ISG RETAIL AND LEISURE LIMITED
LONDON ISG DEAN AND BOWES LIMITED DEAN & BOWES (CONTRACTS) LIMITED

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

Company number 01346138
Status Active
Incorporation Date 29 December 1977
Company Type Private Limited Company
Address ISG PLC, ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Satisfaction of charge 013461380012 in full; Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016. The most likely internet sites of ISG RETAIL AND LEISURE LIMITED are www.isgretailandleisure.co.uk, and www.isg-retail-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven 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 Retail and Leisure Limited is a Private Limited Company. The company registration number is 01346138. Isg Retail and Leisure Limited has been working since 29 December 1977. The present status of the company is Active. The registered address of Isg Retail and Leisure Limited is Isg Plc 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. STOCKTON, Mark is a Director of the company. Secretary CAREY, Peter has been resigned. Secretary HOLMES, Peter James has been resigned. Secretary PAYNE, Lorraine Grace has been resigned. Secretary SAXTON, Peter William Harley has been resigned. Director ANDERSON, John Ireland has been resigned. Director BANNISTER, Peter Henry has been resigned. Director BELL, Gordon William has been resigned. Director BIRD, Michael has been resigned. Director BISHOP, David John has been resigned. Director BOCK, Christopher Nigel has been resigned. Director BRIERLEY, Philip has been resigned. Director CAREY, Peter has been resigned. Director CLARK, Duncan Robert has been resigned. Director COWING, Helen Gaye has been resigned. Director DEAN, Stephen has been resigned. Director DENGATE, Kevin Patrick has been resigned. Director DUFFY, Paul Robert has been resigned. Director FORREST, Colin Ian has been resigned. Director HILL, Darren Richard Leslie has been resigned. Director HOGG, Christopher has been resigned. Director HOLMES, Peter James has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director JACKSON, David James has been resigned. Director JONES, Richard James has been resigned. Director KINGSTON, Graham Kevin has been resigned. Director LAWTHER, Samuel David has been resigned. Director PARKER, James Robert has been resigned. Director REYNOLDS, John Michael has been resigned. Director SAXTON, Peter William Harley has been resigned. Director SONES, Gary has been resigned. Director STONES, David has been resigned. Director STRATTON, Beverley has been resigned. The company operates in "Non-trading company".


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

Secretary
CAREY, Peter
Resigned: 01 August 2002
Appointed Date: 01 December 1996
Secretary
HOLMES, Peter James
Resigned: 09 June 1995
Secretary
PAYNE, Lorraine Grace
Resigned: 02 October 2006
Appointed Date: 01 August 2002
Secretary
SAXTON, Peter William Harley
Resigned: 18 December 1996
Appointed Date: 09 June 1995
Director
ANDERSON, John Ireland
Resigned: 30 May 2003
Appointed Date: 01 January 1997
72 years old
Director
BANNISTER, Peter Henry
Resigned: 28 May 1995
88 years old
Director
BELL, Gordon William
Resigned: 21 September 1993
69 years old
Director
BIRD, Michael
Resigned: 25 June 2010
Appointed Date: 12 December 2005
67 years old
Director
BISHOP, David John
Resigned: 26 July 2002
Appointed Date: 26 May 1994
76 years old
Director
BOCK, Christopher Nigel
Resigned: 25 June 2010
Appointed Date: 11 July 2006
65 years old
Director
BRIERLEY, Philip
Resigned: 28 June 2006
Appointed Date: 01 August 2002
61 years old
Director
CAREY, Peter
Resigned: 26 September 2005
Appointed Date: 01 December 1996
59 years old
Director
CLARK, Duncan Robert
Resigned: 30 April 2007
Appointed Date: 07 June 2004
63 years old
Director
COWING, Helen Gaye
Resigned: 31 August 2016
Appointed Date: 01 March 2016
59 years old
Director
DEAN, Stephen
Resigned: 10 February 1995
75 years old
Director
DENGATE, Kevin Patrick
Resigned: 25 June 2010
Appointed Date: 01 May 2009
63 years old
Director
DUFFY, Paul Robert
Resigned: 19 December 2003
Appointed Date: 01 January 1999
63 years old
Director
FORREST, Colin Ian
Resigned: 25 June 2010
Appointed Date: 01 July 2008
67 years old
Director
HILL, Darren Richard Leslie
Resigned: 25 June 2010
Appointed Date: 02 May 2008
62 years old
Director
HOGG, Christopher
Resigned: 28 February 2005
Appointed Date: 17 February 2003
75 years old
Director
HOLMES, Peter James
Resigned: 09 June 1995
59 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 March 2016
Appointed Date: 01 July 2008
64 years old
Director
JACKSON, David James
Resigned: 02 January 2003
Appointed Date: 09 June 1995
78 years old
Director
JONES, Richard James
Resigned: 22 September 2006
Appointed Date: 11 August 2002
54 years old
Director
KINGSTON, Graham Kevin
Resigned: 30 September 2009
Appointed Date: 01 May 2008
68 years old
Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 01 July 2006
68 years old
Director
PARKER, James Robert
Resigned: 01 May 2008
Appointed Date: 09 June 1995
65 years old
Director
REYNOLDS, John Michael
Resigned: 28 May 1995
83 years old
Director
SAXTON, Peter William Harley
Resigned: 18 December 1996
Appointed Date: 09 June 1995
68 years old
Director
SONES, Gary
Resigned: 01 December 1999
Appointed Date: 31 October 1995
62 years old
Director
STONES, David
Resigned: 31 December 2004
Appointed Date: 05 July 2004
78 years old
Director
STRATTON, Beverley
Resigned: 28 June 1995
Appointed Date: 02 January 1992
74 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 RETAIL AND LEISURE LIMITED Events

20 Mar 2017
Satisfaction of charge 013461380012 in full
19 Jan 2017
Confirmation statement made on 18 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
...
... and 220 more events
05 May 1982
Accounts made up to 31 December 1981
20 Aug 1981
Accounts made up to 31 December 1980
09 Aug 1980
Accounts made up to 31 December 1979
21 Jun 1979
Accounts made up to 31 December 1978
29 Dec 1977
Incorporation

ISG RETAIL AND LEISURE LIMITED Charges

19 February 2014
Charge code 0134 6138 0012
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 hemingford house glebe road huntingdon t/no CB114064…
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…
8 March 1993
Debenture
Delivered: 10 March 1993
Status: Satisfied on 12 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 May 1992
Mortgage debenture
Delivered: 2 June 1992
Status: Satisfied on 10 June 1993
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 1989
Guarantee & debenture
Delivered: 27 September 1989
Status: Satisfied on 18 July 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1987
Legal charge
Delivered: 17 November 1987
Status: Satisfied on 3 April 1992
Persons entitled: Barclays Bank PLC
Description: 10, 11, 12 and 13 sterkeley road industrial estate…
31 July 1980
Further guarantee & debenture
Delivered: 18 August 1980
Status: Satisfied on 18 July 1992
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and accounts charged by the…
18 October 1979
Guarantee & debenture
Delivered: 1 November 1979
Status: Satisfied on 18 July 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges on the undertaking and all…
23 March 1978
Debenture
Delivered: 31 March 1979
Status: Satisfied on 18 July 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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