MORGANS INSURANCE LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 2QW

Company number 08279005
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, CO1 2QW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 082790050002 in full. The most likely internet sites of MORGANS INSURANCE LIMITED are www.morgansinsurance.co.uk, and www.morgans-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Morgans Insurance Limited is a Private Limited Company. The company registration number is 08279005. Morgans Insurance Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Morgans Insurance Limited is 82c East Hill Colchester Co1 2qw. . DRANE, Scott David is a Secretary of the company. DONNELLY, John is a Director of the company. DRANE, Scott is a Director of the company. Secretary NASH, Daniel Marc has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DRANE, Scott David
Appointed Date: 14 February 2013
Director
DONNELLY, John
Appointed Date: 02 November 2012
58 years old
Director
DRANE, Scott
Appointed Date: 02 November 2012
50 years old

Resigned Directors

Secretary
NASH, Daniel Marc
Resigned: 14 February 2013
Appointed Date: 02 November 2012

Persons With Significant Control

Mr John Donnelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Drane
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGANS INSURANCE LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Satisfaction of charge 082790050002 in full
02 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 15 more events
25 Mar 2013
Registered office address changed from 104 Malkin Drive Harlow Essex CM17 9HL on 25 March 2013
25 Mar 2013
Appointment of Mr Scott David Drane as a secretary
04 Mar 2013
Particulars of a mortgage or charge / charge no: 1
15 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 March 2013
02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MORGANS INSURANCE LIMITED Charges

19 April 2013
Charge code 0827 9005 0002
Delivered: 9 May 2013
Status: Satisfied on 20 July 2016
Persons entitled: Bbps Limited
Description: Notification of addition to or amendment of charge…
14 February 2013
Debenture
Delivered: 4 March 2013
Status: Satisfied on 7 March 2014
Persons entitled: Morgans Insurance Broking Limited
Description: Fixed and floating charge over the undertaking and all…

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