Company number 01549756
Status Active
Incorporation Date 10 March 1981
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4BH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of INSURANCE MANAGEMENT (HLDGS) LIMITED are www.insurancemanagementhldgs.co.uk, and www.insurance-management-hldgs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Bickley Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 5.1 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insurance Management Hldgs Limited is a Private Limited Company.
The company registration number is 01549756. Insurance Management Hldgs Limited has been working since 10 March 1981.
The present status of the company is Active. The registered address of Insurance Management Hldgs Limited is 12 Hatherley Road Sidcup Kent Da14 4bh. The company`s financial liabilities are £220.54k. It is £195.43k against last year. And the total assets are £14.54k, which is £-1.32k against last year. POVEY LITTLE SECRETARIES LIMITED is a Secretary of the company. WICKER, Jennifer Mary is a Director of the company. Secretary WICKER, Jennifer Mary has been resigned. Director SMITHSON, Terence Ronald has been resigned. The company operates in "Non-life insurance".
insurance management (hldgs) Key Finiance
LIABILITIES
£220.54k
+778%
CASH
n/a
TOTAL ASSETS
£14.54k
-9%
All Financial Figures
Current Directors
Secretary
POVEY LITTLE SECRETARIES LIMITED
Appointed Date: 11 September 2006
Resigned Directors
Persons With Significant Control
Jennifer Mary Wicker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry Smithson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INSURANCE MANAGEMENT (HLDGS) LIMITED Events
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Oct 2016
Compulsory strike-off action has been discontinued
28 Sep 2016
Confirmation statement made on 4 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
22 Dec 1988
Return made up to 14/12/88; full list of members
26 Jan 1988
Accounts for a small company made up to 31 March 1986
26 Jan 1988
Return made up to 23/11/87; full list of members
16 Aug 1987
Accounts for a small company made up to 31 March 1985
31 Jul 1987
Return made up to 24/12/86; full list of members
13 April 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property at 30 woodcote drive orpington kent.
22 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied
on 5 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 30 woodcote drive orpington kent. With the benefit of…
2 September 1992
Legal charge
Delivered: 14 September 1992
Status: Satisfied
on 10 March 2007
Persons entitled: Barclays Bank PLC
Description: 21 perry hall road, orpington, l/b of bromley t/no. Sgl…
24 February 1984
Legal charge
Delivered: 1 March 1984
Status: Satisfied
on 10 March 2007
Persons entitled: Barclays Bank PLC
Description: F/H 30 woodcote drive, crofton lane, orpington london…
8 January 1982
Legal charge
Delivered: 15 January 1982
Status: Satisfied
on 10 March 2007
Persons entitled: Barclays Bank PLC
Description: F/H 56 freelands rd bromley kent T.no. K 232364.