CASTLEMEAD INSURANCE BROKERS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 1AL
Company number 02104126
Status Active
Incorporation Date 26 February 1987
Company Type Private Limited Company
Address CASTLEMEAD HOUSE, ST. JOHNS ROAD, BRISTOL, BS3 1AL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Rachael Beech as a director on 28 December 2016; Termination of appointment of Rachael Beech as a secretary on 28 December 2016. The most likely internet sites of CASTLEMEAD INSURANCE BROKERS LIMITED are www.castlemeadinsurancebrokers.co.uk, and www.castlemead-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Castlemead Insurance Brokers Limited is a Private Limited Company. The company registration number is 02104126. Castlemead Insurance Brokers Limited has been working since 26 February 1987. The present status of the company is Active. The registered address of Castlemead Insurance Brokers Limited is Castlemead House St Johns Road Bristol Bs3 1al. . FROST, Nicholas is a Director of the company. GAMLIN, Clive George is a Director of the company. INGLEBY, Richard James is a Director of the company. Secretary BEECH, Rachael has been resigned. Secretary GRIFFITHS, David John has been resigned. Secretary REDSTONE, Christopher Bruce has been resigned. Secretary SIELY, David Andrew has been resigned. Director BEECH, Rachael has been resigned. Director BROWN, Martin Douglas has been resigned. Director CHANT, Richard has been resigned. Director HORNBY, Leonard Charles has been resigned. Director INGLEBY, David John has been resigned. Director NIXON, Robert Kenneth has been resigned. Director ROBINSON, David Anthony has been resigned. Director SIELY, David Andrew has been resigned. Director SMART, David Alan has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
FROST, Nicholas
Appointed Date: 01 October 2003
51 years old
Director
GAMLIN, Clive George
Appointed Date: 05 January 1998
58 years old
Director
INGLEBY, Richard James
Appointed Date: 01 October 2003
49 years old

Resigned Directors

Secretary
BEECH, Rachael
Resigned: 28 December 2016
Appointed Date: 13 December 2006
Secretary
GRIFFITHS, David John
Resigned: 29 April 1994
Secretary
REDSTONE, Christopher Bruce
Resigned: 01 February 2001
Appointed Date: 30 April 1994
Secretary
SIELY, David Andrew
Resigned: 13 December 2006
Appointed Date: 01 January 2001
Director
BEECH, Rachael
Resigned: 28 December 2016
Appointed Date: 01 May 2007
51 years old
Director
BROWN, Martin Douglas
Resigned: 31 July 2007
Appointed Date: 18 June 2002
78 years old
Director
CHANT, Richard
Resigned: 18 June 2002
Appointed Date: 15 October 1998
82 years old
Director
HORNBY, Leonard Charles
Resigned: 03 November 1995
91 years old
Director
INGLEBY, David John
Resigned: 11 September 2012
85 years old
Director
NIXON, Robert Kenneth
Resigned: 09 March 2004
70 years old
Director
ROBINSON, David Anthony
Resigned: 31 March 1997
87 years old
Director
SIELY, David Andrew
Resigned: 31 March 2007
83 years old
Director
SMART, David Alan
Resigned: 18 June 2002
Appointed Date: 07 July 1997
64 years old

Persons With Significant Control

Mr Richard James Ingleby
Notified on: 1 October 2016
49 years old
Nature of control: Has significant influence or control as a member of a firm
Mr David John Ingleby
Notified on: 1 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Ingleby
Notified on: 1 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEMEAD INSURANCE BROKERS LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Dec 2016
Termination of appointment of Rachael Beech as a director on 28 December 2016
28 Dec 2016
Termination of appointment of Rachael Beech as a secretary on 28 December 2016
28 Dec 2016
Termination of appointment of Rachael Beech as a director on 28 December 2016
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 121 more events
08 Oct 1987
New director appointed
08 Oct 1987
Director resigned
27 Mar 1987
Accounting reference date notified as 30/09
26 Feb 1987
Certificate of Incorporation
26 Feb 1987
Incorporation

CASTLEMEAD INSURANCE BROKERS LIMITED Charges

28 October 2008
Debenture
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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