IS IT ART LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5LB
Company number 03111198
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address EMSCOTE MILL, WHARF STREET, WARWICK, ENGLAND, CV34 5LB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from One Redcliff Street Bristol BS1 6NP to Emscote Mill Wharf Street Warwick CV34 5LB on 28 September 2016. The most likely internet sites of IS IT ART LIMITED are www.isitart.co.uk, and www.is-it-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Warwick Parkway Rail Station is 1.8 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Is It Art Limited is a Private Limited Company. The company registration number is 03111198. Is It Art Limited has been working since 09 October 1995. The present status of the company is Active. The registered address of Is It Art Limited is Emscote Mill Wharf Street Warwick England Cv34 5lb. . BEECROFT, Peter Michael is a Director of the company. CRAPPER, Michael Bryan is a Director of the company. TUDOR, Stephen Robert is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary NEVIN, Caroline Ann Bernadette has been resigned. Secretary WOSKET, Lawrence James Andrew has been resigned. Nominee Director FNCS LIMITED has been resigned. Director NEVIN, William Martin has been resigned. Director SUGDEN, Dean has been resigned. Director WHITAKER, Benjamin Roy has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BEECROFT, Peter Michael
Appointed Date: 01 July 2015
67 years old
Director
CRAPPER, Michael Bryan
Appointed Date: 01 July 2015
68 years old
Director
TUDOR, Stephen Robert
Appointed Date: 01 July 2015
48 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 13 November 1995
Appointed Date: 09 October 1995
Secretary
NEVIN, Caroline Ann Bernadette
Resigned: 27 November 2006
Appointed Date: 13 November 1995
Secretary
WOSKET, Lawrence James Andrew
Resigned: 20 October 2011
Appointed Date: 27 November 2006
Nominee Director
FNCS LIMITED
Resigned: 13 November 1995
Appointed Date: 09 October 1995
Director
NEVIN, William Martin
Resigned: 01 July 2015
Appointed Date: 13 November 1995
71 years old
Director
SUGDEN, Dean
Resigned: 30 June 2000
Appointed Date: 16 January 1998
57 years old
Director
WHITAKER, Benjamin Roy
Resigned: 16 December 2003
Appointed Date: 19 January 1998
58 years old

IS IT ART LIMITED Events

13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Registered office address changed from One Redcliff Street Bristol BS1 6NP to Emscote Mill Wharf Street Warwick CV34 5LB on 28 September 2016
11 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 149
01 Aug 2015
Satisfaction of charge 2 in full
...
... and 79 more events
04 Dec 1995
New director appointed
04 Dec 1995
Director resigned
04 Dec 1995
Secretary resigned
30 Nov 1995
Company name changed puma spur LIMITED\certificate issued on 01/12/95
09 Oct 1995
Incorporation

IS IT ART LIMITED Charges

1 July 2015
Charge code 0311 1198 0005
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: William Martin Nevin
Description: Contains fixed charge…
1 July 2015
Charge code 0311 1198 0004
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
26 January 1998
Mortgage debenture
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 December 1997
Fixed charge on purchased debts which fail to vest
Delivered: 3 January 1998
Status: Satisfied on 1 August 2015
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
14 February 1997
Debenture
Delivered: 20 February 1997
Status: Satisfied on 29 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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