ISLAND STREET LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 1NZ

Company number 05067431
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 20 FORE STREET, KINGSBRIDGE, DEVON, TQ7 1NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Derek Ronald Barton as a director on 15 September 2016. The most likely internet sites of ISLAND STREET LIMITED are www.islandstreet.co.uk, and www.island-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Island Street Limited is a Private Limited Company. The company registration number is 05067431. Island Street Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Island Street Limited is 20 Fore Street Kingsbridge Devon Tq7 1nz. . GILES, Kristy Jean is a Secretary of the company. BARTON, Derek Ronald is a Director of the company. BARTON, Vanessa Jane is a Director of the company. HAYES, Raymond Charles Svend O'Connell is a Director of the company. HAYES, Sally Anne is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary HAYES, Raymond Charles Svend O'Connell has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GILES, Kristy Jean
Appointed Date: 08 January 2007
Director
BARTON, Derek Ronald
Appointed Date: 15 September 2016
72 years old
Director
BARTON, Vanessa Jane
Appointed Date: 09 March 2004
70 years old
Director
HAYES, Raymond Charles Svend O'Connell
Appointed Date: 15 September 2016
71 years old
Director
HAYES, Sally Anne
Appointed Date: 09 March 2004
65 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Secretary
HAYES, Raymond Charles Svend O'Connell
Resigned: 08 January 2007
Appointed Date: 09 March 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

ISLAND STREET LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Nov 2016
Total exemption full accounts made up to 31 March 2016
15 Sep 2016
Appointment of Mr Derek Ronald Barton as a director on 15 September 2016
15 Sep 2016
Appointment of Mr Raymond Charles Svend O'connell Hayes as a director on 15 September 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
...
... and 52 more events
18 Mar 2004
Director resigned
18 Mar 2004
Secretary resigned
18 Mar 2004
Registered office changed on 18/03/04 from: central house 582-586 kingsbury road birmingham B24 9ND
18 Mar 2004
Ad 09/03/04--------- £ si 3@1=3 £ ic 1/4
09 Mar 2004
Incorporation

ISLAND STREET LIMITED Charges

28 September 2007
Deed of legal mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 the crescent plymouth devon and each and every part…
30 March 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
30 March 2007
Legal mortgage
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 barlows gardens plymouth t/nos dn 498587 and dn 489722…
30 March 2007
Legal mortgage
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 northumberland terrace plymouth t/no dn 447846 and…
30 March 2007
Legal mortgage
Delivered: 12 April 2007
Status: Satisfied on 31 October 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 barlow gardens plymouth t/no dn 498586 and fixtures and…
2 August 2004
Debenture
Delivered: 14 August 2004
Status: Satisfied on 22 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied on 22 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 barlow gardens plymouth devon.
30 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied on 22 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 barlow gardens plymouth devon.
17 June 2004
Legal charge
Delivered: 24 June 2004
Status: Satisfied on 22 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 northumberland place, plymouth, devon.
30 April 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 22 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 22 September 2007
Persons entitled: Barclays Bank PLC
Description: Unit 2J south hams business park churchstow kingsbridge…

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