999
Status: Satisfied on 8 September 1999
Persons entitled: The British Linen Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
14 March 1995
Amended and restated trust deposit deed created by interior (holdings) limited formerly k/a hackremco (no.995) limited
Delivered: 3 April 1995
Status: Satisfied on 7 July 1999
Persons entitled: General Surety & Guarantee Co. Limited
Description: All the company's right title and interest bearing deposit…
14 March 1995
Debenture
Delivered: 23 March 1995
Status: Satisfied on 21 May 1998
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
14 March 1995
Memorandum of deposit
Delivered: 23 March 1995
Status: Satisfied on 16 May 1998
Persons entitled: The British Linen Bank Limited
Description: By way of first fixed charge all the 10 ordinary shares of…

Similar Companies

ISG BULLION LIMITED ISG CATHEDRAL LIMITED ISG CLEANING LIMITED ISG COMMUNICATIONS (UK) LP ISG CONSTRUCTION HOLDINGS LIMITED ISG CONSTRUCTION LIMITED ISG CONSULTANCY LIMITED