Insinkerator UK Ltd

Company Name	Insinkerator UK Ltd
Director	Ashley Christopher Munden
Company Status	Active
Company Number	00622077
Category	Private Limited Company
Incorporation Date	2 March 1959(65 years, 2 months ago)
Previous Names	Indesit Limited and Merloni Domestic Appliances Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Ashley Christopher Munden
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(64 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Croxley Green Business Park Building 6, Suite 10 Hatters Lane Watford WD18 8YH

Director Name	Giuliano Gnagnatti
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(33 years, 10 months after company formation)
Appointment Duration	3 years (resigned 26 January 1996)
Role	Company Director
Correspondence Address	Havelock North Old Mill Lane, Bray Maidenhead Berkshire SL6 2BD

Director Name	Edoardo Del Neri
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1992(33 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 May 1997)
Role	Company Director
Correspondence Address	Via Mameli 10 I-60044 Fabriano An Italy Foreign

Secretary Name	Carlo Nicolai
Nationality	Italian
Status	Resigned
Appointed	31 December 1992(33 years, 10 months after company formation)
Appointment Duration	3 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	Viale Aristide Merloni 45 Fabriano Foreign

Secretary Name	Rudolfo Lucarelli
Nationality	British
Status	Resigned
Appointed	02 April 1993(34 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	111 Belgrave Road London Sw1

Secretary Name	Shailesh Amin
Nationality	British
Status	Resigned
Appointed	22 September 1995(36 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	268 Oldfield Lane North Greenford Middlesex UB6 8PS

Director Name	Marco Milani
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 January 1996(36 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1998)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Via Mastro Marino 15 Fabriano 60044

Director Name	Francesco Caio
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 May 1997(38 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 January 2002)
Role	Chief Executive
Correspondence Address	Via Monte Leggero 3 Ivrea Italy Foreign

Director Name	Antonio Cuccurullo
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 May 1997(38 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 November 1997)
Role	Company Director
Correspondence Address	Via Degli Ulivi/S Rufina Cittaducale (Rieti) 02010 Italy Foreign

Secretary Name	Neil Anthony Parker
Nationality	British
Status	Resigned
Appointed	14 May 1997(38 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 December 1999)
Role	Company Director
Correspondence Address	18 Stokes End Haddenham Aylesbury Buckinghamshire HP17 8DX

Director Name	Gian Oddone Merli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(38 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Via Castiglione 77 Bologna 40125 Italy Foreign

Director Name	John Ronald McDarren
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(39 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ash Tree House Old Risborough Road,Stoke Mandeville Aylesbury Buckinghamshire HP22 5XJ

Secretary Name	Marco Marini
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 December 1999(40 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2000)
Role	Italian
Correspondence Address	28 Tern Road Peterborough Cambridgeshire PE7 8DG

Secretary Name	Marco Boldrini
Nationality	Italian
Status	Resigned
Appointed	31 March 2000(41 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	35 Charles Ii Place Kings Road London SW3 4NG

Director Name	Massimo Giorgino
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 2000(41 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	18 Rue De Berri Paris 75008 Foreign

Director Name	Marco Marini
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 2000(41 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	28 Tern Road Peterborough Cambridgeshire PE7 8DG

Secretary Name	Marco Marini
Nationality	Italian
Status	Resigned
Appointed	01 August 2001(42 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 2005)
Role	Italian
Correspondence Address	28 Tern Road Peterborough Cambridgeshire PE7 8DG

Director Name	Luca Bettonte
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2002(42 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2003)
Role	Company Director
Correspondence Address	V Le Verdi 37 60035 Jesi (An) Italy

Director Name	Marco Milani
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2002(42 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 February 2006)
Role	Company Director
Correspondence Address	11 Glinton Road Helpston Peterborough PE6 7DG

Director Name	Alessandro D'Aniello
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 2005(46 years, 1 month after company formation)
Appointment Duration	11 months (resigned 24 February 2006)
Role	Financial Manager
Correspondence Address	Vai Aristide Merloni 47 Fabriano Italy

Secretary Name	Filippo Simonetti
Nationality	Italian
Status	Resigned
Appointed	08 December 2005(46 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 February 2006)
Role	Finance Director
Correspondence Address	18 Pembroke Grove Glinton Peterborough Cambridgeshire PE6 7LG

Secretary Name	Karen Ann Bloodworth
Nationality	British
Status	Resigned
Appointed	24 February 2006(47 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2008)
Role	Solicitor
Correspondence Address	12 Church Street Alwalton Peterborough Cambridgeshire PE7 3UU

Director Name	Mauro Moscardi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2006(47 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2008)
Role	Finance Director
Correspondence Address	28 Vale Drive Peterborough Cambridgeshire PE7 8EP

Director Name	Mr Andrea Giubboni
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2008(49 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Director Name	Mr Stefano Cavacini
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2008(49 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 2010)
Role	Manager
Country of Residence	Italy
Correspondence Address	94 Via Salbertrand Torino 10146

