ALAN & THOMAS INSURANCE BROKERS LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6QJ

Company number 04514651
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALAN & THOMAS INSURANCE BROKERS LIMITED are www.alanthomasinsurancebrokers.co.uk, and www.alan-thomas-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 Limited is a Private Limited Company. The company registration number is 04514651. Alan Thomas Insurance Brokers Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of Alan Thomas Insurance Brokers Limited is The George Business Centre Christchurch Road New Milton Hampshire 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. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIDSON, Mark Francis Edwin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
KING, Stewart Andrew
Appointed Date: 27 August 2002
Director
BOUGHTON, Julian Clive
Appointed Date: 27 August 2002
62 years old
Director
KING, Stewart Andrew
Appointed Date: 27 August 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2002
Appointed Date: 19 August 2002
Director
DAVIDSON, Mark Francis Edwin
Resigned: 31 December 2004
Appointed Date: 27 August 2002
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2002
Appointed Date: 19 August 2002

Persons With Significant Control

Mr Stewart Andrew King
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Julian Clive Boughton
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Alan & Thomas Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALAN & THOMAS INSURANCE BROKERS LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 19 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 191,500
08 Jan 2015
Statement of capital on 19 December 2014
  • GBP 191,500
...
... and 52 more events
20 Sep 2002
New secretary appointed
20 Sep 2002
New director appointed
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
19 Aug 2002
Incorporation

ALAN & THOMAS INSURANCE BROKERS LIMITED Charges

6 November 2009
Legal charge
Delivered: 16 February 2010
Status: Satisfied on 31 January 2014
Persons entitled: National Westminster Bank PLC
Description: 314 bournemouth road poole dorset t/no DT135608; by way of…
31 March 2004
Debenture
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

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