INSUMAT LIMITED
READING

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 00880336
Status Liquidation
Incorporation Date 27 May 1966
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, READING, RG41 5TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Registered office address changed from 5 New Street Square London EC4A 3TW to 1020 Eskdale Road Winnersh Reading RG41 5TS on 20 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-03 . The most likely internet sites of INSUMAT LIMITED are www.insumat.co.uk, and www.insumat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insumat Limited is a Private Limited Company. The company registration number is 00880336. Insumat Limited has been working since 27 May 1966. The present status of the company is Liquidation. The registered address of Insumat Limited is 1020 Eskdale Road Winnersh Reading Rg41 5ts. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. GEORGE, Robert David is a Director of the company. REUSSER, Curtis Carl is a Director of the company. YOST, Albert Scott is a Director of the company. Secretary DUNNING, Neil Martin has been resigned. Secretary JAMES, Stephen Thomas has been resigned. Secretary TURNER, Anthony George has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BONEHILL, Michael Kenrick has been resigned. Director BROWN, Robert Casson has been resigned. Director BURNS, Christopher Robert, Dr has been resigned. Director CREMIN, Robert William has been resigned. Director DUNNING, Neil Martin has been resigned. Director GAGG, Jonathan Woodley has been resigned. Director GAGG, Jonathan Woodley has been resigned. Director GAMBLE, Kevin George Alfred has been resigned. Director JAMES, Stephen Thomas has been resigned. Director LAWRENCE, Richard Bradley has been resigned. Director LOVE, James has been resigned. Director LOVE, James has been resigned. Director MENZIES, John Webster has been resigned. Director MOSS, Andrew Brian has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director PADBURY, John Richard has been resigned. Director TURNER, Anthony George has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Director WOOD, Richard John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 13 June 2012
Director
GEORGE, Robert David
Appointed Date: 16 December 2005
69 years old
Director
REUSSER, Curtis Carl
Appointed Date: 05 March 2014
65 years old
Director
YOST, Albert Scott
Appointed Date: 23 March 2010
60 years old

Resigned Directors

Secretary
DUNNING, Neil Martin
Resigned: 17 March 1994
Secretary
JAMES, Stephen Thomas
Resigned: 16 December 2005
Appointed Date: 02 October 1997
Secretary
TURNER, Anthony George
Resigned: 29 August 1997
Appointed Date: 24 July 1996
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 24 July 1996
Appointed Date: 17 March 1994
Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 June 2012
Appointed Date: 16 December 2005
Director
BONEHILL, Michael Kenrick
Resigned: 30 November 1992
87 years old
Director
BROWN, Robert Casson
Resigned: 24 July 1996
Appointed Date: 17 March 1994
86 years old
Director
BURNS, Christopher Robert, Dr
Resigned: 24 July 1996
82 years old
Director
CREMIN, Robert William
Resigned: 31 October 2009
Appointed Date: 16 December 2005
85 years old
Director
DUNNING, Neil Martin
Resigned: 08 May 1995
70 years old
Director
GAGG, Jonathan Woodley
Resigned: 07 August 2008
Appointed Date: 15 September 2006
77 years old
Director
GAGG, Jonathan Woodley
Resigned: 16 December 2005
Appointed Date: 06 April 1997
77 years old
Director
GAMBLE, Kevin George Alfred
Resigned: 22 December 2000
Appointed Date: 24 July 1996
78 years old
Director
JAMES, Stephen Thomas
Resigned: 16 December 2005
Appointed Date: 20 January 1997
74 years old
Director
LAWRENCE, Richard Bradley
Resigned: 05 March 2014
Appointed Date: 18 May 2007
78 years old
Director
LOVE, James
Resigned: 29 April 2016
Appointed Date: 15 December 2009
66 years old
Director
LOVE, James
Resigned: 15 September 2006
Appointed Date: 01 March 2006
66 years old
Director
MENZIES, John Webster
Resigned: 16 December 2005
Appointed Date: 24 July 1996
80 years old
Director
MOSS, Andrew Brian
Resigned: 24 July 1996
Appointed Date: 13 December 1994
69 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 24 July 1996
68 years old
Director
PADBURY, John Richard
Resigned: 16 December 2005
Appointed Date: 02 December 1996
67 years old
Director
TURNER, Anthony George
Resigned: 29 August 1997
Appointed Date: 24 July 1996
80 years old
Director
WILLIAMS, Stanley Killa
Resigned: 17 March 1994
80 years old
Director
WOOD, Richard John
Resigned: 18 May 2007
Appointed Date: 16 December 2005
72 years old

INSUMAT LIMITED Events

20 Jan 2017
Registered office address changed from 5 New Street Square London EC4A 3TW to 1020 Eskdale Road Winnersh Reading RG41 5TS on 20 January 2017
18 Jan 2017
Appointment of a voluntary liquidator
18 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-03
18 Jan 2017
Declaration of solvency
10 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 151 more events
29 Oct 1987
Particulars of mortgage/charge
27 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1987
Company name changed brook victor electric vehicles l imited\certificate issued on 12/10/87
05 Aug 1987
Return made up to 12/06/87; full list of members
03 Apr 1987
Accounts for a dormant company made up to 31 December 1986

INSUMAT LIMITED Charges

30 March 2004
Supplemental deed to the composite guarantee and debenture dated 22 december 2000
Delivered: 6 April 2004
Status: Satisfied on 2 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Composite guarantee and debenture
Delivered: 5 January 2001
Status: Satisfied on 2 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 October 1987
Supplemental trust deed
Delivered: 29 October 1987
Status: Satisfied on 7 May 1996
Persons entitled: Eagle Star Insurance Company Limited
Description: Floating charge by way of collateral security on the…

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