INS SERVICES (UK) LIMITED
STAFFORDSHIRE LUBRICATION SERVICES (U.K.) LIMITED

Hellopages » Staffordshire » Cannock Chase » WS15 2TG
Company number 02688047
Status Active
Incorporation Date 17 February 1992
Company Type Private Limited Company
Address 4 ST JOHNS CLOSE, RUGELEY, STAFFORDSHIRE, WS15 2TG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of INS SERVICES (UK) LIMITED are www.insservicesuk.co.uk, and www.ins-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Cannock Rail Station is 5.5 miles; to Lichfield City Rail Station is 7.6 miles; to Bloxwich North Rail Station is 9.4 miles; to Bloxwich Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ins Services Uk Limited is a Private Limited Company. The company registration number is 02688047. Ins Services Uk Limited has been working since 17 February 1992. The present status of the company is Active. The registered address of Ins Services Uk Limited is 4 St Johns Close Rugeley Staffordshire Ws15 2tg. . CROSS, Colin Richard Nicol is a Director of the company. STONE, Sidney John is a Director of the company. Secretary STONE, Janet Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARD, Eric has been resigned. Director STONE, Janet Ruth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CROSS, Colin Richard Nicol
Appointed Date: 23 January 2015
77 years old
Director
STONE, Sidney John
Appointed Date: 17 February 1992
78 years old

Resigned Directors

Secretary
STONE, Janet Ruth
Resigned: 13 December 2014
Appointed Date: 12 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1992
Appointed Date: 12 February 1992
Director
GARD, Eric
Resigned: 13 February 2012
Appointed Date: 01 July 2008
68 years old
Director
STONE, Janet Ruth
Resigned: 01 September 1993
Appointed Date: 12 February 1992
77 years old

Persons With Significant Control

Mr Sidney John Stone I Eng Fmismm Ami Prod E
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Colin Richard Nicol Cross
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INS SERVICES (UK) LIMITED Events

10 Mar 2017
Change of share class name or designation
10 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
08 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5
...
... and 62 more events
02 Mar 1993
Return made up to 17/02/93; full list of members
16 Dec 1992
Particulars of mortgage/charge
08 Nov 1992
Accounting reference date notified as 31/07
20 Feb 1992
New secretary appointed
17 Feb 1992
Incorporation

INS SERVICES (UK) LIMITED Charges

29 March 2001
Debenture deed
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1999
First fixed charge & floating charg
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts under an…
24 April 1996
Mortgage
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 127 wolseley road, rugeley staffordshire and land lying to…
9 December 1992
Debenture
Delivered: 16 December 1992
Status: Satisfied on 23 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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