ISLEBEST LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 02599082
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 500 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ISLEBEST LIMITED are www.islebest.co.uk, and www.islebest.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and eight months. Islebest Limited is a Private Limited Company. The company registration number is 02599082. Islebest Limited has been working since 08 April 1991. The present status of the company is Active. The registered address of Islebest Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £54.15k. It is £-51.41k against last year. The cash in hand is £0.17k. It is £0.07k against last year. And the total assets are £705.6k, which is £-32.37k against last year. BURCHMORE, Paul Anthony is a Director of the company. Secretary AINSWORTH, Robert Charles has been resigned. Secretary AMOS, Christopher Hugh has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SMART, Beverley has been resigned. Secretary TURNER, Gary has been resigned. Director BURCHMORE, Janet has been resigned. Director GANT, Trevour Peter has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


islebest Key Finiance

LIABILITIES £54.15k
-49%
CASH £0.17k
+72%
TOTAL ASSETS £705.6k
-5%
All Financial Figures

Current Directors

Director
BURCHMORE, Paul Anthony
Appointed Date: 15 April 1991
66 years old

Resigned Directors

Secretary
AINSWORTH, Robert Charles
Resigned: 10 February 1994
Appointed Date: 15 April 1991
Secretary
AMOS, Christopher Hugh
Resigned: 30 March 2007
Appointed Date: 24 January 1995
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 15 April 1991
Appointed Date: 08 April 1991
Secretary
SMART, Beverley
Resigned: 11 May 2009
Appointed Date: 30 March 2007
Secretary
TURNER, Gary
Resigned: 24 January 1995
Appointed Date: 10 February 1994
Director
BURCHMORE, Janet
Resigned: 01 June 2009
Appointed Date: 01 August 1997
66 years old
Director
GANT, Trevour Peter
Resigned: 08 August 1994
Appointed Date: 02 July 1991
69 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 15 April 1991
Appointed Date: 08 April 1991

ISLEBEST LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 500
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 500
05 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 78 more events
24 Jul 1991
New director appointed
02 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1991
Registered office changed on 25/04/91 from: classic house 174-180 old street london EC1V 9BP
08 Apr 1991
Incorporation

ISLEBEST LIMITED Charges

23 July 2012
Mortgage deed
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as land at camford way, luton t/no…
4 July 2012
Debenture deed
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 11 September 2013
Persons entitled: National Westminster Bank PLC
Description: 187 camford way,luton; bd 79058. by way of fixed charge the…
1 May 1997
Mortgage debenture
Delivered: 8 May 1997
Status: Satisfied on 11 September 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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