INSTAR HEATING LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2AW

Company number 01637645
Status Active
Incorporation Date 24 May 1982
Company Type Private Limited Company
Address CONCORD LIMITED, CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of INSTAR HEATING LIMITED are www.instarheating.co.uk, and www.instar-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instar Heating Limited is a Private Limited Company. The company registration number is 01637645. Instar Heating Limited has been working since 24 May 1982. The present status of the company is Active. The registered address of Instar Heating Limited is Concord Limited Cardiff House Cardiff Road Barry Vale of Glamorgan Cf63 2aw. . MURPHY, Stephen Patrick is a Secretary of the company. MURPHY, Stephen Patrick is a Director of the company. CONCORD LIMITED is a Director of the company. Secretary BRINDLEY, Peter Henry has been resigned. Secretary CARROLL, Simon James has been resigned. Secretary DELF, Peter James has been resigned. Director BRINDLEY, Peter Henry has been resigned. Director DELF, Peter James has been resigned. Director SWALLOW, Jake Brangwyn Sheridan has been resigned. Director WILSON, Catherine Janet has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MURPHY, Stephen Patrick
Appointed Date: 03 January 2002

Director
MURPHY, Stephen Patrick
Appointed Date: 28 September 2007
70 years old

Director
CONCORD LIMITED
Appointed Date: 02 January 2001

Resigned Directors

Secretary
BRINDLEY, Peter Henry
Resigned: 31 July 2001
Appointed Date: 07 September 1992

Secretary
CARROLL, Simon James
Resigned: 04 January 2002
Appointed Date: 01 August 2001

Secretary
DELF, Peter James
Resigned: 04 September 1992

Director
BRINDLEY, Peter Henry
Resigned: 02 January 2001
Appointed Date: 07 September 1992
83 years old

Director
DELF, Peter James
Resigned: 04 September 1992
78 years old

Director
SWALLOW, Jake Brangwyn Sheridan
Resigned: 02 January 2001
Appointed Date: 31 January 1994
76 years old

Director
WILSON, Catherine Janet
Resigned: 31 January 1994
74 years old

Persons With Significant Control

Mr Stephen Patrick Murphy
Notified on: 3 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more

INSTAR HEATING LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2

...
... and 101 more events
15 Oct 1986
Secretary's particulars changed

11 Oct 1986
Director's particulars changed;director resigned;new director appointed

26 Sep 1986
Full accounts made up to 31 December 1984
29 Oct 1984
Accounts made up to 31 December 1983
24 May 1982
Incorporation

INSTAR HEATING LIMITED Charges

15 March 1990
Guarantee & debenture
Delivered: 28 March 1990
Status: Satisfied on 28 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1989
Guarantee & debenture
Delivered: 4 October 1989
Status: Satisfied on 8 May 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1982
Further guarantee & debenture
Delivered: 22 July 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…