0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

INSTRON HOLDINGS LIMITED

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

Company details

5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, EC2V 7HR

INSTRON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00662120
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.14
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

buy all documents
Find out more information about INSTRON HOLDINGS LIMITED. Our website makes it possible to view other available documents related to INSTRON HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN JAMES ROWELL
Form type: AP01
Date: 2016.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.23
£2.95
Add to cart
31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 2000000
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 99 GRESHAM STREET, FIFTH FLOOR, LONDON, EC2V 7NG, UNITED KINGDOM
Form type: AD02
Date: 2015.11.16
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015
Form type: CH04
Date: 2015.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015
Form type: CH01
Date: 2015.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010
Form type: CH01
Date: 2015.10.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/05/2015 FROM, 99 GRESHAM STREET, LONDON, EC2V 7NG
Form type: AD01
Date: 2015.05.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.23
£2.95
Add to cart
31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
£2.95
Add to cart
31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY
Form type: TM01
Date: 2013.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.22
£2.95
Add to cart
31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012
Form type: CH01
Date: 2012.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.14
£2.95
Add to cart
CURREXT FROM 30/11/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.12
£2.95
Add to cart
31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 99 GRESHAM STREET, FIFTH FLOOR, LONDON, EC2V 7NG
Form type: AD02
Date: 2011.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.25
£2.95
Add to cart
31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.14
£2.95
Add to cart
31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2009.11.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
Form type: TM01
Date: 2009.10.21
£2.95
Add to cart
DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
Form type: AP01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: AP01
Date: 2009.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.08
£2.95
Add to cart
NC INC ALREADY ADJUSTED 02/07/07
Form type: 123
Date: 2009.02.25
£2.95
Add to cart
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.04
£2.95
Add to cart
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
Add to cart
£ NC 2000000/5000000, 02/0
Form type: RES04
Date: 2007.07.24
Child documents:
Document type: ANNOTATION
Date: 2007.07.24
Form type: RES13
Document description: MAKE OFFER OR AGR SECUR 02/07/07
Document type: ANNOTATION
Date: 2007.07.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.03
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.15
£2.95
Add to cart
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.12
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, CORONATION ROAD, HIGH WYCOMBE, BUCKS HP12 3SY
Form type: 287
Date: 2006.07.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

S & J REGISTRARS LIMITED (current)
Secretary, 2006.02.28
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
PHILIP MATTHEW DEAKIN (current)
Director, CHARTERED ACCOUNTANT, 2009.09.30
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
GILES MATTHEW HUDSON (current)
Director, CHARTERED ACCOUNTANT, 2005.12.21
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
STEPHEN JAMES ROWELL (current)
Director, DIRECTOR OF INTERNATIONAL CORPORATE FINANCE, 2016.04.01
ADMIRAL HOUSE ST. LEONARDS ROAD , WINDSOR
SL4 3BL, BERKSHIRE
ENGLAND
EDWARD UFLAND (current)
Director, CHARTERED ACCOUNTANT, 2006.11.30
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
JANE MARGARET ATKIN (resigned)
Secretary, 1994.05.23 - 1997.06.04
HOPE COTTAGE 20 TOWNSIDE HADDENHAM , AYLESBURY
HP17 8BG, BUCKINGHAMSHIRE
STEPHEN MARTIN WEBB (resigned)
Secretary, 1991.12.12 - 1994.05.23
2 STRAWBERRY CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 0SG, BUCKINGHAMSHIRE
STEPHEN MARTIN WEBB (resigned)
Secretary, 1997.06.04 - 2006.02.28
2 STRAWBERRY CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 0SG, BUCKINGHAMSHIRE
NORMAN LAING ALLENBY SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.12.12 - 2006.11.30
THE OAK HOUSE IWERNE MINSTER , BLANDFORD FORUM
DT11 8NF, DORSET
JOSEPH ERNEST AMARAL (resigned)
Director, ENGINEER, 2001.11.28 - 2006.02.10
150 ABSALONA HILL ROAD , CHEPACHET
RHODE ISLAND 02814
USA
OLA TRICIA ARAMITA BARRETO-MORLEY (resigned)
Director, TAX MANAGER, 2009.09.30 - 2013.03.31
99 GRESHAM STREET LONDON ,
EC2V 7NG
ADAM BAXTER (resigned)
Director, 1998.12.04 - 2006.11.30
LIME TREE COTTAGE WEST STREET , MARLOW
SL7 2BY, BUCKINGHAMSHIRE
MALCOLM READ BUCHANAN (resigned)
Director, MANUFACTURING DIRECTOR, 1992.01.06 - 2006.11.30
LOCKGATE COTTAGE LOCKGATE ROAD, SIDLESHAM COMMON , CHICHESTER
PO20 7QH, WEST SUSSEX
GEORGE STERLING BURR (resigned)
Director, 1991.12.12 - 1996.11.18
2 TRAILSIDE ROAD , WESTON MASS 02193
FOREIGN
USA
HAROLD HINDMAN (resigned)
Director, PRESIDENT, 1991.12.12 - 1996.11.18
300 DUDLEY STREET , BROOKLINE MASS 02146
FOREIGN
USA
CHRISTOPHER DOUGLAS JARDINE (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.12 - 1995.11.10
POUND HOUSE 65 UPDOWN HILL , WINDLESHAM
GU20 6DW, SURREY
JOHN GERRARD KEARINS (resigned)
Director, PERSONNEL MANAGER, 1992.01.06 - 1997.11.28
58 CULVER ROAD , ST ALBANS
AL1 4ED, HERTFORDSHIRE
RAYMOND DAVID LOHR (resigned)
Director, CORPORATE RESEARCH DIRECTOR, 1991.12.12 - 2002.04.05
STRATTON COTTAGE THE SQUARE, LONE CREWDON , AYLESBURY
HP18 9AA, BUCKINGHAMSHIRE
IAN MALCOLM MACGREGOR (resigned)
Director, MANAGING DIRECTOR, 1991.12.12 - 1996.11.18
SHEPHERDS CLOSE SHEPHERDS GREEN ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 4QR, OXFORDSHIRE
STEVEN LEO MARTINDALE (resigned)
Director, 2002.03.31 - 2006.11.30
149 SUMMER STREET NORWELL , MASSACHUSSETTS
02061
USA
JAMES MICHAEL MCCONNELL (resigned)
Director, 1996.11.18 - 2001.09.30
8 PINE HILL DRIVE NEEDHAM MA 02192 , USA
LINTON ALAN MOULDING (resigned)
Director, 1996.11.18 - 2002.03.31
18 PARKER STREET CAMBRIDGE , MA 02138 USA
GAVIN UDALL (resigned)
Director, ACCOUNTANT, 2006.11.30 - 2009.09.30
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
PHILIP VERE (resigned)
Director, 2003.04.01 - 2006.11.30
WALNUT LODGE CARTERS LANE , LONG CRENDON
HP18 9DE, BUCKINGHAMSHIRE
STEPHEN MARTIN WEBB (resigned)
Director, 1995.11.11 - 2006.11.30
2 STRAWBERRY CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 0SG, BUCKINGHAMSHIRE

Companies near to INSTRON HOLDINGS ltd.

Information about the Private Limited Company INSTRON HOLDINGS 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: 2016.05.26. Reload the data