INDUSTRIAL SUPPLY ALLIANCE LIMITED
LEICESTER BEARBREAK (HOLDINGS) LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE18 1AT

Company number 02767298
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address P.O. BOX 14, 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1AT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Timothy Ladbroke as a secretary on 31 December 2016; Appointment of Mr. Fred James Costello Jr. as a director on 30 December 2016; Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016. The most likely internet sites of INDUSTRIAL SUPPLY ALLIANCE LIMITED are www.industrialsupplyalliance.co.uk, and www.industrial-supply-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Leicester Rail Station is 3.3 miles; to Narborough Rail Station is 4.1 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Supply Alliance Limited is a Private Limited Company. The company registration number is 02767298. Industrial Supply Alliance Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Industrial Supply Alliance Limited is P O Box 14 65 Chartwell Drive Wigston Leicester Leicestershire Le18 1at. . STANUKINAS, Paul Joseph is a Secretary of the company. COSTELLO JR., Fred James is a Director of the company. KERINS, Michael is a Director of the company. MOWINSKI, Ryan is a Director of the company. STANUKINAS, Paul Joseph is a Director of the company. Secretary CHODKOWSKI, Charles Constant has been resigned. Secretary FROST, Gary John has been resigned. Secretary LADBROKE, Timothy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ARMFIELD, Peter John has been resigned. Director CHODKOWSKI, Charles Constant has been resigned. Director CURTIS, Peter Eric has been resigned. Director FROST, Gary John has been resigned. Director GREGORY, Michael has been resigned. Director LADBROOKE, Timothy has been resigned. Director MORTIBOYS, Gary has been resigned. Director NEESON, Brian has been resigned. Director RAWLINSON II, David Lee has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STANUKINAS, Paul Joseph
Appointed Date: 31 December 2016
Director
COSTELLO JR., Fred James
Appointed Date: 30 December 2016
65 years old
Director
KERINS, Michael
Appointed Date: 28 February 2006
61 years old
Director
MOWINSKI, Ryan
Appointed Date: 12 September 2016
47 years old
Director
STANUKINAS, Paul Joseph
Appointed Date: 01 September 2015
49 years old

Resigned Directors

Secretary
CHODKOWSKI, Charles Constant
Resigned: 09 July 2003
Appointed Date: 03 December 1992
Secretary
FROST, Gary John
Resigned: 07 April 2005
Appointed Date: 09 July 2003
Secretary
LADBROKE, Timothy
Resigned: 31 December 2016
Appointed Date: 07 April 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 December 1992
Appointed Date: 24 November 1992
Director
ARMFIELD, Peter John
Resigned: 07 April 2005
Appointed Date: 03 December 1992
69 years old
Director
CHODKOWSKI, Charles Constant
Resigned: 09 July 2003
Appointed Date: 03 December 1992
76 years old
Director
CURTIS, Peter Eric
Resigned: 31 December 2010
Appointed Date: 07 April 2005
79 years old
Director
FROST, Gary John
Resigned: 07 April 2005
Appointed Date: 09 July 2003
71 years old
Director
GREGORY, Michael
Resigned: 01 September 2015
Appointed Date: 28 February 2006
59 years old
Director
LADBROOKE, Timothy
Resigned: 31 December 2016
Appointed Date: 01 November 2008
70 years old
Director
MORTIBOYS, Gary
Resigned: 12 September 2016
Appointed Date: 27 April 2010
63 years old
Director
NEESON, Brian
Resigned: 28 February 2006
Appointed Date: 07 April 2005
74 years old
Director
RAWLINSON II, David Lee
Resigned: 31 December 2016
Appointed Date: 01 September 2015
50 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 December 1992
Appointed Date: 24 November 1992

Persons With Significant Control

Cromwell Group (Holdings) Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL SUPPLY ALLIANCE LIMITED Events

10 Jan 2017
Termination of appointment of Timothy Ladbroke as a secretary on 31 December 2016
09 Jan 2017
Appointment of Mr. Fred James Costello Jr. as a director on 30 December 2016
06 Jan 2017
Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
06 Jan 2017
Termination of appointment of Timothy Ladbrooke as a director on 31 December 2016
06 Jan 2017
Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016
...
... and 93 more events
07 Jan 1993
Ad 24/11/92--------- £ si 9998@1=9998 £ ic 2/10000
10 Dec 1992
New director appointed
10 Dec 1992
Secretary resigned;new secretary appointed;director resigned
10 Dec 1992
Registered office changed on 10/12/92 from: 31 corsham street london N1 6DR
24 Nov 1992
Incorporation

INDUSTRIAL SUPPLY ALLIANCE LIMITED Charges

7 August 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 February 2009
Debenture
Delivered: 10 February 2009
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 January 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 August 1995
Mortgage
Delivered: 2 September 1995
Status: Satisfied on 7 April 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 45 prospect row, dudley, west midlands…
11 April 1994
Legal mortgage
Delivered: 21 April 1994
Status: Satisfied on 7 April 2005
Persons entitled: Lloyds Bank PLC
Description: Land on the south east side of prospect row dudley west…

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