Company number 02588236
Status Active
Incorporation Date 4 March 1991
Company Type Private Limited Company
Address WESTWOOD MANOR COVE ROAD, WESTWOODSIDE, DONCASTER, SOUTH YORKSHIRE, DN9 2AY
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 160
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ISLE DESIGN AND MARKETING LIMITED are www.isledesignandmarketing.co.uk, and www.isle-design-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Isle Design and Marketing Limited is a Private Limited Company.
The company registration number is 02588236. Isle Design and Marketing Limited has been working since 04 March 1991.
The present status of the company is Active. The registered address of Isle Design and Marketing Limited is Westwood Manor Cove Road Westwoodside Doncaster South Yorkshire Dn9 2ay. . CHIPP, Fiona is a Secretary of the company. CHIPP, Marcus Julian is a Director of the company. Secretary HANDS, Warren Derek has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HANDS, Warren Derek has been resigned. Director SOOKERMANY, Garth Gordon has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 May 1991
Appointed Date: 04 March 1991
Nominee Director
BONUSWORTH LIMITED
Resigned: 14 May 1991
Appointed Date: 04 March 1991
ISLE DESIGN AND MARKETING LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
21 Jun 1991
Registered office changed on 21/06/91 from: 134 percival rd enfield middx EN1 1QU
17 Jun 1991
Company name changed calmbeck LIMITED\certificate issued on 18/06/91
29 May 1991
Memorandum and Articles of Association
29 May 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Mar 1991
Incorporation
8 December 1999
Guarantee and debenture
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 November 1999
Legal charge
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 regent terrace south parade doncaster south yorkshire…
28 July 1999
Guarantee and debenture
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1996
Debenture
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…