MULBERRY INSURANCE SERVICES LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8YH

Company number 02819279
Status Active
Incorporation Date 18 May 1993
Company Type Private Limited Company
Address MULBERRY HOUSE LAMPORT DRIVE, HEARTLANDS BUSINESS PARK, DAVENTRY, NN11 8YH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Satisfaction of charge 2 in full; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of MULBERRY INSURANCE SERVICES LIMITED are www.mulberryinsuranceservices.co.uk, and www.mulberry-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Rugby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mulberry Insurance Services Limited is a Private Limited Company. The company registration number is 02819279. Mulberry Insurance Services Limited has been working since 18 May 1993. The present status of the company is Active. The registered address of Mulberry Insurance Services Limited is Mulberry House Lamport Drive Heartlands Business Park Daventry Nn11 8yh. . HOLLOWAY, Sally is a Secretary of the company. HOLLOWAY, Neil is a Director of the company. Secretary HOLLOWAY, Neil has been resigned. Secretary JONES, Sandra June has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLLOWAY, Sally has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HOLLOWAY, Sally
Appointed Date: 12 May 2011
Director
HOLLOWAY, Neil

67 years old

Resigned Directors

Secretary
HOLLOWAY, Neil
Resigned: 12 May 2011
Appointed Date: 06 June 2000
Secretary
JONES, Sandra June
Resigned: 02 December 1999
Appointed Date: 18 May 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 May 1993
Appointed Date: 18 May 1993
Director
HOLLOWAY, Sally
Resigned: 12 May 2011
Appointed Date: 18 May 1993
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 May 1993
Appointed Date: 18 May 1993

Persons With Significant Control

Mr Neil Holloway
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MULBERRY INSURANCE SERVICES LIMITED Events

04 Nov 2016
Accounts for a small company made up to 31 January 2016
28 Oct 2016
Satisfaction of charge 2 in full
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Dec 2015
Accounts for a small company made up to 31 January 2015
03 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 350,000
...
... and 75 more events
01 Oct 1993
Particulars of mortgage/charge
17 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1993
New secretary appointed
17 Jun 1993
Registered office changed on 17/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP
18 May 1993
Incorporation

MULBERRY INSURANCE SERVICES LIMITED Charges

22 September 2005
Rent deposit deed
Delivered: 27 September 2005
Status: Satisfied on 25 October 2006
Persons entitled: Hadcliffe Properties Limited
Description: Rent deposit of £12,075.00.
7 April 2005
Legal mortgage
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H apartment 45, 3 matthew parker street london t/no…
1 October 1997
Mortgage debenture
Delivered: 4 October 1997
Status: Satisfied on 28 October 2016
Persons entitled: Coutts & Company
Description: A specific equitable charge over the company's estate or…
27 September 1993
Single debenture
Delivered: 1 October 1993
Status: Satisfied on 11 June 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed charge over all moveable plant machinery implements…

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