INSURANCE CLAIMS ACCOMMODATION BUREAU LIMITED
BARNET INSURANCE CLAIMS HOTEL BUREAU LIMITED

Hellopages » Greater London » Barnet » EN5 5YL

Company number 04570960
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address SECOND FLOOR GALLEY HOUSE, MOON LANE, BARNET, HERTS, EN5 5YL
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of INSURANCE CLAIMS ACCOMMODATION BUREAU LIMITED are www.insuranceclaimsaccommodationbureau.co.uk, and www.insurance-claims-accommodation-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Insurance Claims Accommodation Bureau Limited is a Private Limited Company. The company registration number is 04570960. Insurance Claims Accommodation Bureau Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Insurance Claims Accommodation Bureau Limited is Second Floor Galley House Moon Lane Barnet Herts En5 5yl. . GOODMAN, Angela Marilyn is a Secretary of the company. GOODMAN, Gary Michael is a Director of the company. GOODMAN, Joel Peter is a Director of the company. GOODMAN, Timothy Scott is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
GOODMAN, Angela Marilyn
Appointed Date: 23 October 2002

Director
GOODMAN, Gary Michael
Appointed Date: 23 October 2002
77 years old

Director
GOODMAN, Joel Peter
Appointed Date: 23 October 2002
51 years old

Director
GOODMAN, Timothy Scott
Appointed Date: 01 August 2003
50 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Director
CORNHILL REGISTRARS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Gary Michael Goodman
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Marilyn Goodman
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSURANCE CLAIMS ACCOMMODATION BUREAU LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100,000

11 Mar 2015
Accounts for a medium company made up to 30 April 2014
...
... and 52 more events
11 Dec 2002
Ad 23/10/02--------- £ si 179@1=179 £ ic 1/180
11 Dec 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Dec 2002
Registered office changed on 06/12/02 from: 596 kingsland road london E8 4AH
23 Oct 2002
Incorporation

INSURANCE CLAIMS ACCOMMODATION BUREAU LIMITED Charges

9 August 2013
Charge code 0457 0960 0001
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…