ISS GROUP HOLDINGS LIMITED
GRAYS INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED PLACECHART LIMITED

Hellopages » Essex » Thurrock » RM16 6EW

Company number 03650395
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address 5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6EW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017; Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of ISS GROUP HOLDINGS LIMITED are www.issgroupholdings.co.uk, and www.iss-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Farningham Road Rail Station is 6.3 miles; to Gidea Park Rail Station is 7.5 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iss Group Holdings Limited is a Private Limited Company. The company registration number is 03650395. Iss Group Holdings Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Iss Group Holdings Limited is 5 8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex Rm16 6ew. . MOE, Eric Karl is a Secretary of the company. MOE, Eric Karl is a Director of the company. Secretary SPROT, David has been resigned. Secretary TORY, Simon Edward John has been resigned. Secretary WARNER, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOG, Graham Taylor has been resigned. Director CARPENTER, Gary Boyd has been resigned. Director HORROCKS, John has been resigned. Director HYLDAGER, Claus has been resigned. Director KANTER, Ralph Thomas Ludwig has been resigned. Director MASTERS, Christopher has been resigned. Director MCCONNELL, Robert Nigel has been resigned. Director MORRIS, George Eryl has been resigned. Director MORSE, Simon Arthur Davidson has been resigned. Director MUSSELLWHITE, Jonathan has been resigned. Director SIMONIS, Peter has been resigned. Director SPROT, David has been resigned. Director STILES, Duncan Robert has been resigned. Director VESSELINOV, Ivaylo Alexandrov has been resigned. Director WARNER, Ian has been resigned. Director WERTH, Kurt W has been resigned. Director WHITESIDE, Christopher Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MOE, Eric Karl
Appointed Date: 15 October 2013
Director
MOE, Eric Karl
Appointed Date: 24 May 2013
61 years old

Resigned Directors

Secretary
SPROT, David
Resigned: 28 October 1999
Appointed Date: 07 December 1998
Secretary
TORY, Simon Edward John
Resigned: 15 October 2013
Appointed Date: 28 October 1999
Secretary
WARNER, Ian
Resigned: 07 December 1998
Appointed Date: 26 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1998
Appointed Date: 15 October 1998
Director
BOG, Graham Taylor
Resigned: 26 April 2001
Appointed Date: 31 March 1999
71 years old
Director
CARPENTER, Gary Boyd
Resigned: 29 September 2006
Appointed Date: 22 April 1999
68 years old
Director
HORROCKS, John
Resigned: 21 December 2012
Appointed Date: 07 September 2006
69 years old
Director
HYLDAGER, Claus
Resigned: 04 August 2015
Appointed Date: 09 May 2006
67 years old
Director
KANTER, Ralph Thomas Ludwig
Resigned: 25 March 2004
Appointed Date: 28 February 2000
88 years old
Director
MASTERS, Christopher
Resigned: 18 January 2002
Appointed Date: 09 October 2001
78 years old
Director
MCCONNELL, Robert Nigel
Resigned: 25 March 2004
Appointed Date: 31 March 1999
67 years old
Director
MORRIS, George Eryl
Resigned: 22 December 1999
Appointed Date: 29 October 1999
82 years old
Director
MORSE, Simon Arthur Davidson
Resigned: 26 April 2006
Appointed Date: 07 December 1998
73 years old
Director
MUSSELLWHITE, Jonathan
Resigned: 25 March 2004
Appointed Date: 31 March 1999
58 years old
Director
SIMONIS, Peter
Resigned: 14 February 2000
Appointed Date: 29 October 1999
99 years old
Director
SPROT, David
Resigned: 28 October 1999
Appointed Date: 07 December 1998
79 years old
Director
STILES, Duncan Robert
Resigned: 07 December 1998
Appointed Date: 26 October 1998
58 years old
Director
VESSELINOV, Ivaylo Alexandrov
Resigned: 08 March 2017
Appointed Date: 06 May 2016
49 years old
Director
WARNER, Ian
Resigned: 07 December 1998
Appointed Date: 26 October 1998
50 years old
Director
WERTH, Kurt W
Resigned: 21 December 2001
Appointed Date: 11 January 2001
68 years old
Director
WHITESIDE, Christopher Mark
Resigned: 01 March 2017
Appointed Date: 07 September 2006
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Inchcape Shipping Services Holdings Limited
Notified on: 17 September 2016
Nature of control: Ownership of shares – 75% or more

