ISD PROPERTIES LIMITED
LOUGHTON MIRRAVALE PROPERTIES LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 00843297
Status Active
Incorporation Date 29 March 1965
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 644,109 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ISD PROPERTIES LIMITED are www.isdproperties.co.uk, and www.isd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isd Properties Limited is a Private Limited Company. The company registration number is 00843297. Isd Properties Limited has been working since 29 March 1965. The present status of the company is Active. The registered address of Isd Properties Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . EVERITT, Donald is a Secretary of the company. EVERITT, Donald is a Director of the company. EVERITT, Ivan David is a Director of the company. Director EVERITT, Frances has been resigned. Director EVERITT, Linda has been resigned. Director EVERITT, Michael Derek has been resigned. Director EVERITT, Steven Barry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary

Director
EVERITT, Donald

89 years old

Director
EVERITT, Ivan David
Appointed Date: 27 March 2008
63 years old

Resigned Directors

Director
EVERITT, Frances
Resigned: 24 April 1993
89 years old

Director
EVERITT, Linda
Resigned: 30 December 1992
82 years old

Director
EVERITT, Michael Derek
Resigned: 27 March 2008
85 years old

Director
EVERITT, Steven Barry
Resigned: 26 January 2014
Appointed Date: 27 March 2008
61 years old

ISD PROPERTIES LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 644,109

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Director's details changed for Donald Everitt on 1 July 2015
24 Sep 2015
Secretary's details changed for Donald Everitt on 1 July 2015
...
... and 136 more events
05 Feb 1987
Company name changed E.& T.properties(leytonstone)lim ited\certificate issued on 05/02/87

