A ONE INSURANCE SERVICES (BMTH) LIMITED
FERNDOWN

Hellopages » Dorset » East Dorset » BH22 9NH

Company number 03473120
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Secretary's details changed for Mr Ian John Penfold on 1 January 2016. The most likely internet sites of A ONE INSURANCE SERVICES (BMTH) LIMITED are www.aoneinsuranceservicesbmth.co.uk, and www.a-one-insurance-services-bmth.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and twelve months. The distance to to Bournemouth Rail Station is 5.7 miles; to Christchurch Rail Station is 6.8 miles; to Poole Rail Station is 7.4 miles; to Hamworthy Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A One Insurance Services Bmth Limited is a Private Limited Company. The company registration number is 03473120. A One Insurance Services Bmth Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of A One Insurance Services Bmth Limited is The Old Exchange 521 Wimborne Road East Ferndown Dorset Bh22 9nh. The company`s financial liabilities are £1214.85k. It is £383.14k against last year. The cash in hand is £317.44k. It is £-65.4k against last year. And the total assets are £1653.85k, which is £363.45k against last year. PENFOLD, Ian John is a Secretary of the company. EADES, Sarah is a Director of the company. HINES, Matthew Glen is a Director of the company. JUPP, Ryan is a Director of the company. PENFOLD, Ian John is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary PENFOLD, Patricia Ann has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


a one insurance services (bmth) Key Finiance

LIABILITIES £1214.85k
+46%
CASH £317.44k
-18%
TOTAL ASSETS £1653.85k
+28%
All Financial Figures

Current Directors

Secretary
PENFOLD, Ian John
Appointed Date: 11 February 2011
Director
EADES, Sarah
Appointed Date: 15 March 2011
51 years old
Director
HINES, Matthew Glen
Appointed Date: 31 August 2006
52 years old
Director
JUPP, Ryan
Appointed Date: 01 April 2013
47 years old
Director
PENFOLD, Ian John
Appointed Date: 28 November 1997
59 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997
Secretary
PENFOLD, Patricia Ann
Resigned: 11 February 2011
Appointed Date: 28 November 1997
Nominee Director
FNCS LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997

Persons With Significant Control

A One Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A ONE INSURANCE SERVICES (BMTH) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Aug 2016
Secretary's details changed for Mr Ian John Penfold on 1 January 2016
04 May 2016
Director's details changed for Mr Ian John Penfold on 1 January 2016
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 52 more events
17 Mar 1998
New secretary appointed
17 Mar 1998
New director appointed
17 Mar 1998
Director resigned
17 Mar 1998
Secretary resigned
28 Nov 1997
Incorporation

A ONE INSURANCE SERVICES (BMTH) LIMITED Charges

31 May 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
7 March 2003
Debenture
Delivered: 25 March 2003
Status: Satisfied on 29 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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