ISS GROUP HOLDINGS LIMITED Events

16 Mar 2017
Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017
16 Mar 2017
Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 6 May 2016
...
... and 183 more events
04 Nov 1998
Director resigned
04 Nov 1998
Registered office changed on 04/11/98 from: 1 mitchell lane bristol BS1 6BU
04 Nov 1998
New director appointed
04 Nov 1998
New secretary appointed;new director appointed
15 Oct 1998
Incorporation

ISS GROUP HOLDINGS LIMITED Charges

31 October 2013
Charge code 0365 0395 0026
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch, as Security Agent
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0365 0395 0025
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch, as Security Agent
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0365 0395 0024
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch, as Security Agent
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0365 0395 0023
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch, as Security Agent
Description: Notification of addition to or amendment of charge…
30 March 2007
Share mortgage
Delivered: 10 April 2007
Status: Satisfied on 26 November 2013
Persons entitled: The Royal Bank of Scotland,as Security Agent
Description: All mortgaged securities,rights and proceeds and any…
30 March 2006
Security interest agreement
Delivered: 11 April 2006
Status: Satisfied on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: The chargor assigns, transfers and otherwise makes over to…
30 March 2006
Share pledge
Delivered: 11 April 2006
Status: Satisfied on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: The pledgor grants a first ranking commercial pledge on the…
30 March 2006
Share pledge
Delivered: 11 April 2006
Status: Satisfied on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: The assets pledged under the share pledge include, the…
30 March 2006
Share pledge
Delivered: 11 April 2006
Status: Satisfied on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: All of the present and future rights, title and interest…
30 March 2006
Share charge
Delivered: 11 April 2006
Status: Satisfied on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: 150 shares of hong kong dollars, 1,000 inchcape shipping…
30 March 2006
Share charge
Delivered: 11 April 2006
Status: Satisfied on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: By way of first fixed charge all shares held now or in the…
30 March 2006
Share charge
Delivered: 11 April 2006
Status: Satisfied on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: By way of first fixed charge all shares held now or in the…
30 March 2006
Share pledge
Delivered: 11 April 2006
Status: Satisfied on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: All of the right title and interest in, to and under the…
30 March 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
14 September 2004
Agreement and instrument of pledge
Delivered: 24 September 2004
Status: Satisfied on 23 August 2006
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee and as Agent for and Onbehalf of the Banks
Description: All shares by way of redemption repurchase dividend bonus…
8 April 2004
Supplemental share charge
Delivered: 20 April 2004
Status: Satisfied on 8 January 2007
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for and on Behalf of the Seniorlenders
Description: All the charged securities being all shares together with…
21 December 2001
Stock pledge agreement
Delivered: 10 January 2002
Status: Satisfied on 8 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the company's right title and interest in and to all…
25 June 2001
Share charge
Delivered: 29 June 2001
Status: Satisfied on 23 August 2006
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Security Trustee for and on Behalf of the Senior Lenders)
Description: All shares (being 150 shares of hk$1,000 each in the issued…
29 December 2000
Agreement of hypothec on shares
Delivered: 17 January 2001
Status: Satisfied on 8 January 2007
Persons entitled: The Royal Bank of Scotland PLC for Itself and as Agent and Security Trustee for and on Behalfof the Banks and the Hedging Bank Named in Schedule a of the Agreement and Such Persons as are or May from Time to Time Become a Bank or a Hedging Bank Under the Loan Agreement (As Defined)
Description: All of the right title and interest present and future in…
13 July 2000
Trust beneficial interest pledge agreement
Delivered: 18 July 2000
Status: Satisfied on 8 January 2007
Persons entitled: The Royal Bank of Scotland Plcin Its Capacity as Security Trustee for Itself and the Syndicate of Banks
Description: The beneficial interest (including social capital…
25 April 2000
Deed of pledge
Delivered: 10 May 2000
Status: Satisfied on 8 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the present and future shares together with all the…
25 April 2000
Pledge of shares
Delivered: 4 May 2000
Status: Satisfied on 15 November 2013
Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for Itself and for Each Ofthe Senior Lenders (As Defined)
Description: All right title or interest in and to the shares together…
25 April 2000
Share pledge agreement
Delivered: 4 May 2000
Status: Satisfied on 8 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 3,994 registered shares (including all present or future…
25 April 2000
Guarantee & debenture
Delivered: 4 May 2000
Status: Satisfied on 23 August 2006
Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for Itself and for Each Ofthe Senior Lenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…
25 April 2000
Share pledge agreement
Delivered: 4 May 2000
Status: Satisfied on 8 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 200 ordinary shares of %50,000 each in inchcape shipping…
25 April 2000
Stock pledge agreement
Delivered: 4 May 2000
Status: Satisfied on 8 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the pledgors right title and interest in and to the…

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