22 Oct 1986
Accounting reference date extended from 30/09 to 31/12

10 Oct 1986
Registered office changed on 10/10/86 from: 647-661 high road leytonstone london E11 4RB

03 Jul 1986
Full accounts made up to 30 September 1985

03 Jul 1986
Return made up to 13/06/86; full list of members

ISD PROPERTIES LIMITED Charges

12 June 2008
Mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 lords court cricketers way basildon…
12 June 2008
Mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 lords court crickets way basildon essex…
12 June 2008
Mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 55-57 station road upminster essex t/n…
4 December 2001
Mortgage
Delivered: 11 December 2001
Status: Satisfied on 12 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: 40 & 42 hemnall street and 6 station road, epping, t/no…
5 March 2001
Mortgage
Delivered: 6 March 2001
Status: Satisfied on 12 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H newbury house, 890-900 eastern avenue newbury park…
22 April 1997
Legal charge
Delivered: 26 April 1997
Status: Satisfied on 12 April 2008
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All the f/h property k/a 697/707 cranbrook road ilford…
24 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 12 April 2008
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: L/Hold land - 705/707 cranbrook rd,ilford in the london…
1 March 1995
Legal charge
Delivered: 3 March 1995
Status: Satisfied on 12 April 2008
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H land k/a 797/799 high road leyton london t/no EGL318318…
3 May 1994
Legal charge
Delivered: 10 May 1994
Status: Satisfied on 12 April 2008
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H land and buildings on the north side of selinas lane…
27 April 1994
Transfer deed
Delivered: 13 May 1994
Status: Satisfied on 12 April 2008
Persons entitled: Tsb Bank PLC
Description: Fixed charge over f/h property k/a 210 church road leyton…
13 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 12 January 1995
Persons entitled: Barclays Bank PLC
Description: 546 high road leytonstone l/b of waltham forest.
13 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 12 January 1995
Persons entitled: Barclays Bank PLC
Description: 544 high road leytonstone waltham.
18 October 1991
Credit agreement
Delivered: 29 October 1991
Status: Satisfied on 6 April 1995
Persons entitled: Close Brothers Limited.
Description: All its right, title & interest in & to all sums payable…
20 May 1991
Supplemental mortgage
Delivered: 24 May 1991
Status: Satisfied on 12 April 2008
Persons entitled: United Dominions Trust Limited
Description: Showroom, garage & forecourt premises forming part of the…
1 October 1990
Credit agreement
Delivered: 17 October 1990
Status: Satisfied on 12 January 1995
Persons entitled: Close Brothers Limited.
Description: All its rights title & interest in and to all sums payable…
10 November 1989
Legal mortgage
Delivered: 17 November 1989
Status: Satisfied on 12 April 2008
Persons entitled: National Westminster Bank PLC
Description: 220 words road ilford essex t/no egl 10470 &/or the…
7 June 1989
Mortgage
Delivered: 9 June 1989
Status: Satisfied on 17 November 2001
Persons entitled: United Dominions Trust Limited
Description: 210 church road leyton london E.10. floating charge over…
28 October 1988
Supplemental mortgage
Delivered: 1 November 1988
Status: Satisfied on 12 April 2008
Persons entitled: United Dominions Trust Limited
Description: Land situate in and having a frontage to high road…
6 September 1988
Legal mortgage
Delivered: 8 September 1988
Status: Satisfied on 12 January 1995
Persons entitled: National Westminster Bank PLC
Description: Lynn road, ilford, essex. Title no egl 152272 and ngl 89145…
12 August 1988
Legal mortgage
Delivered: 22 August 1988
Status: Satisfied on 12 January 1995
Persons entitled: National Westminster Bank PLC
Description: 837/839 high road goodmayes essex (f/h) &/or the proceeds…
18 May 1988
Legal mortgage
Delivered: 25 May 1988
Status: Satisfied on 3 September 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property 546 high road leytonstone t/no egl 58713…
18 May 1988
Legal mortgage
Delivered: 25 May 1988
Status: Satisfied on 3 September 1993
Persons entitled: National Westminster Bank PLC
Description: F/H 544 high road leytonstone london E11 and/or the…
18 May 1988
Mortgage
Delivered: 24 May 1988
Status: Satisfied on 12 April 2008
Persons entitled: United Dominions Trust Limited.
Description: 643 eastern avenue 480/484 ley street both in ilford essex…
18 May 1988
Supplemental charge
Delivered: 24 May 1988
Status: Satisfied on 12 April 2008
Persons entitled: United Dominions Trust Limited
Description: Agreement dated 10.5.88 relating to land adjoining 647/661…
21 March 1988
Floating charge
Delivered: 28 March 1988
Status: Satisfied on 9 September 1995
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
3 February 1988
Legal charge
Delivered: 23 February 1988
Status: Satisfied on 12 April 2008
Persons entitled: Barclays Bank PLC
Description: Newbury house 890-900 eastern avenue, newbury park, ilford…
29 January 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied on 12 January 1995
Persons entitled: Barclays Bank PLC
Description: 3 stradbroke drive chigwell essex.
1 December 1987
Legal mortgage
Delivered: 11 December 1987
Status: Satisfied on 12 January 1995
Persons entitled: National Westminster Bank PLC
Description: 137 queens road buckhurst hill essex T.N. ex 266596 &/or…
29 September 1987
Legal charge
Delivered: 7 October 1987
Status: Satisfied on 12 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H land at marsh lane adjoining numbereland park station…
30 June 1981
Legal charge
Delivered: 6 July 1981
Status: Satisfied on 12 April 2008
Persons entitled: Lloyds & Scottish Trust LTD.
Description: F/H - 258, high road, loughton, essex. Title no - ex 228725.
18 May 1981
Legal charge
Delivered: 20 May 1981
Status: Satisfied on 12 January 1995
Persons entitled: Lloyds & Scottish Trust LTD.
Description: L/H 643 eastern ave ilford together with garage petrol…
1 March 1977
Legal charge
Delivered: 7 March 1977
Status: Satisfied on 12 January 1995
Persons entitled: Lloyds & Scottish Trust Limited
Description: F/H land known as 647-661 (odd nos) high road, leytonstone…
28 February 1977
Legal mortgage
Delivered: 7 March 1977
Status: Satisfied on 12 April 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land known as 645A/661, high road, leytonstone, london…
26 September 1968
Second mortgage
Delivered: 15 October 1968
Status: Satisfied on 13 November 2001
Persons entitled: Westminster Bank LTD.
Description: Pieces of land and buildings thereon at leytonstone, essex…