STATUS INSTRUMENTS LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8FD

Company number 01675034
Status Active
Incorporation Date 2 November 1982
Company Type Private Limited Company
Address STATUS BUSINESS PARK, GANNAWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8FD
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 625,318 . The most likely internet sites of STATUS INSTRUMENTS LIMITED are www.statusinstruments.co.uk, and www.status-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Cheltenham Spa Rail Station is 7.1 miles; to Pershore Rail Station is 9.5 miles; to Gloucester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Status Instruments Limited is a Private Limited Company. The company registration number is 01675034. Status Instruments Limited has been working since 02 November 1982. The present status of the company is Active. The registered address of Status Instruments Limited is Status Business Park Gannaway Lane Tewkesbury Gloucestershire Gl20 8fd. . EVANS, Lyn is a Secretary of the company. EVANS, Lyn is a Director of the company. PULLIN, Ian Fitzroy is a Director of the company. SWEETING, Jason Paul is a Director of the company. Secretary COLE, Royston Douglas has been resigned. Secretary SADLER, Ann has been resigned. Secretary SHEARGOLD, Robert Albert has been resigned. Director BEAR, Colin Peter has been resigned. Director COLE, Royston Douglas has been resigned. Director JOHNSON, Godfrey Charles Howard has been resigned. Director MACDONALD, Norman Harry has been resigned. Director ROGERS, Jonathan Guy has been resigned. Director SHEARGOLD, Robert Albert has been resigned. Director TOWNLEY, Peter has been resigned. Director TURNER, Brian Roy has been resigned. Director WADE, John Paul has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
EVANS, Lyn
Appointed Date: 10 March 2006
Director
EVANS, Lyn
Appointed Date: 10 March 2006
66 years old
Director
PULLIN, Ian Fitzroy
Appointed Date: 10 March 2006
62 years old
Director
SWEETING, Jason Paul
Appointed Date: 10 March 2006
56 years old

Resigned Directors

Secretary
COLE, Royston Douglas
Resigned: 10 March 2006
Secretary
SADLER, Ann
Resigned: 31 October 2001
Appointed Date: 02 October 1998
Secretary
SHEARGOLD, Robert Albert
Resigned: 31 March 2004
Director
BEAR, Colin Peter
Resigned: 01 September 2002
Appointed Date: 11 January 2000
66 years old
Director
COLE, Royston Douglas
Resigned: 10 March 2006
Appointed Date: 22 January 1991
80 years old
Director
JOHNSON, Godfrey Charles Howard
Resigned: 31 March 2012
84 years old
Director
MACDONALD, Norman Harry
Resigned: 31 December 1999
Appointed Date: 25 March 1994
89 years old
Director
ROGERS, Jonathan Guy
Resigned: 01 September 2002
Appointed Date: 11 January 2000
66 years old
Director
SHEARGOLD, Robert Albert
Resigned: 31 March 2004
77 years old
Director
TOWNLEY, Peter
Resigned: 10 March 2006
Appointed Date: 01 October 1999
78 years old
Director
TURNER, Brian Roy
Resigned: 31 March 2012
76 years old
Director
WADE, John Paul
Resigned: 22 February 2006
Appointed Date: 28 June 2004
57 years old

Persons With Significant Control

Mr Ian Fitzroy Pullin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATUS INSTRUMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 625,318
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 625,318
...
... and 146 more events
27 Aug 1986
Director resigned
10 Jun 1986
New director appointed
04 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
13 Jan 1983
Company name changed\certificate issued on 13/01/83
02 Nov 1982
Incorporation

STATUS INSTRUMENTS LIMITED Charges

31 July 2012
Legal charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1,4,5 and 6 CSD1 business park…
25 May 2012
Guarantee & debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2004
Guarantee & debenture
Delivered: 27 July 2004
Status: Satisfied on 22 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Guarantee & debenture
Delivered: 17 May 2001
Status: Satisfied on 22 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1994
Guarantee and debenture
Delivered: 11 April 1994
Status: Satisfied on 17 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1990
Mortgage debenture
Delivered: 27 September 1990
Status: Satisfied on 19 May 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 March 1983
Debenture
Delivered: 18 March 1983
Status: Satisfied on 17 April 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on the:- undertaking and all…

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