SILLARS INSURANCE SERVICES LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS26 0BT
Company number 01296215
Status Active
Incorporation Date 28 January 1977
Company Type Private Limited Company
Address 20 CONISCLIFFE ROAD, HARTLEPOOL, CLEVELAND, TS26 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SILLARS INSURANCE SERVICES LIMITED are www.sillarsinsuranceservices.co.uk, and www.sillars-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Seaton Carew Rail Station is 2.7 miles; to Middlesbrough Rail Station is 7.3 miles; to British Steel Redcar Rail Station is 7.6 miles; to Thornaby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sillars Insurance Services Limited is a Private Limited Company. The company registration number is 01296215. Sillars Insurance Services Limited has been working since 28 January 1977. The present status of the company is Active. The registered address of Sillars Insurance Services Limited is 20 Coniscliffe Road Hartlepool Cleveland Ts26 0bt. The company`s financial liabilities are £54.18k. It is £0k against last year. And the total assets are £72k, which is £0k against last year. HENDERSON, Heather Fiona is a Director of the company. THOMPSON, Robert is a Director of the company. Secretary REGAN, Joanne has been resigned. Secretary SILLARS, Anthony Geoffrey has been resigned. Secretary SMITH, Graham Matthew has been resigned. Director SILLARS, Anthony Geoffrey has been resigned. Director SILLARS, Duncan Henry Clifford has been resigned. Director SMITH, Graham Matthew has been resigned. The company operates in "Non-life insurance".


sillars insurance services Key Finiance

LIABILITIES £54.18k
CASH n/a
TOTAL ASSETS £72k
All Financial Figures

Current Directors

Director
HENDERSON, Heather Fiona
Appointed Date: 01 May 2001
65 years old
Director
THOMPSON, Robert

73 years old

Resigned Directors

Secretary
REGAN, Joanne
Resigned: 08 February 2010
Appointed Date: 15 March 1996
Secretary
SILLARS, Anthony Geoffrey
Resigned: 25 March 1994
Secretary
SMITH, Graham Matthew
Resigned: 15 March 1996
Appointed Date: 25 March 1994
Director
SILLARS, Anthony Geoffrey
Resigned: 16 March 1995
75 years old
Director
SILLARS, Duncan Henry Clifford
Resigned: 25 March 1994
72 years old
Director
SMITH, Graham Matthew
Resigned: 14 February 1995
Appointed Date: 25 March 1994
72 years old

Persons With Significant Control

Mrs Heather Fiona Henderson
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Thompson
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILLARS INSURANCE SERVICES LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5,011
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 5,011
...
... and 90 more events
09 Jun 1988
Full accounts made up to 30 June 1987
09 Jun 1988
Return made up to 24/02/88; full list of members
07 May 1987
Return made up to 25/02/87; full list of members
01 Apr 1987
Full accounts made up to 30 June 1986
01 Apr 1987
Full accounts made up to 30 June 1985

SILLARS INSURANCE SERVICES LIMITED Charges

15 February 1985
Legal charge
Delivered: 28 February 1985
Status: Satisfied on 5 May 1995
Persons entitled: Sillars Holdings Limited
Description: 56 avenue road, hartlepool, cleveland.. Floating charge…
10 December 1984
Legal mortgage
Delivered: 11 December 1984
Status: Satisfied on 28 April 1995
Persons entitled: Allied Irish Finance Company Limited.
Description: All that f/h property known as 56 avenue road, hartlepool…
5 November 1982
Debenture
Delivered: 12 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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