Based in Dordon, Tamworth in Staffs, Instarmac Group Plc was established in 1977, it's status in the Companies House registry is set to "Active". Butcher, Paul Francis, Holcroft, John Anthony, Shorrock, Mark Andrew, Heath, Donna Jean, Hudson, Toni, Hudson, Charles William, Hudson, Samantha Jane, Stafford, Graham are listed as the directors of this company. This company is registered for VAT in the UK. The organisation employs 101-250 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTCHER, Paul Francis | 01 October 2003 | - | 1 |
HOLCROFT, John Anthony | 17 May 1997 | - | 1 |
SHORROCK, Mark Andrew | 01 July 2020 | - | 1 |
HUDSON, Charles William | N/A | 10 October 2008 | 1 |
HUDSON, Samantha Jane | 30 September 1993 | 29 May 1997 | 1 |
STAFFORD, Graham | 01 January 2003 | 23 June 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEATH, Donna Jean | 07 March 1997 | 25 August 1999 | 1 |
HUDSON, Toni | N/A | 30 September 1993 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 16 July 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 29 October 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 26 January 2018 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 15 March 2017 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 03 February 2016 | |
AR01 - Annual Return | 30 October 2015 | |
AA - Annual Accounts | 03 February 2015 | |
AR01 - Annual Return | 04 November 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AAMD - Amended Accounts | 11 February 2013 | |
AA - Annual Accounts | 18 January 2013 | |
AR01 - Annual Return | 06 November 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 21 October 2011 | |
CH01 - Change of particulars for director | 16 September 2011 | |
CH01 - Change of particulars for director | 16 September 2011 | |
CH01 - Change of particulars for director | 16 September 2011 | |
CH01 - Change of particulars for director | 16 September 2011 | |
CH03 - Change of particulars for secretary | 16 September 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 09 November 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AR01 - Annual Return | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
AA - Annual Accounts | 07 April 2009 | |
AUD - Auditor's letter of resignation | 04 December 2008 | |
363a - Annual Return | 11 November 2008 | |
353 - Register of members | 11 November 2008 | |
288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2008 | |
AA - Annual Accounts | 08 April 2008 | |
287 - Change in situation or address of Registered Office | 11 January 2008 | |
363s - Annual Return | 05 November 2007 | |
395 - Particulars of a mortgage or charge | 08 June 2007 | |
AA - Annual Accounts | 21 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
363s - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363s - Annual Return | 18 November 2005 | |
AA - Annual Accounts | 09 March 2005 | |
288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
363s - Annual Return | 26 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2004 | |
AA - Annual Accounts | 11 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 2004 | |
363s - Annual Return | 29 October 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
AA - Annual Accounts | 24 February 2003 | |
288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
363s - Annual Return | 18 November 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 05 November 2001 | |
AA - Annual Accounts | 26 January 2001 | |
363s - Annual Return | 25 October 2000 | |
AA - Annual Accounts | 31 January 2000 | |
395 - Particulars of a mortgage or charge | 02 December 1999 | |
363s - Annual Return | 26 October 1999 | |
MEM/ARTS - N/A | 05 October 1999 | |
RESOLUTIONS - N/A | 29 September 1999 | |
RESOLUTIONS - N/A | 29 September 1999 | |
CERT5 - Re-registration of a company from private to public | 29 September 1999 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 29 September 1999 | |
BS - Balance sheet | 29 September 1999 | |
AUDS - Auditor's statement | 29 September 1999 | |
AUDR - Auditor's report | 29 September 1999 | |
MAR - Memorandum and Articles - used in re-registration | 29 September 1999 | |
43(3) - Application by a private company for re-registration as a public company | 29 September 1999 | |
288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
RESOLUTIONS - N/A | 01 September 1999 | |
RESOLUTIONS - N/A | 01 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1999 | |
123 - Notice of increase in nominal capital | 01 September 1999 | |
AA - Annual Accounts | 09 February 1999 | |
CERTNM - Change of name certificate | 20 October 1998 | |
363s - Annual Return | 20 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 1998 | |
AA - Annual Accounts | 20 January 1998 | |
287 - Change in situation or address of Registered Office | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 09 December 1997 | |
363s - Annual Return | 21 October 1997 | |
288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
AA - Annual Accounts | 31 January 1997 | |
395 - Particulars of a mortgage or charge | 29 January 1997 | |
363s - Annual Return | 21 October 1996 | |
CERTNM - Change of name certificate | 21 October 1996 | |
AA - Annual Accounts | 16 January 1996 | |
363s - Annual Return | 14 November 1995 | |
AA - Annual Accounts | 19 January 1995 | |
363s - Annual Return | 19 October 1994 | |
AA - Annual Accounts | 08 January 1994 | |
363s - Annual Return | 27 October 1993 | |
288 - N/A | 27 October 1993 | |
AA - Annual Accounts | 27 January 1993 | |
363s - Annual Return | 01 December 1992 | |
AA - Annual Accounts | 27 January 1992 | |
363b - Annual Return | 04 December 1991 | |
287 - Change in situation or address of Registered Office | 04 December 1991 | |
AA - Annual Accounts | 21 February 1991 | |
363 - Annual Return | 20 November 1990 | |
AA - Annual Accounts | 15 March 1990 | |
288 - N/A | 28 February 1990 | |
363 - Annual Return | 21 June 1989 | |
AA - Annual Accounts | 17 January 1989 | |
363 - Annual Return | 11 January 1989 | |
288 - N/A | 11 January 1989 | |
AA - Annual Accounts | 28 June 1988 | |
363 - Annual Return | 29 January 1988 | |
AA - Annual Accounts | 27 October 1987 | |
363 - Annual Return | 28 October 1986 | |
AA - Annual Accounts | 16 July 1986 | |
AA - Annual Accounts | 14 September 1985 | |
AA - Annual Accounts | 03 February 1985 | |
AA - Annual Accounts | 02 September 1983 | |
AA - Annual Accounts | 11 November 1982 | |
AA - Annual Accounts | 04 September 1981 | |
AA - Annual Accounts | 03 September 1981 | |
AA - Annual Accounts | 01 November 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 May 2007 | Fully Satisfied |
N/A |
Legal mortgage | 30 November 1999 | Fully Satisfied |
N/A |
Legal mortgage | 28 November 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 22 January 1997 | Fully Satisfied |
N/A |