Active
Company Information for INSPECTORATE INTERNATIONAL LIMITED
Suite 1 Park House Earls Colne Business Park, Earls Colne, Colchester, ESSEX, CO6 2NS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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INSPECTORATE INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
Suite 1 Park House Earls Colne Business Park Earls Colne Colchester ESSEX CO6 2NS Other companies in CM8 | ||
Previous Names | ||
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Company Number | 00638315 | |
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Company ID Number | 00638315 | |
Date formed | 1959-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-12 | |
Return next due | 2025-06-26 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-12 15:07:45 |
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Registered address | Last known status | Formation date | ||
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Inspectorate International, Inc. | Delaware | Unknown | |
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INSPECTORATE INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN LAPPAGE |
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RICHARD DAVID BRYAN |
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RICHARD CHARLES DOWNS |
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MATTHEW JOHN HOPKINSON |
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DAVID JOHN LAPPAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GRAHAM HODSON |
Director | ||
NEIL HOPKINS |
Director | ||
RICHARD ANTHONY MCBRIDE |
Director | ||
MARK JONATHAN SILVER |
Director | ||
JOHN FRANK GYNN |
Director | ||
KEITH TOZZI |
Director | ||
WILLIAM JEFFREY LESLEY |
Director | ||
ROY MORT |
Director | ||
ROY MORT |
Director | ||
MARK CARL FAULKNER |
Director | ||
BSI SECRETARIES LIMITED |
Company Secretary | ||
CHRISOPHER VICTOR FENTON |
Director | ||
STEVAN WILLIAM BREEZE |
Director | ||
ROY MORT |
Director | ||
STANLEY KILLA WILLIAMS |
Director | ||
ALAN HOPE |
Director | ||
DAVID RONALD WRIGHT |
Director | ||
DAVID JOHN LAPPAGE |
Company Secretary | ||
WILLIAM JEFFREY LESLEY |
Director | ||
ROY MORT |
Company Secretary | ||
SIMON HAMLIN GRINSTEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPECTORATE INVESTMENTS AMERICA LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-02-02 | Dissolved 2014-07-04 | |
INSPECTORATE QUALITY CONSULTANCY SERVICES LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1984-06-29 | Dissolved 2013-10-01 | |
INSPECTORATE (OVERSEAS) LTD | Company Secretary | 2005-10-28 | CURRENT | 1992-10-28 | Dissolved 2013-10-01 | |
INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1922-09-28 | Dissolved 2014-07-04 | |
INSPECTORATE WORLDWIDE SERVICES LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1981-06-11 | Dissolved 2014-07-04 | |
DANIEL C. GRIFFITH HOLDINGS LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1983-08-24 | Dissolved 2015-01-06 | |
INSPECTORATE (U.S.) LTD | Company Secretary | 2005-10-28 | CURRENT | 1992-10-28 | Dissolved 2015-01-30 | |
INSPECTORATE HOLDINGS (U.S.) LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2002-12-12 | Dissolved 2014-07-04 | |
INSPECTORATE INSPECTION AND TESTING LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1984-06-28 | Dissolved 2013-10-01 | |
INSPECTORATE INVESTMENTS LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1964-03-25 | Dissolved 2014-07-04 | |
INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1969-05-29 | Dissolved 2016-12-20 | |
BUREAU VERITAS COMMODITY SERVICES LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1992-06-08 | Active | |
WATSON GRAY LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1970-07-17 | Active | |
AIM FITNESS SOLUTIONS LTD | Company Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Dissolved 2016-01-12 | |
INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED | Director | 2005-09-15 | CURRENT | 1969-05-29 | Dissolved 2016-12-20 | |
BUREAU VERITAS COMMODITY SERVICES LIMITED | Director | 2005-09-15 | CURRENT | 1992-06-08 | Active | |
WATSON GRAY LIMITED | Director | 2005-07-31 | CURRENT | 1970-07-17 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Marketing & Communications Co-ordinator | London | An exciting opportunity exists for a marketing star with excellent graphic design skills! This role is a broad marketing and communications role with a global |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS CHARLES DIETHELM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS CHARLES DIETHELM | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR FRANCOIS CHARLES DIETHELM | ||
AP01 | DIRECTOR APPOINTED MR FRANCOIS CHARLES DIETHELM | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr David John Lappage on 2021-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM Unit 1D 1 Wheaton Road Witham CM8 3UJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES DOWNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID BRYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard David Bryan on 2019-12-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN LAPPAGE on 2019-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
PSC05 | Change of details for Inspectorate International Holdings Plc as a person with significant control on 2019-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM 2 Perry Road Witham Essex CM8 3TU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HOPKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Downs on 2018-01-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN LAPPAGE on 2017-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr David John Lappage on 2017-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 34590512 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew John Hopkinson on 2016-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM HODSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN HOPKINSON | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 34590512 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 34590512 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Richard David Bryan on 2014-06-24 | |
CH01 | Director's details changed for Mr David John Lappage on 2014-07-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN LAPPAGE on 2014-07-04 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 34590512 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DOWNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOPKINS | |
AR01 | 27/09/12 FULL LIST | |
RES01 | ADOPT ARTICLES 18/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 34590512.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HODSON / 29/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER | |
363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HODSON / 15/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GYNN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
88(2) | AD 21/12/07 GBP SI 1412@1=1412 GBP IC 1121100/1122512 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 23/03/06 | |
88(2)R | AD 23/03/06--------- £ SI 1100@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 2 PERRY ROAD WITHAM ESSEX CM8 3TU | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 23/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 2120000/10000000 23/ | |
88(2)R | AD 23/03/06--------- £ SI 1100@1=1100 £ IC 1120000/1121100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
DEED OF AMENDMENT AND RESTATEMENT | Satisfied | HSBC BANK PLC (SECURITY TRUSTEE) | |
DEED OF ACCESSION | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | WELSH DEVELOPMENT AGENCY | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LETTER OF PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | FFI (UK FINANCE) PUBLIC LIMITED COMPANY | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
SUPPLEMENTAL MORTGAGE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSPECTORATE INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as INSPECTORATE INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |