INSPECS LIMITED
LONDON IN-SPECS LIMITED

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Company number 02245818
Status Active
Incorporation Date 19 April 1988
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 022458180013, created on 8 February 2017; Registration of charge 022458180014, created on 9 February 2017. The most likely internet sites of INSPECS LIMITED are www.inspecs.co.uk, and www.inspecs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Inspecs Limited is a Private Limited Company. The company registration number is 02245818. Inspecs Limited has been working since 19 April 1988. The present status of the company is Active. The registered address of Inspecs Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . BLOOM, Jon is a Secretary of the company. KAY, Christopher David is a Director of the company. TOTTERMAN, Alexander William is a Director of the company. TOTTERMAN, Max Christian is a Director of the company. TOTTERMAN, Robin Bjorn Christian is a Director of the company. Secretary BLOOM, Jon has been resigned. Secretary HEYWOOD, Jonathan Michael has been resigned. Secretary JOHNSON, Paul has been resigned. Secretary SMITH, Christopher Brian Davidson has been resigned. Secretary SMITH, Christopher has been resigned. Secretary TOTTERMAN, Robin has been resigned. Secretary TOTTERMAN, Robin Bjorn Christian has been resigned. Secretary COMPANY SECRETARIES LIMITED has been resigned. Secretary COMPANY SECRETARIES LIMITED has been resigned. Director LOFGREN, Christian has been resigned. Director SMITH, Christopher Brian Davidson has been resigned. Director SMITH, Christopher has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BLOOM, Jon
Appointed Date: 19 February 2013
Director
KAY, Christopher David
Appointed Date: 13 November 2013
62 years old
Director
TOTTERMAN, Alexander William
Appointed Date: 01 August 2014
31 years old
Director
TOTTERMAN, Max Christian
Appointed Date: 01 August 2014
29 years old
Director
TOTTERMAN, Robin Bjorn Christian

65 years old

Resigned Directors

Secretary
BLOOM, Jon
Resigned: 20 February 2013
Appointed Date: 20 February 2013
Secretary
HEYWOOD, Jonathan Michael
Resigned: 15 October 2012
Appointed Date: 01 July 2009
Secretary
JOHNSON, Paul
Resigned: 20 February 2013
Appointed Date: 19 October 2012
Secretary
SMITH, Christopher Brian Davidson
Resigned: 01 July 2009
Appointed Date: 01 April 2001
Secretary
SMITH, Christopher
Resigned: 31 December 1991
Secretary
TOTTERMAN, Robin
Resigned: 31 March 1993
Appointed Date: 31 December 1991
Secretary
TOTTERMAN, Robin Bjorn Christian
Resigned: 31 March 1993
Appointed Date: 31 December 1991
Secretary
COMPANY SECRETARIES LIMITED
Resigned: 19 April 1992
Appointed Date: 31 March 1993
Secretary
COMPANY SECRETARIES LIMITED
Resigned: 01 April 2001
Director
LOFGREN, Christian
Resigned: 01 January 1995
63 years old
Director
SMITH, Christopher Brian Davidson
Resigned: 01 July 2009
Appointed Date: 01 January 1995
64 years old
Director
SMITH, Christopher
Resigned: 31 December 1991
64 years old

INSPECS LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Registration of charge 022458180013, created on 8 February 2017
10 Feb 2017
Registration of charge 022458180014, created on 9 February 2017
02 Feb 2017
Satisfaction of charge 10 in full
01 Feb 2017
Satisfaction of charge 11 in full
...
... and 107 more events
18 Nov 1988
Company name changed acecrown imports & exports limit ed\certificate issued on 21/11/88
14 Nov 1988
Particulars of mortgage/charge
26 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1988
Registered office changed on 26/05/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
19 Apr 1988
Incorporation

INSPECS LIMITED Charges

9 February 2017
Charge code 0224 5818 0014
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 February 2017
Charge code 0224 5818 0013
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 March 2016
Charge code 0224 5818 0012
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
8 March 2013
Fixed & floating charge
Delivered: 15 March 2013
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2013
Guarantee & debenture
Delivered: 13 March 2013
Status: Satisfied on 2 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2010
Rent deposit deed
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Anthony Platt Spender, Mary Felicity Spender
Description: The deposit account. See image for full details.
20 April 2007
Third party charge of debt
Delivered: 27 April 2007
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £102,000 due from bi-fuels limited to the…
16 February 2007
Fixed and floating charge
Delivered: 17 February 2007
Status: Satisfied on 29 January 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Deed of rent deposit
Delivered: 4 May 2002
Status: Satisfied on 29 January 2016
Persons entitled: Cotswold Laminators (Wessex) Limited
Description: Rent deposit monies of £6,987.50 and interest earned…
13 September 2001
Legal mortgage
Delivered: 29 September 2001
Status: Satisfied on 12 June 2003
Persons entitled: Hsbc Bank PLC
Description: The property at farleigh castle farleigh hungerford…
28 June 2001
Fixed charge on purchased debts which fail to vest
Delivered: 29 June 2001
Status: Satisfied on 31 January 2007
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
5 June 2001
Fixed charge on receivables and related rights
Delivered: 6 June 2001
Status: Satisfied on 31 January 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all receivables purchased…
20 October 1998
Legal mortgage
Delivered: 31 October 1998
Status: Satisfied on 21 March 2013
Persons entitled: Midland Bank PLC
Description: 220-220A queenstown road battersea london. With the benefit…
8 November 1988
Fixed and floating charge
Delivered: 14 November 1988
Status: Satisfied on 21 March 2013
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the. Undertaking and all…

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