ISCA BARUM INSURANCE BROKERS LTD
EXETER ISCA BARUM LTD STRATUS INSURANCE BROKERS LTD TALISVALE LIMITED

Hellopages » Devon » Exeter » EX1 3QS

Company number 02713714
Status Active
Incorporation Date 12 May 1992
Company Type Private Limited Company
Address STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, ENGLAND, EX1 3QS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 28 September 2016 GBP 100,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ISCA BARUM INSURANCE BROKERS LTD are www.iscabaruminsurancebrokers.co.uk, and www.isca-barum-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Isca Barum Insurance Brokers Ltd is a Private Limited Company. The company registration number is 02713714. Isca Barum Insurance Brokers Ltd has been working since 12 May 1992. The present status of the company is Active. The registered address of Isca Barum Insurance Brokers Ltd is Stratus House Emperor Way Exeter Business Park Exeter England Ex1 3qs. The company`s financial liabilities are £8.67k. It is £5.16k against last year. The cash in hand is £0.63k. It is £-0.36k against last year. . PULESTON, Andrew is a Secretary of the company. ARCHIBOLD, Quentin Bruce is a Director of the company. GRAY, Simon Peter is a Director of the company. PAGE, Sarah Jane is a Director of the company. PULESTON, Andrew James is a Director of the company. Secretary ARCHIBOLD, Quentin Bruce has been resigned. Secretary STEVENS, Arthur Clive has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ARCHIBOLD, Quentin Bruce has been resigned. Director GRAY, Simon Peter has been resigned. Director PROBERT, Edmund Arthur Whitmore has been resigned. Director SANDERS, Matthew John has been resigned. Director STEVENS, Arthur Clive has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


isca barum insurance brokers Key Finiance

LIABILITIES £8.67k
+147%
CASH £0.63k
-37%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PULESTON, Andrew
Appointed Date: 28 July 2010
Director
ARCHIBOLD, Quentin Bruce
Appointed Date: 04 February 2015
66 years old
Director
GRAY, Simon Peter
Appointed Date: 01 December 2015
66 years old
Director
PAGE, Sarah Jane
Appointed Date: 01 December 2015
59 years old
Director
PULESTON, Andrew James
Appointed Date: 28 July 2010
59 years old

Resigned Directors

Secretary
ARCHIBOLD, Quentin Bruce
Resigned: 28 July 2010
Appointed Date: 25 October 2004
Secretary
STEVENS, Arthur Clive
Resigned: 25 October 2004
Appointed Date: 16 June 1992
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 June 1992
Appointed Date: 12 May 1992
Director
ARCHIBOLD, Quentin Bruce
Resigned: 28 July 2010
Appointed Date: 14 January 1993
66 years old
Director
GRAY, Simon Peter
Resigned: 28 July 2010
Appointed Date: 16 March 2006
66 years old
Director
PROBERT, Edmund Arthur Whitmore
Resigned: 12 April 1994
Appointed Date: 16 June 1992
72 years old
Director
SANDERS, Matthew John
Resigned: 04 February 2015
Appointed Date: 28 July 2010
54 years old
Director
STEVENS, Arthur Clive
Resigned: 18 July 2007
Appointed Date: 16 June 1992
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 June 1992
Appointed Date: 12 May 1992

ISCA BARUM INSURANCE BROKERS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 100,000
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 100,000
17 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 113 more events
01 Jul 1992
Particulars of mortgage/charge
22 Jun 1992
Registered office changed on 22/06/92 from: 31 corsham street london N1 6DR
22 Jun 1992
Director resigned;new director appointed
22 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
12 May 1992
Incorporation

ISCA BARUM INSURANCE BROKERS LTD Charges

24 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2006
Mortgage
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 62 mill street ottery st mary devon t/no DN71103…
30 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 21 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 62 mill street ottery st mary devon and by way of fixed…
2 April 1996
Legal mortgage
Delivered: 9 April 1996
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 62 mill street, ottery st mary, devon…
20 December 1993
Assignment
Delivered: 23 December 1993
Status: Satisfied on 10 January 2006
Persons entitled: Royscot Trust PLC
Description: All the right title and interest of the company in and all…
29 June 1992
Debenture
Delivered: 1 July 1992
Status: Satisfied on 12 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 395 for full details. Fixed and floating charges…
24 June 1992
Legal charge
Delivered: 2 July 1992
Status: Satisfied on 10 January 2006
Persons entitled: R J M Willoughby
Description: F/H property k/a 62 mill street ottery st mary devon…

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