About

Date of Incorporation: 02/11/1982 (34 years and 10 months ago)
Registered Address: Unit 5, C S D Business Park, Gannaway Lane, Tewkesbury, Gloucestershire, GL20 8FD, United Kingdom

 

Status Instruments Ltd was registered on 02 November 1982 with its registered office in Tewkesbury, Gloucestershire, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Lyn Evans, Ian Fitzroy Pullin, Jason Paul Sweeting in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Lyn Evans 10 March 2006 4
Ian Fitzroy Pullin 10 March 2006 2
Jason Paul Sweeting 10 March 2006 2
Secretary Name Appointed Total Appointments
Lyn Evans 10 March 2006 4

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Fitzroy Pullin/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 23 January 2015
CH01 - Change of particulars for director 08 January 2015
CH01 - Change of particulars for director 08 January 2015
CH03 - Change of particulars for secretary 08 January 2015
CH01 - Change of particulars for director 08 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 03 February 2014
CH01 - Change of particulars for director 03 February 2014
CH01 - Change of particulars for director 03 February 2014
CH01 - Change of particulars for director 03 February 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 13 February 2013
TM01 - Termination of appointment of director 13 February 2013
TM01 - Termination of appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
AA - Annual Accounts 24 September 2012
AD01 - Change of registered office address 14 September 2012
MG01 - Particulars of a mortgage or charge 03 August 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 09 March 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 January 2011
RES06 - N/A 06 January 2011
CAP-SS - N/A 06 January 2011
SH19 - Statement of capital 06 January 2011
CH01 - Change of particulars for director 03 November 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 September 2010
SH19 - Statement of capital 23 September 2010
RES13 - N/A 23 September 2010
CAP-SS - N/A 23 September 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 28 August 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 03 January 2007
395 - Particulars of a mortgage or charge 21 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2006
RES07 - N/A 21 March 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 February 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 09 March 1983 Satisfied Barclays Bank Plc
Mortgage Debenture 20 September 1990 Satisfied National Westminster Bank Plc
Guarantee And Debenture 30 March 1994 Satisfied Barclays Bank Plc
Guarantee & Debenture 02 May 2001 Satisfied Barclays Bank Plc
Guarantee & Debenture 13 July 2004 Satisfied Barclays Bank Plc
Debenture 10 April 2006 Outstanding Barclays Bank Plc
Guarantee & Debenture 25 May 2012 Outstanding Barclays Bank Plc
Legal Charge 31 July 2012 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.