Instone International Limited

Company Name	Instone International Limited
Directors	Dag-Kristian Amland and Ian Charles Sinderson
Company Status	Active
Company Number	03514754
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dag-Kristian Amland
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	26 May 2008(10 years, 3 months after company formation)
Appointment Duration	15 years, 11 months
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Director Name	Mr Ian Charles Sinderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 May 2009(11 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Michael Kevan Beacher
Status	Current
Appointed	11 March 2015(17 years after company formation)
Appointment Duration	9 years, 1 month
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(12 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Peter George Bland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Secretary
Correspondence Address	3 Tudor Walk Wickford Essex SS12 0HU

Director Name	Mr Michael John Mahoney
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Rectory, Birch Road Layer De La Haye Colchester Essex CM2 0EJ

Secretary Name	Peter George Bland
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Secretary
Correspondence Address	3 Tudor Walk Wickford Essex SS12 0HU

Director Name	Mr Peter Martin Stone
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 May 2000)
Role	Insurance Broker
Correspondence Address	Downsland House Mill Lane Crondall Hampshire GU10 5RL

Director Name	Edgar Christian Ekeseth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 June 1998(3 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 14 May 2009)
Role	Chief Executive Officer
Correspondence Address	Stegstrasse 32 Ch 8808 Pfaffikon Switzerland

Director Name	Mr Howard Harley Pears
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 21 July 2000)
Role	Accountant
Correspondence Address	5 White Hall Close Great Waldingfield Sudbury Suffolk CO10 0XV

Director Name	Anthony Raymond Sawyer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 23 November 2003)
Role	Company Director
Correspondence Address	Waverley 45 Heathfield Chislehurst Kent BR7 6AF

Director Name	Richard Arthur Roberson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2003)
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(2 years, 8 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 Edward Richard Graham Clarke
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Bloomfield Terrace London SW1W 8PG

Director Name	Mr Richard George Parrotte
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivercastle House 10 Leake Street London SE1 7NN

Secretary Name	Mr Richard George Parrotte
Nationality	British
Status	Resigned
Appointed	23 December 2003(5 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Mayfield Road Writtle Chelmsford Essex CM1 3EJ

Director Name	Michael Murphy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2005(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 July 2007)
Role	Commercial Director
Correspondence Address	219 Long Lane London SE1 4BP

Director Name	Egil Skibenes
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 February 2007(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2008)
Role	Chairman
Correspondence Address	Hammerlandsgrenda 45 Bergen 5251 Foreign

Director Name	Mr Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(11 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivercastle House 10 Leake Street London SE1 7NN

Director Name	Mr Andrew John Waller
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(19 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA

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

1000 at £1	Instone International Holding Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£4,135,741
Net Worth	£12,776,106
Cash	£612,917
Current Liabilities	£5,471,499

