Instock Hardware Limited

Company Name	Instock Hardware Limited
Directors	Marc Flynn and Stephen Bywater
Company Status	Active
Company Number	03870391
Category	Private Limited Company
Incorporation Date	3 November 1999(24 years, 5 months ago)
Previous Name	Marvaller Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marc Flynn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 November 2007(8 years after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Halesmere Middle Street, Nazeing Waltham Abbey Essex EN9 2LQ

Director Name	Mr Stephen Bywater
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(17 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Pindar Road Hoddesdon Hertfordshire EN11 0DE

Director Name	Mr Duncan Wycherley Corbett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(1 month after company formation)
Appointment Duration	13 years (resigned 11 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Woodstock Drive Four Oaks Sutton Coldfield West Midlands B74 4HX

Director Name	Susan Elaine Corbett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 03 October 2006)
Role	Secretary
Correspondence Address	147 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HP

Secretary Name	Susan Elaine Corbett
Nationality	British
Status	Resigned
Appointed	03 December 1999(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2002)
Role	Company Director
Correspondence Address	147 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HP

Director Name	Keith Bates
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 month, 4 weeks after company formation)
Appointment Duration	6 years (resigned 26 January 2006)
Role	Project Manager
Correspondence Address	106 Short Heath Road Birmingham West Midlands B23 6JT

Director Name	John Edward Eaton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	3 Elm Street Chester Le Street County Durham DH3 3EA

Secretary Name	Duncan Wycherley Corbett
Nationality	British
Status	Resigned
Appointed	03 November 2002(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	14 Woodstock Drive Four Oaks Sutton Coldfield West Midlands B74 4HX

Director Name	James Francis Williams
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Forsyte Shades Lilliput Road Poole Dorset BH14 8LA

Director Name	Mr David Michael Saunders
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Wildwoods Bearswood End Beaconsfield Buckinghamshire HP9 2NR

Secretary Name	Susan Elaine Corbett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(7 years, 10 months after company formation)
Appointment Duration	2 months (resigned 08 November 2007)
Role	Company Director
Correspondence Address	147 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HP

Secretary Name	Stephen William Bywater
Nationality	British
Status	Resigned
Appointed	18 October 2007(7 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 December 2007)
Role	Company Director
Correspondence Address	6 Church Cottage Water Orton Lane Minworth Sutton Coldfield B76 9BU

Secretary Name	Mr Ian Andrew Wright
Nationality	British
Status	Resigned
Appointed	03 December 2007(8 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 25 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 The Spinney Hertford Hertfordshire SG13 7JR

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	ACS Management Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2014(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2016)
Correspondence Address	28 The Spinney Hertford SG13 7JR

Secretary Name	ACS Partners Llp (Corporation)
Status	Resigned
Appointed	01 October 2016(16 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 March 2017)
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Contact

Website	instockhardware.co.uk
Telephone	01922 740500
Telephone region	Walsall

Location

Registered Address	14 Pindar Road Hoddesdon Hertfordshire EN11 0DE
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2.9m at £0.1	Fsl Investments LTD 100.00% Redeemable Preference
200 at £0.01	Fsl Investments LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£2,243,868
Gross Profit	£394,860
Net Worth	-£456,061
Cash	£20,517
Current Liabilities	£681,988

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

7 December 2009	Delivered on: 6 January 2010 Satisfied on: 17 May 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 December 2009	Delivered on: 12 December 2009 Satisfied on: 7 March 2013 Persons entitled: Fsl Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 April 2003	Delivered on: 30 April 2003 Satisfied on: 13 February 2004 Persons entitled: Duncan Wycherley Corbett Classification: Debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Fully Satisfied
23 December 1999	Delivered on: 6 January 2000 Satisfied on: 9 July 2002 Persons entitled: Yale Security Products UK Limited Classification: Debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Fully Satisfied
18 March 2009	Delivered on: 21 March 2009 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc. See image for full details. Outstanding
16 May 2008	Delivered on: 29 May 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
3 July 2002	Delivered on: 4 July 2002 Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
23 February 2000	Delivered on: 24 February 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
25 January 2013	Delivered on: 26 January 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 December 1999	Delivered on: 15 December 1999 Persons entitled: I M Property Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Rent deposit Â£62,856.63. Outstanding

