ISLAY ESTATES COMPANY
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 5SH

Company number 00236026
Status Active
Incorporation Date 31 December 1928
Company Type Private Unlimited Company
Address ESTATE OFFICE, FONTHILL BISHOP, SALISBURY, WILTSHIRE, SP3 5SH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registration of charge 002360260005, created on 16 March 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 105,000 . The most likely internet sites of ISLAY ESTATES COMPANY are www.islayestates.co.uk, and www.islay-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eleven months. Islay Estates Company is a Private Unlimited Company. The company registration number is 00236026. Islay Estates Company has been working since 31 December 1928. The present status of the company is Active. The registered address of Islay Estates Company is Estate Office Fonthill Bishop Salisbury Wiltshire Sp3 5sh. . MARGADALE, Lord is a Secretary of the company. MARGADALE, Lord is a Director of the company. MARGADALE, Clare, Lady is a Director of the company. MORRISON, Hugh, Hon is a Director of the company. Secretary DALGLIESH, Robert William has been resigned. Director LORD MARGADALE has been resigned. Director MORRISON, Charles Andrew, Sir has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MARGADALE, Lord
Appointed Date: 01 January 1997
Director
MARGADALE, Lord
Appointed Date: 01 February 1993
67 years old
Director
MARGADALE, Clare, Lady
Appointed Date: 01 February 1993
93 years old
Director
MORRISON, Hugh, Hon

65 years old

Resigned Directors

Secretary
DALGLIESH, Robert William
Resigned: 01 January 1997
Director
LORD MARGADALE
Resigned: 06 April 2003
95 years old
Director
MORRISON, Charles Andrew, Sir
Resigned: 09 May 2005
93 years old

Persons With Significant Control

Lord Alastair John Margadale Of Islay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Clare Margadale Of Islay
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hon Hugh Morrison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLAY ESTATES COMPANY Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Apr 2016
Registration of charge 002360260005, created on 16 March 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 105,000
02 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 105,000
...
... and 54 more events
24 Oct 1987
Return made up to 14/02/85; full list of members
10 Jul 1987
Company type changed from pri to UNLTD
31 Mar 1965
Increase in nominal capital
30 Jan 1965
Allotment of shares
31 Dec 1928
Incorporation

ISLAY ESTATES COMPANY Charges

16 March 2016
Charge code 0023 6026 0005
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All and whole the subjects registered in the land register…
11 May 2006
A standard security which was presented for registration in scotland on 07 june 2006 and
Delivered: 10 June 2006
Status: Satisfied on 3 July 2012
Persons entitled: Weatherbys Bank Limited
Description: Bridgend hotel and manager's house isle of islay.
3 March 2006
Standard security which was presented for registration in scotland on 04 may 2006 and
Delivered: 6 May 2006
Status: Satisfied on 3 July 2012
Persons entitled: Weatherbys Bank Limited
Description: Bunnahabhainn and staoisha isle of islay.
27 February 2006
A standard security which was presented for registration in scotland on 22 march 2006 and
Delivered: 31 March 2006
Status: Satisfied on 27 September 2006
Persons entitled: Weathersbys Bank Limited
Description: Bridgend hotel and managers house bridgend isle of islay.
4 November 1983
Standard security registered at sasines on 14-11-83
Delivered: 25 November 1983
Status: Satisfied on 27 April 1991
Persons entitled: The Royal Society for the Protection of Birds
Description: Part of the island of islay county of argyle and comprising…

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