ONE CALL INSURANCE SERVICES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5JQ

Company number 04693136
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address SATURN BUILDING FIRST POINT, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, DN4 5JQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Peter Graham Long as a director on 9 January 2017; Appointment of Mr Joshua Charles Barnsdale as a director on 9 January 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of ONE CALL INSURANCE SERVICES LIMITED are www.onecallinsuranceservices.co.uk, and www.one-call-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. One Call Insurance Services Limited is a Private Limited Company. The company registration number is 04693136. One Call Insurance Services Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of One Call Insurance Services Limited is Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire Dn4 5jq. . BATHGATE, Laura Elizabeth is a Secretary of the company. BARNSDALE, Joshua Charles is a Director of the company. BROUGHTON, William Laurence is a Director of the company. CHADBURN, Sarah Louise is a Director of the company. CLAYTON, Paul Neville is a Director of the company. LONG, Peter Graham is a Director of the company. PARKER, John Matthew is a Director of the company. RADFORD, Carolyn Marie is a Director of the company. RADFORD, John Lawrence is a Director of the company. ROSE, Oliver Paul is a Director of the company. SPRINGTHORPE, Nicholas Graham is a Director of the company. STEELE, John is a Director of the company. WARDLE, David Charles is a Director of the company. Secretary BROUGHTON, Tina Ethel Marie has been resigned. Secretary GRIFFIN, Selina has been resigned. Secretary WILTSHIRE, Kelly has been resigned. Director HOLLOWAY, Steve has been resigned. Director WILTSHIRE, Kelly has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BATHGATE, Laura Elizabeth
Appointed Date: 05 February 2015
Director
BARNSDALE, Joshua Charles
Appointed Date: 09 January 2017
43 years old
Director
BROUGHTON, William Laurence
Appointed Date: 01 November 2014
50 years old
Director
CHADBURN, Sarah Louise
Appointed Date: 31 July 2003
47 years old
Director
CLAYTON, Paul Neville
Appointed Date: 16 June 2016
60 years old
Director
LONG, Peter Graham
Appointed Date: 09 January 2017
38 years old
Director
PARKER, John Matthew
Appointed Date: 18 January 2011
49 years old
Director
RADFORD, Carolyn Marie
Appointed Date: 16 June 2016
43 years old
Director
RADFORD, John Lawrence
Appointed Date: 11 March 2003
59 years old
Director
ROSE, Oliver Paul
Appointed Date: 01 November 2013
39 years old
Director
SPRINGTHORPE, Nicholas Graham
Appointed Date: 16 March 2005
54 years old
Director
STEELE, John
Appointed Date: 04 July 2014
72 years old
Director
WARDLE, David Charles
Appointed Date: 01 June 2014
58 years old

Resigned Directors

Secretary
BROUGHTON, Tina Ethel Marie
Resigned: 17 April 2003
Appointed Date: 11 March 2003
Secretary
GRIFFIN, Selina
Resigned: 05 February 2015
Appointed Date: 22 November 2006
Secretary
WILTSHIRE, Kelly
Resigned: 22 November 2006
Appointed Date: 31 July 2003
Director
HOLLOWAY, Steve
Resigned: 31 July 2003
Appointed Date: 11 March 2003
60 years old
Director
WILTSHIRE, Kelly
Resigned: 22 November 2006
Appointed Date: 17 April 2003
48 years old

Persons With Significant Control

Mr John Lawrence Radford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ONE CALL INSURANCE SERVICES LIMITED Events

19 Jan 2017
Appointment of Mr Peter Graham Long as a director on 9 January 2017
19 Jan 2017
Appointment of Mr Joshua Charles Barnsdale as a director on 9 January 2017
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Sep 2016
Director's details changed for Mr John Matthew Parker on 26 September 2016
28 Jul 2016
Full accounts made up to 31 October 2015
...
... and 76 more events
05 Jun 2003
New director appointed
20 May 2003
Director's particulars changed
20 May 2003
Secretary resigned
02 Apr 2003
Particulars of mortgage/charge
11 Mar 2003
Incorporation

ONE CALL INSURANCE SERVICES LIMITED Charges

6 June 2016
Charge code 0469 3136 0005
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 February 2014
Charge code 0469 3136 0004
Delivered: 12 February 2014
Status: Satisfied on 25 April 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
30 May 2012
Charge over cash deposit
Delivered: 31 May 2012
Status: Satisfied on 25 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Right title and interest (both present and future) in and…
10 January 2007
Debenture
Delivered: 13 January 2007
Status: Satisfied on 25 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 21 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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