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INSTONE INTERNATIONAL LIMITED
353 The Royals,
Altrincham Road,
Manchester,
M22 4BJ
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 4
- Company No: 03514754
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INSTONE INTERNATIONAL LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
INSTONE INTERNATIONAL LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 February 1998
70100 Activities of head offices - Activities of head offices
Available to 16 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Nicola Jayne Matthews | Company Secretary | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Company Secretary | ||
| Mr Ian Charles Sinderson | Director | ||
| Dag-Kristian Amland | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
10
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC (As Security Agent For The Secured Parties (As Defined In The Instrument)) | OUTSTANDING | |||
| Lloyds Bank PLC (As Trustee For The Secured Parties (As Defined In The Instrument)) | OUTSTANDING | |||
| Lloyds Bank PLC (As Security Agent For The Secured Parties (Each As Defined In The Instrument)) | OUTSTANDING | |||
| Lloyds Tsb Bank (As Security Agent For The Secured Parties (Each As Defined In The Instrument)) | OUTSTANDING | |||
| Lloyds Bank PLC (As Security Agent For The Secured Parties (Each As Defined In The Instrument)) | OUTSTANDING | |||
| Lloyds Bank PLC (The Security Agent) (As Trustee For The Secured Parties) | OUTSTANDING | |||
| Lloyds Tsb Bank PLC (As "security Agent") | OUTSTANDING | |||
| Deed Of Admission To An Omnibus Letter Of Set-off | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Debenture | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Letter Of Set-off Dated 3rd March 2009 And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Omnibus Security Agreement | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Deed Of Pledge Of Shares Executed Outside The United Kingdom Over Property Situated There | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Charge Over Shares Executed Outside Theunited Kingdom Over Property Situated There | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Pledge Of Shares Executed Outside The United Kingdom Over Property Situated There | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Pledge Of Shares Executed Outside The United Kingdom Over Property Situated There | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Charge Over Shares Executed Outside Theunited Kingdom Over Property Situated There | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Deed Of Accession To Debenture | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Thomas Fredrik Olsen | SATISFIED | ||
| Debenture | Cypronavus Limited | SATISFIED | ||
| Debenture | Johan Brenner | SATISFIED | ||
| Debenture | Richard Bruce Porter | SATISFIED | ||
| Debenture | Morten Kleven | SATISFIED | ||
| Debenture | 3i Group PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £333,151.00 | £162,857.00 | £159,843.00 | £58,170.00 | £147,701.00 |
| Net Worth | £16,796,972.00 | £18,209,105.00 | £17,382,492.00 | £17,347,456.00 | £18,640,154.00 |
| Total Current Liabilities | £1,228,392.00 | £2,511,662.00 | £1,588,860.00 | £6,717,078.00 | £10,029,728.00 |
| Total Current Assets | £9,004,048.00 | £2,325,700.00 | £624,282.00 | £417,245.00 | £414,569.00 |