ISG BOILER HOLDINGS LIMITED
HULL CARADON BOILERS BIDCO3 LIMITED BK BIDCO 3 LIMITED EVER 1403 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4JB

Company number 04048962
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address IDEAL BOILERS LIMITED, NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ISG BOILER HOLDINGS LIMITED are www.isgboilerholdings.co.uk, and www.isg-boiler-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Isg Boiler Holdings Limited is a Private Limited Company. The company registration number is 04048962. Isg Boiler Holdings Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Isg Boiler Holdings Limited is Ideal Boilers Limited National Avenue Hull East Yorkshire Hu5 4jb. . HAIRSINE, Steven is a Secretary of the company. EDWARDS, Shaun Barry is a Director of the company. FRANCOIS, Pierre-Louis Andre is a Director of the company. HARVEY, Trevor Terence is a Director of the company. Secretary BRIGGS, Andrew David has been resigned. Secretary CONNELL, Richard Andrew has been resigned. Secretary EVER 1058 LIMITED has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary WILCOX, Leigh Antony has been resigned. Secretary WILLS, Kevin Robert has been resigned. Director CONNELL, Richard Andrew has been resigned. Director DUPONT, Pierre Arthur Raoul has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FARLEY, David Allan has been resigned. Director GOODWIN, Philip Walter has been resigned. Director HAIRSINE, Steven has been resigned. Director LETHAM, George John has been resigned. Director POOLER, Simon Felix has been resigned. Director WHITELL, Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAIRSINE, Steven
Appointed Date: 06 January 2015
Director
EDWARDS, Shaun Barry
Appointed Date: 15 December 2014
57 years old
Director
FRANCOIS, Pierre-Louis Andre
Appointed Date: 06 January 2015
69 years old
Director
HARVEY, Trevor Terence
Appointed Date: 31 January 2002
69 years old

Resigned Directors

Secretary
BRIGGS, Andrew David
Resigned: 07 September 2012
Appointed Date: 01 May 2007
Secretary
CONNELL, Richard Andrew
Resigned: 24 November 2000
Appointed Date: 03 October 2000
Secretary
EVER 1058 LIMITED
Resigned: 12 July 2004
Appointed Date: 24 November 2000
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 03 October 2000
Appointed Date: 08 August 2000
Secretary
WILCOX, Leigh Antony
Resigned: 06 January 2015
Appointed Date: 07 September 2012
Secretary
WILLS, Kevin Robert
Resigned: 01 May 2007
Appointed Date: 12 July 2004
Director
CONNELL, Richard Andrew
Resigned: 15 September 2013
Appointed Date: 03 October 2000
70 years old
Director
DUPONT, Pierre Arthur Raoul
Resigned: 15 June 2005
Appointed Date: 31 January 2002
74 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 03 October 2000
Appointed Date: 08 August 2000
Director
FARLEY, David Allan
Resigned: 15 June 2005
Appointed Date: 29 March 2001
63 years old
Director
GOODWIN, Philip Walter
Resigned: 31 January 2002
Appointed Date: 03 October 2000
64 years old
Director
HAIRSINE, Steven
Resigned: 06 January 2015
Appointed Date: 15 December 2014
50 years old
Director
LETHAM, George John
Resigned: 06 January 2015
Appointed Date: 25 February 2004
68 years old
Director
POOLER, Simon Felix
Resigned: 31 January 2002
Appointed Date: 03 October 2000
59 years old
Director
WHITELL, Christopher John
Resigned: 26 February 2003
Appointed Date: 31 January 2002
67 years old

Persons With Significant Control

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

ISG BOILER HOLDINGS LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
06 Oct 2015
Full accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 12,300,001
02 Mar 2015
Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE to C/O Ideal Boilers Limited National Avenue Hull East Yorkshire HU5 4JB on 2 March 2015
...
... and 118 more events
16 Oct 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2000
Memorandum and Articles of Association
02 Oct 2000
Company name changed ever 1403 LIMITED\certificate issued on 02/10/00
08 Aug 2000
Incorporation

ISG BOILER HOLDINGS LIMITED Charges

25 September 2013
Charge code 0404 8962 0007
Delivered: 10 October 2013
Status: Satisfied on 19 January 2015
Persons entitled: Sanne Trust Company Limited as Security Trustee
Description: Land and buildings on the west and south sides of national…
7 August 2009
Share pledge agreement
Delivered: 25 August 2009
Status: Satisfied on 6 December 2013
Persons entitled: The Royal Bank of Scotland PLC, as Security Agent and Trustee for the Beneficiaries
Description: The original shares being the 15 group b shares of termo…
7 August 2009
Share pledge agreement
Delivered: 25 August 2009
Status: Satisfied on 6 December 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Beneficiaries (The Security Agent)
Description: The original shares, all interest and dividends see image…
7 August 2009
Debenture
Delivered: 20 August 2009
Status: Satisfied on 28 September 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: All the subsidiary shares and investments and all…
25 April 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 28 September 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 1 May 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charges over all property and assets…
8 October 2000
Debenture
Delivered: 16 October 2000
Status: Satisfied on 12 April 2007
Persons entitled: Morgan Guaranty Trust Company of New York, as Security Agent for Itself and the Other Financeparties
Description: Fixed and floating charges over the undertaking and all…

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