PERRY PROWSE (INSURANCE CONSULTANTS) LTD.
EXETER

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Company number 03241671
Status Voluntary Arrangement
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address HAMPTON HOUSE, 23 LONGBROOK STREET, EXETER, EX4 6AB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of PERRY PROWSE (INSURANCE CONSULTANTS) LTD. are www.perryprowseinsuranceconsultants.co.uk, and www.perry-prowse-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Perry Prowse Insurance Consultants Ltd is a Private Limited Company. The company registration number is 03241671. Perry Prowse Insurance Consultants Ltd has been working since 23 August 1996. The present status of the company is Voluntary Arrangement. The registered address of Perry Prowse Insurance Consultants Ltd is Hampton House 23 Longbrook Street Exeter Ex4 6ab. . SARL, Martin Christopher is a Director of the company. Secretary CARR, Derek Francis has been resigned. Secretary HILL, David Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARSCOTT, Christopher Robin has been resigned. Director CARR, Derek Francis has been resigned. Director HILL, David Thomas has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
SARL, Martin Christopher
Appointed Date: 23 August 1996
64 years old

Resigned Directors

Secretary
CARR, Derek Francis
Resigned: 11 March 2003
Appointed Date: 23 August 1996
Secretary
HILL, David Thomas
Resigned: 30 March 2012
Appointed Date: 11 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Director
ARSCOTT, Christopher Robin
Resigned: 06 June 2011
Appointed Date: 03 May 2006
73 years old
Director
CARR, Derek Francis
Resigned: 11 March 2003
Appointed Date: 23 August 1996
91 years old
Director
HILL, David Thomas
Resigned: 30 March 2012
Appointed Date: 20 December 1996
65 years old

Persons With Significant Control

Sarl Holdings Limited
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

PERRY PROWSE (INSURANCE CONSULTANTS) LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
01 Jul 2016
Notice to Registrar of companies voluntary arrangement taking effect
17 Jun 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,666
...
... and 55 more events
24 Oct 1997
Accounting reference date extended from 31/08/97 to 31/10/97
24 Sep 1997
Return made up to 23/08/97; full list of members
07 Jan 1997
New director appointed
02 Sep 1996
Secretary resigned
23 Aug 1996
Incorporation

PERRY PROWSE (INSURANCE CONSULTANTS) LTD. Charges

23 March 2012
Debenture
Delivered: 30 July 2012
Status: Outstanding
Persons entitled: The Broker Network Limited
Description: Fixed and floating charge over the undertaking and all…
10 March 2003
Debenture
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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