ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED
BENFLEET AQUAGUARD LIMITED

Hellopages » Essex » Castle Point » SS7 2RF

Company number 04212386
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, ENGLAND, SS7 2RF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA to Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 11 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 80,010 . The most likely internet sites of ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED are www.alpineinsuranceservicesholdings.co.uk, and www.alpine-insurance-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Alpine Insurance Services Holdings Limited is a Private Limited Company. The company registration number is 04212386. Alpine Insurance Services Holdings Limited has been working since 08 May 2001. The present status of the company is Active. The registered address of Alpine Insurance Services Holdings Limited is Central Chambers 227 London Road Hadleigh Benfleet Essex England Ss7 2rf. . PERRY, Teresa Elaine is a Secretary of the company. PERRY, Alan Michael is a Director of the company. PERRY, Teresa Elaine is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PERRY, Teresa Elaine
Appointed Date: 08 May 2001

Director
PERRY, Alan Michael
Appointed Date: 08 May 2001
73 years old

Director
PERRY, Teresa Elaine
Appointed Date: 08 May 2001
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 June 2001
Appointed Date: 08 May 2001

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 June 2001
Appointed Date: 08 May 2001

ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED Events

11 Mar 2017
Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA to Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 11 March 2017
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 80,010

19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 80,010

...
... and 46 more events
03 Aug 2001
New director appointed
18 Jun 2001
Registered office changed on 18/06/01 from: 381 kingsway hove east sussex BN3 4QD
15 Jun 2001
Secretary resigned
15 Jun 2001
Director resigned
08 May 2001
Incorporation

ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED Charges

22 April 2002
Legal charge
Delivered: 30 April 2002
Status: Satisfied on 26 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 323/325 london road hadleigh benfleet essex…
28 September 2001
Debenture
Delivered: 4 October 2001
Status: Satisfied on 26 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…