ISLE BUILD INVESTMENTS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Fenland » PE13 1AW

Company number 05057590
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 1 SCHOOL LANE, WISBECH, CAMBRIDGESHIRE, PE13 1AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of ISLE BUILD INVESTMENTS LIMITED are www.islebuildinvestments.co.uk, and www.isle-build-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Isle Build Investments Limited is a Private Limited Company. The company registration number is 05057590. Isle Build Investments Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Isle Build Investments Limited is 1 School Lane Wisbech Cambridgeshire Pe13 1aw. . SUTTON, Wayne John is a Secretary of the company. COWLES, Eric Raymond Dennis is a Director of the company. SUTTON, Wayne John is a Director of the company. VAWSER, James Timothy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUTTON, Wayne John
Appointed Date: 27 February 2004

Director
COWLES, Eric Raymond Dennis
Appointed Date: 27 February 2004
69 years old

Director
SUTTON, Wayne John
Appointed Date: 27 February 2004
62 years old

Director
VAWSER, James Timothy
Appointed Date: 29 March 2004
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr Wayne John Sutton
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eric Raymond Cowles
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Timothy Vawser
Notified on: 1 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLE BUILD INVESTMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

26 Nov 2015
Micro company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 41 more events
05 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

05 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

05 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

27 Feb 2004
Secretary resigned
27 Feb 2004
Incorporation

ISLE BUILD INVESTMENTS LIMITED Charges

14 September 2007
Mortgage
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 37 schools road upwell wisbech fixed charge all fixtures…
27 April 2007
Mortgage deed
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 25 miers avenue west view hartlepool cleveland fixed charge…
8 September 2006
Deed of charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 70 jesmond gardens hartlepool cleveland. Fixed charge over…
8 September 2006
Deed of charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 51 pine grove hartlepool cleveland. Fixed charge over all…
7 September 2006
Deed of charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 drydon road hartlepool cleveland. See the mortgage charge…
7 September 2006
Deed of charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 71 milton road hartlepool cleveland. Fixed charge over all…
20 January 2006
Mortgage
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 30 kilwick street, hartlepool, cleveland.
14 November 2005
Mortgage
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 70 jesmond gardens hartlepool cleveland.
4 January 2005
Mortgage deed
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 215 raby road hartlepool cleveland t/no: TS25. Floating…
2 September 2004
Mortgage deed
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 71 milton road hartlepool.
5 August 2004
Mortgage deed
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 51 pine grove hartlepool TS24 8JF.
4 May 2004
Mortgage
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 7 dryden road hartlepool.