INSTANTA LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 7SN

Company number 00592540
Status Active
Incorporation Date 25 October 1957
Company Type Private Limited Company
Address UNIT 1 CANNING ROAD, SOUTHPORT, MERSEYSIDE, PR9 7SN
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances, 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Statement of company's objects. The most likely internet sites of INSTANTA LIMITED are www.instanta.co.uk, and www.instanta.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Instanta Limited is a Private Limited Company. The company registration number is 00592540. Instanta Limited has been working since 25 October 1957. The present status of the company is Active. The registered address of Instanta Limited is Unit 1 Canning Road Southport Merseyside Pr9 7sn. . BAMBER, Tracey Ann is a Director of the company. DOLAHENTY, Stephen Paul is a Director of the company. DOUMANI, John Anthony is a Director of the company. KETT, Mark Steven is a Director of the company. Secretary BRASSEY, John Christopher has been resigned. Secretary HANNANT, Christopher James has been resigned. Director BINNIE, Christopher John has been resigned. Director BRASSEY, John Christopher has been resigned. Director BRASSEY, Marion has been resigned. Director BRASSEY, Peter William has been resigned. Director BRASSEY, William Harold has been resigned. Director BUTLER, Alan Trevor has been resigned. Director CHERTKOW, Brian has been resigned. Director CROUCH, Michael Jenkins has been resigned. Director LEE, Michael has been resigned. Director NEAL, Nicholas John has been resigned. Director WILSON, William David has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Director
BAMBER, Tracey Ann
Appointed Date: 07 September 2015
56 years old
Director
DOLAHENTY, Stephen Paul
Appointed Date: 24 October 2014
55 years old
Director
DOUMANI, John Anthony
Appointed Date: 01 October 2014
68 years old
Director
KETT, Mark Steven
Appointed Date: 10 November 2015
62 years old

Resigned Directors

Secretary
BRASSEY, John Christopher
Resigned: 30 November 2010
Secretary
HANNANT, Christopher James
Resigned: 31 March 2016
Appointed Date: 30 November 2010
Director
BINNIE, Christopher John
Resigned: 27 February 2015
Appointed Date: 23 February 2010
59 years old
Director
BRASSEY, John Christopher
Resigned: 30 November 2010
72 years old
Director
BRASSEY, Marion
Resigned: 30 November 2010
Appointed Date: 26 February 1999
70 years old
Director
BRASSEY, Peter William
Resigned: 26 February 1999
77 years old
Director
BRASSEY, William Harold
Resigned: 11 February 1997
100 years old
Director
BUTLER, Alan Trevor
Resigned: 17 December 2013
Appointed Date: 23 February 2010
63 years old
Director
CHERTKOW, Brian
Resigned: 27 February 2015
Appointed Date: 15 October 2010
63 years old
Director
CROUCH, Michael Jenkins
Resigned: 17 December 2013
Appointed Date: 23 February 2010
92 years old
Director
LEE, Michael
Resigned: 01 October 2014
Appointed Date: 23 February 2010
70 years old
Director
NEAL, Nicholas John
Resigned: 14 October 2013
Appointed Date: 22 January 2004
62 years old
Director
WILSON, William David
Resigned: 17 December 2013
Appointed Date: 22 January 2004
61 years old

INSTANTA LIMITED Events

01 Mar 2017
Memorandum and Articles of Association
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2017
Statement of company's objects
17 Feb 2017
Full accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 119 more events
28 Nov 1986
Accounts for a small company made up to 31 August 1986
28 Nov 1986
Return made up to 30/10/86; full list of members
05 Feb 1985
Company name changed\certificate issued on 05/02/85
02 Sep 1981
Particulars of mortgage/charge
25 Oct 1957
Incorporation

INSTANTA LIMITED Charges

6 July 2016
Charge code 0059 2540 0007
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty Limited (And Its Successors in Title and Permitted Transferees)
Description: Unit 1 canning road industrial estate canning road…
22 January 2014
Charge code 0059 2540 0006
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Mjc Pty Limited as Trustee for the Michael Crouch Family Trust (As 'Secured Party')
Description: Notification of addition to or amendment of charge…
22 January 2014
Charge code 0059 2540 0005
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty Limited (And Its Successors in Title and Permitted Transferees)
Description: Unit 1 canning road industrial estate canning road…
11 June 2008
Legal charge
Delivered: 18 June 2008
Status: Satisfied on 17 December 2013
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 canning road industrial estate, canning road…
2 February 1993
Legal charge
Delivered: 9 February 1993
Status: Satisfied on 17 December 2013
Persons entitled: Barclays Bank PLC
Description: Plot 1 canning road southport merseyside t/n ms 269757.
27 August 1981
Debenture
Delivered: 2 September 1981
Status: Satisfied on 17 December 2013
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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