INDEPENDENT SCAFFOLDING GROUP LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EH

Company number 05641673

Status Active

Incorporation Date 1 December 2005

Company Type Private Limited Company

Address PEREGRINE HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTS, HP4 1EH

Home Country United Kingdom

Nature of Business 43999 - Other specialised construction activities n.e.c.

Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital on 10 December 2015 GBP 550,718.450 ; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of INDEPENDENT SCAFFOLDING GROUP LIMITED are www.independentscaffoldinggroup.co.uk, and www.independent-scaffolding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Independent Scaffolding Group Limited is a Private Limited Company. The company registration number is 05641673. Independent Scaffolding Group Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Independent Scaffolding Group Limited is Peregrine House Northbridge Road Berkhamsted Herts Hp4 1eh. . LODDY, Karen is a Secretary of the company. FREEMAN, Paul is a Director of the company. LODDY, Matthew is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".

Current Directors

Secretary

LODDY, Karen

Appointed Date: 01 December 2005

Director

FREEMAN, Paul

Appointed Date: 01 December 2005
57 years old

Director

LODDY, Matthew

Appointed Date: 01 December 2005
60 years old

Persons With Significant Control

Mr Matthew Loddy

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sip Trustees Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INDEPENDENT SCAFFOLDING GROUP LIMITED Events

11 Jan 2017

Resolutions

RES12 ‐ Resolution of varying share rights or name

11 Jan 2017

Statement of capital on 10 December 2015

GBP 550,718.450

15 Dec 2016

Confirmation statement made on 1 December 2016 with updates

13 Oct 2016

Group of companies' accounts made up to 30 April 2016

13 Jan 2016

Registration of charge 056416730006, created on 11 January 2016

...

... and 39 more events

08 Mar 2007

Resolutions

RES04 ‐ Resolution of increasing authorised share capital

11 Nov 2006

Director's particulars changed

18 Jul 2006

Registered office changed on 18/07/06 from: c/o haslers, old station road loughton essex IG10 4PL

29 Dec 2005

New director appointed

01 Dec 2005

Incorporation

INDEPENDENT SCAFFOLDING GROUP LIMITED Charges

11 January 2016

Charge code 0564 1673 0007
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

11 January 2016

Charge code 0564 1673 0006
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

6 June 2014

Charge code 0564 1673 0005
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Ain’T No Mountain High Enough Limited
Description: Contains fixed charge…

24 June 2010

Debenture
Delivered: 10 July 2010
Status: Satisfied on 3 November 2015
Persons entitled: John Stephen Kelmanson and Karyn Jones
Description: Fixed and floating charge over the undertaking and all…

21 December 2009

Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Matthe Thomas Loddy
Description: Fixed and floating charge over the undertaking and all…

21 December 2009

Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Paul Freeman
Description: Fixed and floating charge over the undertaking and all…

25 June 2007

An omnibus guarantee and set-off agreement (ogsa)
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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