Instone International (UK) Limited

Company Name	Instone International (UK) Limited
Director	Ian Charles Sinderson
Company Status	Active
Company Number	00466225
Category	Private Limited Company
Incorporation Date	25 March 1949(75 years, 1 month ago)
Previous Name	Instone Air Transport Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Ian Charles Sinderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 2010(61 years, 1 month after company formation)
Appointment Duration	13 years, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Nicola Jayne Matthews
Status	Current
Appointed	30 June 2023(74 years, 3 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	02 November 2010(61 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Peter Martin Stone
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(43 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 2000)
Role	Insurance Broker
Correspondence Address	Downsland House Mill Lane Crondall Hampshire GU10 5RL

Director Name	Mr Michael John Mahoney
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(43 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Rectory, Birch Road Layer De La Haye Colchester Essex CM2 0EJ

Director Name	Anthony Raymond Sawyer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(43 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	Waverley 45 Heathfield Chislehurst Kent BR7 6AF

Director Name	Mr Howard Harley Pears
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(43 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 July 2000)
Role	Accountant
Correspondence Address	5 White Hall Close Great Waldingfield Sudbury Suffolk CO10 0XV

Secretary Name	Peter George Bland
Nationality	British
Status	Resigned
Appointed	29 December 1992(43 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	3 Tudor Walk Wickford Essex SS12 0HU

Director Name	Edgar Christian Ekeseth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 July 1994(45 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 August 2006)
Role	Chief Executive Officer
Correspondence Address	Stegstrasse 32 Ch 8808 Pfaffikon Switzerland

Director Name	Richard Arthur Roberson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(51 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 July 2002)
Role	Chartered Accountant
Correspondence Address	Cubed Cottage 73 Beauchamp Road West Molesey Surrey KT8 2PG

Secretary Name	Mr Martin John Davison
Nationality	British
Status	Resigned
Appointed	01 November 2000(51 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Astley Saint Margarets Avenue Dormans Park West Sussex RH19 2NG

Director Name	Mr Richard George Parrotte
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(53 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Mayfield Road Writtle Chelmsford Essex CM1 3EJ

Director Name	Susan Wallis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(53 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	3 Grange Cottages Grange Hill Plaxtol Kent TN15 0RG

Director Name	Knut Forland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 July 2002(53 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	Starefossbakken 4 N-5019 Bergen Norway

Secretary Name	Mr Richard George Parrotte
Nationality	British
Status	Resigned
Appointed	23 December 2003(54 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rivercastle House Leake Street London SE1 7NN

Director Name	Gro Otteraaen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 August 2006(57 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2008)
Role	Operations Director
Correspondence Address	Bjersedalen 194 Fyllingsdalen 5141 Norway

Director Name	Michael Murphy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2006(57 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2008)
Role	Commercial Director
Correspondence Address	219 Long Lane London SE1 4BP

Director Name	Mr Dag Kristian Amland
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 August 2006(57 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 January 2012)
Role	Controller
Country of Residence	Norway
Correspondence Address	Rivercastle House Leake Street London SE1 7NN

Director Name	Edgar Christian Ekeseth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(59 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 May 2009)
Role	CEO
Correspondence Address	Steg Strase 32 Pfaffikon Schweiz 8808 Switzerland

Director Name	Mr Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(60 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Toms Plott Beechwood Lane Burley Hampshire BH24 4AR

Director Name	Mr Ian Charles Sinderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(60 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Langham Road Bowdon Cheshire WA14 2HT

Director Name	Mr Peter Leslie Muller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(61 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivercastle House Leake Street London SE1 7NN

Director Name	Mr Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(63 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivercastle House 10 Leake Street London SE1 7NN

Secretary Name	Michael Kevan Beacher
Status	Resigned
Appointed	11 March 2015(66 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2023)
Role	Company Director
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Contact

Website	instone-international.com

Location

Registered Address	The Royals 353 Altrincham Road Manchester M22 4BJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100k at £1	Instone International LTD 66.67% Ordinary
50k at £1	Instone International LTD 33.33% Ordinary A