Secretary Name	Ms Alessia Cristiana Oddone
Nationality	Italian
Status	Resigned
Appointed	25 January 2009(49 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 October 2013)
Role	In-House Lawyer
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Director Name	Mr John Morrissey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(51 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Director Name	Mr Maurizio Bernardi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 October 2013(54 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Secretary Name	Mr Mauro Del Noce
Status	Resigned
Appointed	15 October 2013(54 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Director Name	Mr Neil Gaskell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(56 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Director Name	Ms Lucianna Raffaini Carvalho
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 April 2017(58 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Secretary Name	Ms Tetiana Pidhaina
Status	Resigned
Appointed	27 June 2018(59 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 January 2022)
Role	Company Director
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Secretary Name	Mrs Sorrell Nighah
Status	Resigned
Appointed	10 January 2022(62 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 January 2023)
Role	Company Director
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Director Name	Mrs Lena Geraldine Henry
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2022(63 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Contact

Website	merloni.co.uk
Telephone	01733 568989
Telephone region	Peterborough

Location

Registered Address	Croxley Green Business Park Building 6, Suite 10 Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

72.5m at £1	Indesit Company Uk Holdings LTD 80.40% Ordinary
17.7m at £1	Indesit Company Spa 19.60% Ordinary

Financials

Year	2014
Net Worth	£42,204,000
Cash	£1,856,000
Current Liabilities	£97,000

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

14 August 1989	Delivered on: 15 August 1989 Persons entitled: R.T.Z. Pension Property Trust Limited. Classification: Rent security deposit deed. Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit of Â£6,750 with interest and any further sums which the company pays from time to time pursuant to its covenant in clause 6 of the rent security deposit deed. Outstanding
16 January 1987	Delivered on: 30 January 1987 Persons entitled: Istituto Bancario San Paalo Di Torino Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts. Fully Satisfied
5 November 1984	Delivered on: 8 November 1984 Persons entitled: Istituto Bancario San Paalo Di Torino Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges undertaking and assets present and future including goodwill bookdebts & uncalled capital. (See doc M72 for details). Fully Satisfied
24 April 1982	Delivered on: 26 April 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings, fixtures, fixed plant and machinery. Fully Satisfied
8 May 1981	Delivered on: 14 May 1981 Persons entitled: Banks Commericiale Haliana. Classification: Counter indemnity Secured details: All sums due or to become due from the company to banka commerciale haliana under or pursuant to the card counter industry. Particulars: Â£50,000 deposited by the company with the chargee on 23RD jan. 1981 together with all interest accrued and from time to time accruing thereon. Fully Satisfied