Filing History

10 December 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (17 pages)
5 December 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
23 August 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
11 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
6 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
31 August 2017	Appointment of Mr. Stephen Bywater as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mr. Stephen Bywater as a director on 31 August 2017 (2 pages)
20 March 2017	Termination of appointment of Acs Partners Llp as a secretary on 17 March 2017 (1 page)
20 March 2017	Termination of appointment of Acs Partners Llp as a secretary on 17 March 2017 (1 page)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Termination of appointment of Acs Management Services Limited as a secretary on 30 September 2016 (1 page)
3 October 2016	Appointment of Acs Partners Llp as a secretary on 1 October 2016 (2 pages)
3 October 2016	Termination of appointment of Acs Management Services Limited as a secretary on 30 September 2016 (1 page)
3 October 2016	Appointment of Acs Partners Llp as a secretary on 1 October 2016 (2 pages)
22 September 2016	Satisfaction of charge 1 in full (1 page)
22 September 2016	Satisfaction of charge 1 in full (1 page)
21 December 2015	Full accounts made up to 31 March 2015 (14 pages)
21 December 2015	Full accounts made up to 31 March 2015 (14 pages)
16 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
24 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 286,002 (5 pages)
24 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 286,002 (5 pages)
24 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 286,002 (5 pages)
22 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 286,002 (5 pages)
22 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 286,002 (5 pages)
22 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 286,002 (5 pages)
16 December 2014	Full accounts made up to 31 March 2014 (14 pages)
16 December 2014	Full accounts made up to 31 March 2014 (14 pages)
25 April 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
25 April 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
25 April 2014	Appointment of Acs Management Services Limited as a secretary (2 pages)
25 April 2014	Appointment of Acs Management Services Limited as a secretary (2 pages)
25 April 2014	Termination of appointment of Ian Wright as a secretary (1 page)
25 April 2014	Termination of appointment of Ian Wright as a secretary (1 page)
30 January 2014	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 30 January 2014 (1 page)
22 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 286,002 (6 pages)
22 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 286,002 (6 pages)
22 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 286,002 (6 pages)
6 August 2013	Full accounts made up to 31 December 2012 (16 pages)
6 August 2013	Full accounts made up to 31 December 2012 (16 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
18 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Termination of appointment of Duncan Corbett as a director (2 pages)
17 December 2012	Termination of appointment of Duncan Corbett as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
1 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
14 July 2010	Full accounts made up to 31 December 2009 (18 pages)
14 July 2010	Full accounts made up to 31 December 2009 (18 pages)
28 May 2010	Director's details changed for Duncan Wycherley Corbett on 20 May 2010 (3 pages)
28 May 2010	Director's details changed for Duncan Wycherley Corbett on 20 May 2010 (3 pages)
9 March 2010	Statement of capital following an allotment of shares on 30 May 2007 GBP 302,002.00 (2 pages)
9 March 2010	Statement of capital following an allotment of shares on 30 May 2007 GBP 302,002.00 (2 pages)
2 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
15 December 2008	Return made up to 08/11/08; full list of members (6 pages)
15 December 2008	Return made up to 08/11/08; full list of members (6 pages)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 December 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
29 December 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
12 December 2007	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New secretary appointed (1 page)
5 December 2007	Registered office changed on 05/12/07 from: unit L1, lockside anchor brook industrial estate aldridge walsall west midlands WS9 8EG (1 page)
5 December 2007	Registered office changed on 05/12/07 from: unit L1, lockside anchor brook industrial estate aldridge walsall west midlands WS9 8EG (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Return made up to 08/11/07; full list of members (8 pages)
14 November 2007	Return made up to 08/11/07; full list of members (8 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
15 June 2007	Return made up to 04/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2007	Return made up to 04/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
14 February 2007	Return made up to 03/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 February 2007	Return made up to 03/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
7 November 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (3 pages)
10 January 2006	Ad 23/12/05--------- Â£ si [email protected]=20000 Â£ ic 2/20002 (2 pages)
10 January 2006	Ad 23/12/05--------- Â£ si [email protected]=20000 Â£ ic 2/20002 (2 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 December 2005	Ad 01/11/05--------- Â£ si [email protected] (2 pages)
2 December 2005	Nc inc already adjusted 01/11/05 (2 pages)
2 December 2005	Nc inc already adjusted 01/11/05 (2 pages)
2 December 2005	Ad 01/11/05--------- Â£ si [email protected] (2 pages)
15 November 2005	Return made up to 03/11/05; full list of members (7 pages)
15 November 2005	Return made up to 03/11/05; full list of members (7 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
5 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 December 2004	Return made up to 03/11/04; full list of members (7 pages)
6 December 2004	Return made up to 03/11/04; full list of members (7 pages)
21 October 2004	Full accounts made up to 31 December 2003 (19 pages)
21 October 2004	Full accounts made up to 31 December 2003 (19 pages)
13 February 2004	Declaration of mortgage charge released/ceased (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of mortgage charge released/ceased (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2003	Return made up to 03/11/03; full list of members (7 pages)
27 November 2003	Return made up to 03/11/03; full list of members (7 pages)
24 September 2003	Full accounts made up to 31 December 2002 (19 pages)
24 September 2003	Full accounts made up to 31 December 2002 (19 pages)
12 May 2003	Resolutions RES13 ‐ Re- loan 23/04/03 (2 pages)
12 May 2003	Resolutions RES13 ‐ Re- loan 23/04/03 (2 pages)
30 April 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Auditor's resignation (2 pages)
8 April 2003	Auditor's resignation (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Return made up to 03/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 December 2002	Return made up to 03/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	New secretary appointed (2 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
9 July 2002	Declaration of satisfaction of mortgage/charge (8 pages)
9 July 2002	Declaration of satisfaction of mortgage/charge (8 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
31 December 2001	Return made up to 03/11/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
31 December 2001	Return made up to 03/11/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 September 2001	Full accounts made up to 31 December 2000 (18 pages)
4 September 2001	Full accounts made up to 31 December 2000 (18 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
28 November 2000	Return made up to 03/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
28 November 2000	Return made up to 03/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Registered office changed on 01/02/00 from: c/o bdo stoy hayward po box 30 tameway tower, bridge street walsall, west midlands WS1 1QX (1 page)
1 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 2000	Registered office changed on 01/02/00 from: c/o bdo stoy hayward po box 30 tameway tower, bridge street walsall, west midlands WS1 1QX (1 page)
1 February 2000	Â£ nc 100/100000 14/01/00 (1 page)
1 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
1 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
1 February 2000	Â£ nc 100/100000 14/01/00 (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
6 January 2000	Particulars of mortgage/charge (7 pages)
6 January 2000	Particulars of mortgage/charge (7 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Registered office changed on 13/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
13 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 December 1999	Registered office changed on 13/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New secretary appointed (2 pages)
19 November 1999	Company name changed marvaller LIMITED\certificate issued on 22/11/99 (2 pages)
19 November 1999	Company name changed marvaller LIMITED\certificate issued on 22/11/99 (2 pages)
3 November 1999	Incorporation (18 pages)
3 November 1999	Incorporation (18 pages)

Instock Hardware Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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