ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD
NEW MILTON BENNETTS COMMERCIAL LIMITED GWECO 156 LIMITED

Hellopages » Hampshire » New Forest » BH25 6QJ
Company number 04217414
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, UNITED KINGDOM, BH25 6QJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 314-316 Bournemouth Road Poole Dorset BH14 9AP to The George Business Centre Christchurch Road New Milton BH25 6QJ on 23 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 65,000 . The most likely internet sites of ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD are www.alanthomasinsurancebrokersbasingstoke.co.uk, and www.alan-thomas-insurance-brokers-basingstoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Thomas Insurance Brokers Basingstoke Ltd is a Private Limited Company. The company registration number is 04217414. Alan Thomas Insurance Brokers Basingstoke Ltd has been working since 15 May 2001. The present status of the company is Active. The registered address of Alan Thomas Insurance Brokers Basingstoke Ltd is The George Business Centre Christchurch Road New Milton United Kingdom Bh25 6qj. . KING, Stewart Andrew is a Secretary of the company. BOUGHTON, Julian Clive is a Director of the company. KING, Stewart Andrew is a Director of the company. Secretary HARROP, Stephen Mark has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director CASEMENT, Philip has been resigned. Director HARROP, Stephen Mark has been resigned. Director KING, Stewart Andrew has been resigned. Director LOWE, Carole Anne has been resigned. Director SIMMONDS, Paul Brian has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
KING, Stewart Andrew
Appointed Date: 12 January 2015
Director
BOUGHTON, Julian Clive
Appointed Date: 12 January 2015
62 years old
Director
KING, Stewart Andrew
Appointed Date: 12 January 2015
59 years old

Resigned Directors

Secretary
HARROP, Stephen Mark
Resigned: 12 January 2015
Appointed Date: 21 January 2002
Secretary
GWECO SECRETARIES LIMITED
Resigned: 21 January 2002
Appointed Date: 15 May 2001
Director
CASEMENT, Philip
Resigned: 12 January 2015
Appointed Date: 21 January 2002
75 years old
Director
HARROP, Stephen Mark
Resigned: 12 January 2015
Appointed Date: 11 January 2005
65 years old
Director
KING, Stewart Andrew
Resigned: 12 January 2015
Appointed Date: 12 January 2015
59 years old
Director
LOWE, Carole Anne
Resigned: 12 January 2015
Appointed Date: 01 January 2010
67 years old
Director
SIMMONDS, Paul Brian
Resigned: 26 October 2009
Appointed Date: 11 January 2005
71 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 21 January 2002
Appointed Date: 15 May 2001

ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD Events

23 Feb 2017
Registered office address changed from 314-316 Bournemouth Road Poole Dorset BH14 9AP to The George Business Centre Christchurch Road New Milton BH25 6QJ on 23 February 2017
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 65,000
28 Apr 2016
Company name changed bennetts commercial LIMITED\certificate issued on 28/04/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
28 Apr 2016
Change of name notice
...
... and 72 more events
11 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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.
11 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002
£ nc 1000/121000 10/01/02
10 Jan 2002
Company name changed gweco 156 LIMITED\certificate issued on 10/01/02
15 May 2001
Incorporation

ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD Charges

8 December 2015
Charge code 0421 7414 0003
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 March 2003
Assignment of keyman life policy intimated on 3RD april 2003
Delivered: 4 April 2003
Status: Satisfied on 24 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy number LC1008965261 with skandia life assurance…
23 January 2002
Debenture
Delivered: 2 February 2002
Status: Satisfied on 24 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALAN & NICKY LIMITED ALAN & THOMAS HOLDING COMPANY LIMITED ALAN & THOMAS INSURANCE BROKERS LIMITED ALAN (CIVIL AND BUILDING) CONTRACTORS LIMITED ALAN (LEEDS) LIMITED ALAN (OXFORD ROAD) LIMITED ALAN (PORTLAND STREET) LIMITED