JOHN MALCOLM INSURANCE CONSULTANTS LIMITED
MANSFIELD

Hellopages » Derbyshire » Bolsover » NG19 7QN

Company number 03264943
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address 1 NIGHTINGALE AVENUE, PLEASLEY, MANSFIELD, NOTTINGHAMSHIRE, NG19 7QN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2016-10-19 GBP 30,000 ; Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 30,000 . The most likely internet sites of JOHN MALCOLM INSURANCE CONSULTANTS LIMITED are www.johnmalcolminsuranceconsultants.co.uk, and www.john-malcolm-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Kirkby in Ashfield Rail Station is 4.9 miles; to Newstead Rail Station is 7 miles; to Hucknall Rail Station is 9.5 miles; to Worksop Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Malcolm Insurance Consultants Limited is a Private Limited Company. The company registration number is 03264943. John Malcolm Insurance Consultants Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of John Malcolm Insurance Consultants Limited is 1 Nightingale Avenue Pleasley Mansfield Nottinghamshire Ng19 7qn. . MALCOLM, Susan Irene is a Secretary of the company. MALCOLM, John Glen is a Director of the company. MALCOLM, Susan Irene is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MALCOLM, Susan Irene
Appointed Date: 28 November 1996

Director
MALCOLM, John Glen
Appointed Date: 28 November 1996
63 years old

Director
MALCOLM, Susan Irene
Appointed Date: 01 September 1997
66 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 November 1996
Appointed Date: 17 October 1996

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 November 1996
Appointed Date: 17 October 1996

Nominee Director
DLA NOMINEES LIMITED
Resigned: 28 November 1996
Appointed Date: 17 October 1996

Persons With Significant Control

Mr John Glen Malcolm
Notified on: 17 October 2016
63 years old
Nature of control: Has significant influence or control

JOHN MALCOLM INSURANCE CONSULTANTS LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 Oct 2016
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-10-19
  • GBP 30,000

22 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 30,000

19 Jun 2014
Total exemption small company accounts made up to 30 June 2013
23 Dec 2013
Previous accounting period extended from 31 March 2013 to 30 June 2013
...
... and 48 more events
02 Jun 1997
Director resigned
02 Jun 1997
New secretary appointed
12 Dec 1996
Particulars of mortgage/charge
28 Nov 1996
Company name changed broomco (1163) LIMITED\certificate issued on 28/11/96
17 Oct 1996
Incorporation

JOHN MALCOLM INSURANCE CONSULTANTS LIMITED Charges

29 November 1996
Debenture
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…