IZOD SECURITIES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7NU
Company number 00631710
Status Active
Incorporation Date 2 July 1959
Company Type Private Limited Company
Address 12 BORELLI YARD, FARNHAM, SURREY, ENGLAND, GU9 7NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Secretary's details changed for Helen Elizabeth Le Houx on 25 February 2016. The most likely internet sites of IZOD SECURITIES LIMITED are www.izodsecurities.co.uk, and www.izod-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Izod Securities Limited is a Private Limited Company. The company registration number is 00631710. Izod Securities Limited has been working since 02 July 1959. The present status of the company is Active. The registered address of Izod Securities Limited is 12 Borelli Yard Farnham Surrey England Gu9 7nu. . LE HOUX, Helen Elizabeth is a Secretary of the company. LE HOUX, Helen Elizabeth is a Director of the company. MARSHALL, David Bruce is a Director of the company. Secretary LE HOUX, Michael Angelo has been resigned. Director MARSHALL, David Bruce has been resigned. Director MARSHALL, Davina Mary has been resigned. Director MARSHALL, Peter Izod has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LE HOUX, Helen Elizabeth
Appointed Date: 14 March 2012
Director
LE HOUX, Helen Elizabeth
Appointed Date: 21 June 1997
68 years old
Director
MARSHALL, David Bruce
Appointed Date: 21 June 1997
66 years old

Resigned Directors

Secretary
LE HOUX, Michael Angelo
Resigned: 14 March 2012
Director
MARSHALL, David Bruce
Resigned: 17 January 1993
66 years old
Director
MARSHALL, Davina Mary
Resigned: 30 March 2006
93 years old
Director
MARSHALL, Peter Izod
Resigned: 30 March 2006
98 years old

Persons With Significant Control

David Marshall
Notified on: 24 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Le Houx
Notified on: 24 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IZOD SECURITIES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 Feb 2016
Secretary's details changed for Helen Elizabeth Le Houx on 25 February 2016
25 Feb 2016
Director's details changed for Mr David Bruce Marshall on 25 February 2016
25 Feb 2016
Director's details changed for Helen Elizabeth Le Houx on 25 February 2016
...
... and 87 more events
09 Feb 1988
Group accounts for a small company made up to 31 March 1987
09 Feb 1988
Return made up to 03/01/88; full list of members
05 Jan 1987
Accounts for a small company made up to 31 March 1986
05 Jan 1987
Return made up to 21/12/86; full list of members
05 Jan 1987
Secretary's particulars changed;director resigned

IZOD SECURITIES LIMITED Charges

23 February 2007
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 denham road egham surrey,. The rental income by way of…
17 February 2005
Legal charge
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The equipment and goods and all other fixtures fittings…
4 February 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The equipment and goods and all other fixtures fittings…

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