INSTONE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NN

Company number 03514754
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address ATPI LIMITED, RIVERCASTLE HOUSE, 10 LEAKE STREET, LONDON, SE1 7NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of INSTONE INTERNATIONAL LIMITED are www.instoneinternational.co.uk, and www.instone-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Instone International Limited is a Private Limited Company. The company registration number is 03514754. Instone International Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Instone International Limited is Atpi Limited Rivercastle House 10 Leake Street London Se1 7nn. . BEACHER, Michael Kevan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. AMLAND, Dag-Kristian is a Director of the company. RAMSEY, Graham John is a Director of the company. SINDERSON, Ian Charles is a Director of the company. Secretary BLAND, Peter George has been resigned. Secretary DAVISON, Martin John has been resigned. Secretary PARROTTE, Richard George has been resigned. Director BLAND, Peter George has been resigned. Director CLARKE, Edward Richard Graham has been resigned. Director EKESETH, Edgar Christian has been resigned. Director MAHONEY, Michael John has been resigned. Director MURPHY, Michael has been resigned. Director PARROTTE, Richard George has been resigned. Director PEARS, Howard Harley has been resigned. Director ROBERSON, Richard Arthur has been resigned. Director SAWYER, Anthony Raymond has been resigned. Director SKIBENES, Egil has been resigned. Director STONE, Peter Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEACHER, Michael Kevan
Appointed Date: 11 March 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 02 November 2010
Director
AMLAND, Dag-Kristian
Appointed Date: 26 May 2008
52 years old
Director
RAMSEY, Graham John
Appointed Date: 14 May 2009
73 years old
Director
SINDERSON, Ian Charles
Appointed Date: 14 May 2009
63 years old

Resigned Directors

Secretary
BLAND, Peter George
Resigned: 01 November 2000
Appointed Date: 20 February 1998
Secretary
DAVISON, Martin John
Resigned: 23 December 2003
Appointed Date: 01 November 2000
Secretary
PARROTTE, Richard George
Resigned: 18 February 2015
Appointed Date: 23 December 2003
Director
BLAND, Peter George
Resigned: 01 May 1998
Appointed Date: 20 February 1998
74 years old
Director
CLARKE, Edward Richard Graham
Resigned: 23 December 2003
Appointed Date: 19 January 2001
69 years old
Director
EKESETH, Edgar Christian
Resigned: 14 May 2009
Appointed Date: 01 June 1998
75 years old
Director
MAHONEY, Michael John
Resigned: 30 April 2001
Appointed Date: 20 February 1998
84 years old
Director
MURPHY, Michael
Resigned: 17 July 2007
Appointed Date: 01 June 2005
54 years old
Director
PARROTTE, Richard George
Resigned: 18 February 2015
Appointed Date: 01 January 2002
61 years old
Director
PEARS, Howard Harley
Resigned: 21 July 2000
Appointed Date: 01 June 1998
75 years old
Director
ROBERSON, Richard Arthur
Resigned: 23 December 2003
Appointed Date: 30 June 2000
72 years old
Director
SAWYER, Anthony Raymond
Resigned: 23 November 2003
Appointed Date: 01 June 1998
78 years old
Director
SKIBENES, Egil
Resigned: 26 May 2008
Appointed Date: 02 February 2007
52 years old
Director
STONE, Peter Martin
Resigned: 01 May 2000
Appointed Date: 01 May 1998
86 years old

INSTONE INTERNATIONAL LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
19 Jun 2015
Full accounts made up to 31 December 2014
12 Mar 2015
Appointment of Michael Kevan Beacher as a secretary on 11 March 2015
...
... and 128 more events
16 Jun 1998
New director appointed
16 Jun 1998
New director appointed
05 Jun 1998
Director resigned
03 Jun 1998
New director appointed
20 Feb 1998
Incorporation

INSTONE INTERNATIONAL LIMITED Charges

19 December 2013
Charge code 0351 4754 0021
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (The Security Agent) (as Trustee for the Secured Parties)
Description: Notification of addition to or amendment of charge…
17 April 2013
Charge code 0351 4754 0020
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As "Security Agent")
Description: Contains fixed charge.
19 December 2012
Deed of admission to an omnibus letter of set-off
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The chargor with full title guarantee has charged in favour…
15 February 2011
Deed of admission to an omnibus letter of set-off dated 3RD march 2009 and
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 February 2010
Omnibus security agreement
Delivered: 10 February 2010
Status: Satisfied on 8 December 2012
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: The instone shares being the shares of stock in instone…
18 May 2009
Charge of deposit
Delivered: 21 May 2009
Status: Satisfied on 20 November 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 May 2009
Charge of deposit
Delivered: 21 May 2009
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 May 2009
Deed of pledge of shares executed outside the united kingdom over property situated there
Delivered: 27 May 2009
Status: Satisfied on 8 December 2012
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: The pledged assets being the shares in instone netherlands…
15 May 2009
Charge over shares executed outside the united kingdom over property situated there
Delivered: 27 May 2009
Status: Satisfied on 8 December 2012
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: The charged securities being the shares in instone…
15 May 2009
Pledge of shares executed outside the united kingdom over property situated there
Delivered: 27 May 2009
Status: Satisfied on 8 December 2012
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: The registered share in instone international greece S.A.…
15 May 2009
Pledge of shares executed outside the united kingdom over property situated there
Delivered: 2 June 2009
Status: Satisfied on 8 December 2012
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: The pledge shares in instone nordic as, and all dividends…
15 May 2009
Charge over shares executed outside the united kingdom over property situated there
Delivered: 2 June 2009
Status: Satisfied on 8 December 2012
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: The shares in instone international (hong kong) limited…
15 May 2009
Deed of accession to debenture
Delivered: 21 May 2009
Status: Satisfied on 8 December 2012
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 22 January 2009
Persons entitled: Thomas Fredrik Olsen
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Debenture
Delivered: 5 March 2004
Status: Satisfied on 22 January 2009
Persons entitled: Cypronavus Limited
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Debenture
Delivered: 5 March 2004
Status: Satisfied on 22 January 2009
Persons entitled: Johan Brenner
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Debenture
Delivered: 5 March 2004
Status: Satisfied on 22 January 2009
Persons entitled: Richard Bruce Porter
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Debenture
Delivered: 5 March 2004
Status: Satisfied on 22 January 2009
Persons entitled: Morten Kleven
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Debenture
Delivered: 28 February 2004
Status: Satisfied on 22 January 2009
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1999
Mortgage debenture
Delivered: 18 August 1999
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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