W. DENIS (INSURANCE BROKERS) PLC
LEEDS

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Company number 00759111
Status Active
Incorporation Date 29 April 1963
Company Type Public Limited Company
Address BRIGADE HOUSE, 86 KIRKSTALL ROAD, LEEDS, LS3 1LQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Clive Howard Thurston on 16 September 2016; Director's details changed for Clive Howard Thurston on 16 September 2016. The most likely internet sites of W. DENIS (INSURANCE BROKERS) PLC are www.wdenisinsurancebrokers.co.uk, and www.w-denis-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. W Denis Insurance Brokers Plc is a Public Limited Company. The company registration number is 00759111. W Denis Insurance Brokers Plc has been working since 29 April 1963. The present status of the company is Active. The registered address of W Denis Insurance Brokers Plc is Brigade House 86 Kirkstall Road Leeds Ls3 1lq. . DESBOTTES, Ian William is a Secretary of the company. CAVANAGH, John is a Director of the company. DESBOTTES, Ian William is a Director of the company. DUTTON, Mark Jonathan is a Director of the company. JOHNSON, Paul, Compliance And Resources Director is a Director of the company. THEW, Hubert Allan is a Director of the company. THEW, Simon Rupert is a Director of the company. THURSTON, Clive Howard is a Director of the company. TIFFIN, Neil Andrew is a Director of the company. Secretary TAYLOR, Paul Christopher has been resigned. Secretary THEW, Paul Adrien has been resigned. Secretary THURSTON, Clive Howard has been resigned. Secretary THURSTON, Clive Howard has been resigned. Director THEW, June Margaret has been resigned. Director THEW, Paul Adrien has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DESBOTTES, Ian William
Appointed Date: 31 August 2006
Director
CAVANAGH, John
Appointed Date: 12 January 2010
54 years old
Director
DESBOTTES, Ian William
Appointed Date: 01 December 2006
60 years old
Director
DUTTON, Mark Jonathan
Appointed Date: 12 January 2010
50 years old
Director
JOHNSON, Paul, Compliance And Resources Director
Appointed Date: 22 June 2012
54 years old
Director
THEW, Hubert Allan

88 years old
Director
THEW, Simon Rupert
Appointed Date: 01 April 1998
59 years old
Director
THURSTON, Clive Howard

67 years old
Director
TIFFIN, Neil Andrew
Appointed Date: 12 January 2010
56 years old

Resigned Directors

Secretary
TAYLOR, Paul Christopher
Resigned: 31 August 2006
Appointed Date: 31 March 2006
Secretary
THEW, Paul Adrien
Resigned: 29 September 2005
Secretary
THURSTON, Clive Howard
Resigned: 31 August 2006
Appointed Date: 26 May 2006
Secretary
THURSTON, Clive Howard
Resigned: 31 March 2006
Appointed Date: 03 October 2005
Director
THEW, June Margaret
Resigned: 28 February 2000
87 years old
Director
THEW, Paul Adrien
Resigned: 30 September 2005
86 years old

W. DENIS (INSURANCE BROKERS) PLC Events

19 Oct 2016
Full accounts made up to 30 June 2016
19 Sep 2016
Director's details changed for Clive Howard Thurston on 16 September 2016
16 Sep 2016
Director's details changed for Clive Howard Thurston on 16 September 2016
16 Sep 2016
Director's details changed for Mr Simon Rupert Thew on 16 September 2016
16 Sep 2016
Director's details changed for Mr Hubert Allan Thew on 16 September 2016
...
... and 99 more events
28 Apr 1988
Return made up to 12/04/88; full list of members
30 Jun 1987
Accounts made up to 30 June 1986
31 Mar 1987
Accounts for a small company made up to 30 June 1985
31 Mar 1987
Return made up to 02/03/87; full list of members
29 Apr 1963
Incorporation

W. DENIS (INSURANCE BROKERS) PLC Charges

19 November 1993
Legal charge
Delivered: 20 November 1993
Status: Satisfied on 13 March 2009
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments being k/a 4 lisbon square leeds.
14 November 1984
Fixed and floating charge
Delivered: 19 November 1984
Status: Satisfied on 13 March 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…
4 October 1984
Legal charge
Delivered: 11 October 1984
Status: Satisfied on 13 March 2009
Persons entitled: Midland Bank PLC
Description: 4, lisbon house, lisbon square, leeds.

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