INSTAGROUP LTD
FINCHAMPSTEAD INSTAFOAM & FIBRE LIMITED

Hellopages » Berkshire » Wokingham » RG40 4PZ

Company number 01500228
Status Active
Incorporation Date 6 June 1980
Company Type Private Limited Company
Address INSTA HOUSE IVANHOE ROAD,, HOGWOOD BUSINESS PARK, FINCHAMPSTEAD, WOKINGHAM BERKS, RG40 4PZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 5,000 . The most likely internet sites of INSTAGROUP LTD are www.instagroup.co.uk, and www.instagroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Fleet Rail Station is 6.4 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 6.9 miles; to Farnborough North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instagroup Ltd is a Private Limited Company. The company registration number is 01500228. Instagroup Ltd has been working since 06 June 1980. The present status of the company is Active. The registered address of Instagroup Ltd is Insta House Ivanhoe Road Hogwood Business Park Finchampstead Wokingham Berks Rg40 4pz. . PILKINGTON, Mark Phillip is a Secretary of the company. EVANS, Terry is a Director of the company. MILNE, Bruce is a Director of the company. PILKINGTON, Mark Phillip is a Director of the company. REED, John is a Director of the company. ROBSON, David Fairfax is a Director of the company. ROBSON, Jeremy John Fairfax is a Director of the company. ROBSON, Paul Fairfax is a Director of the company. SHADBOLT, Lucinda is a Director of the company. Secretary AGATHANGELOU, Michael has been resigned. Secretary MANSFIELD, Kenneth Joseph has been resigned. Director AGATHANGELOU, Michael has been resigned. Director ANDERSON, Keith James Hunter has been resigned. Director DAVIES, Robin John, Dr has been resigned. Director HALE, Michael Andrew has been resigned. Director HARTIN, Anthony John has been resigned. Director KITCHENER, Keith Graham has been resigned. Director MANSFIELD, Kenneth Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PILKINGTON, Mark Phillip
Appointed Date: 19 November 2014
Director
EVANS, Terry
Appointed Date: 01 February 2013
67 years old
Director
MILNE, Bruce
Appointed Date: 01 July 2005
69 years old
Director
PILKINGTON, Mark Phillip
Appointed Date: 19 November 2014
54 years old
Director
REED, John
Appointed Date: 20 March 2014
61 years old
Director
ROBSON, David Fairfax
Appointed Date: 01 July 2009
47 years old
Director
ROBSON, Jeremy John Fairfax

76 years old
Director
ROBSON, Paul Fairfax
Appointed Date: 01 July 2011
51 years old
Director
SHADBOLT, Lucinda
Appointed Date: 01 February 2013
56 years old

Resigned Directors

Secretary
AGATHANGELOU, Michael
Resigned: 19 November 2014
Appointed Date: 23 December 2011
Secretary
MANSFIELD, Kenneth Joseph
Resigned: 23 December 2011
Director
AGATHANGELOU, Michael
Resigned: 24 December 2014
Appointed Date: 01 July 2012
50 years old
Director
ANDERSON, Keith James Hunter
Resigned: 13 July 2001
78 years old
Director
DAVIES, Robin John, Dr
Resigned: 29 March 2011
Appointed Date: 26 September 2005
70 years old
Director
HALE, Michael Andrew
Resigned: 30 June 2001
Appointed Date: 14 July 1995
78 years old
Director
HARTIN, Anthony John
Resigned: 31 March 2003
Appointed Date: 26 June 1997
71 years old
Director
KITCHENER, Keith Graham
Resigned: 31 March 2015
72 years old
Director
MANSFIELD, Kenneth Joseph
Resigned: 23 December 2011
Appointed Date: 26 June 1997
68 years old

Persons With Significant Control

Mr Jeremy John Fairfax Robson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr David Fairfax Robson
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Paul Fairfax Robson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Insta (International) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSTAGROUP LTD Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Dec 2015
Full accounts made up to 30 June 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 5,000
05 Nov 2015
Director's details changed for Mr David Fairfax Robson on 1 November 2015
05 Nov 2015
Director's details changed for Mr Bruce Milne on 1 November 2015
...
... and 103 more events
29 Apr 1987
Accounts for a small company made up to 30 June 1986
02 Apr 1987
Registered office changed on 02/04/87 from: 16 melksham close lower earley reading berks RG6 4AU
02 Apr 1987
Return made up to 28/03/86; full list of members
21 Oct 1986
Memorandum and Articles of Association
21 Oct 1986
Gazettable document

INSTAGROUP LTD Charges

20 August 2001
Debenture
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2000
Fixed charge
Delivered: 3 February 2000
Status: Satisfied on 11 June 2014
Persons entitled: Lloyds Udt Limited
Description: First fixed charge over iveco ford 75E15 chassis cab reg…
27 June 1988
Single debenture
Delivered: 13 July 1988
Status: Satisfied on 29 October 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1986
Mortgage debenture
Delivered: 3 March 1986
Status: Satisfied on 6 September 1988
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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