INSULATION AND ENVIRONMENTAL SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE18 1PS

Company number 02626843
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address NORTH STREET, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1PS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INSULATION AND ENVIRONMENTAL SERVICES LIMITED are www.insulationandenvironmentalservices.co.uk, and www.insulation-and-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Leicester Rail Station is 3.1 miles; to Narborough Rail Station is 4.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insulation and Environmental Services Limited is a Private Limited Company. The company registration number is 02626843. Insulation and Environmental Services Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Insulation and Environmental Services Limited is North Street Wigston Leicester Leicestershire Le18 1ps. . WHITAKER, Frank Edward is a Secretary of the company. WHITAKER, David Kendal is a Director of the company. WHITAKER, Frank Edward is a Director of the company. WHITAKER, Ian Francis is a Director of the company. WHITAKER, Paul Edward is a Director of the company. Secretary LEWIN, Lawrence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITAKER, David Kendal has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WHITAKER, Frank Edward
Appointed Date: 18 December 2002
Director
WHITAKER, David Kendal
Appointed Date: 06 November 2006
59 years old
Director
WHITAKER, Frank Edward
Appointed Date: 12 September 1991
83 years old
Director
WHITAKER, Ian Francis
Appointed Date: 05 July 1991
55 years old
Director
WHITAKER, Paul Edward
Appointed Date: 12 September 1991
57 years old

Resigned Directors

Secretary
LEWIN, Lawrence
Resigned: 18 December 2002
Appointed Date: 05 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1991
Appointed Date: 05 July 1991
Director
WHITAKER, David Kendal
Resigned: 25 April 2005
Appointed Date: 05 July 1991
59 years old

Persons With Significant Control

Ies (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSULATION AND ENVIRONMENTAL SERVICES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 13,500
17 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
27 Sep 1991
New director appointed
27 Sep 1991
New director appointed
28 Aug 1991
Accounting reference date notified as 31/10
15 Jul 1991
Secretary resigned
05 Jul 1991
Incorporation

INSULATION AND ENVIRONMENTAL SERVICES LIMITED Charges

23 July 2012
Debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Mw Pension Trustees Limited, Ian Whitaker, Paul Whitaker and David Whitaker
Description: Plant and equipment: 4 decontamination units. 7 negative…
26 March 2009
Deed of charge
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights title share and…
21 December 2001
Debenture
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1999
Fixed charge on purchased debts which fail to vest
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
23 July 1992
Fixed and floating charge
Delivered: 27 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill bookdebts and…

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