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

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

Charges

18 May 2009	Delivered on: 21 May 2009 Satisfied on: 20 November 2012 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 140/01/68513798 - nxnfnngj-usd-01 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
18 May 2009	Delivered on: 21 May 2009 Satisfied on: 28 October 2010 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 550/01/68513755 - nxnfnnfx-eur-01 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
18 February 2004	Delivered on: 3 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: 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: 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: 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
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 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
1 February 2010	Delivered on: 10 February 2010 Satisfied on: 8 December 2012 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Omnibus security agreement 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: The instone shares being the shares of stock in instone philippines, inc., Consisting of 20,000,000 shares see image for full details. Fully Satisfied
15 May 2009	Delivered on: 27 May 2009 Satisfied on: 8 December 2012 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Deed of pledge of shares executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company as well as any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged assets being the shares in instone netherlands B.V. and all dividends, see image for full details. Fully Satisfied
15 May 2009	Delivered on: 27 May 2009 Satisfied on: 8 December 2012 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Charge over shares executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any obligor to the chargee and any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged securities being the shares in instone singapore pte LTD and all other securities and all rights arising from any of the charged securities, see image for full details. Fully Satisfied
15 May 2009	Delivered on: 27 May 2009 Satisfied on: 8 December 2012 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Pledge of shares executed outside the united kingdom over property situated there Secured details: All monies due or to become due from each obligor and grantor of a security interest 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 registered share in instone international greece S.A., see image for full details. Fully Satisfied
15 May 2009	Delivered on: 2 June 2009 Satisfied on: 8 December 2012 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Pledge of shares executed outside the united kingdom over property situated there 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: The pledge shares in instone nordic as, and all dividends, see image for full details. Fully Satisfied
15 May 2009	Delivered on: 2 June 2009 Satisfied on: 8 December 2012 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Charge over shares executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the obligors or any of them to any or all of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares in instone international (hong kong) limited, all related assets, including dividends, see image 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 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
26 February 2021	Delivered on: 12 March 2021 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties (Each as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
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
26 February 2021	Delivered on: 5 March 2021 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties (Each as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
19 December 2013	Delivered on: 20 December 2013 Persons entitled: Lloyds Bank PLC (The Security Agent) (as Trustee for the Secured Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 April 2013	Delivered on: 2 May 2013 Persons entitled: Lloyds Tsb Bank PLC (As "Security Agent") Classification: A registered charge 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 035147540025, created on 14 December 2023 (24 pages)
22 December 2023	Registration of charge 035147540026, created on 14 December 2023 (52 pages)
26 September 2023	Full accounts made up to 31 December 2022 (27 pages)
8 August 2023	Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023 (2 pages)
8 August 2023	Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023 (1 page)
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 Atp Instone Limited as a person with significant control on 30 June 2022 (2 pages)
16 May 2022	Full accounts made up to 31 December 2021 (28 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 July 2021	Full accounts made up to 31 December 2020 (28 pages)
12 March 2021	Registration of charge 035147540024, created on 26 February 2021 (27 pages)
10 March 2021	Registration of charge 035147540023, created on 26 February 2021 (51 pages)
5 March 2021	Registration of charge 035147540022, created on 26 February 2021 (21 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (28 pages)
3 April 2020	Termination of appointment of Andrew John Waller as a director on 19 March 2020 (1 page)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 August 2019	Full accounts made up to 31 December 2018 (25 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 May 2018	Full accounts made up to 31 December 2017 (24 pages)
15 May 2018	Director's details changed for Mr Andrew John Waller on 10 May 2018 (2 pages)
15 May 2018	Secretary's details changed for Michael Kevan Beacher on 10 May 2018 (1 page)
10 May 2018	Registered office address changed from C/O Atpi Limited Rivercastle House 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018 (1 page)
10 May 2018	Change of details for Atp Instone Limited as a person with significant control on 10 May 2018 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017	Notification of Atp Instone Limited as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Withdrawal of a person with significant control statement on 20 December 2017 (2 pages)
20 December 2017	Notification of Atp Instone Limited as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Withdrawal of a person with significant control statement on 20 December 2017 (2 pages)
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)
2 November 2017	Appointment of Mr Andrew John Waller as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Andrew John Waller as a director on 2 November 2017 (2 pages)
17 August 2017	Full accounts made up to 31 December 2016 (24 pages)
17 August 2017	Full accounts made up to 31 December 2016 (24 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 (25 pages)
6 September 2016	Full accounts made up to 31 December 2015 (25 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 1,000 (7 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 1,000 (7 pages)
19 June 2015	Full accounts made up to 31 December 2014 (17 pages)
19 June 2015	Full accounts made up to 31 December 2014 (17 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 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)
9 March 2015	Termination of appointment of Richard George Parrotte as a secretary 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 1,000 (8 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 1,000 (8 pages)
19 May 2014	Full accounts made up to 31 December 2013 (16 pages)
19 May 2014	Full accounts made up to 31 December 2013 (16 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 1,000 (8 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 1,000 (8 pages)
20 December 2013	Registration of charge 035147540021 (38 pages)
20 December 2013	Registration of charge 035147540021 (38 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 (15 pages)
14 June 2013	Full accounts made up to 31 December 2012 (15 pages)
2 May 2013	Registration of charge 035147540020 (23 pages)
2 May 2013	Registration of charge 035147540020 (23 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 18 (15 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 18 (15 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 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 10 (3 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 12 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 August 2012	Full accounts made up to 31 December 2011 (15 pages)
