Company number 04787941
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 1 MILLENNIUM GATE, WESTMERE DRIVE, CREWE, ENGLAND, CW1 6AY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Christian Parker as a director on 10 May 2017; Full accounts made up to 30 September 2016; Registered office address changed from 1 Westmere Drive Crewe CW1 6AY England to 1 Millennium Gate Westmere Drive Crewe CW1 6AY on 9 January 2017. The most likely internet sites of COUNTY INSURANCE CONSULTANTS LIMITED are www.countyinsuranceconsultants.co.uk, and www.county-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. County Insurance Consultants Limited is a Private Limited Company.
The company registration number is 04787941. County Insurance Consultants Limited has been working since 05 June 2003.
The present status of the company is Active. The registered address of County Insurance Consultants Limited is 1 Millennium Gate Westmere Drive Crewe England Cw1 6ay. . CLAPP, Emmaleen is a Secretary of the company. CATTERALL, Kevin is a Director of the company. CHRISTOPHERSON, Alastair James is a Director of the company. CLAPP, David Alexander Lewis is a Director of the company. CRIGHTON, Timothy Paul is a Director of the company. GARRATT, Lesley is a Director of the company. HERD, David Gordon is a Director of the company. PARKER, Christian is a Director of the company. Secretary CLAPP, Michael John Lewis, Dr has been resigned. Director APPLETON, Robert John has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
COUNTY INSURANCE CONSULTANTS LIMITED Events
17 May 2017
Appointment of Mr Christian Parker as a director on 10 May 2017
15 Mar 2017
Full accounts made up to 30 September 2016
09 Jan 2017
Registered office address changed from 1 Westmere Drive Crewe CW1 6AY England to 1 Millennium Gate Westmere Drive Crewe CW1 6AY on 9 January 2017
19 Oct 2016
Termination of appointment of Robert John Appleton as a director on 12 October 2016
18 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
...
... and 68 more events
16 Oct 2003
Nc inc already adjusted 01/09/03
16 Oct 2003
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
16 Oct 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Jul 2003
Ad 02/07/03--------- £ si 99@1=99 £ ic 1/100
05 Jun 2003
Incorporation
30 July 2015
Charge code 0478 7941 0004
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
6 June 2013
Charge code 0478 7941 0003
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 6 mallard court mallard way crewe cheshire CW1 6ZQ…
29 April 2013
Charge code 0478 7941 0002
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
27 October 2006
Mortgage
Delivered: 9 November 2006
Status: Satisfied
on 20 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as unit 6 mallart court crewe…