COLONNADE INSURANCE BROKERS
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5SW
Company number 00909558
Status Active
Incorporation Date 29 June 1967
Company Type Private Unlimited Company
Address SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, GREATER MANCHESTER, M1 5SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Director's details changed for Mr Gilles Normand on 4 January 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of COLONNADE INSURANCE BROKERS are www.colonnadeinsurance.co.uk, and www.colonnade-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight 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.Colonnade Insurance Brokers is a Private Unlimited Company. The company registration number is 00909558. Colonnade Insurance Brokers has been working since 29 June 1967. The present status of the company is Active. The registered address of Colonnade Insurance Brokers is Swinton House 6 Great Marlborough Street Manchester Greater 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 DESRAY, Georges has been resigned. Secretary HARGREAVES, Sally Anne has been resigned. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary PLUMER, Christian Charles has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Director BARDET, Christophe Marie Fred has been resigned. Director BELL, Howard James has been resigned. Director BELLRINGER, Charles Albert John has been resigned. Director BULLOCK, Ian Jeffrey has been resigned. Director BUTCHER, Edward Herbert has been resigned. Director CHIPPENDALE, Ian Hugh has been resigned. Director CLARE, Anthony Peter has been resigned. Director DESRAY, Georges has been resigned. Director EKINS, Martin has been resigned. Director FRYER, Peter Roger has been resigned. Director GLEN, Robert John has been resigned. Director HALPIN, Peter Joseph has been resigned. Director HAZELDINE, Adrian Mark has been resigned. Director HOLT, Gillian Mary has been resigned. Director HUTTON, Michael has been resigned. Director JACKSON, Andrew Edwin has been resigned. Director JACKSON, Colin William has been resigned. Director JOHNSTONE, Christopher Charles has been resigned. Director LOMAS, John has been resigned. Director ORDISH, Jackie has been resigned. Director PLUMER, Christian Charles has been resigned. Director POTTS, Nicholas has been resigned. Director SMITH, Patrick Joseph Edward has been resigned. Director THORNTON, John Rolfe has been resigned. Director TURNER, Allister Paul has been resigned. Director UTLEY, Neil Alan has been resigned. Director WALLACE, James William has been resigned. The company operates in "Non-trading 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
DESRAY, Georges
Resigned: 08 July 2014
Appointed Date: 31 May 2012
Secretary
HARGREAVES, Sally Anne
Resigned: 31 May 2012
Appointed Date: 29 May 2002
Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 29 May 2002
Appointed Date: 27 March 1997
Secretary
PLUMER, Christian Charles
Resigned: 27 February 2015
Appointed Date: 08 July 2014
Secretary
VEVERS, Peter Anthony
Resigned: 27 March 1997
Director
BARDET, Christophe Marie Fred
Resigned: 17 January 2015
Appointed Date: 01 January 2012
61 years old
Director
BELL, Howard James
Resigned: 28 September 1995
Appointed Date: 17 January 1994
81 years old
Director
BELLRINGER, Charles Albert John
Resigned: 01 January 2012
Appointed Date: 01 January 2012
71 years old
Director
BULLOCK, Ian Jeffrey
Resigned: 29 May 2002
Appointed Date: 24 July 2001
65 years old
Director
BUTCHER, Edward Herbert
Resigned: 31 December 1997
87 years old
Director
CHIPPENDALE, Ian Hugh
Resigned: 17 January 1994
77 years old
Director
CLARE, Anthony Peter
Resigned: 01 January 2012
Appointed Date: 23 August 2010
57 years old
Director
DESRAY, Georges
Resigned: 08 July 2014
Appointed Date: 01 January 2012
58 years old
Director
EKINS, Martin
Resigned: 29 May 2002
Appointed Date: 25 July 2001
66 years old
Director
FRYER, Peter Roger
Resigned: 30 June 1993
83 years old
Director
GLEN, Robert John
Resigned: 29 May 2002
Appointed Date: 25 July 2001
63 years old
Director
HALPIN, Peter Joseph
Resigned: 01 January 2012
Appointed Date: 29 May 2002
63 years old
Director
HAZELDINE, Adrian Mark
Resigned: 01 January 2012
Appointed Date: 29 May 2002
65 years old
Director
HOLT, Gillian Mary
Resigned: 28 September 1995
75 years old
Director
HUTTON, Michael
Resigned: 03 August 2001
69 years old
Director
JACKSON, Andrew Edwin
Resigned: 12 April 2006
Appointed Date: 19 July 2002
72 years old
Director
JACKSON, Colin William
Resigned: 30 June 1993
88 years old
Director
JOHNSTONE, Christopher Charles
Resigned: 15 March 1999
Appointed Date: 25 March 1998
67 years old
Director
LOMAS, John
Resigned: 26 March 1993
Appointed Date: 06 November 1992
80 years old
Director
ORDISH, Jackie
Resigned: 01 January 2012
Appointed Date: 29 May 2002
65 years old
Director
PLUMER, Christian Charles
Resigned: 27 February 2015
Appointed Date: 08 July 2014
59 years old
Director
POTTS, Nicholas
Resigned: 20 March 1998
Appointed Date: 29 January 1997
65 years old
Director
SMITH, Patrick Joseph Edward
Resigned: 23 August 2010
Appointed Date: 11 June 2002
76 years old
Director
THORNTON, John Rolfe
Resigned: 29 May 2002
Appointed Date: 15 March 1999
80 years old
Director
TURNER, Allister Paul
Resigned: 30 October 2015
Appointed Date: 19 March 2015
52 years old
Director
UTLEY, Neil Alan
Resigned: 01 April 1996
Appointed Date: 26 March 1993
64 years old
Director
WALLACE, James William
Resigned: 14 August 1992
80 years old

Persons With Significant Control

Walmsley Insurance Brokers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLONNADE INSURANCE BROKERS Events

07 Feb 2017
Director's details changed for Mr Gilles Normand on 4 January 2017
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Nov 2015
Termination of appointment of Allister Paul Turner as a director on 30 October 2015
12 Nov 2015
Appointment of David Robert Harding as a director on 30 October 2015
...
... and 189 more events
20 Jul 1981
Accounts made up to 31 December 1980
03 May 1980
Accounts made up to 31 December 1979
03 Nov 1979
Accounts made up to 31 December 1978
27 Sep 1978
Accounts made up to 31 December 1977
25 Jul 1978
Accounts made up to 31 December 1976

COLONNADE INSURANCE BROKERS Charges

8 January 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2006
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 March 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 26TH may 2006 and
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 May 2002
Debenture
Delivered: 12 June 2002
Status: Satisfied on 26 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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