ISIS RESCUE LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 03185814
Status Active
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,500 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of ISIS RESCUE LIMITED are www.isisrescue.co.uk, and www.isis-rescue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Isis Rescue Limited is a Private Limited Company. The company registration number is 03185814. Isis Rescue Limited has been working since 15 April 1996. The present status of the company is Active. The registered address of Isis Rescue Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . WEEDON, James is a Secretary of the company. WEEDON, James is a Director of the company. WEEDON, Thomas is a Director of the company. Secretary WEEDON, Janet has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WEEDON, Brian Leslie has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WEEDON, James
Appointed Date: 01 December 2014
Director
WEEDON, James
Appointed Date: 01 December 2014
50 years old
Director
WEEDON, Thomas
Appointed Date: 01 December 2014
48 years old

Resigned Directors

Secretary
WEEDON, Janet
Resigned: 01 December 2014
Appointed Date: 02 May 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 May 1996
Appointed Date: 15 April 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 May 1996
Appointed Date: 15 April 1996
Director
WEEDON, Brian Leslie
Resigned: 01 December 2014
Appointed Date: 02 May 1996
76 years old

ISIS RESCUE LIMITED Events

20 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,500
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
08 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,500
02 Apr 2015
Appointment of Mr James Weedon as a secretary on 1 December 2014
...
... and 55 more events
21 May 1996
Secretary resigned
21 May 1996
Director resigned
21 May 1996
Registered office changed on 21/05/96 from: 76 whitchurch road cardiff south glamorgan CF4 3LX
14 May 1996
Company name changed hopestar LIMITED\certificate issued on 15/05/96
15 Apr 1996
Incorporation

ISIS RESCUE LIMITED Charges

25 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2000
Legal mortgage
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit b peterley road horspath industrial…
21 June 1996
Mortgage debenture
Delivered: 28 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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