Financials

Year	2014
Turnover	£275,254
Net Worth	£931,018
Current Liabilities	£688,851

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

18 February 2004	Delivered on: 5 March 2004 Satisfied on: 22 January 2009 Persons entitled: Richard Bruce Porter Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
18 February 2004	Delivered on: 5 March 2004 Satisfied on: 22 January 2009 Persons entitled: Johan Brenner Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
18 February 2004	Delivered on: 28 February 2004 Satisfied on: 22 January 2009 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
1 November 2002	Delivered on: 21 November 2002 Satisfied on: 22 January 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£84,000 credited to account designation 96747757 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
14 May 2002	Delivered on: 20 May 2002 Satisfied on: 22 January 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 96747757 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
14 March 2001	Delivered on: 3 April 2001 Satisfied on: 22 January 2009 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of civil aviation authority for Â£58,000 (fifty eight thousand pounds) in respect of the company's licence. Particulars: The sum of fifty eight thousand pounds (Â£58,000) together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96747757 and earmarked or designated by reference to the company. Fully Satisfied
17 August 2000	Delivered on: 31 August 2000 Satisfied on: 28 October 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of civil aviation authority for Â£50,000. Particulars: The sum of Â£50,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96715359 and earmarked or designated by reference to the company. Fully Satisfied
30 July 1999	Delivered on: 18 August 1999 Satisfied on: 28 October 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
15 May 2009	Delivered on: 21 May 2009 Satisfied on: 8 December 2012 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Deed of accession to debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 March 2004	Delivered on: 6 April 2004 Satisfied on: 22 January 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 98162039 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
18 February 2004	Delivered on: 5 March 2004 Satisfied on: 22 January 2009 Persons entitled: Thomas Fredrik Olsen Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
18 February 2004	Delivered on: 5 March 2004 Satisfied on: 22 January 2009 Persons entitled: Cypronavus Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
18 February 2004	Delivered on: 5 March 2004 Satisfied on: 22 January 2009 Persons entitled: Morten Kleven Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
2 February 1996	Delivered on: 9 February 1996 Satisfied on: 28 October 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 February 2021	Delivered on: 10 March 2021 Persons entitled: Lloyds Tsb Bank (As Security Agent for the Secured Parties (Each as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
19 December 2012	Delivered on: 21 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
7 December 2012	Delivered on: 12 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor with full title guarantee has charged in favour of the security agent as trustee for the secured parties as security for the payment and discharge of the secured obliations by way of first floating charge all present and future assets and undertaking of the chargor see image for full details. Outstanding
15 February 2011	Delivered on: 19 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 3RD march 2009 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
22 December 2023	Registration of charge 004662250019, created on 14 December 2023 (52 pages)
23 November 2023	Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023 (2 pages)
23 November 2023	Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023 (1 page)
26 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 June 2022	Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 30 June 2022 (1 page)
30 June 2022	Change of details for Instone International Limited as a person with significant control on 30 June 2022 (2 pages)
16 May 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 July 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
10 March 2021	Registration of charge 004662250018, created on 26 February 2021 (51 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 May 2018	Secretary's details changed for Michael Kevan Beacher on 10 May 2018 (1 page)
10 May 2018	Change of details for Instone International Limited as a person with significant control on 10 May 2018 (2 pages)
10 May 2018	Registered office address changed from C/O Atpi Limited Rivercastle House Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 November 2017	Termination of appointment of Peter Leslie Muller as a director on 3 November 2017 (1 page)
16 November 2017	Termination of appointment of Peter Leslie Muller as a director on 3 November 2017 (1 page)
16 November 2017	Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page)
16 November 2017	Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
