Company number 01448387
Status Active
Incorporation Date 13 September 1979
Company Type Private Limited Company
Address LIMERICK ROAD, DORMANSTOWN, REDCAR, CLEVELAND, TS10 5JU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge 014483870011, created on 28 July 2016. The most likely internet sites of ISOTANK SERVICES LIMITED are www.isotankservices.co.uk, and www.isotank-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Redcar East Rail Station is 2 miles; to Saltburn Rail Station is 5.4 miles; to Middlesbrough Rail Station is 5.6 miles; to Kildale Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isotank Services Limited is a Private Limited Company.
The company registration number is 01448387. Isotank Services Limited has been working since 13 September 1979.
The present status of the company is Active. The registered address of Isotank Services Limited is Limerick Road Dormanstown Redcar Cleveland Ts10 5ju. . BAYLISS, Robert Anthony is a Director of the company. GARNETT, Colin is a Director of the company. MORSOVILLO, Tony is a Director of the company. TROY, Joseph is a Director of the company. WILSON, John is a Director of the company. Secretary GARNETT, Colin has been resigned. Secretary GARNETT, Enid has been resigned. Director GARNETT, Brian has been resigned. Director GARNETT, Enid has been resigned. Director GARNETT, Enid has been resigned. Director WILSON, John Michael has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
GARNETT, Enid
Resigned: 02 June 2016
Appointed Date: 21 November 2013
88 years old
Persons With Significant Control
Boasso Uk Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more
ISOTANK SERVICES LIMITED Events
05 Oct 2016
Confirmation statement made on 15 September 2016 with updates
09 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Aug 2016
Registration of charge 014483870011, created on 28 July 2016
12 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Jul 2016
Termination of appointment of Enid Garnett as a director on 2 June 2016
...
... and 129 more events
13 Feb 1987
Return made up to 31/12/86; full list of members
04 Dec 1986
Registered office changed on 04/12/86 from: the gatehouse hutton gate guisborough cleveland TS14 8EG
28 Nov 1986
Particulars of mortgage/charge
13 Oct 1983
Particulars of mortgage/charge
28 July 2016
Charge code 0144 8387 0011
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
6 June 2016
Charge code 0144 8387 0010
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
12 January 2007
Legal charge
Delivered: 17 January 2007
Status: Satisfied
on 9 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adn buildings at pelham road…
27 September 1994
Legal charge
Delivered: 30 September 1994
Status: Satisfied
on 4 June 2003
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of manby road immingham…
27 September 1994
Legal charge
Delivered: 30 September 1994
Status: Satisfied
on 4 June 2003
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of manby road immingham humberside…
27 January 1994
Legal charge
Delivered: 7 February 1994
Status: Satisfied
on 28 October 1994
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of manby road, immingham…
12 January 1994
Legal charge
Delivered: 27 January 1994
Status: Satisfied
on 28 October 1994
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of manby road, immingham, humberside…
17 February 1989
Legal charge
Delivered: 27 February 1989
Status: Satisfied
on 4 June 2003
Persons entitled: Barclays Bank PLC
Description: F/H north side of limerick road, dormanstown redcon…
30 November 1988
Guarantee & debenture
Delivered: 16 December 1988
Status: Satisfied
on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1986
Legal charge
Delivered: 28 November 1986
Status: Satisfied
on 4 June 2003
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the northside of limerick road, redcar…
6 October 1983
Debenture
Delivered: 13 October 1983
Status: Satisfied
on 9 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…