ISSEE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8LS
Company number 03943026
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Satisfaction of charge 039430260022 in full. The most likely internet sites of ISSEE LIMITED are www.issee.co.uk, and www.issee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Issee Limited is a Private Limited Company. The company registration number is 03943026. Issee Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Issee Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . BATES, Alan Christopher is a Director of the company. BLACKHAM, Leonard Alan is a Director of the company. DAVIES, Peter Richard is a Director of the company. INGRAM, Adam Paterson, Rt Hon is a Director of the company. KENNETH, Gordon Alexander is a Director of the company. STOREY, Gordon Edward is a Director of the company. SUNTHARASIVAM, Bhodichandran is a Director of the company. Secretary HATCHER, Marilyn has been resigned. Secretary HATCHER, Marilyn has been resigned. Secretary PHILLIPS, Gwendoline Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BATES, Alan Christopher has been resigned. Director BATES, Alan Christopher has been resigned. Director HATCHER, Alan Irving has been resigned. Director LEE, Richard Moore has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Director
BATES, Alan Christopher
Appointed Date: 23 October 2005
83 years old
Director
BLACKHAM, Leonard Alan
Appointed Date: 06 July 2010
88 years old
Director
DAVIES, Peter Richard
Appointed Date: 06 July 2010
67 years old
Director
INGRAM, Adam Paterson, Rt Hon
Appointed Date: 27 November 2008
79 years old
Director
KENNETH, Gordon Alexander
Appointed Date: 27 February 2014
84 years old
Director
STOREY, Gordon Edward
Appointed Date: 26 May 2011
63 years old
Director
SUNTHARASIVAM, Bhodichandran
Appointed Date: 01 February 2007
71 years old

Resigned Directors

Secretary
HATCHER, Marilyn
Resigned: 30 April 2007
Appointed Date: 01 September 2003
Secretary
HATCHER, Marilyn
Resigned: 13 March 2003
Appointed Date: 08 March 2000
Secretary
PHILLIPS, Gwendoline Elizabeth
Resigned: 01 September 2003
Appointed Date: 13 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Director
BATES, Alan Christopher
Resigned: 28 January 2005
Appointed Date: 26 May 2004
83 years old
Director
BATES, Alan Christopher
Resigned: 30 August 2002
Appointed Date: 08 March 2000
83 years old
Director
HATCHER, Alan Irving
Resigned: 14 October 2012
Appointed Date: 08 March 2000
71 years old
Director
LEE, Richard Moore
Resigned: 09 June 2006
Appointed Date: 05 May 2006
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Gramar Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISSEE LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
18 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2017
Satisfaction of charge 039430260022 in full
16 Jan 2017
Satisfaction of charge 039430260024 in full
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 193 more events
11 Apr 2000
New director appointed
11 Apr 2000
New director appointed
11 Apr 2000
Director resigned
11 Apr 2000
Secretary resigned
08 Mar 2000
Incorporation

ISSEE LIMITED Charges

23 December 2016
Charge code 0394 3026 0050
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Alan Christopher Bates (As Security Trustee)
Description: As a continuing security for the payment and discharge of…
23 December 2016
Charge code 0394 3026 0049
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Alan Christopher Bates (As Security Trustee)
Description: As a continuing security for the payment and discharge of…
22 December 2016
Charge code 0394 3026 0051
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Michael Southern
Description: None.. Please see the charge document for details…
11 October 2016
Charge code 0394 3026 0048
Delivered: 18 October 2016
Status: Satisfied on 23 December 2016
Persons entitled: Alan Christopher Bates
Description: None.. Please see the charge document for details…
11 October 2016
Charge code 0394 3026 0047
Delivered: 18 October 2016
Status: Satisfied on 23 December 2016
Persons entitled: Oakland Development Capital Fund Limited
Description: None.. Please see the charge document for details…
30 August 2016
Charge code 0394 3026 0046
Delivered: 7 September 2016
Status: Satisfied on 5 January 2017
Persons entitled: Alan Christopher Bates
Description: As a continuing security for the payment and discharge of…
27 June 2016
Charge code 0394 3026 0045
Delivered: 1 July 2016
Status: Satisfied on 23 December 2016
Persons entitled: Aptel Limited (No. 09443757)
Description: None.. Please see the charge document for details…
27 June 2016
Charge code 0394 3026 0044
Delivered: 1 July 2016
