ISG CONSTRUCTION LIMITED
LONDON ISG REGIONS LIMITED ISG TOTTY LIMITED TOTTY CONSTRUCTION GROUP LIMITED

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

Company number 00450103
Status Active
Incorporation Date 26 February 1948
Company Type Private Limited Company
Address ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 004501030019 in full; Statement of capital following an allotment of shares on 19 December 2016 GBP 91,000,000 ; Termination of appointment of Philip Martin Harman Brown as a director on 31 January 2017. The most likely internet sites of ISG CONSTRUCTION LIMITED are www.isgconstruction.co.uk, and www.isg-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine 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 Construction Limited is a Private Limited Company. The company registration number is 00450103. Isg Construction Limited has been working since 26 February 1948. The present status of the company is Active. The registered address of Isg Construction 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. HUBBARD, Richard John is a Director of the company. MARTIN, Robert Samuel is a Director of the company. MCLINDEN, Andrew is a Director of the company. STOCKTON, Mark is a Director of the company. Secretary JACKSON, David James has been resigned. Secretary PALMER, Peter Edward has been resigned. Secretary PAYNE, Lorraine Grace has been resigned. Secretary PURSEHOUSE, John has been resigned. Secretary STIER, John Robert has been resigned. Director BEST, David Martin has been resigned. Director BOLTON, Stephen William has been resigned. Director BRAMWELL, David Matthew, Dr has been resigned. Director BRIERLEY, Philip has been resigned. Director BROWN, Neil has been resigned. Director BROWN, Philip Martin Harman has been resigned. Director CLARKE, Bernard Francis has been resigned. Director COCKING, Alan Ackroyd has been resigned. Director COOK, Terry has been resigned. Director COWING, Helen Gaye has been resigned. Director CRAGG, Graham Stephen has been resigned. Director DEVERILL, Stuart Robert has been resigned. Director FAIRCLOUGH, Mark Barry has been resigned. Director FINN, Andrew Mark has been resigned. Director GITTINS, John Joseph has been resigned. Director GITTINS, John Joseph has been resigned. Director GOLDSWORTHY, Mark Stuart has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director HOWES, Michael Charles has been resigned. Director JACKSON, David James has been resigned. Director JONES, Richard James has been resigned. Director KELL, Jonathan Stuart has been resigned. Director LAWTHER, Samuel David has been resigned. Director LUMLEY, Richard Albert has been resigned. Director MALLICE, Andrew has been resigned. Director MCCARTHY-WYPER, Alan William has been resigned. Director MURRAY, Daniel Joseph has been resigned. Director PACE, Andrew Charles has been resigned. Director PARKER, James Robert has been resigned. Director PARKINSON, Michael James has been resigned. Director PEATFIELD, Mark John has been resigned. Director RAWLINSON, John has been resigned. Director STIER, John Robert has been resigned. Director STONES, David has been resigned. Director TATTON, Craig Nicholas has been resigned. Director TROTTER, Ian Stephen has been resigned. Director WEBB, Joseph Patrick Martin has been resigned. Director WILLIAMS, Philip James has been resigned. Director WYLIE, Nicholas John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CRANNEY, Jared Stephen Philip
Appointed Date: 30 September 2006
Director
COSSELL, Paul Martin
Appointed Date: 15 July 2016
60 years old
Director
HUBBARD, Richard John
Appointed Date: 02 June 2014
57 years old
Director
MARTIN, Robert Samuel
Appointed Date: 17 September 2013
64 years old
Director
MCLINDEN, Andrew
Appointed Date: 02 June 2014
60 years old
Director
STOCKTON, Mark
Appointed Date: 15 July 2016
61 years old

