Isg Jackson Limited

00767259

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 11/07/1963

Compliance

Last accounts

31/12/2022

audit exemption subsidiary

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 05/05/2024

Due 19/05/2025

Overdue

Industry

41201

Construction of commercial buildings

Officers

Mrs Zoe Price

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 18 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 Construction Limited

75–100% shares

25–50% votes

Appoint directors

Aldgate House 33, Aldgate High Street, London, EC3N 1AG

Reg: 00450103 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 19/02/2014Registered 25/02/2014Satisfied 20/03/2017

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 06/09/2012Registered 24/09/2012Satisfied 28/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 24/05/2007Registered 01/06/2007Satisfied 08/10/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 28/09/2005Registered 11/10/2005Satisfied 08/10/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/01/2003Registered 17/01/2003Satisfied 21/01/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 03/01/2003Registered 10/01/2003Satisfied 03/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THEBE

Created 07/10/2002Registered 09/10/2002Satisfied 03/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1999Registered 08/04/1999Satisfied 05/12/2002

charge

satisfied

LLOYDS BANK PLC

Created 21/12/1987Registered 05/01/1988Satisfied 02/04/1999

charge

satisfied

L.E. FUNNELL

Created 04/07/1983Registered 15/07/1983Satisfied 02/04/1999

charge

satisfied

LLOYDS BANK LTD

Created 06/06/1972Registered 22/06/1972Satisfied 02/04/1999

charge

satisfied

LLOYDS BANK LTD

Created 14/06/1972Registered 21/06/1972Satisfied 02/04/1999

charge

satisfied

LLOYDS BANK LTD

Created 05/03/1969Registered 06/03/1969Satisfied 02/04/1999