FAIRWEATHER INSURANCE SERVICES LIMITED
CHALFONT ST PETER FAIRWEATHER INSURANCE SERVICES (RUISLIP) LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 0NP

Company number 01089241
Status Active
Incorporation Date 1 January 1973
Company Type Private Limited Company
Address CHALFONT HALL, GRAVEL HILL, CHALFONT ST PETER, BUCKS, SL9 0NP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Change of share class name or designation; Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of FAIRWEATHER INSURANCE SERVICES LIMITED are www.fairweatherinsuranceservices.co.uk, and www.fairweather-insurance-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-two years and eleven months. Fairweather Insurance Services Limited is a Private Limited Company. The company registration number is 01089241. Fairweather Insurance Services Limited has been working since 01 January 1973. The present status of the company is Active. The registered address of Fairweather Insurance Services Limited is Chalfont Hall Gravel Hill Chalfont St Peter Bucks Sl9 0np. The company`s financial liabilities are £783.19k. It is £325.95k against last year. And the total assets are £936.3k, which is £357k against last year. UPTON, John Samuel is a Secretary of the company. SENIOR, Jon Richard is a Director of the company. UPTON, John Samuel is a Director of the company. Secretary FAIRWEATHER, June has been resigned. Director BRADLEY, Neil has been resigned. Director FAIRWEATHER, Anthony David has been resigned. Director FAIRWEATHER, June has been resigned. Director HOINVILLE, Joseph Anthony has been resigned. Director SYKES, Robert George has been resigned. The company operates in "Activities of insurance agents and brokers".


fairweather insurance services Key Finiance

LIABILITIES £783.19k
+71%
CASH n/a
TOTAL ASSETS £936.3k
+61%
All Financial Figures

Current Directors

Secretary
UPTON, John Samuel
Appointed Date: 31 March 1999
Director
SENIOR, Jon Richard
Appointed Date: 01 February 2007
47 years old
Director
UPTON, John Samuel
Appointed Date: 14 July 1995
59 years old

Resigned Directors

Secretary
FAIRWEATHER, June
Resigned: 31 March 1999
Director
BRADLEY, Neil
Resigned: 23 January 1995
72 years old
Director
FAIRWEATHER, Anthony David
Resigned: 31 March 1999
78 years old
Director
FAIRWEATHER, June
Resigned: 14 July 1995
78 years old
Director
HOINVILLE, Joseph Anthony
Resigned: 30 June 2004
Appointed Date: 14 July 1995
66 years old
Director
SYKES, Robert George
Resigned: 15 July 2009
Appointed Date: 14 July 1995
61 years old

Persons With Significant Control

Mr John Samuel Upton
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control

FAIRWEATHER INSURANCE SERVICES LIMITED Events

31 Jan 2017
Change of share class name or designation
27 Jan 2017
Statement of company's objects
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 105 more events
29 Feb 1988
Accounts for a small company made up to 31 December 1986
29 Feb 1988
Return made up to 11/08/87; full list of members
02 Dec 1986
Return made up to 30/06/86; full list of members
07 Jul 1986
Full accounts made up to 31 December 1985
01 Jan 1973
Incorporation

FAIRWEATHER INSURANCE SERVICES LIMITED Charges

24 September 2010
Debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Orchard Funding Limited
Description: Fixed and floating charge over the undertaking and all…
23 October 2006
Debenture
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2001
Debenture
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FAIRWEATHER GREEN LIMITED FAIRWEATHER HEATING LIMITED FAIRWEATHER INVESTMENTS LTD FAIRWEATHER LANDSCAPES LIMITED FAIRWEATHER LAW LIMITED FAIRWEATHER MARINE LIMITED FAIRWEATHER MEDIA LTD