Isg Retail Limited

02721627

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 09/06/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31010

Manufacture of office and shop furniture

41201

Construction of commercial buildings

Officers

Mr Kevin Patrick Dengate

director · Since 02/12/1996

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr David Graham Entwistle

director · Since 01/06/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Anthony Kenneth Down

director · Since 16/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Mrs Zoe Price

director · Since 07/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Mrs Jane Louise Falconer

director · Since 31/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 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

Boleyn House, St. Augustines Business Park, Whitstable, CT5 2QJ

Reg: 04491779 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA AS SECURITY AGENT

Created 05/09/2019Registered 16/09/2019

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 12/12/2018Registered 20/12/2018Satisfied 28/08/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2017Registered 01/11/2017Satisfied 26/07/2019

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 30/03/2017Registered 03/04/2017Satisfied 28/08/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 14/01/2015Registered 16/01/2015Satisfied 02/11/2017

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

BANK OF SCOTLAND PLC

Created 17/10/2007Registered 31/10/2007Satisfied 08/10/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/10/2007Registered 31/10/2007Satisfied 08/10/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/1992Registered 20/08/1992Satisfied 30/10/2007