CANFIELD-PAYNE INSURANCE CONSULTANTS LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 4DX

Company number 05206172
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address AMANDA CANFIELD-PAYNE, THE CRAVENS, SHIP STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 4DX
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CANFIELD-PAYNE INSURANCE CONSULTANTS LIMITED are www.canfieldpayneinsuranceconsultants.co.uk, and www.canfield-payne-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Edenbridge Town Rail Station is 6.4 miles; to Balcombe Rail Station is 7.1 miles; to Oxted Rail Station is 9.5 miles; to Buxted Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canfield Payne Insurance Consultants Limited is a Private Limited Company. The company registration number is 05206172. Canfield Payne Insurance Consultants Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Canfield Payne Insurance Consultants Limited is Amanda Canfield Payne The Cravens Ship Street East Grinstead West Sussex Rh19 4dx. . CANFIELD PAYNE, Amanda Caroline is a Secretary of the company. CANFIELD PAYNE, Amanda Caroline is a Director of the company. CANFIELD PAYNE, St John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
CANFIELD PAYNE, Amanda Caroline
Appointed Date: 16 August 2004

Director
CANFIELD PAYNE, Amanda Caroline
Appointed Date: 16 August 2004
68 years old

Director
CANFIELD PAYNE, St John
Appointed Date: 16 August 2004
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mrs Amanda Caroline Canfield-Payne
Notified on: 16 August 2016
68 years old
Nature of control: Has significant influence or control

Mr St John Antony Norton Canfield-Payne
Notified on: 16 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANFIELD-PAYNE INSURANCE CONSULTANTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 October 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 20

21 Jan 2015
Total exemption full accounts made up to 31 October 2014
...
... and 26 more events
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
27 Aug 2004
New director appointed
27 Aug 2004
New secretary appointed;new director appointed
16 Aug 2004
Incorporation