PRACTICAL INSURANCE HOLDINGS LIMITED
CAMP HILL BIRMINGHAM GW 268 LIMITED

Hellopages » West Midlands » Birmingham » B12 0EU

Company number 05739167
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address PRACTICAL HOUSE, 21-23 LITTLE BROOM STREET, CAMP HILL BIRMINGHAM, WEST MIDLANDS, B12 0EU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Satisfaction of charge 3 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PRACTICAL INSURANCE HOLDINGS LIMITED are www.practicalinsuranceholdings.co.uk, and www.practical-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Practical Insurance Holdings Limited is a Private Limited Company. The company registration number is 05739167. Practical Insurance Holdings Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Practical Insurance Holdings Limited is Practical House 21 23 Little Broom Street Camp Hill Birmingham West Midlands B12 0eu. . FURNEAUX, Colin Graham is a Secretary of the company. FURNEAUX, Colin Graham is a Director of the company. FURNEAUX, Garry Ian is a Director of the company. FURNEAUX, Roland Geoffrey Ambrose is a Director of the company. Secretary JONES, Leonard Edward has been resigned. Secretary LLOYD, Jennifer Rosemary has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director AGNEW, Bolton has been resigned. Director JONES, Leonard Edward has been resigned. Director LLOYD, William David has been resigned. Director LOND, Graham has been resigned. Director TAIT, Allan Hugh has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FURNEAUX, Colin Graham
Appointed Date: 27 June 2014
Director
FURNEAUX, Colin Graham
Appointed Date: 27 June 2014
71 years old
Director
FURNEAUX, Garry Ian
Appointed Date: 27 June 2014
58 years old
Director
FURNEAUX, Roland Geoffrey Ambrose
Appointed Date: 27 June 2014
43 years old

Resigned Directors

Secretary
JONES, Leonard Edward
Resigned: 27 June 2014
Appointed Date: 17 July 2006
Secretary
LLOYD, Jennifer Rosemary
Resigned: 27 June 2014
Appointed Date: 24 April 2013
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 17 July 2006
Appointed Date: 10 March 2006
Director
AGNEW, Bolton
Resigned: 27 June 2014
Appointed Date: 17 July 2006
75 years old
Director
JONES, Leonard Edward
Resigned: 27 June 2014
Appointed Date: 17 July 2006
70 years old
Director
LLOYD, William David
Resigned: 27 June 2014
Appointed Date: 17 July 2006
70 years old
Director
LOND, Graham
Resigned: 27 June 2014
Appointed Date: 17 July 2006
64 years old
Director
TAIT, Allan Hugh
Resigned: 27 June 2014
Appointed Date: 17 July 2006
72 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 17 July 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Tudor Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRACTICAL INSURANCE HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Jan 2017
Satisfaction of charge 3 in full
25 Jul 2016
Accounts for a small company made up to 31 December 2015
01 Apr 2016
Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on 1 March 2016
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3,100
...
... and 55 more events
09 Aug 2006
Company name changed gw 268 LIMITED\certificate issued on 09/08/06
01 Aug 2006
Particulars of mortgage/charge
11 May 2006
Director's particulars changed
11 May 2006
Secretary's particulars changed
10 Mar 2006
Incorporation

PRACTICAL INSURANCE HOLDINGS LIMITED Charges

27 June 2014
Charge code 0573 9167 0006
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 May 2011
Legal charge
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21 and 23 little broom street, camp hill…
5 April 2011
Guarantee & debenture
Delivered: 14 April 2011
Status: Satisfied on 16 July 2014
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 2011
Guarantee & debenture
Delivered: 1 April 2011
Status: Satisfied on 20 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 17 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Satisfied on 17 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 21 & 23 little broom street camphill birmingham. With…

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