REAL INSURANCE GROUP LTD
MANSFIELD PAUL MASON (INSURANCE BROKERS) LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 4LQ

Company number 02690266
Status Active
Incorporation Date 24 February 1992
Company Type Private Limited Company
Address MILLENNIUM HOUSE, SOVEREIGN WAY, MANSFIELD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG18 4LQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Paul Thomas Daniels as a director on 9 December 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of REAL INSURANCE GROUP LTD are www.realinsurancegroup.co.uk, and www.real-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Kirkby in Ashfield Rail Station is 4.6 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Burton Joyce Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Insurance Group Ltd is a Private Limited Company. The company registration number is 02690266. Real Insurance Group Ltd has been working since 24 February 1992. The present status of the company is Active. The registered address of Real Insurance Group Ltd is Millennium House Sovereign Way Mansfield Nottinghamshire United Kingdom Ng18 4lq. . MASON, Helen Margaret is a Secretary of the company. MASON, Helen Margaret is a Director of the company. MASON, Paul is a Director of the company. TAYLOR, Steven Raymond is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary TAYLOR, Steven Raymond has been resigned. Director BRUNT, Lorette Michelle has been resigned. Director BUTTERY, Clive Julian has been resigned. Director DANIELS, Paul Thomas has been resigned. Director DANIELS, Paul Thomas has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ELLIS, George Ian has been resigned. Director ELLIS, George Ian has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MASON, Helen Margaret
Appointed Date: 02 April 1992
Director
MASON, Helen Margaret
Appointed Date: 24 March 1992
72 years old
Director
MASON, Paul
Appointed Date: 24 March 1992
73 years old
Director
TAYLOR, Steven Raymond
Appointed Date: 01 February 2006
60 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 April 1992
Appointed Date: 20 February 1992
Secretary
TAYLOR, Steven Raymond
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
BRUNT, Lorette Michelle
Resigned: 25 March 2001
Appointed Date: 01 March 1997
61 years old
Director
BUTTERY, Clive Julian
Resigned: 01 April 2004
Appointed Date: 04 April 2003
63 years old
Director
DANIELS, Paul Thomas
Resigned: 09 December 2016
Appointed Date: 04 April 2003
71 years old
Director
DANIELS, Paul Thomas
Resigned: 01 February 2000
Appointed Date: 15 February 1999
71 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 April 1992
Appointed Date: 20 February 1992
Director
ELLIS, George Ian
Resigned: 01 January 2005
Appointed Date: 04 April 2003
81 years old
Director
ELLIS, George Ian
Resigned: 01 February 2000
Appointed Date: 15 February 1999
81 years old

Persons With Significant Control

Mr Paul Mason
Notified on: 1 June 2016
73 years old
Nature of control: Has significant influence or control

REAL INSURANCE GROUP LTD Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
15 Dec 2016
Termination of appointment of Paul Thomas Daniels as a director on 9 December 2016
12 Sep 2016
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,305
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 137 more events
10 Apr 1992
Particulars of mortgage/charge
25 Mar 1992
Registered office changed on 25/03/92 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
25 Mar 1992
New director appointed
25 Mar 1992
New director appointed
24 Feb 1992
Incorporation

REAL INSURANCE GROUP LTD Charges

2 April 1992
Fixed and floating charge
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the & goodwill & bookdebts &…
2 April 1992
Legal charge
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land k/a 7 new street retford nottinghamsire together…
2 April 1992
Legal charge
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land being 86 newcastle avenue worsop nottinghamshire…
16 February 1990
Legal charge
Delivered: 17 April 1992
Status: Outstanding
Persons entitled: Loughborough Building Society
Description: 86 newcastle avenue, worksop, nottinghamshire.

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