ISG DEVELOPMENTS LIMITED
BRADFORD TOTTY DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Kirklees » BD19 6BW

Company number 01098081
Status Active
Incorporation Date 22 February 1973
Company Type Private Limited Company
Address WOODLAND HOUSE WOODLAND PARK, BRADFORD ROAD CHAIN BAR, BRADFORD, WEST YORKSHIRE, BD19 6BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016; Appointment of Mr Paul Martin Cossell as a director on 6 June 2016. The most likely internet sites of ISG DEVELOPMENTS LIMITED are www.isgdevelopments.co.uk, and www.isg-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Bradford Forster Square Rail Station is 4.1 miles; to Bingley Rail Station is 8.7 miles; to Crossflatts Rail Station is 9.4 miles; to Brockholes Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isg Developments Limited is a Private Limited Company. The company registration number is 01098081. Isg Developments Limited has been working since 22 February 1973. The present status of the company is Active. The registered address of Isg Developments Limited is Woodland House Woodland Park Bradford Road Chain Bar Bradford West Yorkshire Bd19 6bw. . CRANNEY, Jared Stephen Philip is a Secretary of the company. COSSELL, Paul Martin is a Director of the company. STOCKTON, Mark is a Director of the company. Secretary JACKSON, David James has been resigned. Secretary PALMER, Peter Edward has been resigned. Secretary PAYNE, Lorraine Grace has been resigned. Secretary PURSEHOUSE, John has been resigned. Secretary STIER, John Robert has been resigned. Director BEST, David Martin has been resigned. Director BRAMWELL, David Matthew, Dr has been resigned. Director BRIERLEY, Philip has been resigned. Director BROWN, Neil has been resigned. Director COCKING, Alan Ackroyd has been resigned. Director COWING, Helen Gaye has been resigned. Director CRAGG, Graham Stephen has been resigned. Director FINN, Andrew Mark has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director JACKSON, David James has been resigned. Director JONES, Richard James has been resigned. Director LAWTHER, Samuel David has been resigned. Director LUMLEY, Richard Albert has been resigned. Director PARKINSON, Michael James has been resigned. Director TATTON, Craig Nicholas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CRANNEY, Jared Stephen Philip
Appointed Date: 30 September 2006
Director
COSSELL, Paul Martin
Appointed Date: 06 June 2016
60 years old
Director
STOCKTON, Mark
Appointed Date: 20 May 2016
61 years old

Resigned Directors

Secretary
JACKSON, David James
Resigned: 15 December 1993
Appointed Date: 27 August 1993
Secretary
PALMER, Peter Edward
Resigned: 13 May 2002
Appointed Date: 30 April 1996
Secretary
PAYNE, Lorraine Grace
Resigned: 02 October 2006
Appointed Date: 13 May 2002
Secretary
PURSEHOUSE, John
Resigned: 27 August 1993
Secretary
STIER, John Robert
Resigned: 30 April 1996
Appointed Date: 15 December 1993
Director
BEST, David Martin
Resigned: 03 January 2003
Appointed Date: 01 May 1996
67 years old
Director
BRAMWELL, David Matthew, Dr
Resigned: 31 March 2002
Appointed Date: 06 November 1997
77 years old
Director
BRIERLEY, Philip
Resigned: 28 June 2006
61 years old
Director
BROWN, Neil
Resigned: 30 June 2001
Appointed Date: 25 October 1999
66 years old
Director
COCKING, Alan Ackroyd
Resigned: 01 November 1996
89 years old
Director
COWING, Helen Gaye
Resigned: 31 August 2016
Appointed Date: 01 March 2016
59 years old
Director
CRAGG, Graham Stephen
Resigned: 17 July 2007
Appointed Date: 30 March 1999
72 years old
Director
FINN, Andrew Mark
Resigned: 17 July 2015
Appointed Date: 06 October 2003
58 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 March 2016
Appointed Date: 01 August 2006
64 years old
Director
JACKSON, David James
Resigned: 03 January 2003
78 years old
Director
JONES, Richard James
Resigned: 22 September 2006
Appointed Date: 29 October 2001
54 years old
Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 01 July 2006
68 years old
Director
LUMLEY, Richard Albert
Resigned: 28 February 1993
72 years old
Director
PARKINSON, Michael James
Resigned: 08 June 2004
Appointed Date: 18 April 2002
60 years old
Director
TATTON, Craig Nicholas
Resigned: 15 May 2013
Appointed Date: 20 March 2008
60 years old

Persons With Significant Control

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

ISG DEVELOPMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
31 Aug 2016
Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016
06 Jun 2016
Appointment of Mr Paul Martin Cossell as a director on 6 June 2016
24 May 2016
Director's details changed for Mr Mark Stockton on 20 May 2016
23 May 2016
Termination of appointment of Samuel David Lawther as a director on 29 April 2016
...
... and 202 more events
04 Jun 1987
Return made up to 03/03/87; full list of members
04 Jun 1987
Full accounts made up to 30 September 1986
12 Aug 1986
Full accounts made up to 30 September 1985
12 Aug 1986
Return made up to 07/05/86; full list of members
22 Feb 1973
Incorporation

ISG DEVELOPMENTS LIMITED Charges

19 February 2014
Charge code 0109 8081 0019
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
24 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 8 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 September 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 8 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
3 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the east side of…
3 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land adjoining mansfield road glapwell…
3 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the east side of…
3 January 2003
Debenture
Delivered: 10 January 2003
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Composite guarantee and trust debenture
Delivered: 9 October 2002
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Debenture
Delivered: 11 December 1998
Status: Satisfied on 5 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
28 March 1991
Legal charge
Delivered: 4 April 1991
Status: Satisfied on 8 January 1999
Persons entitled: Midland Bank PLC
Description: F/H - ingleley works, rosse st bradford west yorkshire.
23 November 1990
Fixed and floating charge
Delivered: 24 November 1990
Status: Satisfied on 8 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
3 October 1990
Legal charge
Delivered: 6 October 1990
Status: Satisfied on 22 December 1994
Persons entitled: Midland Bank PLC
Description: F/H land at trent drive (formerly harrops fold farm) title…
3 October 1990
Legal charge
Delivered: 6 October 1990
Status: Satisfied on 22 December 1994
Persons entitled: Midland Bank PLC
Description: Land off kelfield road, riccall nr selby, north yorkshire…
3 October 1990
Legal charge
Delivered: 6 October 1990
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Peter house (formerly k/a vicarage house) 937 harrogate…
31 July 1984
Charge
Delivered: 3 August 1984
Status: Satisfied on 15 November 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…
28 July 1982
Legal charge
Delivered: 3 August 1982
Status: Satisfied on 8 January 1999
Persons entitled: Midland Bank PLC
Description: F/Hold property known as and situate at harropes fold farm…
4 January 1980
Mortgage
Delivered: 10 January 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land and premises being the vicarage, harrogate road…
10 January 1979
Mortgage
Delivered: 19 January 1979
Status: Satisfied on 8 January 1999
Persons entitled: Midland Bank PLC
Description: F/H land on south west side of park avenue, roundhay…

Similar Companies

ISG DESIGN CONSULTANCY LIMITED ISG DEVELOPMENTS (SOUTHERN) LIMITED ISG DEVELOPMENTS UK HOLDINGS LIMITED ISG ENGINEERING SERVICES LIMITED ISG ESOLUTIONS PRIVATE LIMITED ISG EUROPE LIMITED ISG FIT OUT LIMITED