CHESHAM INSURANCE SERVICE LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1SY

Company number 00857134
Status Active
Incorporation Date 19 August 1965
Company Type Private Limited Company
Address MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY, LEICESTER, ENGLAND, LE19 1SY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of CHESHAM INSURANCE SERVICE LIMITED are www.cheshaminsuranceservice.co.uk, and www.chesham-insurance-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesham Insurance Service Limited is a Private Limited Company. The company registration number is 00857134. Chesham Insurance Service Limited has been working since 19 August 1965. The present status of the company is Active. The registered address of Chesham Insurance Service Limited is Mw House 1 Penman Way Grove Park Enderby Leicester England Le19 1sy. . BARTLEET, Thomas Anthony is a Director of the company. Secretary GAMBIER, Dennis Alfred has been resigned. Secretary KING, Michael Alan has been resigned. Secretary RANCE, Roy Stephen has been resigned. Director BAILEY, Eric Roy has been resigned. Director GAMBIER, Dennis Alfred has been resigned. Director GAMBIER, Stuart has been resigned. Director HARDING, Peter Henry has been resigned. Director HARDING, Stuart Peter has been resigned. Director HENDRY, Alexander Philip has been resigned. Director JANES, Trevor David has been resigned. Director KING, Michael Alan has been resigned. Director RANCE, Roy Stephen has been resigned. Director SANDERS, Alan Peter has been resigned. Director SCOTT, Carol Ann has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BARTLEET, Thomas Anthony
Appointed Date: 30 April 2012
56 years old

Resigned Directors

Secretary
GAMBIER, Dennis Alfred
Resigned: 01 October 1994
Secretary
KING, Michael Alan
Resigned: 30 September 2006
Appointed Date: 01 October 1994
Secretary
RANCE, Roy Stephen
Resigned: 28 November 2014
Appointed Date: 01 October 2006
Director
BAILEY, Eric Roy
Resigned: 01 January 1997
90 years old
Director
GAMBIER, Dennis Alfred
Resigned: 02 April 2008
90 years old
Director
GAMBIER, Stuart
Resigned: 30 April 2012
Appointed Date: 01 October 2003
64 years old
Director
HARDING, Peter Henry
Resigned: 02 April 2008
92 years old
Director
HARDING, Stuart Peter
Resigned: 30 September 2006
Appointed Date: 21 October 1998
61 years old
Director
HENDRY, Alexander Philip
Resigned: 16 September 2002
93 years old
Director
JANES, Trevor David
Resigned: 30 April 2012
69 years old
Director
KING, Michael Alan
Resigned: 30 September 2006
78 years old
Director
RANCE, Roy Stephen
Resigned: 30 April 2012
Appointed Date: 01 January 2005
64 years old
Director
SANDERS, Alan Peter
Resigned: 30 April 2012
76 years old
Director
SCOTT, Carol Ann
Resigned: 20 February 2015
Appointed Date: 01 December 2014
60 years old

Persons With Significant Control

Mr Thomas Anthony Bartleet
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CHESHAM INSURANCE SERVICE LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Feb 2017
Full accounts made up to 30 September 2016
08 Mar 2016
Full accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 8,776
06 Jul 2015
Registered office address changed from Chesham House 47 Bromham Road Bedford MK40 2AA to Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY on 6 July 2015
...
... and 103 more events
04 Nov 1987
New director appointed
04 Nov 1987
New director appointed
24 Mar 1987
Accounts for a small company made up to 30 September 1986
24 Mar 1987
Return made up to 18/02/87; full list of members
19 Aug 1965
Incorporation

CHESHAM INSURANCE SERVICE LIMITED Charges

31 July 2014
Charge code 0085 7134 0008
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 May 2012
Debenture
Delivered: 25 May 2012
Status: Satisfied on 30 November 2013
Persons entitled: Roy Rance
Description: First fixed charge the proceeds of sale 27 broad street…
28 July 2008
Debenture
Delivered: 2 August 2008
Status: Satisfied on 25 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 1985
Legal mortgage
Delivered: 12 August 1985
Status: Satisfied on 27 March 2012
Persons entitled: Lloyds Bank PLC
Description: F/Hold 38A st.peters street,bedford; bd 409953.
25 November 1981
Legal mortgage
Delivered: 11 December 1981
Status: Satisfied on 10 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/Hold 7 north view,brischam,devon. Floating charge over…
26 April 1976
Further charge
Delivered: 28 April 1976
Status: Satisfied on 27 March 2012
Persons entitled: Norwich General Trust LTD
Description: Land/blds 38 st.peter's street,bedford.
31 October 1974
Legal charge
Delivered: 21 November 1974
Status: Satisfied
Persons entitled: Bradford and Bingley Building Society
Description: F/Hold 21 high st,chesham,buckingham.
27 June 1974
Legal charge
Delivered: 1 July 1974
Status: Satisfied on 27 March 2012
Persons entitled: Norwich General Trust Limited
Description: F/Hold land/blds - 38 st peter's st,bedford,bedfordshire.

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