ISITE GROUP LIMITED
BISHOPS STORTFORD SPIRE CREST LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 07839746
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address CAUSEWAY HOUSE, 1 DANE STREET, BISHOPS STORTFORD, HERTS, CM23 3BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 . The most likely internet sites of ISITE GROUP LIMITED are www.isitegroup.co.uk, and www.isite-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isite Group Limited is a Private Limited Company. The company registration number is 07839746. Isite Group Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Isite Group Limited is Causeway House 1 Dane Street Bishops Stortford Herts Cm23 3bt. . PAYNE, Jacqueline is a Director of the company. PAYNE, Mark Anthony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PAYNE, Jacqueline
Appointed Date: 22 November 2011
63 years old
Director
PAYNE, Mark Anthony
Appointed Date: 08 November 2011
64 years old

Persons With Significant Control

Spire Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISITE GROUP LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Sep 2016
Accounts for a small company made up to 30 November 2015
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
10 Nov 2015
Company name changed spire crest LIMITED\certificate issued on 10/11/15
  • RES15 ‐ Change company name resolution on 2015-10-27
10 Nov 2015
Change of name notice
...
... and 14 more events
07 Dec 2011
Particulars of a mortgage or charge / charge no: 2
05 Dec 2011
Statement of capital following an allotment of shares on 29 November 2011
  • GBP 1,000
01 Dec 2011
Particulars of a mortgage or charge / charge no: 1
28 Nov 2011
Appointment of Jacqueline Payne as a director
08 Nov 2011
Incorporation

ISITE GROUP LIMITED Charges

22 May 2015
Charge code 0783 9746 0004
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 November 2011
An omnibus guarantee and set-off agreement
Delivered: 9 December 2011
Status: Satisfied on 1 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
29 November 2011
Mortgage debenture
Delivered: 7 December 2011
Status: Satisfied on 1 July 2015
Persons entitled: Stephen Frederick Masters and Tracey Ann Masters
Description: Fixed and floating charge over the undertaking and all…
29 November 2011
Debenture
Delivered: 1 December 2011
Status: Satisfied on 1 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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