HOLGATE INSURANCE BROKERS LTD
HORNCHURCH

Hellopages » Greater London » Havering » RM12 6JL

Company number 00945042
Status Active
Incorporation Date 31 December 1968
Company Type Private Limited Company
Address 5 RIPON HOUSE, 35 STATION LANE, HORNCHURCH, ESSEX, RM12 6JL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registration of charge 009450420001, created on 22 December 2016; Confirmation statement made on 3 January 2017 with updates; Appointment of Mr Andrew Tacey as a director on 1 June 2016. The most likely internet sites of HOLGATE INSURANCE BROKERS LTD are www.holgateinsurancebrokers.co.uk, and www.holgate-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven months. The distance to to Brentwood Rail Station is 5 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.7 miles; to Falconwood Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holgate Insurance Brokers Ltd is a Private Limited Company. The company registration number is 00945042. Holgate Insurance Brokers Ltd has been working since 31 December 1968. The present status of the company is Active. The registered address of Holgate Insurance Brokers Ltd is 5 Ripon House 35 Station Lane Hornchurch Essex Rm12 6jl. . TACEY, Andrew is a Director of the company. WATTS, Karen Mary is a Director of the company. Secretary WATTS, Reginald John has been resigned. Director PHYTHIAN, Richard has been resigned. Director SHELTON, Kenneth George has been resigned. Director WATTS, Stephen John Rex has been resigned. Director WRIGHT, Derek William has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
TACEY, Andrew
Appointed Date: 01 June 2016
49 years old
Director
WATTS, Karen Mary
Appointed Date: 01 January 2012
67 years old

Resigned Directors

Secretary
WATTS, Reginald John
Resigned: 02 January 2012
Director
PHYTHIAN, Richard
Resigned: 01 January 2016
Appointed Date: 01 January 2015
42 years old
Director
SHELTON, Kenneth George
Resigned: 01 January 2015
Appointed Date: 16 July 2001
82 years old
Director
WATTS, Stephen John Rex
Resigned: 01 January 2012
70 years old
Director
WRIGHT, Derek William
Resigned: 01 August 1998
81 years old

Persons With Significant Control

Mr Stephen John Rex Watts
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HOLGATE INSURANCE BROKERS LTD Events

09 Jan 2017
Registration of charge 009450420001, created on 22 December 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
06 Jul 2016
Appointment of Mr Andrew Tacey as a director on 1 June 2016
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50,000
...
... and 83 more events
11 May 1988
Registered office changed on 11/05/88 from: 306 hoe street, london E17
11 May 1988
Return made up to 14/04/88; full list of members
22 Apr 1988
First gazette
23 May 1986
Full accounts made up to 31 December 1985
23 May 1986
Return made up to 22/05/86; full list of members

HOLGATE INSURANCE BROKERS LTD Charges

22 December 2016
Charge code 0094 5042 0001
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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