INSTALECTRIC COMPANY LIMITED
REDBOURN

Hellopages » Hertfordshire » St Albans » AL3 7LZ

Company number 01122333
Status Active
Incorporation Date 12 July 1973
Company Type Private Limited Company
Address THE PRIORY, HIGH STREET, REDBOURN, HERTFORDSHIRE, AL3 7LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 5,000 . The most likely internet sites of INSTALECTRIC COMPANY LIMITED are www.instalectriccompany.co.uk, and www.instalectric-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Instalectric Company Limited is a Private Limited Company. The company registration number is 01122333. Instalectric Company Limited has been working since 12 July 1973. The present status of the company is Active. The registered address of Instalectric Company Limited is The Priory High Street Redbourn Hertfordshire Al3 7lz. . CLINCH, Ian Henry is a Secretary of the company. CLINCH, Andrew James is a Director of the company. CLINCH, Ian Henry is a Director of the company. Director JOLLEY, Wilfred has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
CLINCH, Andrew James
Appointed Date: 01 April 1993
57 years old

Director
CLINCH, Ian Henry

83 years old

Resigned Directors

Director
JOLLEY, Wilfred
Resigned: 31 March 1993
85 years old

Persons With Significant Control

Mr Ian Henry Clinch
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

Mr Andrew James Clinch
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

INSTALECTRIC COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,000

15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 5,000

...
... and 61 more events
22 Jul 1988
Return made up to 15/01/88; full list of members

16 Jun 1988
Full group accounts made up to 31 October 1986

24 Jun 1987
Return made up to 15/01/87; no change of members

15 Aug 1986
Accounts for a small company made up to 31 October 1985

09 Jun 1986
Annual return made up to 15/01/86

INSTALECTRIC COMPANY LIMITED Charges

25 May 1979
Guarantee & debenture
Delivered: 1 June 1979
Status: Satisfied on 21 December 2010
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…
2 December 1977
Debenture
Delivered: 9 December 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…