Status: Satisfied on 23 December 2016
Persons entitled: Philip Yeaman
Description: None.. Please see the charge document for details…
27 June 2016
Charge code 0394 3026 0043
Delivered: 1 July 2016
Status: Satisfied on 23 December 2016
Persons entitled: Gordon Storey
Description: None.. Please see the charge document for details…
27 June 2016
Charge code 0394 3026 0042
Delivered: 1 July 2016
Status: Satisfied on 23 December 2016
Persons entitled: Bridgewell Holdings Limited (No. 02356462)
Description: None.. Please see the charge document for details…
27 June 2016
Charge code 0394 3026 0041
Delivered: 1 July 2016
Status: Satisfied on 23 December 2016
Persons entitled: Alan Blackham
Description: None.. Please see the charge document for details…
27 June 2016
Charge code 0394 3026 0040
Delivered: 1 July 2016
Status: Satisfied on 23 December 2016
Persons entitled: Alan Christopher Bates
Description: None.. Please see the charge document for details…
27 June 2016
Charge code 0394 3026 0039
Delivered: 1 July 2016
Status: Satisfied on 5 January 2017
Persons entitled: Alan Christopher Bates
Description: As a continuing security for the payment and discharge of…
27 June 2016
Charge code 0394 3026 0038
Delivered: 30 June 2016
Status: Satisfied on 23 December 2016
Persons entitled: Alan Christopher Bates
Description: None.. Please see the charge document for details…
27 June 2016
Charge code 0394 3026 0037
Delivered: 30 June 2016
Status: Satisfied on 23 December 2016
Persons entitled: Michael Dennison
Description: None.. Please see the charge document for details…
30 March 2016
Charge code 0394 3026 0036
Delivered: 31 March 2016
Status: Satisfied on 23 December 2016
Persons entitled: Alan Bates
Description: None.. Please see the charge document for details…
30 March 2016
Charge code 0394 3026 0035
Delivered: 31 March 2016
Status: Satisfied on 23 December 2016
Persons entitled: Bridgewell Holdings Limited (No. 2356462)
Description: None.. Please see the charge document for details…
16 February 2016
Charge code 0394 3026 0034
Delivered: 16 February 2016
Status: Satisfied on 5 January 2017
Persons entitled: Alan Christopher Bates
Description: As a continuing security for the payment and discharge of…
16 April 2015
Charge code 0394 3026 0033
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 January 2015
Charge code 0394 3026 0032
Delivered: 21 January 2015
Status: Satisfied on 23 December 2016
Persons entitled: Alan Bates
Description: None.. Please see the charge document for details…
20 January 2015
Charge code 0394 3026 0031
Delivered: 21 January 2015
Status: Satisfied on 23 December 2016
Persons entitled: Bridgewell Holdings Limited (02356462)
Description: None.. Please see the charge document for details…
17 December 2014
Charge code 0394 3026 0030
Delivered: 19 December 2014
Status: Satisfied on 23 December 2016
Persons entitled: Michael Dennison
Description: None.. Please see the charge document for details…
19 November 2014
Charge code 0394 3026 0029
Delivered: 21 November 2014
Status: Satisfied on 23 December 2016
Persons entitled: Alan Bates
Description: None. Please see charge document for more details…
19 November 2014
Charge code 0394 3026 0028
Delivered: 21 November 2014
Status: Satisfied on 23 December 2016
Persons entitled: Bridgewell Holdings Limited (No. 02356462)
Description: None. Please see charge document for details…
10 October 2014
Charge code 0394 3026 0027
Delivered: 10 October 2014
Status: Satisfied on 23 December 2016
Persons entitled: Bridgewell Holdings Limited
Description: None.. Please see the charge document for details…
10 October 2014
Charge code 0394 3026 0026
Delivered: 10 October 2014
Status: Satisfied on 23 December 2016
Persons entitled: Michael Dennison
Description: None.. Please see the charge document for details…
17 March 2014
Charge code 0394 3026 0025
Delivered: 18 March 2014
Status: Satisfied on 5 January 2017
Persons entitled: Alan Christopher Bates (As Security Trustee)
Description: By way of first fixed charge, all properties owned by the…
15 January 2014
Charge code 0394 3026 0024
Delivered: 28 January 2014
Status: Satisfied on 16 January 2017
Persons entitled: Michael Robert John Southern
Description: Not applicable - please see the charge for full details…
31 October 2013
Charge code 0394 3026 0023
Delivered: 5 November 2013
Status: Satisfied on 23 December 2016
Persons entitled: Michael Dennison
Description: Not applicable - please see the charge for full details…
27 August 2013
Charge code 0394 3026 0022
Delivered: 30 August 2013
Status: Satisfied on 16 January 2017
Persons entitled: Michael Robert John Southern
Description: Contains fixed charge.
