CONTRACTSURE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0TS
Company number 04328146
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address TRUEMAN HOUSE, CAPITOL BOULEVARD TINGLEY, LEEDS, WEST YORKSHIRE, LS27 0TS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB. The most likely internet sites of CONTRACTSURE LIMITED are www.contractsure.co.uk, and www.contractsure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Wakefield Westgate Rail Station is 4.9 miles; to Ravensthorpe Rail Station is 5 miles; to Wakefield Kirkgate Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contractsure Limited is a Private Limited Company. The company registration number is 04328146. Contractsure Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Contractsure Limited is Trueman House Capitol Boulevard Tingley Leeds West Yorkshire Ls27 0ts. . HENDERSON, Rebecca Mary is a Secretary of the company. DEAKIN, Paul Anthony is a Director of the company. FARROW, Stephen is a Director of the company. HENDERSON, Joseph Edgar is a Director of the company. Secretary FARROW, Stephen has been resigned. Secretary HENDERSON, Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COWAN, Sandra Joyce has been resigned. Director KNIGHTS, Jennifer Mary has been resigned. Director O HALLORAN, Paul Sebastian has been resigned. Director PARKINSON, Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENDERSON, Rebecca Mary
Appointed Date: 23 July 2013
Director
DEAKIN, Paul Anthony
Appointed Date: 17 January 2003
65 years old
Director
FARROW, Stephen
Appointed Date: 15 January 2003
52 years old
Director
HENDERSON, Joseph Edgar
Appointed Date: 23 November 2001
74 years old

Resigned Directors

Secretary
FARROW, Stephen
Resigned: 23 July 2013
Appointed Date: 02 May 2002
Secretary
HENDERSON, Lisa
Resigned: 02 May 2002
Appointed Date: 23 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Director
COWAN, Sandra Joyce
Resigned: 24 April 2008
Appointed Date: 17 January 2003
72 years old
Director
KNIGHTS, Jennifer Mary
Resigned: 16 November 2005
Appointed Date: 02 May 2002
64 years old
Director
O HALLORAN, Paul Sebastian
Resigned: 24 April 2008
Appointed Date: 17 January 2003
68 years old
Director
PARKINSON, Graham
Resigned: 31 October 2003
Appointed Date: 02 May 2002
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Henderson Insurance Brokers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTRACTSURE LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
02 Aug 2016
Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
01 Aug 2016
Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
23 Mar 2016
Registration of charge 043281460006, created on 21 March 2016
...
... and 73 more events
05 Dec 2001
New secretary appointed
05 Dec 2001
New director appointed
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
23 Nov 2001
Incorporation

CONTRACTSURE LIMITED Charges

21 March 2016
Charge code 0432 8146 0006
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…
26 August 2014
Charge code 0432 8146 0005
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2010
A deed of admission to an omnibus guarantee and set-off agreement dated 3RD september 2009 and
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 September 2009
An omnibus guarantee and set-off agreement
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 September 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2002
Debenture
Delivered: 9 May 2002
Status: Satisfied on 20 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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