Islestone Limited

Company Name	Islestone Limited
Company Status	Active
Company Number	06964945
Category	Private Limited Company
Incorporation Date	16 July 2009(14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr David James Gulliford
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(5 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU

Director Name	Dr Peter Gulliford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU

Director Name	Nathan Antony Charles Chubb
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU

Director Name	Mr Eric James Gulliford
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Northwood House Bowden Close Crook County Durham DL15 0RP

Director Name	Mr David James Gulliford
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Albemarle Avenue Jesmond Newcastle Upon Tyne NE2 3NQ

Director Name	Dr Peter Gulliford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(5 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW

Contact

Website	islestone.net

Location

Registered Address	379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

50 at £1	Dr Peter Gulliford 50.00% Ordinary A
50 at £1	Mr David James Gulliford 50.00% Ordinary A

Financials

Year	2014
Net Worth	£534,344
Cash	£24,787
Current Liabilities	£1,698,649

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

2 February 2023	Delivered on: 7 February 2023 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
4 August 2021	Delivered on: 23 August 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Unit BT1 S379 princesway south, team valley trading, estate, gateshead, NE11 0TU, title number TY403214. Outstanding
4 August 2021	Delivered on: 23 August 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Unit BT1 S379 princesway south, team valley trading, estate, gateshead, NE11 0TU, title number TY403214. Outstanding
21 February 2017	Delivered on: 22 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
25 January 2017	Delivered on: 25 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 379 princesway south, team valley trading estate, gateshead, NE11 0TU. Outstanding
23 January 2017	Delivered on: 23 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 June 2015	Delivered on: 4 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
22 December 2014	Delivered on: 5 January 2015 Persons entitled: Hitachi Capital UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding
10 October 2012	Delivered on: 23 October 2012 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member) Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets. Outstanding

Filing History

2 October 2020	Appointment of Nathan Antony Charles Chubb as a director on 1 October 2020 (2 pages)
29 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
26 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (15 pages)
25 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
8 March 2018	Change of details for Mr David James Gulliford as a person with significant control on 6 April 2016 (2 pages)
8 March 2018	Change of details for Dr Peter Gulliford as a person with significant control on 6 April 2016 (2 pages)
8 February 2018	Director's details changed for Mr David James Gulliford on 8 February 2018 (2 pages)
8 February 2018	Change of details for Mr David James Gulliford as a person with significant control on 8 February 2018 (2 pages)
6 November 2017	Total exemption full accounts made up to 30 September 2017 (13 pages)
6 November 2017	Total exemption full accounts made up to 30 September 2017 (13 pages)
20 July 2017	Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW (1 page)
20 July 2017	Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW (1 page)
20 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 May 2017	Satisfaction of charge 1 in full (2 pages)
12 May 2017	Satisfaction of charge 1 in full (2 pages)
28 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
28 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
22 February 2017	Registration of charge 069649450006, created on 21 February 2017 (5 pages)
22 February 2017	Registration of charge 069649450006, created on 21 February 2017 (5 pages)
25 January 2017	Registration of charge 069649450005, created on 25 January 2017 (39 pages)
25 January 2017	Registration of charge 069649450005, created on 25 January 2017 (39 pages)
23 January 2017	Registration of charge 069649450004, created on 23 January 2017 (42 pages)
23 January 2017	Registration of charge 069649450004, created on 23 January 2017 (42 pages)
19 January 2017	Appointment of Dr Peter Gulliford as a director on 19 January 2017 (2 pages)
19 January 2017	Appointment of Dr Peter Gulliford as a director on 19 January 2017 (2 pages)
22 July 2016	Registered office address changed from C/O Dodd & Co Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW to 379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from C/O Dodd & Co Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW to 379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU on 22 July 2016 (1 page)
20 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
28 April 2016	Satisfaction of charge 069649450002 in full (1 page)
28 April 2016	Satisfaction of charge 069649450002 in full (1 page)
22 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
4 June 2015	Registration of charge 069649450003, created on 4 June 2015 (8 pages)
4 June 2015	Registration of charge 069649450003, created on 4 June 2015 (8 pages)
4 June 2015	Registration of charge 069649450003, created on 4 June 2015 (8 pages)
28 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 April 2015	Termination of appointment of Peter Gulliford as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Peter Gulliford as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr David James Gulliford as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Peter Gulliford as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr David James Gulliford as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr David James Gulliford as a director on 1 April 2015 (2 pages)
5 January 2015	Registration of charge 069649450002, created on 22 December 2014 (32 pages)
5 January 2015	Registration of charge 069649450002, created on 22 December 2014 (32 pages)
14 November 2014	Termination of appointment of David James Gulliford as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of David James Gulliford as a director on 14 November 2014 (1 page)
13 November 2014	Appointment of Mr Peter Gulliford as a director on 12 November 2014 (2 pages)
13 November 2014	Appointment of Mr Peter Gulliford as a director on 12 November 2014 (2 pages)
18 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 September 2013	Termination of appointment of Eric Gulliford as a director (1 page)
12 September 2013	Termination of appointment of Eric Gulliford as a director (1 page)
18 July 2013	Director's details changed for David James Gulliford on 21 May 2013 (2 pages)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Director's details changed for David James Gulliford on 21 May 2013 (2 pages)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
18 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW United Kingdom on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW United Kingdom on 20 July 2012 (1 page)
20 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 July 2011	Register inspection address has been changed (1 page)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Register(s) moved to registered inspection location (1 page)
21 July 2011	Register(s) moved to registered inspection location (1 page)
21 July 2011	Register inspection address has been changed (1 page)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 October 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
1 October 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
20 July 2010	Director's details changed for Eric James Gulliford on 16 July 2010 (2 pages)
20 July 2010	Director's details changed for David James Gulliford on 16 July 2010 (2 pages)
20 July 2010	Director's details changed for Eric James Gulliford on 16 July 2010 (2 pages)
20 July 2010	Director's details changed for David James Gulliford on 16 July 2010 (2 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
16 July 2009	Incorporation (13 pages)
16 July 2009	Incorporation (13 pages)

Islestone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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