29 July 2013
Charge code 0394 3026 0021
Delivered: 2 August 2013
Status: Satisfied on 23 December 2016
Persons entitled: Michael Dennison
Description: None.
29 July 2013
Charge code 0394 3026 0020
Delivered: 2 August 2013
Status: Satisfied on 23 December 2016
Persons entitled: Alan Bates
Description: None.
10 June 2013
Charge code 0394 3026 0019
Delivered: 21 June 2013
Status: Satisfied on 23 October 2013
Persons entitled: Michael Robert John Southern
Description: None.
7 May 2013
Charge code 0394 3026 0018
Delivered: 9 May 2013
Status: Satisfied on 25 October 2013
Persons entitled: Gramar Investments Limited
Description: None.
27 March 2013
Security assignment of contractual rights
Delivered: 5 April 2013
Status: Satisfied on 30 July 2013
Persons entitled: Alan Bates
Description: The benefit of the relevant agreement, the document…
1 March 2013
Security assignment of contractual rights
Delivered: 19 March 2013
Status: Satisfied on 23 October 2013
Persons entitled: Michael Robert John Southern
Description: The benefit of the relevant agreement, the document…
20 December 2012
Security assignment of contractual rights
Delivered: 28 December 2012
Status: Satisfied on 30 July 2013
Persons entitled: Gramar Investments Limited
Description: The benefit of the relevant agreement. See image for full…
27 September 2012
Security assignment of contractual rights
Delivered: 5 October 2012
Status: Satisfied on 30 July 2013
Persons entitled: Gramar Investments Limitedd and Alan Bates
Description: The benefit of the relevant agreement see image for full…
27 September 2012
Security assignment of contractual rights
Delivered: 5 October 2012
Status: Satisfied on 29 October 2013
Persons entitled: Michael Dennison
Description: The benefit of the relevant agreement see image for full…
29 August 2012
Security assignment of contractual rights
Delivered: 12 September 2012
Status: Satisfied on 30 July 2013
Persons entitled: Gramar Investments Limited
Description: The benefit of the relevant agreement. Relevant agreement…
20 June 2012
Security assignment of contractual rights
Delivered: 30 June 2012
Status: Satisfied on 30 July 2013
Persons entitled: Michael Robert John Southern (The Lender)
Description: The benefit of the relevant agreement. Relevant agreement…
15 June 2012
Clawback legal charge
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Secretary of State for Defence
Description: The mt yard former raf chilmark (now k/a chilmark business…
15 June 2012
Clawback legal charge
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Secretary of State for Defence
Description: The administration building former raf chilmark (now k/a…
17 April 2012
Debenture
Delivered: 21 April 2012
Status: Satisfied on 30 July 2013
Persons entitled: South West Ventures (Acting by Its General Partner South West Gp Limited)
Description: Fixed and floating charge over the undertaking and all…
17 April 2012
Debenture
Delivered: 21 April 2012
Status: Satisfied on 30 July 2013
Persons entitled: Gramar Investments Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied on 30 July 2013
Persons entitled: Alan Bates and Gordon Storey
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
Debenture
Delivered: 18 February 2010
Status: Satisfied on 8 March 2014
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 2007
Debenture
Delivered: 29 June 2007
Status: Satisfied on 19 September 2012
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charges over all property and assets…
28 November 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 24 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Debenture
Delivered: 14 June 2003
Status: Satisfied on 30 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 February 2003
Debenture deed
Delivered: 6 March 2003
Status: Satisfied on 16 July 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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