INSTARMAC GROUP PLC
DORDON, TAMWORTH INSTARMAC LIMITED

Hellopages » Warwickshire » North Warwickshire » B78 1SE

Company number 01324925
Status Active
Incorporation Date 10 August 1977
Company Type Public Limited Company
Address DANNY MORSON WAY, BIRCH COPPICE BUSINESS PARK, DORDON, TAMWORTH, STAFFS, B78 1SE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of INSTARMAC GROUP PLC are www.instarmacgroup.co.uk, and www.instarmac-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Instarmac Group Plc is a Public Limited Company. The company registration number is 01324925. Instarmac Group Plc has been working since 10 August 1977. The present status of the company is Active. The registered address of Instarmac Group Plc is Danny Morson Way Birch Coppice Business Park Dordon Tamworth Staffs B78 1se. . HEATH, Donna Jean is a Secretary of the company. BONIFACE, Timothy John is a Director of the company. BUTCHER, Paul Francis is a Director of the company. HEATH, Donna Jean is a Director of the company. HOLCROFT, John Anthony is a Director of the company. Secretary HEATH, Donna Jean has been resigned. Secretary HUDSON, Samantha Jane has been resigned. Secretary HUDSON, Toni has been resigned. Secretary MEERE, Richard has been resigned. Director HUDSON, Charles William has been resigned. Director HUDSON, Samantha Jane has been resigned. Director STAFFORD, Graham has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HEATH, Donna Jean
Appointed Date: 03 February 2003
Director
BONIFACE, Timothy John
Appointed Date: 18 October 2004
63 years old
Director
BUTCHER, Paul Francis
Appointed Date: 01 October 2003
66 years old
Director
HEATH, Donna Jean
Appointed Date: 01 January 2003
56 years old
Director
HOLCROFT, John Anthony
Appointed Date: 17 May 1997
59 years old

Resigned Directors

Secretary
HEATH, Donna Jean
Resigned: 25 August 1999
Appointed Date: 07 March 1997
Secretary
HUDSON, Samantha Jane
Resigned: 07 March 1997
Appointed Date: 30 September 1993
Secretary
HUDSON, Toni
Resigned: 30 September 1993
Secretary
MEERE, Richard
Resigned: 03 February 2003
Appointed Date: 25 August 1999
Director
HUDSON, Charles William
Resigned: 10 October 2008
89 years old
Director
HUDSON, Samantha Jane
Resigned: 29 May 1997
Appointed Date: 30 September 1993
56 years old
Director
STAFFORD, Graham
Resigned: 23 June 2009
Appointed Date: 01 January 2003
81 years old

Persons With Significant Control

Mrs Jacqueline Sandra Hudson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Keith Leslie Peters
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr John Anthony Holcroft
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

INSTARMAC GROUP PLC Events

15 Mar 2017
Full accounts made up to 30 September 2016
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
03 Feb 2016
Full accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50,000
03 Feb 2015
Full accounts made up to 30 September 2014
...
... and 123 more events
02 Sep 1983
Accounts made up to 30 September 1982
11 Nov 1982
Accounts made up to 30 September 1981
04 Sep 1981
Accounts made up to 30 September 1980
03 Sep 1981
Accounts made up to 30 September 1979
01 Nov 1979
Accounts made up to 30 September 1978

INSTARMAC GROUP PLC Charges

30 May 2007
Legal charge
Delivered: 8 June 2007
Status: Satisfied on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land at plot W3 birch coppice dordon warwickshire t/n…
30 November 1999
Legal mortgage
Delivered: 2 December 1999
Status: Satisfied on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a a 2 acre site (or thereabouts) at…
28 November 1997
Legal mortgage
Delivered: 9 December 1997
Status: Satisfied on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a development site at kingsbury link…
22 January 1997
Mortgage debenture
Delivered: 29 January 1997
Status: Satisfied on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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