8 August 2017	Notification of Instone International Limited as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Notification of Instone International Limited as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (18 pages)
6 September 2016	Full accounts made up to 31 December 2015 (18 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 150,000 (8 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 150,000 (8 pages)
19 June 2015	Full accounts made up to 31 December 2014 (16 pages)
19 June 2015	Full accounts made up to 31 December 2014 (16 pages)
12 March 2015	Appointment of Michael Kevan Beacher as a secretary on 11 March 2015 (2 pages)
12 March 2015	Appointment of Michael Kevan Beacher as a secretary on 11 March 2015 (2 pages)
9 March 2015	Termination of appointment of Richard George Parrotte as a secretary on 18 February 2015 (1 page)
9 March 2015	Termination of appointment of Richard George Parrotte as a director on 18 February 2015 (1 page)
9 March 2015	Termination of appointment of Richard George Parrotte as a secretary on 18 February 2015 (1 page)
9 March 2015	Termination of appointment of Richard George Parrotte as a director on 18 February 2015 (1 page)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 150,000 (9 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 150,000 (9 pages)
19 May 2014	Full accounts made up to 31 December 2013 (15 pages)
19 May 2014	Full accounts made up to 31 December 2013 (15 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 150,000 (9 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 150,000 (9 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 June 2013	Full accounts made up to 31 December 2012 (14 pages)
14 June 2013	Full accounts made up to 31 December 2012 (14 pages)
10 June 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (19 pages)
10 June 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (19 pages)
17 May 2013	Appointment of Graham John Ramsey as a director (3 pages)
17 May 2013	Appointment of Graham John Ramsey as a director (3 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/06/2013 (9 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/06/2013 (9 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 16 (15 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 16 (15 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
30 August 2012	Full accounts made up to 31 December 2011 (14 pages)
30 August 2012	Full accounts made up to 31 December 2011 (14 pages)
29 February 2012	Termination of appointment of Dag Amland as a director (1 page)
29 February 2012	Termination of appointment of Dag Amland as a director (1 page)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
21 April 2011	Full accounts made up to 31 December 2010 (16 pages)
21 April 2011	Full accounts made up to 31 December 2010 (16 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
10 February 2011	Director's details changed for Mr Peter Leslie Muller on 30 November 2010 (2 pages)
10 February 2011	Director's details changed for Mr Peter Leslie Muller on 30 November 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
9 November 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
9 November 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Register inspection address has been changed (1 page)
8 November 2010	Register inspection address has been changed (1 page)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 August 2010	Appointment of Mr Peter Leslie Muller as a director (2 pages)
27 August 2010	Appointment of Mr Peter Leslie Muller as a director (2 pages)
6 August 2010	Appointment of Mr Ian Charles Sinderson as a director (2 pages)
6 August 2010	Appointment of Mr Ian Charles Sinderson as a director (2 pages)
26 July 2010	Registered office address changed from Regent House 7Th Floor Hubert Road Brentwood Essex CM14 4EJ on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from Regent House 7Th Floor Hubert Road Brentwood Essex CM14 4EJ on 26 July 2010 (1 page)
2 June 2010	Full accounts made up to 31 December 2009 (16 pages)
2 June 2010	Full accounts made up to 31 December 2009 (16 pages)
11 January 2010	Director's details changed for Mr Richard George Parrotte on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Richard George Parrotte on 31 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Richard George Parrotte on 31 December 2009 (1 page)
11 January 2010	Termination of appointment of Graham Ramsey as a director (1 page)
11 January 2010	Termination of appointment of Ian Sinderson as a director (1 page)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Termination of appointment of Ian Sinderson as a director (1 page)
11 January 2010	Director's details changed for Dag Kristian Amland on 31 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Richard George Parrotte on 31 December 2009 (1 page)
11 January 2010	Termination of appointment of Graham Ramsey as a director (1 page)
11 January 2010	Director's details changed for Dag Kristian Amland on 31 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Mr Richard George Parrotte on 31 December 2009 (1 page)
8 January 2010	Secretary's details changed for Mr Richard George Parrotte on 31 December 2009 (1 page)
