ISC ESTATES LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AL

Company number 03249073
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Luke Talbutt as a director on 28 February 2017; Appointment of Mr Toby Newman as a director on 28 February 2017; Termination of appointment of Luke Talbutt as a secretary on 28 February 2017. The most likely internet sites of ISC ESTATES LIMITED are www.iscestates.co.uk, and www.isc-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isc Estates Limited is a Private Limited Company. The company registration number is 03249073. Isc Estates Limited has been working since 12 September 1996. The present status of the company is Active. The registered address of Isc Estates Limited is Epsom Gateway Ashley Avenue Epsom Surrey Kt18 5al. . NEWMAN, Toby is a Secretary of the company. HYATT, Gregory John is a Director of the company. NEWMAN, Toby is a Director of the company. Secretary BLAZEY, Jennifer Anne has been resigned. Secretary BRIERLEY, Richard Paul has been resigned. Secretary HOLBEN, David George has been resigned. Secretary HOLMES, Olivia Jacqueline has been resigned. Secretary JONES, John Edward has been resigned. Secretary LEADER, Victor Colin has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary TALBUTT, Luke has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BATH, Clive has been resigned. Director BENSON, Paul Roscoe has been resigned. Director DOYLE, Kevan Peter has been resigned. Director ERVINE, David Terence has been resigned. Director HENNESSY, Thomas Frank has been resigned. Director HOLLENDONER, Frank Joseph has been resigned. Director JONES, John Edward has been resigned. Director MOBBS, David Peter has been resigned. Director MOBBS, David Peter has been resigned. Director NOBLE, William Francis has been resigned. Director RIGBY-JONES, Peter John has been resigned. Director SWAIN, John David has been resigned. Director TALBUTT, Luke has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEWMAN, Toby
Appointed Date: 28 February 2017
Director
HYATT, Gregory John
Appointed Date: 18 September 2014
60 years old
Director
NEWMAN, Toby
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Secretary
BLAZEY, Jennifer Anne
Resigned: 10 May 2001
Appointed Date: 01 June 2000
Secretary
BRIERLEY, Richard Paul
Resigned: 04 January 2002
Appointed Date: 10 May 2001
Secretary
HOLBEN, David George
Resigned: 01 September 2011
Appointed Date: 17 May 2005
Secretary
HOLMES, Olivia Jacqueline
Resigned: 24 May 2002
Appointed Date: 05 January 2002
Secretary
JONES, John Edward
Resigned: 01 April 2005
Appointed Date: 30 July 2004
Secretary
LEADER, Victor Colin
Resigned: 01 June 2000
Appointed Date: 11 September 1997
Secretary
SPEVACK, Tracey Jane
Resigned: 30 July 2004
Appointed Date: 24 May 2002
Secretary
TALBUTT, Luke
Resigned: 28 February 2017
Appointed Date: 01 September 2011
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 11 September 1997
Appointed Date: 12 September 1996
Director
BATH, Clive
Resigned: 10 April 2003
Appointed Date: 11 September 1997
76 years old
Director
BENSON, Paul Roscoe
Resigned: 10 April 2003
Appointed Date: 01 December 2000
72 years old
Director
DOYLE, Kevan Peter
Resigned: 08 December 2015
Appointed Date: 29 July 2009
57 years old
Director
ERVINE, David Terence
Resigned: 24 January 2003
Appointed Date: 11 September 1997
78 years old
Director
HENNESSY, Thomas Frank
Resigned: 06 June 2003
Appointed Date: 31 December 1997
71 years old
Director
HOLLENDONER, Frank Joseph
Resigned: 11 September 1997
Appointed Date: 04 November 1996
80 years old
Director
JONES, John Edward
Resigned: 29 July 2009
Appointed Date: 11 September 1997
77 years old
Director
MOBBS, David Peter
Resigned: 08 December 2015
Appointed Date: 07 April 2003
65 years old
Director
MOBBS, David Peter
Resigned: 03 January 2003
Appointed Date: 10 May 2001
65 years old
Director
NOBLE, William Francis
Resigned: 10 April 2001
Appointed Date: 31 December 1997
80 years old
Director
RIGBY-JONES, Peter John
Resigned: 11 September 1997
Appointed Date: 04 November 1996
70 years old
Director
SWAIN, John David
Resigned: 01 November 2004
Appointed Date: 01 December 2000
82 years old
Director
TALBUTT, Luke
Resigned: 28 February 2017
Appointed Date: 08 December 2015
60 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 04 November 1996
Appointed Date: 12 September 1996
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 04 November 1996
Appointed Date: 12 September 1996

Persons With Significant Control

Independent Surgery Centres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISC ESTATES LIMITED Events

13 Mar 2017
Termination of appointment of Luke Talbutt as a director on 28 February 2017
13 Mar 2017
Appointment of Mr Toby Newman as a director on 28 February 2017
13 Mar 2017
Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
13 Mar 2017
Appointment of Mr Toby Newman as a secretary on 28 February 2017
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 97 more events
13 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1996
Accounting reference date shortened from 30/09/97 to 31/03/97
13 Nov 1996
Director resigned
13 Nov 1996
Director resigned
12 Sep 1996
Incorporation

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