BROKERBILITY LIMITED
LEICESTER HOWPER 484 LIMITED

Hellopages » Leicestershire » Blaby » LE19 1SJ

Company number 05074716
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address AGM HOUSE 3 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Statement of capital on 30 January 2017 GBP 23,570.00 ; Statement of capital on 30 November 2016 GBP 25,170.00 ; Confirmation statement made on 16 March 2017 with updates. The most likely internet sites of BROKERBILITY LIMITED are www.brokerbility.co.uk, and www.brokerbility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to South Wigston Rail Station is 2.6 miles; to Leicester Rail Station is 3.7 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brokerbility Limited is a Private Limited Company. The company registration number is 05074716. Brokerbility Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Brokerbility Limited is Agm House 3 Barton Close Grove Park Enderby Leicester Le19 1sj. . PATEL, Jitendra is a Secretary of the company. BAMKIN, Mark Anthony is a Director of the company. MCCALLUM, David Sidney is a Director of the company. MISTRY, Ashwinkumar Govindbhai is a Director of the company. PATEL, Jitendra is a Director of the company. STUTZ, Ian James Donaldson is a Director of the company. Secretary CLARK, Melvyn William has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director HUTCHINS, Christopher Andrew has been resigned. Director KNIGHT, Angela Marie has been resigned. Director MILLER, Andrew William has been resigned. Director MITCHELL, Ralph John has been resigned. Director RANDALL, Stuart Charles has been resigned. Director RICHARDS, Kevin John has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PATEL, Jitendra
Appointed Date: 01 October 2014
Director
BAMKIN, Mark Anthony
Appointed Date: 29 May 2009
67 years old
Director
MCCALLUM, David Sidney
Appointed Date: 01 June 2013
72 years old
Director
MISTRY, Ashwinkumar Govindbhai
Appointed Date: 01 August 2004
66 years old
Director
PATEL, Jitendra
Appointed Date: 10 April 2014
60 years old
Director
STUTZ, Ian James Donaldson
Appointed Date: 03 July 2009
64 years old

Resigned Directors

Secretary
CLARK, Melvyn William
Resigned: 01 October 2014
Appointed Date: 01 August 2004
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2004
Appointed Date: 16 March 2004
Director
HUTCHINS, Christopher Andrew
Resigned: 29 May 2009
Appointed Date: 11 August 2004
66 years old
Director
KNIGHT, Angela Marie
Resigned: 29 May 2009
Appointed Date: 01 August 2004
63 years old
Director
MILLER, Andrew William
Resigned: 29 May 2009
Appointed Date: 29 November 2006
61 years old
Director
MITCHELL, Ralph John
Resigned: 30 November 2009
Appointed Date: 01 August 2004
62 years old
Director
RANDALL, Stuart Charles
Resigned: 30 November 2009
Appointed Date: 01 August 2004
69 years old
Director
RICHARDS, Kevin John
Resigned: 29 May 2009
Appointed Date: 01 August 2004
64 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 01 August 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Brokerbility Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROKERBILITY LIMITED Events

29 Apr 2017
Statement of capital on 30 January 2017
  • GBP 23,570.00
29 Apr 2017
Statement of capital on 30 November 2016
  • GBP 25,170.00
24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Nov 2016
Accounts for a small company made up to 31 May 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 26,270
...
... and 130 more events
08 Sep 2004
Registered office changed on 08/09/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN
08 Sep 2004
Resolutions
  • RES13 ‐ Conv shares 01/08/04
08 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2004
Company name changed howper 484 LIMITED\certificate issued on 02/07/04
16 Mar 2004
Incorporation

BROKERBILITY LIMITED Charges

30 November 2009
Debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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