Resigned Directors

Secretary
JACKSON, David James
Resigned: 15 December 1993
Appointed Date: 27 August 1993
Secretary
PALMER, Peter Edward
Resigned: 13 May 2002
Appointed Date: 30 April 1996
Secretary
PAYNE, Lorraine Grace
Resigned: 02 October 2006
Appointed Date: 13 May 2002
Secretary
PURSEHOUSE, John
Resigned: 27 August 1993
Secretary
STIER, John Robert
Resigned: 30 April 1996
Appointed Date: 15 December 1993
Director
BEST, David Martin
Resigned: 02 January 2003
Appointed Date: 01 May 1996
67 years old
Director
BOLTON, Stephen William
Resigned: 06 December 2004
Appointed Date: 15 April 2002
73 years old
Director
BRAMWELL, David Matthew, Dr
Resigned: 31 March 2002
Appointed Date: 06 November 1997
77 years old
Director
BRIERLEY, Philip
Resigned: 28 June 2006
61 years old
Director
BROWN, Neil
Resigned: 30 June 2001
Appointed Date: 25 October 1999
66 years old
Director
BROWN, Philip Martin Harman
Resigned: 31 January 2017
Appointed Date: 02 May 2014
55 years old
Director
CLARKE, Bernard Francis
Resigned: 21 September 2012
Appointed Date: 01 July 2011
75 years old
Director
COCKING, Alan Ackroyd
Resigned: 01 November 1996
89 years old
Director
COOK, Terry
Resigned: 07 July 2006
Appointed Date: 01 March 2000
76 years old
Director
COWING, Helen Gaye
Resigned: 31 August 2016
Appointed Date: 01 March 2016
59 years old
Director
CRAGG, Graham Stephen
Resigned: 01 July 2006
Appointed Date: 18 April 2002
72 years old
Director
DEVERILL, Stuart Robert
Resigned: 15 July 2016
Appointed Date: 01 July 2011
57 years old
Director
FAIRCLOUGH, Mark Barry
Resigned: 07 July 2006
Appointed Date: 20 June 2001
61 years old
Director
FINN, Andrew Mark
Resigned: 17 July 2015
Appointed Date: 06 October 2003
58 years old
Director
GITTINS, John Joseph
Resigned: 30 June 2013
Appointed Date: 01 July 2010
54 years old
Director
GITTINS, John Joseph
Resigned: 31 July 2007
Appointed Date: 21 May 2004
54 years old
Director
GOLDSWORTHY, Mark Stuart
Resigned: 31 October 2016
Appointed Date: 28 September 2015
46 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 March 2016
Appointed Date: 01 August 2006
64 years old
Director
HOWES, Michael Charles
Resigned: 05 August 2016
Appointed Date: 17 September 2013
66 years old
Director
JACKSON, David James
Resigned: 02 January 2003
78 years old
Director
JONES, Richard James
Resigned: 21 July 2006
Appointed Date: 29 October 2001
54 years old
Director
KELL, Jonathan Stuart
Resigned: 30 June 2013
Appointed Date: 01 July 2010
55 years old
Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 01 July 2006
68 years old
Director
LUMLEY, Richard Albert
Resigned: 26 February 1993
72 years old
Director
MALLICE, Andrew
Resigned: 21 March 2014
Appointed Date: 01 July 2011
58 years old
Director
MCCARTHY-WYPER, Alan William
Resigned: 30 September 2014
Appointed Date: 15 May 2013
59 years old
Director
MURRAY, Daniel Joseph
Resigned: 15 July 2016
Appointed Date: 17 February 2015
65 years old
Director
PACE, Andrew Charles
Resigned: 31 March 2016
Appointed Date: 09 June 2014
63 years old
Director
PARKER, James Robert
Resigned: 30 June 2013
Appointed Date: 01 July 2010
65 years old
Director
PARKINSON, Michael James
Resigned: 08 June 2004
Appointed Date: 01 September 1994
60 years old
Director
PEATFIELD, Mark John
Resigned: 08 April 2002
Appointed Date: 03 April 2000
66 years old
Director
RAWLINSON, John
Resigned: 31 August 2013
Appointed Date: 01 July 2011
61 years old
Director
STIER, John Robert
Resigned: 30 April 1996
Appointed Date: 01 September 1994
59 years old
Director
STONES, David
Resigned: 26 May 2006
Appointed Date: 01 January 2005
78 years old
Director
TATTON, Craig Nicholas
Resigned: 15 May 2013
Appointed Date: 01 July 2006
60 years old
Director
TROTTER, Ian Stephen
Resigned: 30 June 2009
Appointed Date: 16 August 2007
77 years old
Director
WEBB, Joseph Patrick Martin
Resigned: 24 July 2014
Appointed Date: 01 July 2006
58 years old
Director
WILLIAMS, Philip James
Resigned: 30 June 2013
Appointed Date: 01 July 2011
58 years old
Director
WYLIE, Nicholas John
Resigned: 25 January 2017
Appointed Date: 01 December 2014
68 years old

