INSTRON HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HR
Company number 00662120
Status Active
Incorporation Date 14 June 1960
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Edward Ufland as a director on 13 March 2017; Statement by Directors; Statement of capital on 20 December 2016 GBP 1 . The most likely internet sites of INSTRON HOLDINGS LIMITED are www.instronholdings.co.uk, and www.instron-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instron Holdings Limited is a Private Limited Company. The company registration number is 00662120. Instron Holdings Limited has been working since 14 June 1960. The present status of the company is Active. The registered address of Instron Holdings Limited is 5 Aldermanbury Square 13th Floor London Ec2v 7hr. . S & J REGISTRARS LIMITED is a Secretary of the company. DEAKIN, Philip Matthew is a Director of the company. HUDSON, Giles Matthew is a Director of the company. ROWELL, Stephen James is a Director of the company. Secretary ATKIN, Jane Margaret has been resigned. Secretary WEBB, Stephen Martin has been resigned. Secretary WEBB, Stephen Martin has been resigned. Director ALLENBY SMITH, Norman Laing has been resigned. Director AMARAL, Joseph Ernest has been resigned. Director BARRETO-MORLEY, Ola Tricia Aramita has been resigned. Director BAXTER, Adam has been resigned. Director BUCHANAN, Malcolm Read has been resigned. Director BURR, George Sterling has been resigned. Director HINDMAN, Harold has been resigned. Director JARDINE, Christopher Douglas has been resigned. Director KEARINS, John Gerrard has been resigned. Director LOHR, Raymond David has been resigned. Director MACGREGOR, Ian Malcolm has been resigned. Director MARTINDALE, Steven Leo has been resigned. Director MCCONNELL, James Michael has been resigned. Director MOULDING, Linton Alan has been resigned. Director UDALL, Gavin has been resigned. Director UFLAND, Edward has been resigned. Director VERE, Philip has been resigned. Director WEBB, Stephen Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
S & J REGISTRARS LIMITED
Appointed Date: 28 February 2006
Director
DEAKIN, Philip Matthew
Appointed Date: 30 September 2009
50 years old
Director
HUDSON, Giles Matthew
Appointed Date: 21 December 2005
53 years old
Director
ROWELL, Stephen James
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
ATKIN, Jane Margaret
Resigned: 04 June 1997
Appointed Date: 23 May 1994
Secretary
WEBB, Stephen Martin
Resigned: 28 February 2006
Appointed Date: 04 June 1997
Secretary
WEBB, Stephen Martin
Resigned: 23 May 1994
Director
ALLENBY SMITH, Norman Laing
Resigned: 30 November 2006
79 years old
Director
AMARAL, Joseph Ernest
Resigned: 10 February 2006
Appointed Date: 28 November 2001
78 years old
Director
BARRETO-MORLEY, Ola Tricia Aramita
Resigned: 31 March 2013
Appointed Date: 30 September 2009
53 years old
Director
BAXTER, Adam
Resigned: 30 November 2006
Appointed Date: 04 December 1998
75 years old
Director
BUCHANAN, Malcolm Read
Resigned: 30 November 2006
Appointed Date: 06 January 1992
72 years old
Director
BURR, George Sterling
Resigned: 18 November 1996
108 years old
Director
HINDMAN, Harold
Resigned: 18 November 1996
108 years old
Director
JARDINE, Christopher Douglas
Resigned: 10 November 1995
80 years old
Director
KEARINS, John Gerrard
Resigned: 28 November 1997
Appointed Date: 06 January 1992
71 years old
Director
LOHR, Raymond David
Resigned: 05 April 2002
78 years old
Director
MACGREGOR, Ian Malcolm
Resigned: 18 November 1996
88 years old
Director
MARTINDALE, Steven Leo
Resigned: 30 November 2006
Appointed Date: 31 March 2002
69 years old
Director
MCCONNELL, James Michael
Resigned: 30 September 2001
Appointed Date: 18 November 1996
85 years old
Director
MOULDING, Linton Alan
Resigned: 31 March 2002
Appointed Date: 18 November 1996
72 years old
Director
UDALL, Gavin
Resigned: 30 September 2009
Appointed Date: 30 November 2006
64 years old
Director
UFLAND, Edward
Resigned: 13 March 2017
Appointed Date: 30 November 2006
56 years old
Director
VERE, Philip
Resigned: 30 November 2006
Appointed Date: 01 April 2003
69 years old
Director
WEBB, Stephen Martin
Resigned: 30 November 2006
Appointed Date: 11 November 1995
70 years old

Persons With Significant Control

Itw International Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSTRON HOLDINGS LIMITED Events

14 Mar 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
20 Dec 2016
Statement by Directors
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 1
20 Dec 2016
Solvency Statement dated 14/12/16
20 Dec 2016
Resolutions
  • RES13 ‐ Redesignation of capital contribution reserve 14/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 149 more events
06 Mar 1987
New director appointed
17 Feb 1987
New director appointed
27 Jun 1986
Accounts for a medium company made up to 31 December 1985
27 Jun 1986
Return made up to 25/06/86; full list of members
14 Jun 1960
Certificate of incorporation

INSTRON HOLDINGS LIMITED Charges

24 May 2004
Syndicated debenture
Delivered: 9 June 2004
Status: Satisfied on 4 November 2006
Persons entitled: Ge Commercial Finance Limited
Description: Property, investments, debts, intellectual property…
29 September 1999
Third party charge of shares
Delivered: 13 October 1999
Status: Satisfied on 19 June 2004
Persons entitled: National City Bank(As Security Trustee)
Description: 6,600,000 shares of £1 each in instron limited and all…

Similar Companies

INSTROMEC LIMITED INSTROMET WEATHER SYSTEMS LIMITED INSTRON INTERNATIONAL LIMITED INSTRONIX LIMITED INSTROS ONLY LTD INSTROSPECT LTD INSTROTEC LIMITED