30 August 2012	Full accounts made up to 31 December 2011 (15 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
2 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 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 inspection address has been changed (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)
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 8 (3 pages)
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 8 (3 pages)
27 July 2010	Registered office address changed from Regent House 7Th Floor Hubert Road Brentwood Essex CM14 4EJ on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from Regent House 7Th Floor Hubert Road Brentwood Essex CM14 4EJ on 27 July 2010 (1 page)
2 June 2010	Full accounts made up to 31 December 2009 (15 pages)
2 June 2010	Full accounts made up to 31 December 2009 (15 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
8 January 2010	Secretary's details changed for 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 (2 pages)
8 January 2010	Director's details changed for Ian Charles Sinderson on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Richard George Parrotte on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Richard George Parrotte on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Dag-Kristian Amland on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Dag-Kristian Amland on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Richard George Parrotte on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Graham John Ramsey on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Richard George Parrotte on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Ian Charles Sinderson on 31 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Mr Richard George Parrotte on 31 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Richard George Parrotte on 31 December 2009 (1 page)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Graham John Ramsey on 31 December 2009 (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (21 pages)
20 October 2009	Full accounts made up to 31 December 2008 (21 pages)
19 October 2009	Re section 519 (1 page)
19 October 2009	Re section 519 (1 page)
2 June 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 13 (6 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 13 (6 pages)
26 May 2009	Appointment terminated director edgar ekeseth (1 page)
26 May 2009	Director appointed ian charles sinderson (2 pages)
26 May 2009	Appointment terminated director edgar ekeseth (1 page)
26 May 2009	Director appointed graham john ramsey (2 pages)
26 May 2009	Director appointed ian charles sinderson (2 pages)
26 May 2009	Director appointed graham john ramsey (2 pages)
22 May 2009	Memorandum and Articles of Association (3 pages)
22 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Provisions 14/05/2009 (6 pages)
22 May 2009	Memorandum and Articles of Association (3 pages)
22 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Provisions 14/05/2009 (6 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 10 (16 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 10 (16 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 9 (3 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 3 (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 2 (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 7 (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 2 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (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	Group of companies' accounts made up to 31 December 2007 (31 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	Group of companies' accounts made up to 31 December 2007 (31 pages)
27 October 2008	Registered office changed on 27/10/2008 from, fleet house, 8-12 new bridge street, london, EC4V 6AL (1 page)
16 June 2008	Appointment terminated director egil skibenes (1 page)
16 June 2008	Director appointed dag-kristian amland (3 pages)
16 June 2008	Appointment terminated director egil skibenes (1 page)
16 June 2008	Director appointed dag-kristian amland (3 pages)
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)
26 September 2007	Full accounts made up to 31 December 2006 (21 pages)
26 September 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)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
8 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (36 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)
2 June 2005	Group of companies' accounts made up to 30 April 2004 (32 pages)
2 June 2005	Group of companies' accounts made up to 30 April 2004 (32 pages)
25 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
25 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
15 February 2005	Return made up to 31/12/04; no change of members (6 pages)
15 February 2005	Return made up to 31/12/04; no change of members (6 pages)
11 November 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
11 November 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
20 July 2004	Registered office changed on 20/07/04 from: berkshire suite, great hollanden business centre, underriver sevenoaks, kent TN15 osq (1 page)
20 July 2004	Registered office changed on 20/07/04 from: berkshire suite, great hollanden business centre, underriver sevenoaks, kent TN15 osq (1 page)
24 May 2004	Group of companies' accounts made up to 30 April 2003 (24 pages)
24 May 2004	Group of companies' accounts made up to 30 April 2003 (24 pages)
19 April 2004	Declaration of assistance for shares acquisition (15 pages)
19 April 2004	Declaration of assistance for shares acquisition (17 pages)
19 April 2004	Declaration of assistance for shares acquisition (17 pages)
19 April 2004	Declaration of assistance for shares acquisition (15 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 (7 pages)
5 March 2004	Particulars of mortgage/charge (7 pages)
3 March 2004	Particulars of mortgage/charge (7 pages)
3 March 2004	Particulars of mortgage/charge (7 pages)
2 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
2 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
28 February 2004	Particulars of mortgage/charge (7 pages)
28 February 2004	Particulars of mortgage/charge (7 pages)
29 January 2004	New secretary appointed (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	New secretary appointed (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/01/04 (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/01/04 (8 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Group of companies' accounts made up to 30 April 2002 (24 pages)
23 May 2003	Group of companies' accounts made up to 30 April 2002 (24 pages)
19 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
19 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
20 November 2001	Group of companies' accounts made up to 30 April 2001 (23 pages)
20 November 2001	Group of companies' accounts made up to 30 April 2001 (23 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)
24 April 2001	Director's particulars changed (1 page)
24 April 2001	Director's particulars changed (1 page)
22 February 2001	Secretary's particulars changed (1 page)
22 February 2001	Secretary's particulars changed (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2000	Full group accounts made up to 30 April 2000 (22 pages)
5 December 2000	Full group accounts made up to 30 April 2000 (22 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)
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)
25 February 2000	Return made up to 20/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 February 2000	Return made up to 20/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 December 1999	Full group accounts made up to 30 April 1999 (23 pages)
19 December 1999	Full group accounts made up to 30 April 1999 (23 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Return made up to 20/02/99; full list of members 363(287) ‐ Registered office changed on 25/02/99 363(288) ‐ Director's particulars changed (8 pages)
25 February 1999	Return made up to 20/02/99; full list of members 363(287) ‐ Registered office changed on 25/02/99 363(288) ‐ Director's particulars changed (8 pages)
9 December 1998	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
9 December 1998	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (3 pages)
20 February 1998	Incorporation (10 pages)
20 February 1998	Incorporation (10 pages)

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