DAINES KAPP INSURANCE BROKERS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9DZ

Company number 02367306
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address DAINES KAPP HOUSE, 4 BALDOCK STREET, WARE, HERTFORDSHIRE, SG12 9DZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Nicole Daines as a secretary on 18 August 2016; Termination of appointment of Nicole Daines as a director on 18 August 2016. The most likely internet sites of DAINES KAPP INSURANCE BROKERS LIMITED are www.daineskappinsurancebrokers.co.uk, and www.daines-kapp-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.8 miles; to Turkey Street Rail Station is 9.7 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daines Kapp Insurance Brokers Limited is a Private Limited Company. The company registration number is 02367306. Daines Kapp Insurance Brokers Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of Daines Kapp Insurance Brokers Limited is Daines Kapp House 4 Baldock Street Ware Hertfordshire Sg12 9dz. The company`s financial liabilities are £125.78k. It is £-27.46k against last year. And the total assets are £206.53k, which is £-16.36k against last year. DAINES, Kevin Paul is a Director of the company. RONAN, Christine is a Director of the company. Secretary DAINES, Nicole has been resigned. Director DAINES, Nicole has been resigned. Director NELSON, Donald Alexander has been resigned. The company operates in "Non-life insurance".


daines kapp insurance brokers Key Finiance

LIABILITIES £125.78k
-18%
CASH n/a
TOTAL ASSETS £206.53k
-8%
All Financial Figures

Current Directors

Director
DAINES, Kevin Paul

60 years old

Director
RONAN, Christine
Appointed Date: 01 December 2001
58 years old

Resigned Directors

Secretary
DAINES, Nicole
Resigned: 18 August 2016

Director
DAINES, Nicole
Resigned: 18 August 2016
59 years old

Director
NELSON, Donald Alexander
Resigned: 14 September 1995
Appointed Date: 01 April 1995
73 years old

Persons With Significant Control

Mr Kevin Paul Daines
Notified on: 3 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mrs Christine Ronan
Notified on: 3 October 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm

DAINES KAPP INSURANCE BROKERS LIMITED Events

21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Aug 2016
Termination of appointment of Nicole Daines as a secretary on 18 August 2016
19 Aug 2016
Termination of appointment of Nicole Daines as a director on 18 August 2016
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,200

...
... and 83 more events
22 May 1989
Registered office changed on 22/05/89 from: 2 baches street london N1 6UB

22 May 1989
Director resigned;new director appointed

17 May 1989
Memorandum and Articles of Association
17 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Mar 1989
Incorporation

DAINES KAPP INSURANCE BROKERS LIMITED Charges

22 December 1992
Legal charge
Delivered: 4 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 baldock street ware herts t/no.HD172054.