INSTANT COMPANIES LIMITED
AVON

Hellopages » Bristol » Bristol, City of » BS1 6BU
Company number 01546338
Status Active
Incorporation Date 18 February 1981
Company Type Private Limited Company
Address 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Jason Anthony Burgoyne as a director on 3 January 2017; Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of INSTANT COMPANIES LIMITED are www.instantcompanies.co.uk, and www.instant-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Instant Companies Limited is a Private Limited Company. The company registration number is 01546338. Instant Companies Limited has been working since 18 February 1981. The present status of the company is Active. The registered address of Instant Companies Limited is 1 Mitchell Lane Bristol Avon Bs1 6bu. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BURGOYNE, Jason Anthony is a Director of the company. EXPRESSCO LIMITED is a Director of the company. Secretary THE WEST OF ENGLAND TRUST LIMITED has been resigned. Director CURTIS, Stephen Russell has been resigned. Director FULLER, John Stewart has been resigned. Director LEAKE, Ralph David Sydney has been resigned. Director PALMER, Martin William Gordon has been resigned. Director REES, Nicholas Daryl has been resigned. Director WHITWELL, Michael has been resigned. The company operates in "Non-trading company".


instant companies Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 12 December 2003
Director
BURGOYNE, Jason Anthony
Appointed Date: 03 January 2017
48 years old
Director
EXPRESSCO LIMITED
Appointed Date: 12 December 2003

Resigned Directors

Secretary
THE WEST OF ENGLAND TRUST LIMITED
Resigned: 12 December 2003
Director
CURTIS, Stephen Russell
Resigned: 05 December 2003
Appointed Date: 02 January 1997
77 years old
Director
FULLER, John Stewart
Resigned: 12 July 1996
Appointed Date: 31 May 1995
69 years old
Director
LEAKE, Ralph David Sydney
Resigned: 31 May 1995
92 years old
Director
PALMER, Martin William Gordon
Resigned: 12 December 2003
Appointed Date: 12 January 2001
66 years old
Director
REES, Nicholas Daryl
Resigned: 03 January 2017
Appointed Date: 24 March 2010
64 years old
Director
WHITWELL, Michael
Resigned: 12 January 2001
91 years old

INSTANT COMPANIES LIMITED Events

06 Jan 2017
Appointment of Jason Anthony Burgoyne as a director on 3 January 2017
06 Jan 2017
Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 86 more events
18 Jun 1987
Location of register of members
16 Feb 1987
Registered office changed on 16/02/87 from: epworth house 25/35 city road london EC1
23 Sep 1986
Full accounts made up to 31 March 1986
23 Sep 1986
Return made up to 08/07/86; full list of members
18 Feb 1981
Incorporation

INSTANT COMPANIES LIMITED Charges

5 January 1984
Further gurantee & debenture
Delivered: 17 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
20 July 1982
Gurantee and debenture
Delivered: 3 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and and all property…

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