INSTOX LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 02831837
Status Active
Incorporation Date 30 June 1993
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Paul John Tallentire as a director on 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INSTOX LIMITED are www.instox.co.uk, and www.instox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Instox Limited is a Private Limited Company. The company registration number is 02831837. Instox Limited has been working since 30 June 1993. The present status of the company is Active. The registered address of Instox Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. KENRICK, Jed is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary PAUL, Gordon James has been resigned. Secretary WILKERSON, Gary Carl has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRATT, Paul Richard has been resigned. Director BLACKMAN, Kevin James has been resigned. Director DARLEY, Denis has been resigned. Director DONOVAN, Patrick Wallace has been resigned. Director FIFER, Mike has been resigned. Director GAJEWSKI, Tadeusz Stanislaw has been resigned. Director HAMBLETON, Lee Geoffrey has been resigned. Director MARTIN, Jeffrey Andrew has been resigned. Director MCKEE, Kent Allan has been resigned. Director MILLERCHIP, Mark has been resigned. Director PAUL, Gordon James has been resigned. Director PEARSON MYATT, April Louise has been resigned. Director TALLENTIRE, Paul John has been resigned. Director WALTERS, Colin Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 23 February 2015
Director
KENRICK, Jed
Appointed Date: 21 November 2014
60 years old
Director
TP DIRECTORS LTD
Appointed Date: 25 September 2015

Resigned Directors

Secretary
PAUL, Gordon James
Resigned: 15 August 2005
Appointed Date: 07 March 1994
Secretary
WILKERSON, Gary Carl
Resigned: 21 November 2014
Appointed Date: 15 August 2005
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 March 1994
Appointed Date: 30 June 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1993
Appointed Date: 30 June 1993
Director
BARRATT, Paul Richard
Resigned: 29 July 2002
Appointed Date: 24 March 1994
77 years old
Director
BLACKMAN, Kevin James
Resigned: 31 August 2007
Appointed Date: 07 March 1994
66 years old
Director
DARLEY, Denis
Resigned: 07 March 1994
Appointed Date: 30 June 1993
82 years old
Director
DONOVAN, Patrick Wallace
Resigned: 01 January 2009
Appointed Date: 15 August 2005
77 years old
Director
FIFER, Mike
Resigned: 31 March 2007
Appointed Date: 15 August 2005
68 years old
Director
GAJEWSKI, Tadeusz Stanislaw
Resigned: 14 September 1995
Appointed Date: 07 March 1994
77 years old
Director
HAMBLETON, Lee Geoffrey
Resigned: 01 December 2011
Appointed Date: 11 August 2011
50 years old
Director
MARTIN, Jeffrey Andrew
Resigned: 21 November 2014
Appointed Date: 26 October 2012
59 years old
Director
MCKEE, Kent Allan
Resigned: 26 October 2012
Appointed Date: 15 August 2005
65 years old
Director
MILLERCHIP, Mark
Resigned: 21 November 2014
Appointed Date: 15 August 2005
59 years old
Director
PAUL, Gordon James
Resigned: 31 March 2007
Appointed Date: 24 March 1994
73 years old
Director
PEARSON MYATT, April Louise
Resigned: 28 December 2007
Appointed Date: 07 January 2005
54 years old
Director
TALLENTIRE, Paul John
Resigned: 31 December 2016
Appointed Date: 21 November 2014
63 years old
Director
WALTERS, Colin Anthony
Resigned: 30 March 2001
Appointed Date: 31 December 1999
66 years old

Persons With Significant Control

Brassware Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSTOX LIMITED Events

30 Jan 2017
Termination of appointment of Paul John Tallentire as a director on 31 December 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Director's details changed for Mr Paul John Tallentire on 4 April 2016
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 101 more events
30 Jul 1993
Ad 30/06/93--------- £ si 98@1=98 £ ic 2/100
14 Jul 1993
Accounting reference date notified as 31/03
14 Jul 1993
Secretary resigned
05 Jul 1993
Secretary resigned
30 Jun 1993
Incorporation

INSTOX LIMITED Charges

16 April 2004
Legal mortgage
Delivered: 20 April 2004
Status: Satisfied on 12 November 2014
Persons entitled: Hsbc Bank PLC
Description: Unit 2 capital point capital business park wentloog avenue…
29 July 2002
Floating charge
Delivered: 15 August 2002
Status: Satisfied on 12 November 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
29 July 2002
Debenture
Delivered: 3 August 2002
Status: Satisfied on 12 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1994
Legal mortgage
Delivered: 15 April 1994
Status: Satisfied on 2 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 15 wokingham metro centre wokingham…
25 March 1994
Mortgage debenture
Delivered: 8 April 1994
Status: Satisfied on 2 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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