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INSTONE INTERNATIONAL (UK) LIMITED

Learn more about INSTONE INTERNATIONAL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERCASTLE HOUSE, LEAKE STREET, LONDON, SE1 7NN

INSTONE INTERNATIONAL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00466225
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3RD MARCH 2009 AND - Outstanding on 2011.02.19
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.12.12
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2012.12.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 150000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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SECRETARY APPOINTED MICHAEL KEVAN BEACHER
Form type: AP03
Date: 2015.03.12
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APPOINTMENT TERMINATED, SECRETARY RICHARD PARROTTE
Form type: TM02
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PARROTTE
Form type: TM01
Date: 2015.03.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.06.10
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DIRECTOR APPOINTED GRAHAM JOHN RAMSEY
Form type: AP01
Date: 2013.05.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
Child documents:
Document type: ANNOTATION
Date: 2013.06.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/06/2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.12.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: MG01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
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APPOINTMENT TERMINATED, DIRECTOR DAG AMLAND
Form type: TM01
Date: 2012.02.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE MULLER / 30/11/2010
Form type: CH01
Date: 2011.02.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2010.11.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.11.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.28
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DIRECTOR APPOINTED MR PETER LESLIE MULLER
Form type: AP01
Date: 2010.08.27
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DIRECTOR APPOINTED MR IAN CHARLES SINDERSON
Form type: AP01
Date: 2010.08.06
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REGISTERED OFFICE CHANGED ON 26/07/2010 FROM, REGENT HOUSE 7TH FLOOR HUBERT ROAD, BRENTWOOD, ESSEX, CM14 4EJ
Form type: AD01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR IAN SINDERSON
Form type: TM01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAMSEY
Form type: TM01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE PARROTTE / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAG KRISTIAN AMLAND / 31/12/2009
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GEORGE PARROTTE / 31/12/2009
Form type: CH03
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GEORGE PARROTTE / 31/12/2009
Form type: CH03
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GEORGE PARROTTE / 31/12/2009
Form type: CH03
Date: 2010.01.08
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RE SECTION 519
Form type: MISC
Date: 2009.10.19
£2.95
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DIRECTOR APPOINTED IAN CHARLES SINDERSON
Form type: 288a
Date: 2009.05.26
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DIRECTOR APPOINTED GRAHAM JOHN RAMSEY
Form type: 288a
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR EDGAR EKESETH
Form type: 288b
Date: 2009.05.26
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ALTER MEMORANDUM 14/05/2009
Form type: RES01
Date: 2009.05.22
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PROVISIONS 14/05/2009
Form type: RES13
Date: 2009.05.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.19
£2.95
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PREVSHO FROM 30/06/2009 TO 31/12/2008
Form type: 225
Date: 2009.03.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.01.23

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Company directors and board members:

MICHAEL KEVAN BEACHER (current)
Secretary, 2015.03.11
RIVERCASTLE HOUSE 10 LEAKE STREET , LONDON
SE1 7NN
OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2010.11.02
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
PETER LESLIE MULLER (current)
Director, 2010.08.03
RIVERCASTLE HOUSE LEAKE STREET , LONDON
SE1 7NN
GRAHAM JOHN RAMSEY (current)
Director, 2012.11.28
RIVERCASTLE HOUSE 10 LEAKE STREET , LONDON
SE1 7NN
IAN CHARLES SINDERSON (current)
Director, FINANCE DIRECTOR, 2010.05.03
RIVERCASTLE HOUSE LEAKE STREET , LONDON
SE1 7NN
PETER GEORGE BLAND (resigned)
Secretary, 1992.12.29 - 2000.11.01
3 TUDOR WALK , WICKFORD
SS12 0HU, ESSEX
MARTIN JOHN DAVISON (resigned)
Secretary, 2000.11.01 - 2003.12.23
ASTLEY SAINT MARGARETS AVENUE , DORMANS PARK
RH19 2NG, WEST SUSSEX
RICHARD GEORGE PARROTTE (resigned)
Secretary, ACCOUNTANT, 2003.12.23 - 2015.02.18
RIVERCASTLE HOUSE LEAKE STREET , LONDON
SE1 7NN
DAG KRISTIAN AMLAND (resigned)
Director, CONTROLLER, 2006.08.07 - 2012.01.13
RIVERCASTLE HOUSE LEAKE STREET , LONDON
SE1 7NN
EDGAR CHRISTIAN EKESETH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1994.07.11 - 2006.08.07
STEGSTRASSE 32 CH 8808 , PFAFFIKON
SWITZERLAND
EDGAR CHRISTIAN EKESETH (resigned)
Director, CEO, 2008.06.30 - 2009.05.14
STEG STRASE 32 PFAFFIKON , SCHWEIZ
8808
SWITZERLAND
KNUT FORLAND (resigned)
Director, COMPANY DIRECTOR, 2002.07.24 - 2003.12.11
STAREFOSSBAKKEN 4 , N-5019 BERGEN
NORWAY
MICHAEL JOHN MAHONEY (resigned)
Director, ACCOUNTANT, 1992.12.29 - 2001.04.30
THE OLD RECTORY, BIRCH ROAD LAYER DE LA HAYE , COLCHESTER
CM2 0EJ, ESSEX
MICHAEL MURPHY (resigned)
Director, COMMERCIAL DIRECTOR, 2006.08.07 - 2008.02.15
219 LONG LANE , LONDON
SE1 4BP
GRO OTTERAAEN (resigned)
Director, OPERATIONS DIRECTOR, 2006.08.07 - 2008.06.01
BJERSEDALEN 194 , FYLLINGSDALEN
5141
NORWAY
RICHARD GEORGE PARROTTE (resigned)
Director, COMPANY DIRECTOR, 2002.07.24 - 2007.07.17
55 MAYFIELD ROAD WRITTLE , CHELMSFORD
CM1 3EJ, ESSEX
RICHARD GEORGE PARROTTE (resigned)
Director, 2008.05.01 - 2015.02.18
RIVERCASTLE HOUSE LEAKE STREET , LONDON
SE1 7NN
HOWARD HARLEY PEARS (resigned)
Director, ACCOUNTANT, 1992.12.29 - 2000.07.21
5 WHITE HALL CLOSE GREAT WALDINGFIELD , SUDBURY
CO10 0XV, SUFFOLK
GRAHAM JOHN RAMSEY (resigned)
Director, 2009.05.14 - 2009.10.02
TOMS PLOTT BEECHWOOD LANE , BURLEY
BH24 4AR, HAMPSHIRE
RICHARD ARTHUR ROBERSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2002.07.24
CUBED COTTAGE 73 BEAUCHAMP ROAD , WEST MOLESEY
KT8 2PG, SURREY
ANTHONY RAYMOND SAWYER (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2002.07.24
WAVERLEY 45 HEATHFIELD , CHISLEHURST
BR7 6AF, KENT
IAN CHARLES SINDERSON (resigned)
Director, 2009.05.14 - 2009.10.02
7 LANGHAM ROAD , BOWDON
WA14 2HT, CHESHIRE
PETER MARTIN STONE (resigned)
Director, INSURANCE BROKER, 1992.12.29 - 2000.05.01
DOWNSLAND HOUSE MILL LANE , CRONDALL
GU10 5RL, HAMPSHIRE
SUSAN WALLIS (resigned)
Director, COMPANY DIRECTOR, 2002.07.24 - 2005.12.09
3 GRANGE COTTAGES GRANGE HILL , PLAXTOL
TN15 0RG, KENT

Companies near to INSTONE INTERNATIONAL (UK) ltd.

Information about the Private Limited Company INSTONE INTERNATIONAL (UK) 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: 2016.05.07. Reload the data