8 January 2010	Secretary's details changed for Mr Richard George Parrotte on 31 December 2009 (1 page)
8 January 2010	Secretary's details changed for Mr Richard George Parrotte on 31 December 2009 (1 page)
19 October 2009	Re section 519 (1 page)
19 October 2009	Re section 519 (1 page)
26 May 2009	Director appointed ian charles sinderson (2 pages)
26 May 2009	Director appointed graham john ramsey (2 pages)
26 May 2009	Appointment terminated director edgar ekeseth (1 page)
26 May 2009	Appointment terminated director edgar ekeseth (1 page)
26 May 2009	Director appointed ian charles sinderson (2 pages)
26 May 2009	Director appointed graham john ramsey (2 pages)
22 May 2009	Resolutions RES13 ‐ Provisions 14/05/2009 (3 pages)
22 May 2009	Memorandum and Articles of Association (9 pages)
22 May 2009	Resolutions RES13 ‐ Provisions 14/05/2009 (3 pages)
22 May 2009	Memorandum and Articles of Association (9 pages)
22 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 14 (16 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 14 (16 pages)
19 May 2009	Full accounts made up to 30 June 2008 (42 pages)
19 May 2009	Full accounts made up to 31 December 2008 (21 pages)
19 May 2009	Full accounts made up to 30 June 2008 (42 pages)
19 May 2009	Full accounts made up to 31 December 2008 (21 pages)
31 March 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
31 March 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 October 2008	Memorandum and Articles of Association (16 pages)
27 October 2008	Registered office changed on 27/10/2008 from fleet house 8-12 new bridge street london EC4V 6AL (1 page)
27 October 2008	Registered office changed on 27/10/2008 from fleet house 8-12 new bridge street london EC4V 6AL (1 page)
27 October 2008	Memorandum and Articles of Association (16 pages)
28 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2008	Ad 30/06/08\gbp si 50000@1=50000\gbp ic 100000/150000\ (4 pages)
28 July 2008	Nc inc already adjusted 20/06/08 (1 page)
28 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2008	Nc inc already adjusted 20/06/08 (1 page)
28 July 2008	Ad 30/06/08\gbp si 50000@1=50000\gbp ic 100000/150000\ (4 pages)
21 July 2008	Director appointed richard george parrotte logged form (2 pages)
21 July 2008	Director appointed richard george parrotte logged form (2 pages)
3 July 2008	Director appointed edgar christian ekeseth (2 pages)
3 July 2008	Director appointed edgar christian ekeseth (2 pages)
16 June 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
16 June 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
16 June 2008	Director appointed richard george parrotte (3 pages)
16 June 2008	Appointment terminated director gro otteraaen (1 page)
16 June 2008	Appointment terminated director gro otteraaen (1 page)
16 June 2008	Director appointed richard george parrotte (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (21 pages)
28 October 2007	Full accounts made up to 31 December 2006 (21 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
24 January 2007	Return made up to 29/12/06; full list of members (8 pages)
24 January 2007	Return made up to 29/12/06; full list of members (8 pages)
27 October 2006	Full accounts made up to 31 December 2005 (17 pages)
27 October 2006	Full accounts made up to 31 December 2005 (17 pages)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2005	Full accounts made up to 31 December 2004 (24 pages)
2 November 2005	Full accounts made up to 31 December 2004 (24 pages)
25 June 2005	Registered office changed on 25/06/05 from: brentwood house 169 kings road brentwood essex CM14 4EG (1 page)
25 June 2005	Registered office changed on 25/06/05 from: brentwood house 169 kings road brentwood essex CM14 4EG (1 page)
25 February 2005	Full accounts made up to 30 April 2004 (20 pages)
25 February 2005	Full accounts made up to 30 April 2004 (20 pages)
2 February 2005	Return made up to 29/12/04; full list of members (7 pages)
2 February 2005	Return made up to 29/12/04; full list of members (7 pages)
20 July 2004	Registered office changed on 20/07/04 from: berkshire suite great hollenden business centre sevenoaks kent TN15 0SQ (1 page)
20 July 2004	Registered office changed on 20/07/04 from: berkshire suite great hollenden business centre sevenoaks kent TN15 0SQ (1 page)
1 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
1 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
19 April 2004	Declaration of assistance for shares acquisition (15 pages)
19 April 2004	Declaration of assistance for shares acquisition (15 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
5 March 2004	Particulars of mortgage/charge (7 pages)
5 March 2004	Particulars of mortgage/charge (7 pages)
5 March 2004	Particulars of mortgage/charge (8 pages)
5 March 2004	Particulars of mortgage/charge (7 pages)
5 March 2004	Particulars of mortgage/charge (7 pages)
5 March 2004	Particulars of mortgage/charge (7 pages)
5 March 2004	Particulars of mortgage/charge (7 pages)
5 March 2004	Particulars of mortgage/charge (7 pages)
5 March 2004	Particulars of mortgage/charge (7 pages)
5 March 2004	Particulars of mortgage/charge (8 pages)
2 March 2004	Full accounts made up to 30 April 2003 (17 pages)
2 March 2004	Full accounts made up to 30 April 2003 (17 pages)
28 February 2004	Particulars of mortgage/charge (7 pages)
