I S E ESTATES LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 2JS

Company number 04998358
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address DEAN STATHAM, BANK PASSAGE, STAFFORD, STAFFORDSHIRE, ST16 2JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 300,000 . The most likely internet sites of I S E ESTATES LIMITED are www.iseestates.co.uk, and www.i-s-e-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Hednesford Rail Station is 8.3 miles; to Cannock Rail Station is 9.3 miles; to Barlaston Rail Station is 9.6 miles; to Wedgwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I S E Estates Limited is a Private Limited Company. The company registration number is 04998358. I S E Estates Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of I S E Estates Limited is Dean Statham Bank Passage Stafford Staffordshire St16 2js. . HEENAN, Michael Richard is a Secretary of the company. GREATREX, Albert Benson is a Director of the company. PARK, Alison Jayne is a Director of the company. SIMMONS, Christopher Stanway is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEENAN, Michael Richard
Appointed Date: 17 December 2003

Director
GREATREX, Albert Benson
Appointed Date: 17 December 2003
73 years old

Director
PARK, Alison Jayne
Appointed Date: 17 December 2003
61 years old

Director
SIMMONS, Christopher Stanway
Appointed Date: 17 December 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Christopher Stanway Simmons
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B P B Enterprises Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

The Inglewood Investment Company Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

I S E ESTATES LIMITED Events

09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
28 Jul 2016
Total exemption full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 300,000

08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 300,000

...
... and 32 more events
03 Mar 2004
Particulars of mortgage/charge
28 Feb 2004
Particulars of mortgage/charge
28 Feb 2004
Particulars of mortgage/charge
24 Dec 2003
Secretary resigned
17 Dec 2003
Incorporation

I S E ESTATES LIMITED Charges

3 October 2006
Debenture
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Beacon business park weston road beaconside stafford…
3 October 2006
Legal mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Beacon business park weston road beaconside stafford…
13 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 26 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Legal mortgage
Delivered: 14 May 2004
Status: Satisfied on 26 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H site 3 raf stafford weston road stafford. With the…
20 February 2004
Deed of charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Secretary of State for Defence
Description: The f/h land and buildings known as site 3 stafford t/no…
20 February 2004
Legal charge
Delivered: 28 February 2004
Status: Satisfied on 9 March 2005
Persons entitled: Christopher Stanway Simmons
Description: Land and buildings k/a site 3 raf stafford being on the…
20 February 2004
Legal charge
Delivered: 28 February 2004
Status: Satisfied on 9 March 2005
Persons entitled: The Inglewood Investment Company Limited
Description: Land and buildings k/a site 3 raf stafford being on the…