I & S PROPERTIES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3DJ

Company number 03392966
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address 609A DENBY DALE ROAD, CALDER GROVE, WAKEFIELD, WEST YORKSHIRE, WF4 3DJ
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100 ; Second filing of AR01 previously delivered to Companies House made up to 26 June 2015. The most likely internet sites of I & S PROPERTIES LIMITED are www.isproperties.co.uk, and www.i-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. I S Properties Limited is a Private Limited Company. The company registration number is 03392966. I S Properties Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of I S Properties Limited is 609a Denby Dale Road Calder Grove Wakefield West Yorkshire Wf4 3dj. . SAMARDZIJA, Steven is a Secretary of the company. INGHAM, Graham is a Director of the company. INGHAM, Shauna is a Director of the company. SAMARDZIJA, Sharon is a Director of the company. SAMARDZIJA, Steven is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAMARDZIJA, Steven
Appointed Date: 26 June 1997
Director
INGHAM, Graham
Appointed Date: 26 August 1997
70 years old
Director
INGHAM, Shauna
Appointed Date: 26 June 1997
70 years old
Director
SAMARDZIJA, Sharon
Appointed Date: 26 June 1997
65 years old
Director
SAMARDZIJA, Steven
Appointed Date: 26 June 1997
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997

I & S PROPERTIES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
02 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 26 June 2015
17 Oct 2015
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100

Statement of capital on 2015-11-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 registered on 02/11/2015.
...
... and 55 more events
21 Jul 1997
Director resigned
21 Jul 1997
Secretary resigned
21 Jul 1997
Registered office changed on 21/07/97 from: 12 york place, leeds, LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1997
Registered office changed on 21/07/97 from: 12 york place leeds LS1 2DS
26 Jun 1997
Incorporation

I & S PROPERTIES LIMITED Charges

15 November 2002
Legal mortgage
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 2 major street, thornes, wakefield, west…
15 November 2002
Legal mortgage
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a unit 5C, roundwood industrial estate…
12 April 2001
Legal mortgage
Delivered: 30 April 2001
Status: Outstanding
Persons entitled: Alan Frank Hanson
Description: 52 northgate pontefract west yorkshire.
21 August 2000
Legal mortgage
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a land lying to the east side of basford street…
3 July 2000
Debenture
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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