INSTRUMENT MACHINING SERVICE LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » IP24 1HZ
Company number 00699838
Status Active
Incorporation Date 1 August 1961
Company Type Private Limited Company
Address 37 HOWLETT WAY, THETFORD, NORFOLK, IP24 1HZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Glen Lee Parfett as a director on 1 April 2016. The most likely internet sites of INSTRUMENT MACHINING SERVICE LIMITED are www.instrumentmachiningservice.co.uk, and www.instrument-machining-service.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-four years and seven months. The distance to to Brandon Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instrument Machining Service Limited is a Private Limited Company. The company registration number is 00699838. Instrument Machining Service Limited has been working since 01 August 1961. The present status of the company is Active. The registered address of Instrument Machining Service Limited is 37 Howlett Way Thetford Norfolk Ip24 1hz. The company`s financial liabilities are £354.4k. It is £17.34k against last year. The cash in hand is £248.45k. It is £-112.92k against last year. And the total assets are £437.72k, which is £-91.11k against last year. HOSIER, Paul Ian is a Secretary of the company. HOSIER, Alan Victor is a Director of the company. HOSIER, Barbara Jean is a Director of the company. HOSIER, Paul Ian is a Director of the company. Secretary HOSIER, Barbara Jean has been resigned. Director CATT, Mary Louisa Annie has been resigned. Director PARFETT, Glen Lee has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


instrument machining service Key Finiance

LIABILITIES £354.4k
+5%
CASH £248.45k
-32%
TOTAL ASSETS £437.72k
-18%
All Financial Figures

Current Directors

Secretary
HOSIER, Paul Ian
Appointed Date: 30 October 1996
Director
HOSIER, Alan Victor

77 years old
Director
HOSIER, Barbara Jean

76 years old
Director
HOSIER, Paul Ian

78 years old

Resigned Directors

Secretary
HOSIER, Barbara Jean
Resigned: 30 October 1996
Director
CATT, Mary Louisa Annie
Resigned: 23 July 1997
Appointed Date: 01 July 1992
123 years old
Director
PARFETT, Glen Lee
Resigned: 01 April 2016
Appointed Date: 04 May 2006
53 years old

Persons With Significant Control

Mrs Barbara Jean Hosier
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ian Hosier
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Victor Hosier
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Ann Hosier
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTRUMENT MACHINING SERVICE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Apr 2016
Termination of appointment of Glen Lee Parfett as a director on 1 April 2016
02 Dec 2015
Annual return made up to 10 November 2015
Statement of capital on 2015-12-02
  • GBP 5,000
06 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 78 more events
07 Jan 1988
Return made up to 10/11/87; full list of members
02 Apr 1987
Particulars of mortgage/charge
14 Nov 1986
Full accounts made up to 31 August 1986
14 Nov 1986
Return made up to 10/11/86; full list of members
02 Jul 1986
New director appointed

INSTRUMENT MACHINING SERVICE LIMITED Charges

31 March 1987
Legal charge
Delivered: 2 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and factory situate at howlett way, thetford…
27 November 1985
Legal charge
Delivered: 30 November 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land & factory situate at howlett way thetford norfolk.
28 October 1985
Charge
Delivered: 5 November 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time due owing.
17 October 1975
Floating charge
Delivered: 22 October 1975
Status: Outstanding
Persons entitled: Midland Bank
Description: Floating charge on the. Undertaking and all property and…

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