Persons With Significant Control

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

ISG CONSTRUCTION LIMITED Events

20 Mar 2017
Satisfaction of charge 004501030019 in full
03 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 91,000,000
01 Feb 2017
Termination of appointment of Philip Martin Harman Brown as a director on 31 January 2017
25 Jan 2017
Termination of appointment of Nicholas John Wylie as a director on 25 January 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
...
... and 240 more events
27 Dec 1996
Full accounts made up to 30 September 1996
18 Dec 1996
Director resigned
25 Jul 1996
New director appointed
04 Jul 1996
Secretary resigned;director resigned
04 Jul 1996
New secretary appointed

ISG CONSTRUCTION LIMITED Charges

14 January 2015
Charge code 0045 0103 0020
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 0045 0103 0019
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: L/H building A1, woodland park, bradford road, bradford…
3 January 2003
Legal charge
Delivered: 17 January 2003
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a building A2 woodland park bradford…
3 January 2003
Legal charge
Delivered: 17 January 2003
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a park house (also k/a building C2)…
3 January 2003
Legal charge
Delivered: 17 January 2003
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a woodland house (also k/a block b)…
3 January 2003
Legal charge
Delivered: 17 January 2003
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a maple house (also k/a building A1)…
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…
7 October 2002
Composite guarantee and trust debenture
Delivered: 9 October 2002
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Legal charge
Delivered: 12 December 1998
Status: Satisfied on 5 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as the vicarage, harrogate road…
11 December 1998
Debenture
Delivered: 11 December 1998
Status: Satisfied on 5 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
12 November 1991
Legal charge
Delivered: 20 November 1991
Status: Satisfied on 22 December 1994
Persons entitled: Midland Bank PLC
Description: F/H concorde house, stewart close, eccleshill, bradford…
28 March 1991
Legal charge
Delivered: 4 April 1991
Status: Satisfied on 8 January 1999
Persons entitled: Midland Bank PLC
Description: F/H land and property known as peter house harrogate road…
3 October 1990
Fixed and floating charge
Delivered: 6 October 1990
Status: Satisfied on 8 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the undertaking and all…
31 August 1989
Fixed and floating charge
Delivered: 2 September 1989
Status: Satisfied on 8 January 1999
Persons entitled: Midland Bank PLC
Description: All that property comprised within title number WYK42 8116…
30 September 1988
Mortgage
Delivered: 13 October 1988
Status: Satisfied
Persons entitled: Yorkshire Building Scoiety
Description: F/H- land adjoining lady lane, bingley k/a plots 1-7…
31 July 1984
Charge
Delivered: 3 August 1984
Status: Satisfied on 8 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all its undertaking and all…

Similar Companies

ISG COMMUNICATIONS (UK) LP ISG CONSTRUCTION HOLDINGS LIMITED ISG CONSULTANCY LIMITED ISG CONTRACTS LIMITED ISG CORPORATE CONSULTING LIMITED ISG CORPORATE LIMITED ISG DESIGN CONSULTANCY LIMITED