28 February 2004	Particulars of mortgage/charge (7 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	Secretary resigned (1 page)
29 January 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
29 January 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
29 January 2004	New secretary appointed (1 page)
29 January 2004	New secretary appointed (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
17 January 2003	Return made up to 29/12/02; full list of members (6 pages)
17 January 2003	Return made up to 29/12/02; full list of members (6 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Full accounts made up to 30 April 2002 (17 pages)
24 December 2002	Full accounts made up to 30 April 2002 (17 pages)
24 December 2002	Director's particulars changed (1 page)
21 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
5 August 2002	New director appointed (1 page)
5 August 2002	New director appointed (1 page)
5 August 2002	New director appointed (1 page)
5 August 2002	New director appointed (1 page)
5 August 2002	New director appointed (1 page)
5 August 2002	New director appointed (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
29 June 2002	Memorandum and Articles of Association (10 pages)
29 June 2002	Memorandum and Articles of Association (10 pages)
18 June 2002	Company name changed instone air transport LIMITED\certificate issued on 18/06/02 (2 pages)
18 June 2002	Company name changed instone air transport LIMITED\certificate issued on 18/06/02 (2 pages)
20 May 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Return made up to 29/12/01; full list of members (6 pages)
9 January 2002	Return made up to 29/12/01; full list of members (6 pages)
20 November 2001	Full accounts made up to 30 April 2001 (14 pages)
20 November 2001	Full accounts made up to 30 April 2001 (14 pages)
15 June 2001	Secretary's particulars changed (1 page)
15 June 2001	Secretary's particulars changed (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Secretary's particulars changed (1 page)
22 February 2001	Secretary's particulars changed (1 page)
20 February 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 February 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 December 2000	Full accounts made up to 30 April 2000 (14 pages)
5 December 2000	Full accounts made up to 30 April 2000 (14 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
19 January 2000	Return made up to 29/12/99; full list of members (7 pages)
19 January 2000	Return made up to 29/12/99; full list of members (7 pages)
19 December 1999	Full accounts made up to 30 April 1999 (16 pages)
19 December 1999	Full accounts made up to 30 April 1999 (16 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 28/01/99 (8 pages)
28 January 1999	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 28/01/99 (8 pages)
27 January 1999	Full group accounts made up to 30 April 1998 (24 pages)
27 January 1999	Full group accounts made up to 30 April 1998 (24 pages)
27 January 1998	Full group accounts made up to 30 April 1997 (23 pages)
27 January 1998	Full group accounts made up to 30 April 1997 (23 pages)
23 January 1998	Return made up to 29/12/97; no change of members (6 pages)
23 January 1998	Return made up to 29/12/97; no change of members (6 pages)
26 January 1997	Return made up to 29/12/96; no change of members 363(287) ‐ Registered office changed on 26/01/97 (8 pages)
26 January 1997	Return made up to 29/12/96; no change of members 363(287) ‐ Registered office changed on 26/01/97 (8 pages)
24 January 1997	Full group accounts made up to 30 April 1996 (17 pages)
24 January 1997	Full group accounts made up to 30 April 1996 (17 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Return made up to 29/12/95; full list of members (9 pages)
29 January 1996	Return made up to 29/12/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
21 February 1994	Return made up to 29/12/93; full list of members (6 pages)
21 February 1994	Return made up to 29/12/93; full list of members (6 pages)
9 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1991	Return made up to 31/12/90; full list of members (8 pages)
13 March 1991	Return made up to 31/12/90; full list of members (8 pages)
2 May 1990	Full accounts made up to 30 April 1989 (12 pages)
2 May 1990	Full accounts made up to 30 April 1989 (12 pages)
11 July 1989	Particulars of contract relating to shares (3 pages)
11 July 1989	Wd 10/07/89 ad 20/04/89--------- Â£ si 49750@1=49750 Â£ ic 25250/75000 (2 pages)
11 July 1989	Wd 10/07/89 ad 20/04/89--------- Â£ si 49750@1=49750 Â£ ic 25250/75000 (2 pages)
11 July 1989	Particulars of contract relating to shares (3 pages)
3 February 1989	Return made up to 30/12/88; full list of members (7 pages)
3 February 1989	Return made up to 30/12/88; full list of members (7 pages)
25 July 1986	Full accounts made up to 31 December 1985 (13 pages)
25 July 1986	Full accounts made up to 31 December 1985 (13 pages)
18 February 1984	Memorandum and Articles of Association (15 pages)
18 February 1984	Memorandum and Articles of Association (15 pages)
25 March 1949	Certificate of incorporation (1 page)
25 March 1949	Certificate of incorporation (1 page)

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