Company number 05040684
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address VENTURE HOUSE ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ENGLAND, ME16 0LS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of David Andrew Perry as a director on 30 November 2016. The most likely internet sites of ALLCOVER INSURANCE BROKERS LTD are www.allcoverinsurancebrokers.co.uk, and www.allcover-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bearsted Rail Station is 3.7 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.5 miles; to Gillingham (Kent) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allcover Insurance Brokers Ltd is a Private Limited Company.
The company registration number is 05040684. Allcover Insurance Brokers Ltd has been working since 11 February 2004.
The present status of the company is Active. The registered address of Allcover Insurance Brokers Ltd is Venture House St Leonards Road Allington Maidstone Kent England Me16 0ls. . LYONS, Derek George William is a Director of the company. MCCAFFREY, James William is a Director of the company. PETROU, Eleanor Maysel is a Director of the company. Secretary FULLER, Judith Ann has been resigned. Director PERRY, David Andrew has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Derek Lyons
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Trimulgherry Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALLCOVER INSURANCE BROKERS LTD Events
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 Jan 2017
Full accounts made up to 30 June 2016
03 Jan 2017
Termination of appointment of David Andrew Perry as a director on 30 November 2016
06 Sep 2016
Statement of capital following an allotment of shares on 29 June 2016
31 Aug 2016
Change of share class name or designation
...
... and 31 more events
15 Feb 2006
Return made up to 11/02/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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363(353) ‐
Location of register of members address changed
15 Dec 2005
Accounts for a small company made up to 31 March 2005
11 Mar 2005
Return made up to 11/02/05; full list of members
-
363(353) ‐
Location of register of members address changed
16 Dec 2004
Accounting reference date extended from 28/02/05 to 31/03/05
11 Feb 2004
Incorporation