BRETT AND RANDALL FINANCIAL SERVICES LIMITED
LEICESTER BRETT & RANDALL INSURANCE BROKERS LIMITED

Hellopages » Leicestershire » Leicester » LE1 6NB
Company number 01629528
Status Active
Incorporation Date 16 April 1982
Company Type Private Limited Company
Address 5TH FLOOR ST JOHN'S HOUSE, 30 EAST STREET, LEICESTER, LE1 6NB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRETT AND RANDALL FINANCIAL SERVICES LIMITED are www.brettandrandallfinancialservices.co.uk, and www.brett-and-randall-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Brett and Randall Financial Services Limited is a Private Limited Company. The company registration number is 01629528. Brett and Randall Financial Services Limited has been working since 16 April 1982. The present status of the company is Active. The registered address of Brett and Randall Financial Services Limited is 5th Floor St John S House 30 East Street Leicester Le1 6nb. . DUNK, Ian Andrew is a Director of the company. KNIGHT, Angela Marie is a Director of the company. MITCHELL, Ralph John is a Director of the company. Secretary CLARK, Melvyn William has been resigned. Secretary RANDALL, Stuart Charles has been resigned. Director HUTCHINS, Christopher Andrew has been resigned. Director MILLER, Andrew William has been resigned. Director MISTRY, Ashwinkumar Govindbhai has been resigned. Director RANDALL, Stuart Charles has been resigned. Director RICHARDS, Kevin John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DUNK, Ian Andrew
Appointed Date: 01 December 2009
60 years old
Director
KNIGHT, Angela Marie
Appointed Date: 13 January 1999
63 years old
Director
MITCHELL, Ralph John
Appointed Date: 13 January 1999
62 years old

Resigned Directors

Secretary
CLARK, Melvyn William
Resigned: 30 November 2009
Appointed Date: 27 April 2009
Secretary
RANDALL, Stuart Charles
Resigned: 27 April 2009
Director
HUTCHINS, Christopher Andrew
Resigned: 29 May 2009
66 years old
Director
MILLER, Andrew William
Resigned: 29 May 2009
Appointed Date: 29 November 2006
61 years old
Director
MISTRY, Ashwinkumar Govindbhai
Resigned: 29 May 2009
66 years old
Director
RANDALL, Stuart Charles
Resigned: 29 May 2009
70 years old
Director
RICHARDS, Kevin John
Resigned: 29 May 2009
64 years old

Persons With Significant Control

Mrdk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRETT AND RANDALL FINANCIAL SERVICES LIMITED Events

03 Oct 2016
Confirmation statement made on 14 September 2016 with updates
12 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 11,000
16 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 11,000
...
... and 100 more events
09 Feb 1987
Company name changed brett & randall commercial insur ance consultants LIMITED\certificate issued on 09/02/87
18 Nov 1986
Accounts for a small company made up to 31 May 1986
18 Nov 1986
Return made up to 27/10/86; full list of members
16 Apr 1982
Certificate of incorporation
16 Apr 1982
Incorporation

BRETT AND RANDALL FINANCIAL SERVICES LIMITED Charges

9 December 2010
Rent deposit deed
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Warner Estate Property Limited
Description: The tenant's interest in all the monies standing to the…
6 October 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 2 December 2008
Persons entitled: National Westminster Bank PLC
Description: 7 univensity road leicester, title no lt 163475 and/or the…

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