STURDY EDWARDS (INSURANCE BROKERS) LIMITED
WEST SUSSEX BEEDING FIFTH LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 1HA

Company number 03730461
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 193-193A LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1HA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Cancellation of shares. Statement of capital on 1 December 2016 GBP 752 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of STURDY EDWARDS (INSURANCE BROKERS) LIMITED are www.sturdyedwardsinsurancebrokers.co.uk, and www.sturdy-edwards-insurance-brokers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. The distance to to Balcombe Rail Station is 7.3 miles; to Salfords (Surrey) Rail Station is 8.1 miles; to Oxted Rail Station is 8.9 miles; to Buxted Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sturdy Edwards Insurance Brokers Limited is a Private Limited Company. The company registration number is 03730461. Sturdy Edwards Insurance Brokers Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Sturdy Edwards Insurance Brokers Limited is 193 193a London Road East Grinstead West Sussex Rh19 1ha. The company`s financial liabilities are £281.46k. It is £32.74k against last year. The cash in hand is £170.3k. It is £-112.74k against last year. And the total assets are £435.28k, which is £3.41k against last year. EPSTEIN, David Lewis is a Secretary of the company. EPSTEIN, David Lewis is a Director of the company. Secretary SPENCER, Sylvia Joan has been resigned. Secretary STURDY, Peter Joseph has been resigned. Director ARMES, Simon Philip Harcourt has been resigned. Director EDWARDS, Terence Charles has been resigned. Director GEALL, John Alfred has been resigned. Director STURDY, Peter Joseph has been resigned. The company operates in "Non-life insurance".


sturdy edwards (insurance brokers) Key Finiance

LIABILITIES £281.46k
+13%
CASH £170.3k
-40%
TOTAL ASSETS £435.28k
+0%
All Financial Figures

Current Directors

Secretary
EPSTEIN, David Lewis
Appointed Date: 11 January 2006
Director
EPSTEIN, David Lewis
Appointed Date: 09 November 1999
64 years old

Resigned Directors

Secretary
SPENCER, Sylvia Joan
Resigned: 09 November 1999
Appointed Date: 10 March 1999
Secretary
STURDY, Peter Joseph
Resigned: 11 January 2006
Appointed Date: 09 November 1999
Director
ARMES, Simon Philip Harcourt
Resigned: 09 November 1999
Appointed Date: 10 March 1999
69 years old
Director
EDWARDS, Terence Charles
Resigned: 01 December 2016
Appointed Date: 09 November 1999
68 years old
Director
GEALL, John Alfred
Resigned: 28 October 2004
Appointed Date: 09 November 1999
78 years old
Director
STURDY, Peter Joseph
Resigned: 11 January 2006
Appointed Date: 09 November 1999
80 years old

Persons With Significant Control

Se-Ib Holdings Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lewis Epstein
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STURDY EDWARDS (INSURANCE BROKERS) LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Jan 2017
Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 752
05 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2017
Purchase of own shares.
05 Dec 2016
Termination of appointment of Terence Charles Edwards as a director on 1 December 2016
...
... and 52 more events
21 Nov 1999
Nc inc already adjusted 10/03/99
21 Nov 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1999
Company name changed beeding fifth LIMITED\certificate issued on 09/11/99
10 Mar 1999
Incorporation

STURDY EDWARDS (INSURANCE BROKERS) LIMITED Charges

22 November 2016
Charge code 0373 0461 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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