ISOPROCO LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 7AW
Company number 04563675
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address WEST WING, THORP ARCH HALL, THORP ARCH, WETHERBY, LS23 7AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 2 . The most likely internet sites of ISOPROCO LIMITED are www.isoproco.co.uk, and www.isoproco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Garforth Rail Station is 8.1 miles; to Knaresborough Rail Station is 8.3 miles; to East Garforth Rail Station is 8.4 miles; to Cross Gates Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isoproco Limited is a Private Limited Company. The company registration number is 04563675. Isoproco Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Isoproco Limited is West Wing Thorp Arch Hall Thorp Arch Wetherby Ls23 7aw. . LETTS, Paula Jane is a Secretary of the company. LETTS, Paula Jane is a Director of the company. LETTS, Richard Andrew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LETTS, Paula Jane
Appointed Date: 07 March 2003

Director
LETTS, Paula Jane
Appointed Date: 31 March 2003
73 years old

Director
LETTS, Richard Andrew
Appointed Date: 07 March 2003
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 March 2003
Appointed Date: 15 October 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 March 2003
Appointed Date: 15 October 2002

Persons With Significant Control

Mrs Paula Jane Letts
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Andrew Letts
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISOPROCO LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2

...
... and 36 more events
19 Mar 2003
New secretary appointed
19 Mar 2003
New director appointed
19 Mar 2003
Director resigned
19 Mar 2003
Secretary resigned
15 Oct 2002
Incorporation

ISOPROCO LIMITED Charges

19 May 2008
Legal mortgage
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 5 land lying to the east of shirley avenue york, with…
5 February 2007
Legal mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a plot 3 and plot 4, springwood grove…
14 September 2005
Legal mortgage
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 1 land off shirley avenue acomb york…
14 September 2005
Legal mortgage
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 2 land off shirley avenue acomb york…
14 September 2005
Legal mortgage
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 4 land off shirley avenue acomb york…
5 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…