Interior Services Group Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2024-09-30 617 days overdue

Confirmation statement

last made up 2024-09-26 · next due 2025-10-10242 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Dale, Annette Jane · Secretary appointed 2024-06-03
• Page, Andrew Slaney · Director appointed 2024-02-22
• Price, Zoe · Director appointed 2024-02-19
• Heard, Nicholas James · Secretary appointed 2017-04-20 resigned 2024-02-29
• Booth, Karen Jane · Director appointed 2021-02-01 resigned 2024-02-22
• Blowers, Matthew Charles James · Director appointed 2021-12-01 resigned 2024-02-15
• Cossell, Paul Martin · Director appointed 2016-06-06 resigned 2021-12-01
• Stockton, Mark · Director appointed 2016-05-20 resigned 2021-02-01
• Stockton, Mark · Secretary appointed 2017-03-31 resigned 2017-04-20
• Cranney, Jared Stephen Philip · Secretary appointed 2006-09-30 resigned 2017-03-31
• Cowing, Helen Gaye · Director appointed 2016-03-01 resigned 2016-08-31
• Lawther, Samuel David · Director appointed 2005-09-28 resigned 2016-04-29
• Houlton, Jonathan Charles Bennett · Director appointed 2006-08-01 resigned 2016-03-01
• Clarke, Bernard Francis · Director appointed 2002-11-20 resigned 2010-06-25
• Finn, Andrew Mark · Director appointed 2006-09-26 resigned 2009-12-31
• Cragg, Graham Stephen · Director appointed 2002-11-20 resigned 2008-07-17
• Payne, Lorraine Grace · Secretary appointed 2002-11-20 resigned 2006-10-02
• Jones, Richard James · Director appointed 2002-11-20 resigned 2006-09-22
• King, John David · Director appointed 2005-09-28 resigned 2006-06-30
• Brierley, Philip · Director appointed 2002-11-20 resigned 2006-06-28
• Cleaver, Philip Arthur · Director appointed 2004-10-01 resigned 2005-09-26
• Archer, Richard Jeremy · Director appointed 2003-05-01 resigned 2004-06-28
• Parkinson, Michael James · Director appointed 2002-11-20 resigned 2004-06-08
• Inhoco Formations Limited · Corporate Nominee Director appointed 2002-09-26 resigned 2002-11-20
• A B & C Secretarial Limited · Corporate Nominee Secretary appointed 2002-09-26 resigned 2002-11-20

People with significant control (1)

• Interior Services Group (Uk Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 045459880008
  Held by The Royal Bank of Scotland PLC
  Created 2017-10-27 · satisfied 2019-07-26
• A registered charge Satisfied 045459880007
  Held by The Royal Bank of Scotland PLC as Security Agent
  Created 2015-01-14 · satisfied 2017-11-02
• A registered charge Satisfied 045459880006
  Held by Lloyds Bank PLC
  Created 2014-02-19 · satisfied 2017-03-20
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC as Security Trustee
  Created 2012-09-06 · satisfied 2015-01-28
  Fixed and floating charge over the undertaking and all land and assets present and future, including shares, goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland (The "Security Trustee")
  Created 2007-05-24 · satisfied 2012-10-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland (The Security Trustee)
  Created 2005-09-28 · satisfied 2012-10-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland (The "Security Trustee")
  Created 2003-01-03 · satisfied 2005-11-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-02 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-03-14 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2025-03-14 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-11-20 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2024-11-14 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-14 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-10-28 Change to a person with significant control PSC05 PSC
• 2024-10-16 Change registered office address company with date old address new address AD01 Address
• 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-07 Appointment of secretary AP03 Officers
• 2024-02-29 Termination secretary company with name termination date TM02 Officers
• 2024-02-26 Appointment of director AP01 Officers
• 2024-02-26 Termination director company with name termination date TM01 Officers
• 2024-02-20 Termination director company with name termination date TM01 Officers
• 2024-02-20 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.