ISG RETAIL AND LEISURE LIMITED

Address

ISG RETAIL AND LEISURE LIMITED
ISG PLC
ALDGATE HOUSE
33 ALDGATE HIGH STREET
LONDON
EC3N 1AG
Classification:

Construction of other civil engineering projects not elsewhere classified

Legal Information

Company Registration No.:
01346138
Incorporation Date:
29 Dec 1977 (39 Years old)
Financial Year End:
30 Jun
Capital:
£1.00 on 19 Jan 2015
For period ending:
30 Jun 2014
Filed on:
30 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jan 2015
Filed on:
19 Jan 2015
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Map


Recently Filed Documents - 211 available


Directors and Secretaries

Jared Cranney
30 Sep 2006 ⇒ Present ( 10 Years ) Company Secretary
Jonathan Houlton
1 Jul 2008 ⇒ Present ( 9 Years ) Director
Samuel Lawther
1 Jul 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 25 Feb 2014

Previous Company Names

ISG DEAN AND BOWES LIMITED
Changed 1 Jul 2008
DEAN & BOWES (CONTRACTS) LIMITED
Changed 1 Sep 2006

Previous Addresses

C/O INTERIOR SERVICES GROUP PLC
ALDGATE HOUSE 33 ALDGATE HIGH STREET
LONDON
EC3N 1AG
UNITED KINGDOM
Changed 20 Jan 2014

HEMINGFORD HOUSE, GLEBE ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE29 7DN
Changed 20 Jan 2011

HEMMINGFORD HOUSE
GLEBE ROAD
HUNTINGDON
CAMBRIDGESHIRE PE29 7DN
Changed 19 Jan 2007

ANDERSON HOUSE
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGE PE18 OEY
Changed 7 Aug 1991

HEMINGFORD HOUSE
GLEBE ROAD
HUNTINGDON
CAMBRIDGESHIRE
Changed 13 Mar 1991

STUKELEY WORKS
STUKELEY ROAD INDUSTRIAL ESTATE
STUKELEY ROAD HUNTINGDON
CAMBS PE18 6HQ
Changed 30 Aug 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.isgretailandleisure.co.uk
www.isgretailnleisure.co.uk
www.isgretailnleisure.com
www.isgretailandleisure.engineer
www.isgretailandleisure.construction
www.isgretailandleisure.org.uk
www.isgretailandleisure.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 30 Dec 2014 6
30 Jun 2013 9 Dec 2013 6
30 Jun 2012 8 Nov 2012 5
30 Jun 2011 25 Oct 2011 4
30 Jun 2010 29 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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211 other company documents are available

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