ISABELLE (UK) LIMITED
POOLE ROBENCO FOODS LIMITED

Hellopages » Dorset » Poole » BH12 1DY

Company number 03698239
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of ISABELLE (UK) LIMITED are www.isabelleuk.co.uk, and www.isabelle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isabelle Uk Limited is a Private Limited Company. The company registration number is 03698239. Isabelle Uk Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Isabelle Uk Limited is Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset Bh12 1dy. . KAZEMZADEH, Roya is a Secretary of the company. KAZEMZADEH, Behnam Baradaran is a Director of the company. KAZEMZADEH, Roya 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 "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
KAZEMZADEH, Roya
Appointed Date: 20 January 1999
Director
KAZEMZADEH, Behnam Baradaran
Appointed Date: 20 January 1999
68 years old
Director
KAZEMZADEH, Roya
Appointed Date: 20 January 1999
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999

Persons With Significant Control

Mr Behnam Baradaran Kazemzadeh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Roya Kazemzadeh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISABELLE (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 42 more events
11 Feb 1999
Accounting reference date extended from 31/01/00 to 31/03/00
11 Feb 1999
New director appointed
11 Feb 1999
Registered office changed on 11/02/99 from: 16 churchill way cardiff CF1 4DX
11 Feb 1999
Secretary resigned
20 Jan 1999
Incorporation

ISABELLE (UK) LIMITED Charges

21 November 2002
Debenture
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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