ISOCRETE PROJECT MANAGEMENT LIMITED
LONDON ISOCRETE FLOOR SCREEDS LIMITED ISOCRETE GROUP SALES LIMITED

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 00946371
Status Active
Incorporation Date 21 January 1969
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, SE1 1SZ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016; Auditor's resignation. The most likely internet sites of ISOCRETE PROJECT MANAGEMENT LIMITED are www.isocreteprojectmanagement.co.uk, and www.isocrete-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven months. Isocrete Project Management Limited is a Private Limited Company. The company registration number is 00946371. Isocrete Project Management Limited has been working since 21 January 1969. The present status of the company is Active. The registered address of Isocrete Project Management Limited is 10 18 Union Street London Se1 1sz. . DEAN, Alan is a Director of the company. GREAVES, Mark David is a Director of the company. REIF, David Poynter is a Director of the company. Secretary CAREY, Pamela Marie has been resigned. Secretary CROXSON, David Charles has been resigned. Secretary GREAVES, Mark David has been resigned. Secretary RAW, James Robert Foster has been resigned. Secretary RICHMOND, Mark has been resigned. Director CAREY, Pamela Marie has been resigned. Director CROKE, Jonathan has been resigned. Director CROXSON, David Charles has been resigned. Director GIBBINS, Dawn Heather has been resigned. Director HATCHETT, Peter Ronald has been resigned. Director HOGAN, Philip Richard has been resigned. Director LOWIT, Harry Peter has been resigned. Director LOWIT, Zelda Fay has been resigned. Director LOWIT, Zelda Fay has been resigned. Director MCGACHIE, Helen Joan has been resigned. Director MUGGLESTONE, James Cyril has been resigned. Director RAW, James Robert Foster has been resigned. Director RICHMOND, Mark has been resigned. Director STOREY, Anthony Kevin has been resigned. Director WILLIAMS, Owen Murdoch has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
DEAN, Alan
Appointed Date: 01 April 2007
75 years old
Director
GREAVES, Mark David
Appointed Date: 07 September 1995
63 years old
Director
REIF, David Poynter
Appointed Date: 23 July 2008
72 years old

Resigned Directors

Secretary
CAREY, Pamela Marie
Resigned: 09 July 2008
Appointed Date: 01 January 2007
Secretary
CROXSON, David Charles
Resigned: 27 February 1997
Appointed Date: 07 September 1995
Secretary
GREAVES, Mark David
Resigned: 31 December 2006
Appointed Date: 09 March 1998
Secretary
RAW, James Robert Foster
Resigned: 07 September 1995
Secretary
RICHMOND, Mark
Resigned: 06 March 1998
Appointed Date: 14 July 1997
Director
CAREY, Pamela Marie
Resigned: 04 November 2009
Appointed Date: 01 April 2007
55 years old
Director
CROKE, Jonathan
Resigned: 01 December 2003
Appointed Date: 01 January 1996
73 years old
Director
CROXSON, David Charles
Resigned: 27 February 1997
Appointed Date: 07 September 1995
77 years old
Director
GIBBINS, Dawn Heather
Resigned: 05 April 2008
Appointed Date: 07 September 1995
67 years old
Director
HATCHETT, Peter Ronald
Resigned: 30 January 1997
83 years old
Director
HOGAN, Philip Richard
Resigned: 30 June 1999
Appointed Date: 15 April 1996
66 years old
Director
LOWIT, Harry Peter
Resigned: 07 September 1995
94 years old
Director
LOWIT, Zelda Fay
Resigned: 07 September 1995
Appointed Date: 19 January 1994
91 years old
Director
LOWIT, Zelda Fay
Resigned: 09 December 1993
91 years old
Director
MCGACHIE, Helen Joan
Resigned: 06 September 2004
Appointed Date: 01 July 1999
69 years old
Director
MUGGLESTONE, James Cyril
Resigned: 07 September 1995
97 years old
Director
RAW, James Robert Foster
Resigned: 07 September 1995
89 years old
Director
RICHMOND, Mark
Resigned: 06 March 1998
Appointed Date: 14 July 1997
58 years old
Director
STOREY, Anthony Kevin
Resigned: 01 August 2015
Appointed Date: 02 July 2014
63 years old
Director
WILLIAMS, Owen Murdoch
Resigned: 01 April 2000
Appointed Date: 01 January 1992
85 years old

Persons With Significant Control

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

ISOCRETE PROJECT MANAGEMENT LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016
19 Jul 2016
Auditor's resignation
21 Mar 2016
Full accounts made up to 31 May 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 6,100
...
... and 138 more events
05 Jan 1988
Return made up to 14/12/87; full list of members
19 Jun 1987
New director appointed
07 Jan 1987
Return made up to 04/12/86; full list of members
11 Dec 1986
Accounts for a medium company made up to 31 March 1986
21 Jan 1969
Certificate of incorporation

ISOCRETE PROJECT MANAGEMENT LIMITED Charges

21 March 2003
Debenture
Delivered: 22 March 2003
Status: Satisfied on 1 September 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2001
Debenture
Delivered: 1 March 2001
Status: Satisfied on 12 October 2007
Persons entitled: The Trustees of Flowcrete Systems Limited Retirement Benefits Scheme
Description: Fixed and floating charges over the undertaking and all…
5 February 2001
Debenture
Delivered: 14 February 2001
Status: Satisfied on 3 January 2008
Persons entitled: Mr Martin Parr
Description: Fixed and floating charges over the undertaking and all…
15 June 2000
Mortgage debenture
Delivered: 17 June 2000
Status: Satisfied on 9 September 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2000
Fixed and floating charge over all assets
Delivered: 10 May 2000
Status: Satisfied on 17 January 2002
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 1998
Debenture
Delivered: 1 August 1998
Status: Satisfied on 22 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 October 1996
Debenture
Delivered: 12 October 1996
Status: Satisfied on 7 October 1998
Persons entitled: Zelda Fay Lowit (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 September 1995
Debenture
Delivered: 15 September 1995
Status: Satisfied on 7 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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