BUCKLAND HARVESTER INSURANCE BROKERS LIMITED
GREATER MANCHESTER BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED

Hellopages » Greater Manchester » Manchester » M3 2HS
Company number 05402834
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 5 THE PARSONAGE, MANCHESTER, GREATER MANCHESTER, M3 2HS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 34,091 . The most likely internet sites of BUCKLAND HARVESTER INSURANCE BROKERS LIMITED are www.bucklandharvesterinsurancebrokers.co.uk, and www.buckland-harvester-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckland Harvester Insurance Brokers Limited is a Private Limited Company. The company registration number is 05402834. Buckland Harvester Insurance Brokers Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Buckland Harvester Insurance Brokers Limited is 5 The Parsonage Manchester Greater Manchester M3 2hs. . MASON, Steven is a Secretary of the company. BURNETT, Andrew is a Director of the company. HOLLAS, Ian Matthew is a Director of the company. HUDSON, David Emerson is a Director of the company. JONES, Howard Penry is a Director of the company. MASON, Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LINSELL-FRASER, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MASON, Steven
Appointed Date: 05 April 2005
Director
BURNETT, Andrew
Appointed Date: 05 April 2005
72 years old
Director
HOLLAS, Ian Matthew
Appointed Date: 02 June 2010
56 years old
Director
HUDSON, David Emerson
Appointed Date: 05 April 2005
67 years old
Director
JONES, Howard Penry
Appointed Date: 05 April 2005
69 years old
Director
MASON, Steven
Appointed Date: 05 April 2005
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 2005
Appointed Date: 23 March 2005
Director
LINSELL-FRASER, Peter
Resigned: 24 July 2013
Appointed Date: 05 April 2005
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

David Emerson Hudson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Andrew Burnett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKLAND HARVESTER INSURANCE BROKERS LIMITED Events

13 Apr 2017
Confirmation statement made on 23 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 34,091
17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 34,091
...
... and 44 more events
18 Apr 2005
New director appointed
31 Mar 2005
Company name changed bucklands harvester insurance br okers LIMITED\certificate issued on 31/03/05
24 Mar 2005
Director resigned
24 Mar 2005
Secretary resigned
23 Mar 2005
Incorporation

BUCKLAND HARVESTER INSURANCE BROKERS LIMITED Charges

23 January 2006
Debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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