ROCKFORD INSURANCE BROKERS LIMITED
MANCHESTER CQ COMMERCIAL LIMITED CROFTBLACK ASSOCIATES LIMITED

Hellopages » Greater Manchester » Manchester » M1 5SW

Company number 04028670
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, M1 5SW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seven 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 7 July 2016 with updates. The most likely internet sites of ROCKFORD INSURANCE BROKERS LIMITED are www.rockfordinsurancebrokers.co.uk, and www.rockford-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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.Rockford Insurance Brokers Limited is a Private Limited Company. The company registration number is 04028670. Rockford Insurance Brokers Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Rockford Insurance Brokers 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 DESRAY, Georges has been resigned. Secretary HARDILL, Allan has been resigned. Secretary HARGREAVES, Sally Anne has been resigned. Secretary MOULDING, Paul has been resigned. Secretary PLUMER, Christian Charles has been resigned. Secretary WILLS, Michael John 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 BROWNE, Mark Christopher Clinton has been resigned. Director CATTERALL, Philip Richard has been resigned. Director CLARE, Anthony Peter has been resigned. Director DALY, James Francis has been resigned. Director DAVIDSON, Leon Laurence has been resigned. Director DESRAY, Georges has been resigned. Director HALPIN, Peter Joseph has been resigned. Director HARDILL, Allan has been resigned. Director PLUMER, Christian Charles has been resigned. Director TURNER, Allister Paul has been resigned. Director WEATHERS, Gail Elizabeth, Hr Director has been resigned. Director WILLS, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


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
HARDILL, Allan
Resigned: 17 July 2007
Appointed Date: 14 March 2002
Secretary
HARGREAVES, Sally Anne
Resigned: 31 May 2012
Appointed Date: 17 July 2007
Secretary
MOULDING, Paul
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Secretary
PLUMER, Christian Charles
Resigned: 27 February 2015
Appointed Date: 08 July 2014
Secretary
WILLS, Michael John
Resigned: 14 March 2002
Appointed Date: 18 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2000
Appointed Date: 07 July 2000
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
BROWNE, Mark Christopher Clinton
Resigned: 17 July 2007
Appointed Date: 17 December 2004
55 years old
Director
CATTERALL, Philip Richard
Resigned: 14 March 2002
Appointed Date: 18 July 2000
66 years old
Director
CLARE, Anthony Peter
Resigned: 01 January 2012
Appointed Date: 17 July 2007
57 years old
Director
DALY, James Francis
Resigned: 23 June 2006
Appointed Date: 17 December 2004
58 years old
Director
DAVIDSON, Leon Laurence
Resigned: 17 July 2007
Appointed Date: 08 March 2002
69 years old
Director
DESRAY, Georges
Resigned: 08 July 2014
Appointed Date: 01 January 2012
57 years old
Director
HALPIN, Peter Joseph
Resigned: 01 January 2012
Appointed Date: 17 July 2007
63 years old
Director
HARDILL, Allan
Resigned: 17 July 2007
Appointed Date: 14 March 2002
74 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
Director
WEATHERS, Gail Elizabeth, Hr Director
Resigned: 17 July 2007
Appointed Date: 17 December 2004
59 years old
Director
WILLS, Michael John
Resigned: 14 March 2002
Appointed Date: 18 July 2000
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Rockford Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKFORD INSURANCE BROKERS LIMITED 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
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
12 Nov 2015
Appointment of David Robert Harding as a director on 30 October 2015
12 Nov 2015
Termination of appointment of Allister Paul Turner as a director on 30 October 2015
...
... and 97 more events
08 Aug 2000
Accounting reference date shortened from 31/07/01 to 31/12/00
08 Aug 2000
Registered office changed on 08/08/00 from: thompson house 4/6 richmond terrace blackburn lancashire BB1 7AU
27 Jul 2000
Company name changed croftblack associates LIMITED\certificate issued on 28/07/00
21 Jul 2000
Registered office changed on 21/07/00 from: 788-790 finchley road london NW11 7TJ
07 Jul 2000
Incorporation

ROCKFORD INSURANCE BROKERS LIMITED Charges

22 April 2003
Debenture containing fixed and floating charges
Delivered: 23 April 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…
14 March 2002
Debenture
Delivered: 19 March 2002
Status: Satisfied on 13 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2001
Mortgage debenture
Delivered: 1 June 2001
Status: Satisfied on 13 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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