ANDINSURE LIMITED
MANCHESTER CATTERALL INSURANCE SERVICES LIMITED SOLMAX TRADING LIMITED

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Company number 03702575
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, M1 5SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Director's details changed for Mr Gilles Normand on 4 January 2017; Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ANDINSURE LIMITED are www.andinsure.co.uk, and www.andinsure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Burnage Rail Station is 3.8 miles; to Chassen Road Rail Station is 5.5 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andinsure Limited is a Private Limited Company. The company registration number is 03702575. Andinsure Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Andinsure Limited is Swinton House 6 Great Marlborough Street Manchester M1 5sw. . WILSON, Annabel Felicity is a Secretary of the company. HARDING, David Robert is a Director of the company. NORMAND, Gilles is a Director of the company. Secretary CATTERALL, Sarah has been resigned. Secretary DESRAY, Georges has been resigned. Secretary HARGREAVES, Sally Anne has been resigned. Secretary HORROCKS, Judith has been resigned. Secretary PLUMER, Christian Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARDET, Christophe Marie Fred has been resigned. Director BELLRINGER, Charles Albert John has been resigned. Director CATTERALL, Sarah has been resigned. Director CATTERALL, Scot Anthony has been resigned. Director CLARE, Anthony Peter has been resigned. Director DESRAY, Georges has been resigned. Director FISHER, Craig Andrew has been resigned. Director HALPIN, Peter Joseph has been resigned. Director HARGREAVES, Sally Anne has been resigned. Director PLUMER, Christian Charles has been resigned. Director TURNER, Allister Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Annabel Felicity
Appointed Date: 27 February 2015
Director
HARDING, David Robert
Appointed Date: 30 October 2015
51 years old
Director
NORMAND, Gilles
Appointed Date: 17 January 2015
57 years old

Resigned Directors

Secretary
CATTERALL, Sarah
Resigned: 13 May 2003
Appointed Date: 03 February 1999
Secretary
DESRAY, Georges
Resigned: 08 July 2014
Appointed Date: 31 May 2012
Secretary
HARGREAVES, Sally Anne
Resigned: 31 May 2012
Appointed Date: 10 December 2007
Secretary
HORROCKS, Judith
Resigned: 10 December 2007
Appointed Date: 13 May 2003
Secretary
PLUMER, Christian Charles
Resigned: 27 February 2015
Appointed Date: 08 July 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 1999
Appointed Date: 27 January 1999
Director
BARDET, Christophe Marie Fred
Resigned: 17 January 2015
Appointed Date: 01 January 2012
61 years old
Director
BELLRINGER, Charles Albert John
Resigned: 01 January 2012
Appointed Date: 01 January 2012
71 years old
Director
CATTERALL, Sarah
Resigned: 13 May 2003
Appointed Date: 03 February 1999
58 years old
Director
CATTERALL, Scot Anthony
Resigned: 13 May 2003
Appointed Date: 03 February 1999
62 years old
Director
CLARE, Anthony Peter
Resigned: 01 January 2012
Appointed Date: 10 December 2007
57 years old
Director
DESRAY, Georges
Resigned: 08 July 2014
Appointed Date: 01 January 2012
57 years old
Director
FISHER, Craig Andrew
Resigned: 10 December 2007
Appointed Date: 20 December 1999
58 years old
Director
HALPIN, Peter Joseph
Resigned: 01 January 2012
Appointed Date: 10 December 2007
63 years old
Director
HARGREAVES, Sally Anne
Resigned: 01 January 2012
Appointed Date: 01 January 2012
62 years old
Director
PLUMER, Christian Charles
Resigned: 27 February 2015
Appointed Date: 08 July 2014
59 years old
Director
TURNER, Allister Paul
Resigned: 30 October 2015
Appointed Date: 27 February 2015
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Swinton (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDINSURE LIMITED Events

07 Feb 2017
Director's details changed for Mr Gilles Normand on 4 January 2017
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
12 Nov 2015
Appointment of David Robert Harding as a director on 30 October 2015
...
... and 117 more events
26 Feb 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1999
Accounting reference date extended from 31/01/00 to 31/05/00
09 Feb 1999
Registered office changed on 09/02/99 from: 788-790 finchley road, london, NW11 7TJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 1999
Registered office changed on 09/02/99 from: 788-790 finchley road london NW11 7TJ
27 Jan 1999
Incorporation

ANDINSURE LIMITED Charges

13 May 2003
Debenture
Delivered: 23 May 2003
Status: Satisfied on 1 February 2008
Persons entitled: Scott Anthony Catterall and Sarah Catterall
Description: Undertaking and all property and assets.
13 May 2003
Debenture
Delivered: 17 May 2003
Status: Satisfied on 1 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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