MICHAEL PETTIFER INSURANCE BROKERS LIMITED
MIDHURST

Hellopages » West Sussex » Chichester » GU29 9NQ

Company number 04469885
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address GREENS COURT, WEST STREET, MIDHURST, WEST SUSSEX, GU29 9NQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Laurence Charles Hopkins as a secretary on 12 January 2017; Registration of charge 044698850003, created on 28 October 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 71,000 . The most likely internet sites of MICHAEL PETTIFER INSURANCE BROKERS LIMITED are www.michaelpettiferinsurancebrokers.co.uk, and www.michael-pettifer-insurance-brokers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. The distance to to Haslemere Rail Station is 7.2 miles; to Bosham Rail Station is 10.9 miles; to Witley Rail Station is 11 miles; to Nutbourne Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Pettifer Insurance Brokers Limited is a Private Limited Company. The company registration number is 04469885. Michael Pettifer Insurance Brokers Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Michael Pettifer Insurance Brokers Limited is Greens Court West Street Midhurst West Sussex Gu29 9nq. The company`s financial liabilities are £13.46k. It is £-23.23k against last year. The cash in hand is £169.98k. It is £69.47k against last year. And the total assets are £303.58k, which is £49.18k against last year. HOPKINS, Laurence Charles is a Secretary of the company. PETTIFER, Diana Margaret is a Secretary of the company. PETTIFER, Michael Anthony is a Director of the company. Secretary DELANEY, Eamonn Anthony has been resigned. Secretary PETTIFER, Diana Margaret has been resigned. Secretary WARD, Raymond John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DELANEY, Eamonn Anthony has been resigned. Director PETTIFER, Michael Anthony has been resigned. Director WARD, Raymond John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


michael pettifer insurance brokers Key Finiance

LIABILITIES £13.46k
-64%
CASH £169.98k
+69%
TOTAL ASSETS £303.58k
+19%
All Financial Figures

Current Directors

Secretary
HOPKINS, Laurence Charles
Appointed Date: 12 January 2017
Secretary
PETTIFER, Diana Margaret
Appointed Date: 26 April 2016
Director
PETTIFER, Michael Anthony
Appointed Date: 26 June 2002
74 years old

Resigned Directors

Secretary
DELANEY, Eamonn Anthony
Resigned: 31 December 2008
Appointed Date: 09 March 2005
Secretary
PETTIFER, Diana Margaret
Resigned: 14 August 2002
Appointed Date: 26 June 2002
Secretary
WARD, Raymond John
Resigned: 31 December 2004
Appointed Date: 14 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002
Director
DELANEY, Eamonn Anthony
Resigned: 31 December 2008
Appointed Date: 04 March 2004
81 years old
Director
PETTIFER, Michael Anthony
Resigned: 23 November 2005
Appointed Date: 26 June 2002
74 years old
Director
WARD, Raymond John
Resigned: 31 December 2004
Appointed Date: 14 August 2002
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002

MICHAEL PETTIFER INSURANCE BROKERS LIMITED Events

12 Jan 2017
Appointment of Laurence Charles Hopkins as a secretary on 12 January 2017
11 Nov 2016
Registration of charge 044698850003, created on 28 October 2016
25 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 71,000
26 Apr 2016
Appointment of Mrs Diana Margaret Pettifer as a secretary on 26 April 2016
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 49 more events
29 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
26 Jun 2002
Incorporation

MICHAEL PETTIFER INSURANCE BROKERS LIMITED Charges

28 October 2016
Charge code 0446 9885 0003
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 January 2016
Charge code 0446 9885 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Michael Pettifer as Trustee of Mpi Brokers Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Mpi Brokers Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
19 September 2006
Debenture
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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