BEAUTYSURE INSURANCE SERVICES LIMITED
LANE PUDSEY THACS INSURANCE SERVICES LIMITED SHEAFMOOR BROKERS LIMITED

Hellopages » West Yorkshire » Leeds » LS28 7NN

Company number 01096180
Status Liquidation
Incorporation Date 15 February 1973
Company Type Private Limited Company
Address CROFT HOUSE SUITE, CROFT HOUSE COURT RICHARDSHAW, LANE PUDSEY, LEEDS, LS28 7NN
Home Country United Kingdom
Nature of Business 6603 - Non-life insurance/reinsurance
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Order of court to wind up; Order of court to wind up; Annual return made up to 31 July 2009 with full list of shareholders. The most likely internet sites of BEAUTYSURE INSURANCE SERVICES LIMITED are www.beautysureinsuranceservices.co.uk, and www.beautysure-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Bradford Forster Square Rail Station is 3.7 miles; to Leeds Rail Station is 4.7 miles; to Menston Rail Station is 7 miles; to Burley-in-Wharfedale Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beautysure Insurance Services Limited is a Private Limited Company. The company registration number is 01096180. Beautysure Insurance Services Limited has been working since 15 February 1973. The present status of the company is Liquidation. The registered address of Beautysure Insurance Services Limited is Croft House Suite Croft House Court Richardshaw Lane Pudsey Leeds Ls28 7nn. . ARNISON, Alison Janet is a Secretary of the company. ARNISON, Richard Anthony is a Director of the company. MARTIN, Justin Gaisford is a Director of the company. Secretary ARNISON, Richard Anthony has been resigned. Secretary CARRICK, Ernest Smithson has been resigned. Director CARRICK, Ernest Smithson has been resigned. Director EDWARDS, David Alan has been resigned. Director FERMIE, Douglas has been resigned. Director HARRISON, Gordon has been resigned. Director HARRISON, Jonathan George Martin has been resigned. Director HARRISON, Martin Richard has been resigned. Director HIGGINS, Steven Paul has been resigned. Director MONAGHAN, Gary Edward has been resigned. Director PALMER, Robert has been resigned. Director PROUDFOOT, John Law has been resigned. The company operates in "Non-life insurance/reinsurance".


Current Directors

Secretary
ARNISON, Alison Janet
Appointed Date: 01 February 2007
Director
ARNISON, Richard Anthony
Appointed Date: 22 January 1999
59 years old
Director
MARTIN, Justin Gaisford
Appointed Date: 16 June 2009
56 years old

Resigned Directors

Secretary
ARNISON, Richard Anthony
Resigned: 01 February 2007
Appointed Date: 22 January 1999
Secretary
CARRICK, Ernest Smithson
Resigned: 22 January 1999
Director
CARRICK, Ernest Smithson
Resigned: 22 January 1999
88 years old
Director
EDWARDS, David Alan
Resigned: 01 April 2006
Appointed Date: 22 January 1999
79 years old
Director
FERMIE, Douglas
Resigned: 25 July 2001
Appointed Date: 01 September 2000
75 years old
Director
HARRISON, Gordon
Resigned: 24 June 1998
90 years old
Director
HARRISON, Jonathan George Martin
Resigned: 02 August 2006
Appointed Date: 01 February 1996
60 years old
Director
HARRISON, Martin Richard
Resigned: 09 March 2001
Appointed Date: 01 September 2000
77 years old
Director
HIGGINS, Steven Paul
Resigned: 31 March 2006
Appointed Date: 01 January 2002
65 years old
Director
MONAGHAN, Gary Edward
Resigned: 21 April 2009
Appointed Date: 19 January 2009
56 years old
Director
PALMER, Robert
Resigned: 01 April 2006
Appointed Date: 22 January 1999
77 years old
Director
PROUDFOOT, John Law
Resigned: 01 April 2006
Appointed Date: 01 June 2000
64 years old

BEAUTYSURE INSURANCE SERVICES LIMITED Events

17 Mar 2010
Order of court to wind up
05 Mar 2010
Order of court to wind up
13 Oct 2009
Annual return made up to 31 July 2009 with full list of shareholders
13 Aug 2009
Total exemption small company accounts made up to 30 June 2008
19 Jun 2009
Director appointed mr justin gaisford martin
...
... and 82 more events
17 Feb 1988
Accounts for a small company made up to 31 December 1986
17 Nov 1986
Accounts for a small company made up to 31 December 1985
17 Nov 1986
Return made up to 20/08/86; full list of members
04 Nov 1985
Accounts made up to 31 December 1984
15 Feb 1973
Incorporation

BEAUTYSURE INSURANCE SERVICES LIMITED Charges

20 October 1999
Debenture
Delivered: 6 November 1999
Status: Satisfied on 27 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1999
Debenture
Delivered: 27 January 1999
Status: Satisfied on 14 May 2004
Persons entitled: S Harrison and J Harrison as Personal Representatives of G Harrison (Deceased)
Description: Fixed and floating charges over the undertaking and all…

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