PARISH COUNCIL INSURANCE BROKERS LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4RY

Company number 07090275
Status Active
Incorporation Date 28 November 2009
Company Type Private Limited Company
Address BLENHEIM HOUSE, 1-2 BRIDGE STREET, GUILDFORD, SURREY, ENGLAND, GU1 4RY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Iain Jamieson as a secretary on 31 December 2016; Termination of appointment of Christopher Mark Milam as a director on 31 December 2016; Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016. The most likely internet sites of PARISH COUNCIL INSURANCE BROKERS LTD are www.parishcouncilinsurancebrokers.co.uk, and www.parish-council-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Parish Council Insurance Brokers Ltd is a Private Limited Company. The company registration number is 07090275. Parish Council Insurance Brokers Ltd has been working since 28 November 2009. The present status of the company is Active. The registered address of Parish Council Insurance Brokers Ltd is Blenheim House 1 2 Bridge Street Guildford Surrey England Gu1 4ry. . JAMIESON, Iain is a Secretary of the company. CAME, Anne Corinne Leslie is a Director of the company. CAME, Peter Robert Charles is a Director of the company. CARY, Jeremy Michael George is a Director of the company. JOHNSON, Timothy David is a Director of the company. Secretary MILAM, Christopher Mark has been resigned. Director MILAM, Christopher Mark has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JAMIESON, Iain
Appointed Date: 31 December 2016
Director
CAME, Anne Corinne Leslie
Appointed Date: 28 November 2009
63 years old
Director
CAME, Peter Robert Charles
Appointed Date: 28 November 2009
62 years old
Director
CARY, Jeremy Michael George
Appointed Date: 06 July 2015
65 years old
Director
JOHNSON, Timothy David
Appointed Date: 06 July 2015
57 years old

Resigned Directors

Secretary
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 06 July 2015
Director
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 06 July 2015
64 years old

Persons With Significant Control

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

PARISH COUNCIL INSURANCE BROKERS LTD Events

04 Jan 2017
Appointment of Mr Iain Jamieson as a secretary on 31 December 2016
04 Jan 2017
Termination of appointment of Christopher Mark Milam as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016
14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 24 more events
09 Dec 2010
Annual return made up to 28 November 2010 with full list of shareholders
03 Dec 2010
Resolutions
  • RES13 ‐ Company business 23/11/2010
03 Dec 2010
Current accounting period extended from 30 November 2010 to 28 February 2011
24 Dec 2009
Director's details changed for Mr Peter Robert James on 28 November 2009
28 Nov 2009
Incorporation

PARISH COUNCIL INSURANCE BROKERS LTD Charges

29 April 2016
Charge code 0709 0275 0003
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Synova Capital General Partner 4 Limited
Description: Contains fixed charge…
28 April 2016
Charge code 0709 0275 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 November 2011
Rent deposit deed
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Katana Property Limited
Description: The company's rights and interest in the deposit account…

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