ISSUEMADE LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 02624794
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ISSUEMADE LIMITED are www.issuemade.co.uk, and www.issuemade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Issuemade Limited is a Private Limited Company. The company registration number is 02624794. Issuemade Limited has been working since 28 June 1991. The present status of the company is Active. The registered address of Issuemade Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. The company`s financial liabilities are £44.66k. It is £19.42k against last year. And the total assets are £203.38k, which is £-207.36k against last year. WILKINS, Sandra is a Secretary of the company. WILKINS, Kenneth is a Director of the company. Secretary ASHTON, June has been resigned. Secretary COOK, Marion Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOATMAN, Brian has been resigned. Director CURRAM, Nicholas Raymond has been resigned. Director HARRIS, Lee John has been resigned. Director WILKINS, Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


issuemade Key Finiance

LIABILITIES £44.66k
+76%
CASH n/a
TOTAL ASSETS £203.38k
-51%
All Financial Figures

Current Directors

Secretary
WILKINS, Sandra
Appointed Date: 26 March 1996
Director
WILKINS, Kenneth
Appointed Date: 21 February 2000
79 years old

Resigned Directors

Secretary
ASHTON, June
Resigned: 29 June 1997
Appointed Date: 20 October 1993
Secretary
COOK, Marion Christine
Resigned: 20 October 1993
Appointed Date: 28 August 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1991
Appointed Date: 28 June 1991
Director
BOATMAN, Brian
Resigned: 10 June 1993
Appointed Date: 28 August 1991
88 years old
Director
CURRAM, Nicholas Raymond
Resigned: 20 October 1993
Appointed Date: 10 June 1993
58 years old
Director
HARRIS, Lee John
Resigned: 22 February 2000
Appointed Date: 21 October 1993
52 years old
Director
WILKINS, Kenneth
Resigned: 10 September 1996
Appointed Date: 20 October 1993
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 1991
Appointed Date: 28 June 1991

ISSUEMADE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 4
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 90 more events
11 Sep 1991
Secretary resigned;new director appointed
11 Sep 1991
New secretary appointed;director resigned
11 Sep 1991
Registered office changed on 11/09/91 from: 2 baches street london N1 6UB
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1991
Incorporation

ISSUEMADE LIMITED Charges

13 February 2014
Charge code 0262 4794 0015
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 1, 5, 7 & 8 the old orchard…
5 January 2009
Legal charge
Delivered: 8 January 2009
Status: Satisfied on 21 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H 202A devizes road hilperton trowbridge.
31 July 2007
Mortgage
Delivered: 4 August 2007
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at 23/31 cossham street, bristol t/no GR46806…
15 January 2007
Mortgage
Delivered: 17 January 2007
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining 1 chapel lane, acton turville…
15 January 2007
Mortgage
Delivered: 17 January 2007
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 cadbury heath road, cadbury heath, bristol t/no…
18 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2006
Legal mortgage
Delivered: 25 November 2006
Status: Satisfied on 19 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land at 1 chapel lane, acton turville, gloucestershire…
26 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Satisfied on 3 July 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land at cadbury heath road bristol. With the benefit of…
26 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Satisfied on 3 July 2008
Persons entitled: Hsbc Bank PLC
Description: Part of 1 cadbury heath road bristol. With the benefit of…
26 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Satisfied on 3 July 2008
Persons entitled: Hsbc Bank PLC
Description: 15 cadbury heath road bristol. With the benefit of all…
26 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Satisfied on 3 July 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 5 cadbury heath road bristol. With the benefit of all…
3 January 2002
Legal mortgage
Delivered: 5 January 2002
Status: Satisfied on 23 October 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 22 soundwell road staple hill bristol. With the benefit…
5 December 2000
Legal mortgage
Delivered: 8 December 2000
Status: Satisfied on 23 October 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 howes close warmley bristol t/no…
30 November 1999
Legal mortgage
Delivered: 9 December 1999
Status: Satisfied on 11 January 2001
Persons entitled: Hsbc Bank PLC
Description: Land adjacent to 77 cloverlea road north common bristol…
9 August 1999
Debenture
Delivered: 12 August 1999
Status: Satisfied on 23 October 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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