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Isg Pearce Limited

00409459

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O AZETS 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU
Incorporated 01/05/1946

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201
Construction of commercial buildings

Officers

Mrs Zoe Price

director · Since 10/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Mr Jonathan Ellis James

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Scott Bolton

director · Since 12/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Mrs Annette Jane Dale

secretary · Since 03/06/2024

Persons with Significant Control

Isg Uk Retail Limited

75–100% shares
75–100% votes
Appoint directors

1, More London Place, London, SE1 2AF

Reg: 04491779 · Englamnd & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Created 06/09/2012Registered 24/09/2012Satisfied 28/01/2015
charge
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BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 16/11/2007Registered 29/11/2007Satisfied 08/10/2012
charge
satisfied

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Created 16/11/2007Registered 29/11/2007Satisfied 08/10/2012
charge
satisfied

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Created 27/05/2004Registered 29/05/2004Satisfied 16/10/2007
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Created 26/03/2003Registered 05/04/2003Satisfied 22/11/2007
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LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 31/01/2003Registered 06/02/2003Satisfied 16/10/2007
charge
satisfied

LLOYDS BANK PLC

Created 14/01/1980Registered 23/01/1980Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 07/08/1979Registered 08/08/1979Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 07/08/1979Registered 08/08/1979Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 07/08/1979Registered 08/08/1979Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 07/08/1979Registered 08/08/1979Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 07/08/1979Registered 08/08/1979Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 16/02/1976Registered 23/02/1976Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 16/02/1976Registered 23/02/1976Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 27/04/1971Registered 07/05/1971Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 27/04/1971Registered 07/05/1971Satisfied 14/01/1992
charge
satisfied

MIDLAND BANK PLC

Created 27/07/1966Registered 05/08/1966Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 06/07/1965Registered 13/07/1965Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 06/07/1965Registered 13/07/1965Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 06/07/1965Registered 13/07/1965Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 06/07/1965Registered 13/07/1965Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 06/07/1965Registered 13/07/1965Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 17/10/1962Registered 29/10/1962Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 17/10/1962Registered 29/10/1962Satisfied 14/01/1992
charge
satisfied
Created 17/10/1962Registered 29/10/1962Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 17/10/1962Registered 29/10/1962Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 17/10/1962Registered 29/10/1962Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 17/10/1962Registered 17/10/1962Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 17/10/1962Registered 17/10/1962Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 26/05/1953Registered 30/05/1953Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 16/01/1948Registered 09/07/1952Satisfied 14/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 16/01/1948Registered 16/01/1948Satisfied 14/01/1992