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INSTORE LIMITED

Learn more about INSTORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRIDENT BUSINESS PARK, LEEDS ROAD, HUDDERSFIELD, HD2 1UA

INSTORE LIMITED on the map

Company type: Private Limited Company
Company number: 00347453
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.17
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.08.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.08.21
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.21
LLOYDS BANK PLC
- Outstanding on 2016.01.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.23
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REGISTRATION OF A CHARGE / CHARGE CODE 003474530021
Form type: MR01
Date: 2016.01.28
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DIRECTOR APPOINTED MR HEMANT PATEL
Form type: AP01
Date: 2015.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN YORK
Form type: TM01
Date: 2015.12.07
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 27168710.91
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DIRECTOR APPOINTED IAN YORK
Form type: AP01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR ROY ELLIS
Form type: TM01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 003474530020
Form type: MR01
Date: 2013.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.12
£2.95
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DIRECTOR APPOINTED MR ROY GEORGE ELLIS
Form type: AP01
Date: 2013.06.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.10
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02/05/13 CHANGES
Form type: AR01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ TAYUB / 23/05/2013
Form type: CH01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR ABDUL TAYUB
Form type: TM01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR EBRAHIM SULEMAN
Form type: TM01
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
Form type: TM01
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR ANNE TOMLINSON
Form type: TM01
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
Form type: TM01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.10.03
£2.95
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02/05/11 BULK LIST
Form type: AR01
Date: 2011.09.19
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2011.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.10.02
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CONSOLIDATION, 21/07/10
Form type: SH02
Date: 2010.08.04
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30/06/10 STATEMENT OF CAPITAL GBP 27168710.91
Form type: SH01
Date: 2010.07.08
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02/05/10 BULK LIST
Form type: AR01
Date: 2010.06.09
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.04.22
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.04.22
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.04.22
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:22/04/2010
Form type: RES02
Date: 2010.04.22
£2.95
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21/04/10 STATEMENT OF CAPITAL GBP 27168310.30
Form type: SH06
Date: 2010.04.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.21
£2.95
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24/03/10 STATEMENT OF CAPITAL GBP 30273717.66
Form type: SH01
Date: 2010.03.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.26
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CURREXT FROM 28/02/2010 TO 31/03/2010
Form type: AA01
Date: 2010.03.17
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CANCELLATION OF THE ADMISSION OF SHARES TO OFFICIAL LIST OF FSA AND TRADING ON LOND STOCK EXCGHANGE 23/11/2009
Form type: RES13
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR PETER BURDON
Form type: 288b
Date: 2008.11.24
£2.95
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DIRECTOR APPOINTED ANNE JUDITH TOMLINSON
Form type: 288a
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED ABDUL RASHID TAYUB
Form type: 288a
Date: 2008.11.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/08
Form type: AA
Date: 2008.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORNUS MOORE
Form type: 288b
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOFFEL WIESE
Form type: 288b
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GNODDE
Form type: 288b
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 02/05/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED EBRAHIM SULEMAN
Form type: 288a
Date: 2008.05.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01

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Company directors and board members:

MARTIN DONALD COLLINSON (current)
Secretary, 2004.06.30
1 BADGER GATE MELTHAM , HOLMFIRTH
HD9 5LB
HEMANT PATEL (current)
Director, FINANCE DIRECTOR, 2015.11.27
TRIDENT BUSINESS PARK LEEDS ROAD , HUDDERSFIELD
HD2 1UA
ABDUL AZIZ TAYUB (current)
Director, 2007.07.26
TRIDENT BUSINESS PARK LEEDS ROAD , HUDDERSFIELD
HD2 1UA
HELEN ANNE KEMP (resigned)
Secretary, 1993.08.27 - 1995.06.30
5 BIRCH MEWS OAKLANDS MANOR LONG CAUSEWAY ADEL , LEEDS
LS16 8NX, WEST YORKSHIRE
MICHAEL ARTHUR KERRISON (resigned)
Secretary, 1992.05.02 - 1992.10.19
57 WELLDON CRESCENT , HARROW
HA1 1QP, MIDDLESEX
IAN RITCHIE LETHAM (resigned)
Secretary, 1992.10.19 - 1993.08.27
45 PALIN WOOD ROAD DELPH , OLDHAM
OL3 5UW, LANCASHIRE
HENDRIK ROELOFSE (resigned)
Secretary, 1996.12.06 - 2004.06.30
18 WOODLANDS GREEN , HARROGATE
HG2 8QD, NORTH YORKSHIRE
HAMISH PAUL SISSON (resigned)
Secretary, 1995.06.30 - 1996.12.06
20 PARK VIEW COURT 29 STREET LANE , LEEDS
LS8 1BS, WEST YORKSHIRE
GARY JAMES BROWN (resigned)
Director, FINANCE DIRECTOR, 2004.04.21 - 2007.09.28
3 DEWBERRY FIELDS UPHOLLAND , SKELMERSDALE
WN8 0BQ, LANCASHIRE
PETER BURDON (resigned)
Director, RETAILER, 2007.05.21 - 2008.11.12
40 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BX
EDWARD ROGER CLIVE CHOVIL (resigned)
Director, ACCOUNTANT, 2002.02.13 - 2005.07.27
FIELD HOUSE 8 DANES WAY OXSHOTT , LEATHERHEAD
KT22 0LX
TREVOR MARWOOD COATES (resigned)
Director, 2006.02.28 - 2007.05.21
APARTMENT 304 VALLEY MILLS , ELLAND
HX5 9HP, WEST YORKSHIRE
ROBERT KEITH ELLIS (resigned)
Director, 1992.05.02 - 1996.08.16
55 BUSHY PARK ROAD , TEDDINGTON
TW11 9DQ, MIDDLESEX
ROY GEORGE ELLIS (resigned)
Director, ACCOUNTANT, 2013.05.28 - 2015.03.25
TRIDENT BUSINESS PARK LEEDS ROAD , HUDDERSFIELD
HD2 1UA
JACOBUS JOHANNES FOUCHE (resigned)
Director, ALTERNATE DIRECTOR, 1994.09.30 - 1998.09.16
26 STADLER ROAD , BLOUBERGSTRAND
SOUTH AFRICA 7441
JOHN ANDREW GNODDE (resigned)
Director, ACCOUNTANT, 2005.02.23 - 2008.07.10
9 FRICKER ROAD ILLIVO BOULEVARD , ILLOVO
SANDTON
SOUTH AFRICA
IAN GRAY (resigned)
Director, 1992.05.02 - 1996.10.31
FLAT 48 LANGTONS WHARF , LEEDS
LS2 7EN, YORKSHIRE
TOWNSEND ANDREW HAUGHTON (resigned)
Director, NON EXECUTIVE VICE CHAIRMAN, 1994.06.03 - 1997.06.04
STADDLESTONES 11 OAKDALE MANOR , HARROGATE
HG1 2NA, NORTH YORKSHIRE
JOHN BERNARD HAYSOM JACKSON (resigned)
Director, NON EXEC DIRECTOR, 1992.05.02 - 2013.03.31
SUMMIT HOUSE RED LION SQUARE , LONDON
WC1R 4QB
MICHAEL ARTHUR KERRISON (resigned)
Director, 1992.05.02 - 1993.05.02
57 WELLDON CRESCENT , HARROW
HA1 1QP, MIDDLESEX
JAN FREDERIK LE ROUX (resigned)
Director, 1997.06.04 - 1999.05.31
10 EDMOND ROSTAND AVENUE CHANTECLER 7550 , SOUTH AFRICA
JACOBUS ADRIAAN LOUW (resigned)
Director, EXECUTIVE VICE CHAIRMAN PEP LI, 1994.06.03 - 1997.02.14
26 SMUTS AVENUE SOMERSET WEST 7130 , SOUTH AFRICA
FOREIGN
FRANCIS OWEN MARRA (resigned)
Director, COMPANY DIRECTOR, 2001.02.14 - 2002.03.13
15 HAMILTON PARK NORTH DUCHESS PARK , HAMILTON
ML3 0FG, LANARKSHIRE
GERALD JOHN MORETON MCLEOD (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.05.02 - 2001.11.15
PORTHVIEW 9 THE LUGGER PORTSCATHO , TRURO
TR2 5HE, CORNWALL
ANGUS MONRO (resigned)
Director, RETAILER, 2002.07.01 - 2006.02.28
84 MACCLESFIELD ROAD , PRESTBURY
SK10 4AG, CHESHIRE
CORNUS MOORE (resigned)
Director, ALTERNATE DIRECTOR, 1994.09.30 - 1997.06.04
60 NEDERBURG STREET WELGEMOED BELLVILLE 7530 , SOUTH AFRICA
FOREIGN
CORNUS MOORE (resigned)
Director, 1997.06.04 - 2008.07.10
60 NEDERBURG STREET WELGEMOED BELLVILLE 7530 , SOUTH AFRICA
FOREIGN
GEOFFREY JOHN MULCAHY (resigned)
Director, RETAILER, 2005.02.23 - 2007.05.25
31 EATON TERRACE , LONDON
SW1W 8TP
JOHN RICHARDS (resigned)
Director, RETAILER, 2005.02.23 - 2013.03.31
6 DULKA ROAD BATTERSEA , LONDON
SW11 6SB
HENDRIK ROELOFSE (resigned)
Director, 1994.09.30 - 2004.04.21
18 WOODLANDS GREEN , HARROGATE
HG2 8QD, NORTH YORKSHIRE
CHRISTOPHER EDWARD ROSHIER (resigned)
Director, NON EXEC DIRECTOR, 1992.05.02 - 1997.06.04
120 STRAWBERRY VALE , TWICKENHAM
TW1 4SH, MIDDLESEX
STUART ANDREW SILCOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.15 - 2005.07.27
FINDON 7 EASTWOOD ROAD , LEIGH ON SEA
SS9 3AJ, ESSEX
CAREL STASSEN (resigned)
Director, 2001.11.15 - 2003.04.02
WEST ACRE LODGE LINTON LANE , WETHERBY
LS22 6HG, UK
EBRAHIM SULEMAN (resigned)
Director, ACCOUNTANT, 2008.05.01 - 2013.03.31
8 ST MARYS AVENUE , BATLEY
WF17 7PT, WEST YORKSHIRE
ABDUL RASHID TAYUB (resigned)
Director, 2008.08.18 - 2013.04.22
103 ROMWAY ROAD EVINGTON , LEICESTER
LE5 5SE

Companies near to INSTORE ltd.

Information about the Private Limited Company INSTORE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data