ALPINE INSURANCE SERVICES LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 2RF

Company number 01999925
Status Active
Incorporation Date 14 March 1986
Company Type Private Limited Company
Address CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, ENGLAND, SS7 2RF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and nine 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; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of ALPINE INSURANCE SERVICES LIMITED are www.alpineinsuranceservices.co.uk, and www.alpine-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Alpine Insurance Services Limited is a Private Limited Company. The company registration number is 01999925. Alpine Insurance Services Limited has been working since 14 March 1986. The present status of the company is Active. The registered address of Alpine Insurance Services 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. Director LAMKIN, Paul David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PERRY, Teresa Elaine
Director
PERRY, Alan Michael

73 years old
Director
PERRY, Teresa Elaine

76 years old

Resigned Directors

Director
LAMKIN, Paul David
Resigned: 01 September 1991
65 years old

Persons With Significant Control

Mr Alan Michael Perry
Notified on: 30 June 2016
73 years old
Nature of control: Right to appoint and remove directors
Mrs Teresa Elaine Perry
Notified on: 30 June 2016
76 years old
Nature of control: Right to appoint and remove directors
Alpine Insurance Services (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ALPINE INSURANCE SERVICES 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
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 80,010
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 99 more events
10 Jun 1986
Particulars of mortgage/charge
06 Jun 1986
Gazettable document
31 May 1986
Registered office changed on 31/05/86 from: 59 first avenue westcliff-on-sea essex SS0 8HP
30 May 1986
Company name changed bannerbase LIMITED\certificate issued on 30/05/86
14 Mar 1986
Incorporation

ALPINE INSURANCE SERVICES LIMITED Charges

2 October 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…
8 September 1998
Debenture
Delivered: 15 September 1998
Status: Satisfied on 12 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1988
Legal charge
Delivered: 3 November 1988
Status: Satisfied on 1 July 2006
Persons entitled: Midland Bank PLC
Description: 27, telford yard, 6-8 the highway, london.
9 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied
Persons entitled: Henry Gover
Description: F/H 323 & 325 london road, hadleigh.
9 June 1986
Legal charge
Delivered: 28 June 1986
Status: Satisfied on 28 November 1990
Persons entitled: Midland Bank PLC
Description: F/H 323 & 325 london road, hadleigh.

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