CULPECK INSURANCE SERVICES LTD.
PETERBOROUGH

Hellopages » Cambridgeshire » Fenland » PE7 2EX
Company number 02128205
Status Active
Incorporation Date 6 May 1987
Company Type Private Limited Company
Address 4 - 6 AARON ROAD, WHITTLESEY, PETERBOROUGH, PE7 2EX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 250,000 . The most likely internet sites of CULPECK INSURANCE SERVICES LTD. are www.culpeckinsuranceservices.co.uk, and www.culpeck-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Culpeck Insurance Services Ltd is a Private Limited Company. The company registration number is 02128205. Culpeck Insurance Services Ltd has been working since 06 May 1987. The present status of the company is Active. The registered address of Culpeck Insurance Services Ltd is 4 6 Aaron Road Whittlesey Peterborough Pe7 2ex. . ADAMS, David Keith is a Secretary of the company. ADAMS, David Keith is a Director of the company. Secretary ATKINS, Deborah Mary has been resigned. Secretary BULL, Loolse Soroya has been resigned. Secretary STAMP, David Paul has been resigned. Director HAMILL, James Stewart has been resigned. Director HOUNSELL, Ryan Parick has been resigned. Director JONES, Peter Leslie has been resigned. Director MEREDITH, Brian has been resigned. Director STAMP, David Paul has been resigned. Director TAYLOR, John Richard has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
ADAMS, David Keith
Appointed Date: 09 April 2012
Director
ADAMS, David Keith
Appointed Date: 14 January 2005
63 years old

Resigned Directors

Secretary
ATKINS, Deborah Mary
Resigned: 09 April 2012
Appointed Date: 11 November 2004
Secretary
BULL, Loolse Soroya
Resigned: 03 January 1994
Secretary
STAMP, David Paul
Resigned: 03 April 2006
Director
HAMILL, James Stewart
Resigned: 30 June 2002
Appointed Date: 09 June 1998
73 years old
Director
HOUNSELL, Ryan Parick
Resigned: 07 November 2002
Appointed Date: 04 April 2002
57 years old
Director
JONES, Peter Leslie
Resigned: 16 July 1997
Appointed Date: 01 May 1993
82 years old
Director
MEREDITH, Brian
Resigned: 28 March 1999
78 years old
Director
STAMP, David Paul
Resigned: 03 April 2006
Appointed Date: 01 May 1993
70 years old
Director
TAYLOR, John Richard
Resigned: 01 February 1995
68 years old

Persons With Significant Control

Mr David Keith Adams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CULPECK INSURANCE SERVICES LTD. Events

25 Apr 2017
Confirmation statement made on 10 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 250,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 250,000
...
... and 106 more events
07 Oct 1987
Secretary resigned;new secretary appointed
07 Oct 1987
Director resigned;new director appointed
24 Sep 1987
Company name changed factorspot LIMITED\certificate issued on 25/09/87
15 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1987
Certificate of Incorporation

CULPECK INSURANCE SERVICES LTD. Charges

20 March 2001
Mortgage debenture
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 December 1993
Debenture
Delivered: 21 January 1994
Status: Satisfied on 13 January 1998
Persons entitled: Ellen Culpeck
Description: All assets & property of the company.
2 December 1988
Debenture
Delivered: 21 December 1988
Status: Satisfied on 28 February 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (See form 395 ref: M1 and attached schedules for full…

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