STANMORE INSURANCE BROKERS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 1NB

Company number 00728419
Status Active
Incorporation Date 29 June 1962
Company Type Private Limited Company
Address 30 HIGH STREET, LITTLE LEVER, BOLTON, LANCASHIRE, BL3 1NB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STANMORE INSURANCE BROKERS LIMITED are www.stanmoreinsurancebrokers.co.uk, and www.stanmore-insurance-brokers.co.uk. The predicted number of employees is 70 to 80. The company’s age is sixty-three years and five months. Stanmore Insurance Brokers Limited is a Private Limited Company. The company registration number is 00728419. Stanmore Insurance Brokers Limited has been working since 29 June 1962. The present status of the company is Active. The registered address of Stanmore Insurance Brokers Limited is 30 High Street Little Lever Bolton Lancashire Bl3 1nb. The company`s financial liabilities are £1153.94k. It is £256.87k against last year. The cash in hand is £689.03k. It is £6.1k against last year. And the total assets are £2351.71k, which is £62.76k against last year. HYDE, Jacqueline is a Director of the company. STUTZ, Ian James Donaldson is a Director of the company. Secretary BEESLEY, Jean has been resigned. Secretary GORTON, Janet Mary has been resigned. Secretary TURNER, David has been resigned. Director BEESLEY, David has been resigned. Director DOHERTY, Peter has been resigned. Director GORTON, John Stanley has been resigned. Director ROYLE, Lionel Bennett has been resigned. Director TURNER, David has been resigned. The company operates in "Non-life insurance".


stanmore insurance brokers Key Finiance

LIABILITIES £1153.94k
+28%
CASH £689.03k
+0%
TOTAL ASSETS £2351.71k
+2%
All Financial Figures

Current Directors

Director
HYDE, Jacqueline
Appointed Date: 01 April 1999
61 years old
Director
STUTZ, Ian James Donaldson
Appointed Date: 21 February 2014
56 years old

Resigned Directors

Secretary
BEESLEY, Jean
Resigned: 24 August 2006
Appointed Date: 01 April 1999
Secretary
GORTON, Janet Mary
Resigned: 01 April 1999
Secretary
TURNER, David
Resigned: 22 July 2015
Appointed Date: 24 August 2006
Director
BEESLEY, David
Resigned: 04 August 2006
78 years old
Director
DOHERTY, Peter
Resigned: 27 July 2007
Appointed Date: 30 April 2004
66 years old
Director
GORTON, John Stanley
Resigned: 01 April 1999
87 years old
Director
ROYLE, Lionel Bennett
Resigned: 30 September 2007
Appointed Date: 30 April 2004
79 years old
Director
TURNER, David
Resigned: 22 July 2015
Appointed Date: 30 April 2004
59 years old

Persons With Significant Control

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

STANMORE INSURANCE BROKERS LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 24,000
04 Aug 2015
Termination of appointment of David Turner as a secretary on 22 July 2015
...
... and 101 more events
15 Apr 1988
Return made up to 31/12/87; full list of members
02 Dec 1986
Return made up to 27/10/86; full list of members
20 Nov 1986
Accounts for a small company made up to 30 April 1986
29 Jun 1962
Certificate of incorporation
29 Jun 1962
Incorporation

STANMORE INSURANCE BROKERS LIMITED Charges

14 July 2015
Charge code 0072 8419 0004
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
22 April 2004
Debenture
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1994
Deed of variation and release
Delivered: 20 April 1994
Status: Satisfied on 23 April 2004
Persons entitled: Leeds Permanent Building Society
Description: By way of legal mortgage all the company's right title and…
29 October 1991
Fixed and floating charge
Delivered: 6 November 1991
Status: Satisfied on 23 April 2004
Persons entitled: Leeds Permanent Building Society
Description: The whole of the company's interest in property at 64,66…

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