ISG NORTHERN LIMITED
SALFORD QUAYS ISG REGIONS BUILDING LIMITED ISG TOTTY BUILDING LIMITED TOTTY BUILDING SERVICES LIMITED

Hellopages » Greater Manchester » Salford » M5 3EA

Company number 00315305
Status Active
Incorporation Date 17 June 1936
Company Type Private Limited Company
Address BUILDING 1, EXCHANGE QUAY, SALFORD QUAYS, M5 3EA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Satisfaction of charge 003153050009 in full; Termination of appointment of Philip Martin Harman Brown as a director on 31 January 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of ISG NORTHERN LIMITED are www.isgnorthern.co.uk, and www.isg-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and six months. The distance to to Burnage Rail Station is 4.1 miles; to Belle Vue Rail Station is 4.2 miles; to Ashley Rail Station is 8 miles; to Bolton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isg Northern Limited is a Private Limited Company. The company registration number is 00315305. Isg Northern Limited has been working since 17 June 1936. The present status of the company is Active. The registered address of Isg Northern Limited is Building 1 Exchange Quay Salford Quays M5 3ea. . CRANNEY, Jared Stephen Philip is a Secretary of the company. COSSELL, Paul Martin is a Director of the company. GRIFFITHS, Michael Thomas is a Director of the company. LUMBERG, Graham is a Director of the company. STEVENS, Craig is a Director of the company. STOCKTON, Mark is a Director of the company. TAYLOR, Jonathan Edward is a Director of the company. Secretary JACKSON, David James has been resigned. Secretary PALMER, Peter Edward has been resigned. Secretary PAYNE, Lorraine Grace has been resigned. Secretary PURSEHOUSE, John has been resigned. Secretary STIER, John Robert has been resigned. Director BEST, David Martin has been resigned. Director BRAMWELL, David Matthew, Dr has been resigned. Director BRIERLEY, Philip has been resigned. Director BROWN, Neil has been resigned. Director BROWN, Philip Martin Harman has been resigned. Director COCKING, Alan Ackroyd has been resigned. Director COWING, Helen Gaye has been resigned. Director FINN, Andrew Mark has been resigned. Director GOLDSWORTHY, Mark Stuart has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director JACKSON, David James has been resigned. Director JONES, Richard James has been resigned. Director LAWTHER, Samuel David has been resigned. Director LUMLEY, Richard Albert has been resigned. Director MCCARTHY-WYPER, Alan William has been resigned. Director MOORE, Brian Gareth Anthony has been resigned. Director MURRAY, Daniel Joseph has been resigned. Director PARKER, Darren Richard has been resigned. Director PARKER, James Robert has been resigned. Director PARKINSON, Michael James has been resigned. Director PRENDERGAST, Stephen Christopher Michael has been resigned. Director ROGAN, Anthony has been resigned. Director RYDER, Philip has been resigned. Director SMITH, Simon Lawrence has been resigned. Director STIER, John Robert has been resigned. Director TATTON, Craig Nicholas has been resigned. Director WEBB, Joseph Patrick Martin has been resigned. Director WEBB, Joseph Patrick Martin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CRANNEY, Jared Stephen Philip
Appointed Date: 30 September 2006
Director
COSSELL, Paul Martin
Appointed Date: 15 July 2016
60 years old
Director
GRIFFITHS, Michael Thomas
Appointed Date: 06 October 2015
57 years old
Director
LUMBERG, Graham
Appointed Date: 06 October 2015
68 years old
Director
STEVENS, Craig
Appointed Date: 02 June 2014
55 years old
Director
STOCKTON, Mark
Appointed Date: 15 July 2016
61 years old
Director
TAYLOR, Jonathan Edward
Appointed Date: 06 October 2015
54 years old

