ISRINGHAUSEN (G.B) LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9XQ

Company number 01358229
Status Active
Incorporation Date 16 March 1978
Company Type Private Limited Company
Address SECOND AVENUE, REDWITHER BUSINESS PARK, WREXHAM, CLWYD, LL13 9XQ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,168,500 ; Full accounts made up to 31 December 2015; Appointment of Mr Richard James Simon Tommey as a director on 25 April 2016. The most likely internet sites of ISRINGHAUSEN (G.B) LIMITED are www.isringhausengb.co.uk, and www.isringhausen-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Cefn-y-Bedd Rail Station is 6 miles; to Ruabon Rail Station is 6.4 miles; to Caergwrle Rail Station is 6.5 miles; to Hope (Flintshire) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isringhausen G B Limited is a Private Limited Company. The company registration number is 01358229. Isringhausen G B Limited has been working since 16 March 1978. The present status of the company is Active. The registered address of Isringhausen G B Limited is Second Avenue Redwither Business Park Wrexham Clwyd Ll13 9xq. . THOMAS, Geraint, Operations Director is a Secretary of the company. TAYLOR, Kieran Francis is a Director of the company. THOMAS, Geraint is a Director of the company. TOMMEY, Richard James Simon is a Director of the company. Secretary HEMMINGS, Janine has been resigned. Secretary PARRY, Martin has been resigned. Secretary RUSSELL, Julian Howard has been resigned. Secretary SPIESS-WEY, Pia Sophie has been resigned. Director GRZESICZEK, Julian Frank has been resigned. Director PARRY, Martin has been resigned. Director SPIESS, Hans-Joerg has been resigned. Director STURHAM, Klaus, Dr has been resigned. Director WASS, Roger Ellis has been resigned. Director WISE, Christopher has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
THOMAS, Geraint, Operations Director
Appointed Date: 03 October 2005
Director
TAYLOR, Kieran Francis
Appointed Date: 06 January 2014
60 years old
Director
THOMAS, Geraint
Appointed Date: 23 April 2012
69 years old
Director
TOMMEY, Richard James Simon
Appointed Date: 25 April 2016
54 years old

Resigned Directors

Secretary
HEMMINGS, Janine
Resigned: 03 October 2005
Appointed Date: 27 June 2005
Secretary
PARRY, Martin
Resigned: 24 June 2005
Appointed Date: 01 July 1996
Secretary
RUSSELL, Julian Howard
Resigned: 01 July 1996
Appointed Date: 01 March 1995
Secretary
SPIESS-WEY, Pia Sophie
Resigned: 01 March 1995
Director
GRZESICZEK, Julian Frank
Resigned: 31 March 2015
Appointed Date: 01 February 2008
75 years old
Director
PARRY, Martin
Resigned: 01 February 2008
Appointed Date: 03 October 2005
64 years old
Director
SPIESS, Hans-Joerg
Resigned: 01 March 1995
73 years old
Director
STURHAM, Klaus, Dr
Resigned: 30 June 1993
89 years old
Director
WASS, Roger Ellis
Resigned: 03 October 2005
Appointed Date: 01 March 1995
76 years old
Director
WISE, Christopher
Resigned: 01 October 2014
Appointed Date: 13 January 2014
67 years old

ISRINGHAUSEN (G.B) LIMITED Events

07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,168,500
24 Jun 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Appointment of Mr Richard James Simon Tommey as a director on 25 April 2016
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,168,500
02 Jun 2015
Full accounts made up to 31 December 2014
...
... and 112 more events
08 Sep 1986
Return made up to 31/12/85; full list of members
08 Sep 1986
Return made up to 31/12/84; full list of members
08 Sep 1986
Return made up to 31/12/84; full list of members
28 Jun 1978
Company name changed\certificate issued on 28/06/78
16 Mar 1978
Certificate of incorporation

ISRINGHAUSEN (G.B) LIMITED Charges

28 March 2002
Legal charge
Delivered: 2 April 2002
Status: Satisfied on 3 December 2004
Persons entitled: National Westminster Bank PLC
Description: Units 14 & 16 redwither industrial complex, wrexham t/no…
28 March 2002
Debenture
Delivered: 2 April 2002
Status: Satisfied on 3 December 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1991
Credit agreement
Delivered: 28 March 1991
Status: Satisfied on 20 March 2002
Persons entitled: Close Brothers Limited.
Description: All right, title and interest in and to all sums payable…
12 February 1991
Floating charge
Delivered: 26 February 1991
Status: Satisfied on 20 March 2002
Persons entitled: Westdeutsche Landesbank Girozentrate
Description: Floating charge undertaking and all property and assets…
7 February 1991
Legal charge
Delivered: 12 February 1991
Status: Satisfied on 9 July 1997
Persons entitled: Westdeutsche Landesbank Girozentrace
Description: Land containing 11.7 acres or thereabouts together with the…
19 May 1987
Legal mortgage
Delivered: 8 June 1987
Status: Satisfied on 3 December 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a no 44 chatsworth great holm milton keynes…

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