Filing History

20 September 2017	Full accounts made up to 31 December 2016 (20 pages)
13 September 2017	Termination of appointment of Luca Oglialoro as a director on 7 September 2017 (1 page)
8 May 2017	Termination of appointment of Neil Gaskell as a director on 28 April 2017 (1 page)
8 May 2017	Appointment of Ms Lucianna Raffaini Carvalho as a director on 28 April 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
19 February 2016	Full accounts made up to 31 December 2014 (20 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 90,175,500 (4 pages)
16 September 2015	Termination of appointment of Maurizio Bernardi as a director on 4 September 2015 (1 page)
16 September 2015	Appointment of Mr Neil Gaskell as a director on 4 September 2015 (2 pages)
16 September 2015	Appointment of Mr Luca Oglialoro as a director on 4 September 2015 (2 pages)
16 September 2015	Termination of appointment of Maurizio Bernardi as a director on 4 September 2015 (1 page)
16 September 2015	Appointment of Mr Neil Gaskell as a director on 4 September 2015 (2 pages)
16 September 2015	Appointment of Mr Luca Oglialoro as a director on 4 September 2015 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 90,175,500 (4 pages)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 90,175,500 (4 pages)
11 December 2013	Auditor's resignation (3 pages)
22 October 2013	Appointment of Mr Mauro Del Noce as a secretary (1 page)
22 October 2013	Termination of appointment of Daniele Spadarotto as a director (1 page)
22 October 2013	Termination of appointment of Alessia Oddone as a secretary (1 page)
22 October 2013	Appointment of Mr Maurizio Bernardi as a director (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (20 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 November 2012	Termination of appointment of John Morrissey as a director (1 page)
15 November 2012	Appointment of Mr Daniele Spadarotto as a director (2 pages)
15 November 2012	Appointment of Mr Maurizio Pettorino as a director (2 pages)
15 November 2012	Termination of appointment of Andrea Giubboni as a director (1 page)
30 August 2012	Full accounts made up to 31 December 2011 (20 pages)
25 January 2012	Secretary's details changed for Ms Alessia Cristiana Oddone on 30 December 2011 (1 page)
25 January 2012	Director's details changed for Mr Andrea Giubboni on 30 December 2011 (2 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Full accounts made up to 31 December 2010 (20 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 October 2010	Termination of appointment of Stefano Cavacini as a director (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (22 pages)
17 March 2010	Appointment of Mr John Morrissey as a director (2 pages)
17 March 2010	Termination of appointment of Enrico Vita as a director (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Stefano Cavacini on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Enrico Vita on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Enrico Vita on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Stefano Cavacini on 6 January 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
1 May 2009	Appointment terminated director marco marini (1 page)
1 May 2009	Director appointed mr enrico vita (1 page)
1 May 2009	Director appointed mr andrea giubboni (1 page)
1 May 2009	Appointment terminated director mauro moscardi (1 page)
1 May 2009	Director appointed mr stefano cavacini (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Secretary appointed ms alessia cristiana oddone (1 page)
26 January 2009	Appointment terminated secretary karen bloodworth (1 page)
23 June 2008	Full accounts made up to 31 December 2007 (23 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 May 2007	Full accounts made up to 31 December 2006 (22 pages)
21 February 2007	Return made up to 31/12/06; full list of members (7 pages)
8 February 2007	New director appointed (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
23 January 2007	Full accounts made up to 31 December 2005 (24 pages)
18 May 2006	New director appointed (1 page)
13 March 2006	New director appointed (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
20 December 2005	New director appointed (5 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
14 June 2005	New director appointed (2 pages)
1 February 2005	Auditor's resignation (1 page)
14 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2005	Nc inc already adjusted 03/07/03 (1 page)
14 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 July 2004	Full accounts made up to 31 December 2003 (22 pages)
20 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2004	Nc inc already adjusted 03/07/03 (1 page)
20 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2004	Ad 03/07/03--------- Â£ si 52174500@1 (2 pages)
20 April 2004	Statement of affairs (40 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
30 May 2003	Director resigned (1 page)
29 May 2003	Registered office changed on 29/05/03 from: merloni house 3 cowley business park high street, cowley uxbridge, middlesex UB8 2AD (1 page)
20 March 2003	Secretary's particulars changed (1 page)
20 March 2003	Director's particulars changed (1 page)
11 February 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (19 pages)
14 March 2002	New director appointed (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 February 2002	Auditor's resignation (1 page)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 November 2001	Location of register of members (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (18 pages)
24 September 2001	Secretary's particulars changed (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Director resigned (1 page)
29 March 2001	Return made up to 31/12/00; no change of members (5 pages)
24 October 2000	Secretary's particulars changed (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (20 pages)
17 July 2000	New director appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
14 April 2000	Director's particulars changed (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
14 February 2000	New secretary appointed (2 pages)
6 May 1999	Full accounts made up to 31 December 1998 (21 pages)
21 April 1999	Director resigned (1 page)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 December 1998	Auditor's resignation (1 page)
24 May 1998	Full accounts made up to 31 December 1997 (19 pages)
6 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
24 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 March 1998	Nc inc already adjusted 17/12/97 (1 page)
24 March 1998	Ad 17/12/97--------- Â£ si 16500000@1 (2 pages)
24 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (20 pages)
29 October 1997	Secretary's particulars changed (1 page)
14 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1997	New secretary appointed (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
19 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (20 pages)
5 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1996	Â£ nc 11501000/21501000 07/06/96 (1 page)
5 August 1996	Ad 07/06/96--------- Â£ si 10000000@1=10000000 Â£ ic 1501000/11501000 (2 pages)
17 February 1996	New director appointed (2 pages)
11 February 1996	Director resigned (1 page)
19 December 1995	Return made up to 31/12/95; full list of members (6 pages)
27 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	New secretary appointed (2 pages)
19 September 1994	Full group accounts made up to 31 December 1993 (20 pages)
28 April 1993	Full group accounts made up to 31 December 1992 (20 pages)
11 June 1992	Full accounts made up to 31 December 1991 (22 pages)
13 June 1991	Full accounts made up to 31 December 1990 (24 pages)
7 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1990	Full accounts made up to 31 December 1988 (19 pages)
21 December 1989	Company name changed indesit LIMITED\certificate issued on 22/12/89 (2 pages)
24 January 1989	Full group accounts made up to 31 December 1987 (22 pages)
18 November 1987	Full group accounts made up to 31 December 1986 (22 pages)
10 February 1987	Full accounts made up to 31 December 1985 (17 pages)
25 January 1986	Accounts made up to 31 December 1984 (39 pages)
20 September 1984	Accounts made up to 31 December 1983 (32 pages)
22 July 1983	Accounts made up to 31 December 1982 (33 pages)
21 July 1983	Accounts made up to 31 December 1981 (23 pages)
14 January 1982	Accounts made up to 31 July 1980 (19 pages)
17 May 1980	Accounts made up to 31 July 1979 (9 pages)
11 April 1979	Memorandum and Articles of Association (7 pages)
19 January 1979	Accounts made up to 31 July 1978 (6 pages)
5 June 1978	Accounts made up to 31 July 1977 (12 pages)
3 April 1977	Accounts made up to 31 July 1976 (7 pages)
2 April 1977	Accounts made up to 31 July 1975 (6 pages)
1 April 1977	Accounts made up to 31 July 1974 (7 pages)

Insinkerator UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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