ISAAC LIMITED
GREAT SANKEY WARRINGTON

Hellopages » Cheshire » Warrington » WA5 1DF

Company number 02401864
Status Active
Incorporation Date 7 July 1989
Company Type Private Limited Company
Address 2 FORREST WAY, GATEWARTH INDUSTRIAL ESTATE, GREAT SANKEY WARRINGTON, WA5 1DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of ISAAC LIMITED are www.isaac.co.uk, and www.isaac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Isaac Limited is a Private Limited Company. The company registration number is 02401864. Isaac Limited has been working since 07 July 1989. The present status of the company is Active. The registered address of Isaac Limited is 2 Forrest Way Gatewarth Industrial Estate Great Sankey Warrington Wa5 1df. . SCOTT, Mary Elizabeth is a Secretary of the company. SCOTT, Stanley George is a Director of the company. Secretary CHATER, Brian Arthur has been resigned. Secretary SCOTT, Stanley George has been resigned. Director CHATER, Brian Arthur has been resigned. Director HALEY, James Stuart has been resigned. Director PRICE, Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SCOTT, Mary Elizabeth
Appointed Date: 18 May 2004

Director
SCOTT, Stanley George
Appointed Date: 08 April 1999
71 years old

Resigned Directors

Secretary
CHATER, Brian Arthur
Resigned: 08 April 1999

Secretary
SCOTT, Stanley George
Resigned: 18 May 2004
Appointed Date: 08 April 1999

Director
CHATER, Brian Arthur
Resigned: 08 April 1999
86 years old

Director
HALEY, James Stuart
Resigned: 25 January 1999
80 years old

Director
PRICE, Michael
Resigned: 18 May 2004
Appointed Date: 08 April 1999
76 years old

Persons With Significant Control

Mr Stanley George Scott
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Barbara Chater
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISAAC LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

05 Jan 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 63 more events
03 Aug 1989
Secretary resigned;new secretary appointed

03 Aug 1989
Registered office changed on 03/08/89 from: 2 baches street london N1 6UB

31 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Jul 1989
Memorandum and Articles of Association

07 Jul 1989
Incorporation

ISAAC LIMITED Charges

15 January 1990
Mortgage debenture
Delivered: 25 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…