INSULATION & MACHINING SERVICES LIMITED
SOUTH YORKSHIRE

Company number 02826466
Status Active
Incorporation Date 11 June 1993
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT, ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 110,730.89 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of INSULATION & MACHINING SERVICES LIMITED are www.insulationmachiningservices.co.uk, and www.insulation-machining-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Insulation Machining Services Limited is a Private Limited Company. The company registration number is 02826466. Insulation Machining Services Limited has been working since 11 June 1993. The present status of the company is Active. The registered address of Insulation Machining Services Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary HANKINSON, Alex Giles has been resigned. Secretary SEBAG MONTEFIORE, Nathaniel Charles has been resigned. Director APPLEFORD, Clive Nugent has been resigned. Director BURGESS, Simon John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director FOTHERINGHAM, Colin George Ewing has been resigned. Director HANKINSON, Alex Giles has been resigned. Director HANKINSON, Alex Giles has been resigned. Director HAYNES, Peter James has been resigned. Director HODSON, Daniel Houghton has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director LEMMINGS, David James has been resigned. Director MERRIFIELD, Stuart James has been resigned. Director ROE, Darren has been resigned. Director SEBAG MONTEFIORE, Nathaniel Charles has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 13 July 2007
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 30 September 2010
67 years old

Resigned Directors

Secretary
HANKINSON, Alex Giles
Resigned: 01 November 2001
Appointed Date: 11 June 1993
Secretary
SEBAG MONTEFIORE, Nathaniel Charles
Resigned: 13 July 2007
Appointed Date: 01 November 2001
Director
APPLEFORD, Clive Nugent
Resigned: 13 July 2007
Appointed Date: 01 February 1994
83 years old
Director
BURGESS, Simon John
Resigned: 13 July 2007
Appointed Date: 12 September 2001
67 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 13 July 2007
62 years old
Director
FOTHERINGHAM, Colin George Ewing
Resigned: 30 September 2010
Appointed Date: 13 July 2007
74 years old
Director
HANKINSON, Alex Giles
Resigned: 09 June 2008
Appointed Date: 01 November 2001
57 years old
Director
HANKINSON, Alex Giles
Resigned: 01 November 2001
Appointed Date: 11 June 1993
57 years old
Director
HAYNES, Peter James
Resigned: 30 November 2001
Appointed Date: 01 October 1993
82 years old
Director
HODSON, Daniel Houghton
Resigned: 13 July 2007
Appointed Date: 11 October 2001
81 years old
Director
HUDSON, Jonathan Adrian
Resigned: 14 September 2011
Appointed Date: 13 July 2007
69 years old
Director
LEMMINGS, David James
Resigned: 13 April 2005
Appointed Date: 04 January 2001
61 years old
Director
MERRIFIELD, Stuart James
Resigned: 13 July 2007
Appointed Date: 11 June 1993
68 years old
Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 03 November 2011
48 years old
Director
SEBAG MONTEFIORE, Nathaniel Charles
Resigned: 13 July 2007
Appointed Date: 21 February 2001
87 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 13 July 2007
75 years old

INSULATION & MACHINING SERVICES LIMITED Events

21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 110,730.89
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 110,730.89
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 155 more events
24 Mar 1994
Registered office changed on 24/03/94 from: 1 dale street liverpool L2 2ET
17 Mar 1994
Accounting reference date notified as 30/09
25 Oct 1993
Particulars of mortgage/charge
25 Oct 1993
Particulars of mortgage/charge
11 Jun 1993
Incorporation

INSULATION & MACHINING SERVICES LIMITED Charges

11 September 2001
Deed of charge over credit balances
Delivered: 18 September 2001
Status: Satisfied on 11 April 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re insulation & machining services…
31 January 1996
First fixed charge
Delivered: 7 February 1996
Status: Satisfied on 11 April 2014
Persons entitled: Edward Gerald Hankinson
Description: The ajax AJT1 turret mill (including digital read-out)…
5 October 1993
Debenture
Delivered: 25 October 1993
Status: Satisfied on 11 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1993
Legal charge
Delivered: 25 October 1993
Status: Satisfied on 11 April 2014
Persons entitled: Barclays Bank PLC
Description: Factory premises at russell road southport merseyside.

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