Resigned Directors

Secretary
JACKSON, David James
Resigned: 15 December 1993
Appointed Date: 27 August 1993
Secretary
PALMER, Peter Edward
Resigned: 13 May 2002
Appointed Date: 30 April 1996
Secretary
PAYNE, Lorraine Grace
Resigned: 02 October 2006
Appointed Date: 13 May 2002
Secretary
PURSEHOUSE, John
Resigned: 27 August 1993
Secretary
STIER, John Robert
Resigned: 30 April 1996
Appointed Date: 15 December 1993
Director
BEST, David Martin
Resigned: 03 January 2003
Appointed Date: 01 May 1996
67 years old
Director
BRAMWELL, David Matthew, Dr
Resigned: 31 March 2002
Appointed Date: 06 November 1997
77 years old
Director
BRIERLEY, Philip
Resigned: 28 June 2006
61 years old
Director
BROWN, Neil
Resigned: 30 June 2001
Appointed Date: 25 October 1999
66 years old
Director
BROWN, Philip Martin Harman
Resigned: 31 January 2017
Appointed Date: 01 October 2015
55 years old
Director
COCKING, Alan Ackroyd
Resigned: 01 November 1996
89 years old
Director
COWING, Helen Gaye
Resigned: 31 August 2016
Appointed Date: 01 March 2016
59 years old
Director
FINN, Andrew Mark
Resigned: 17 July 2015
Appointed Date: 06 October 2003
58 years old
Director
GOLDSWORTHY, Mark Stuart
Resigned: 31 October 2016
Appointed Date: 28 September 2015
46 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 March 2016
Appointed Date: 01 August 2006
64 years old
Director
JACKSON, David James
Resigned: 03 January 2003
78 years old
Director
JONES, Richard James
Resigned: 21 July 2006
Appointed Date: 29 October 2001
54 years old
Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 01 July 2006
68 years old
Director
LUMLEY, Richard Albert
Resigned: 26 February 1993
72 years old
Director
MCCARTHY-WYPER, Alan William
Resigned: 30 September 2014
Appointed Date: 02 June 2014
59 years old
Director
MOORE, Brian Gareth Anthony
Resigned: 30 July 2007
Appointed Date: 01 January 2004
70 years old
Director
MURRAY, Daniel Joseph
Resigned: 15 July 2016
Appointed Date: 03 November 2014
65 years old
Director
PARKER, Darren Richard
Resigned: 29 June 2016
Appointed Date: 06 October 2015
55 years old
Director
PARKER, James Robert
Resigned: 31 July 2015
Appointed Date: 02 June 2014
65 years old
Director
PARKINSON, Michael James
Resigned: 08 June 2004
Appointed Date: 04 April 2003
60 years old
Director
PRENDERGAST, Stephen Christopher Michael
Resigned: 24 December 2014
Appointed Date: 02 June 2014
69 years old
Director
ROGAN, Anthony
Resigned: 15 April 2003
Appointed Date: 20 April 1998
67 years old
Director
RYDER, Philip
Resigned: 29 June 2007
Appointed Date: 04 April 2003
80 years old
Director
SMITH, Simon Lawrence
Resigned: 15 April 2003
Appointed Date: 11 June 2001
60 years old
Director
STIER, John Robert
Resigned: 30 April 1996
Appointed Date: 01 January 1994
59 years old
Director
TATTON, Craig Nicholas
Resigned: 15 May 2013
Appointed Date: 01 July 2006
60 years old
Director
WEBB, Joseph Patrick Martin
Resigned: 24 July 2014
Appointed Date: 02 June 2014
58 years old
Director
WEBB, Joseph Patrick Martin
Resigned: 30 July 2007
Appointed Date: 01 July 2006
58 years old

Persons With Significant Control

Isg Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISG NORTHERN LIMITED Events

20 Mar 2017
Satisfaction of charge 003153050009 in full
01 Feb 2017
Termination of appointment of Philip Martin Harman Brown as a director on 31 January 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
20 Jan 2017
Director's details changed for Mr Craig Stevens on 1 November 2016
31 Oct 2016
Termination of appointment of Mark Goldsworthy as a director on 31 October 2016
...
... and 223 more events
11 May 1987
Full accounts made up to 30 September 1986
11 May 1987
Return made up to 03/03/87; full list of members
12 Aug 1986
Full accounts made up to 30 September 1985
12 Aug 1986
Return made up to 07/05/86; full list of members
17 Jun 1936
Incorporation

ISG NORTHERN LIMITED Charges

19 February 2014
Charge code 0031 5305 0009
Delivered: 25 February 2014
Status: Satisfied on 20 March 2017
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2012
Debenture
Delivered: 24 September 2012
Status: Satisfied on 28 January 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all land…
24 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 8 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
28 September 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 8 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The l/h property being part 1ST floor westwood house…
10 May 2004
Cash deposit pledge
Delivered: 13 May 2004
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account and the deposit and all present and…
3 January 2003
Debenture
Delivered: 10 January 2003
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Composite guarantee and trust debenture
Delivered: 9 October 2002
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Debenture
Delivered: 11 December 1998
Status: Satisfied on 5 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
31 July 1984
Fixed and floating charge
Delivered: 3 August 1984
Status: Satisfied on 8 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts owed the company…

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