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INSTANTA LIMITED

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

Company details

UNIT 1 CANNING ROAD, SOUTHPORT, MERSEYSIDE, PR9 7SN

INSTANTA LIMITED on the map

Company type: Private Limited Company
Company number: 00592540
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.25
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing
  • 27510 - Manufacture of electric domestic appliances

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

ANZ FIDUCIARY SERVICES PTY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2014.01.31
MJC PTY LIMITED AS TRUSTEE FOR THE MICHAEL CROUCH FAMILY TRUST (AS 'SECURED PARTY')
- Outstanding on 2014.02.10

List of company documents:

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SAIL ADDRESS CHANGED FROM:, 51 COLEGATE, NORWICH, NORFOLK, NR3 1DD
Form type: AD02
Date: 2016.05.18
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HANNANT
Form type: TM02
Date: 2016.04.26
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.14
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 2539
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DIRECTOR APPOINTED MR MARK STEVEN KETT
Form type: AP01
Date: 2015.11.17
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DIRECTOR APPOINTED MS TRACEY ANN BAMBER
Form type: AP01
Date: 2015.11.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.04
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CHERTKOW
Form type: TM01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BINNIE
Form type: TM01
Date: 2015.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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DIRECTOR APPOINTED MR STEPHEN PAUL DOLAHENTY
Form type: AP01
Date: 2014.11.10
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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DIRECTOR APPOINTED MR JOHN ANTHONY DOUMANI
Form type: AP01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE
Form type: TM01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
Form type: TM01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROUCH
Form type: TM01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR ALAN BUTLER
Form type: TM01
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005925400006
Form type: MR01
Date: 2014.02.10
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REGISTRATION OF A CHARGE / CHARGE CODE 005925400005
Form type: MR01
Date: 2014.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NEAL
Form type: TM01
Date: 2013.11.04
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.09
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.04
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR MARION BRASSEY
Form type: TM01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRASSEY
Form type: TM01
Date: 2010.11.30
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APPOINTMENT TERMINATED, SECRETARY JOHN BRASSEY
Form type: TM02
Date: 2010.11.30
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SECRETARY APPOINTED MR CHRISTOPHER JAMES HANNANT
Form type: AP03
Date: 2010.11.30
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.09
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DIRECTOR APPOINTED MR BRIAN CHERTKOW
Form type: AP01
Date: 2010.10.19
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CURRSHO FROM 31/08/2010 TO 30/06/2010
Form type: AA01
Date: 2010.04.20
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ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010
Form type: RES01
Date: 2010.03.11
Child documents:
Document type: ANNOTATION
Date: 2010.03.11
Form type: RES13
Document description: SECTION 175 23/02/2010
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DIRECTOR APPOINTED CHRISTOPHER JOHN BINNIE
Form type: AP01
Date: 2010.03.08
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DIRECTOR APPOINTED ALAN TREVOR BUTLER
Form type: AP01
Date: 2010.03.08
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DIRECTOR APPOINTED MICHAEL JENKINS CROUCH
Form type: AP01
Date: 2010.03.08
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DIRECTOR APPOINTED MICHAEL LEE
Form type: AP01
Date: 2010.03.08
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18/10/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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SECTION 519
Form type: MISC
Date: 2010.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID WILSON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BRASSEY / 18/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID WILSON / 18/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN NEAL / 18/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARION BRASSEY / 18/10/2009
Form type: CH01
Date: 2009.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.29
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.12
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, UNIT 1, CANNING RD, SOUTHPORT, MERSEYSIDE PR9 7TH
Form type: 287
Date: 2007.12.12

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Company directors and board members:

TRACEY ANN BAMBER (current)
Director, MANAGING DIRECTOR, 2015.09.07
UNIT 1 CANNING ROAD SOUTHPORT , MERSEYSIDE
PR9 7SN
STEPHEN PAUL DOLAHENTY (current)
Director, 2014.10.24
23 KATHLEEN AVENUE , CASTLE HILL
NSW 2154
AUSTRALIA
JOHN ANTHONY DOUMANI (current)
Director, CEO, 2014.10.01
UNIT 3 14 HAMPDEN AVENUE , DARLING POINT
NSW 2027
AUSTRALIA
MARK STEVEN KETT (current)
Director, OPERATIONS DIRECTOR, 2015.11.10
14 BERTIE WARD WAY , DEREHAM
NR19 1TE, NORFOLK
ENGLAND
JOHN CHRISTOPHER BRASSEY (resigned)
Secretary, 1991.10.18 - 2010.11.30
44 COUDRAY ROAD , SOUTHPORT
PR9 9PE, MERSEYSIDE
CHRISTOPHER JAMES HANNANT (resigned)
Secretary, 2010.11.30 - 2016.03.31
UNIT 1 CANNING ROAD SOUTHPORT , MERSEYSIDE
PR9 7SN
CHRISTOPHER JOHN BINNIE (resigned)
Director, ACCOUNTANT, 2010.02.23 - 2015.02.27
12 ASHBY ROAD THURTON , NORWICH
NR14 6AT, NORFOLK
JOHN CHRISTOPHER BRASSEY (resigned)
Director, CATERING SUPPLIER, 1991.10.18 - 2010.11.30
44 COUDRAY ROAD , SOUTHPORT
PR9 9PE, MERSEYSIDE
MARION BRASSEY (resigned)
Director, CATERING SUPPLIER, 1999.02.26 - 2010.11.30
44 COUDRAY ROAD , SOUTHPORT
PR9 9PE, MERSEYSIDE
PETER WILLIAM BRASSEY (resigned)
Director, CATERING SUPPLIER, 1991.10.18 - 1999.02.26
21 FALKLAND ROAD , SOUTHPORT
PR8 6LG, MERSEYSIDE
WILLIAM HAROLD BRASSEY (resigned)
Director, CATERING SUPPLIER, 1991.10.18 - 1997.02.11
11 BAMFORDS FOLD BRETHERTON , PRESTON
PR5 7AL, LANCASHIRE
ALAN TREVOR BUTLER (resigned)
Director, NONE, 2010.02.23 - 2013.12.17
10 RUTHERFORD STREET , STAFFORD HEIGHTS 4053
BRISBANE
AUSTRALIA
BRIAN CHERTKOW (resigned)
Director, 2010.10.15 - 2015.02.27
113 COLLINS ROAD , ST IVES, 2075
NEW SOUTH WALES
AUSTRALIA
MICHAEL JENKINS CROUCH (resigned)
Director, NONE, 2010.02.23 - 2013.12.17
18 WENTWORTH PLACE POINT PIPER , NSW
NSW 2207
MICHAEL LEE (resigned)
Director, 2010.02.23 - 2014.10.01
26 DAWES STREET LITTLE BAY , NSW
NSW 2036
AUSTRALIA
NICHOLAS JOHN NEAL (resigned)
Director, SALES MANAGER, 2004.01.22 - 2013.10.14
34 WALMER ROAD , SOUTHPORT
PR8 4ST, MERSEYSIDE
WILLIAM DAVID WILSON (resigned)
Director, OPERATIONS MANAGER, 2004.01.22 - 2013.12.17
40 MALLEE CRESCENT CHURCHTOWN , SOUTHPORT
PR9 8NJ, MERSEYSIDE
ENGLAND

Companies near to INSTANTA ltd.

Information about the Private Limited Company INSTANTA 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: 2016.05.19. Reload the data