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INTEGRATED SAFETY SERVICES GROUP LIMITED

UK Flag 33 Wigmore Street, London, W1U 1QX


INTEGRATED SAFETY SERVICES GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

INTEGRATED SAFETY SERVICES GROUP LIMITED

Private limited with Share Capital

Company is dissolved

28 August 1964

70100 Activities of head offices - Investment holding company.

Available to 31 Mar 2016. Next accounts due by 31 Dec 2017

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR IAIN STUART URQUHART Director -
BABCOCK CORPORATE SECRETARIES LIMITED Company Secretary -
MR NICHOLAS JAMES WILLIAM BORRETT Director -
Mr Robin Peter James Turrell Director
Mr Peter Anthony Green Director
Mr William Tame Director
Mr John Andrew Woollhead Company Secretary
Mr Albert Edmund Chilton Director
Mr Peter Edward Palmer Company Secretary
Mr David Martin Best Director
Mr David Peter Burke Director
Mr Bernard Francis Clarke Director
Mr Martin Graham Blake Director
Mr Peter Lloyd Rogers Director
Mr Nicholas James William Borrett Company Secretary
Mr Simon Foster Director
Mr Stanley Alan Royall Billiald Company Secretary
Mr Peter Kenneth Fryer Director
Mr Eric Ernest MacHell Director
Mr Michael John Kendrick Director
Ms Lorraine Grace Beavis Company Secretary
Ms Lorraine Grace Beavis Director
Mr Michael Hodgkinson Director
Mr David James Jackson Director
Mr Richard William Neall Director
Mr Nicholas James William Borrett Company Secretary
Mr Derek William Stanton Director
Mr Alan Robert Robertson Director
Mr Peter John Andrews Director
Mr Rick Barnett Director
Mr Frank Jackson Director
Mr David Matthew Bramwell Director
Mr Philip Brierley Director
Ms Valerie Francine Anne Teller Company Secretary
Mr John Peter O'Kane Director
Mr Kenneth Edward Tann Director
Mr Cyril Harry Pratt Company Secretary
Mr Franco Martinelli Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

14

Type Created Registered Persons Entitled Status
Composite Guarantee And Trust Debenture The Governor And Company Of The Bank Of Scotland In Its Capacity As Agent And Trustee For Thebe SATISFIED
Debenture Lloyds Bank Ltd SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Letter Of Set Off Lloyds Bank PLC SATISFIED
Mortgage Lloyds Bank PLC SATISFIED
Mortgage Deed Lloyds Bank PLC SATISFIED
Single Debenture Lloyds Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£902,000.00 -£912,000.00 -£922,000.00 -£932,000.00 -£942,000.00
Total Current Liabilities £1,898,000.00 £1,908,000.00 £1,918,000.00 £1,928,000.00 £1,938,000.00
Total Current Assets £82,000.00 £82,000.00 £82,000.00 £957,000.00 £957,000.00
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