NEWSTEAD INSURANCE BROKERS LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1ED

Company number 02190284
Status Active
Incorporation Date 9 November 1987
Company Type Private Limited Company
Address BRAMPTON HOUSE, QUEEN STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ENGLAND, ST5 1ED
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are All of the property or undertaking has been released from charge 3; Satisfaction of charge 3 in full; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 346,500 . The most likely internet sites of NEWSTEAD INSURANCE BROKERS LIMITED are www.newsteadinsurancebrokers.co.uk, and www.newstead-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Newstead Insurance Brokers Limited is a Private Limited Company. The company registration number is 02190284. Newstead Insurance Brokers Limited has been working since 09 November 1987. The present status of the company is Active. The registered address of Newstead Insurance Brokers Limited is Brampton House Queen Street Newcastle Under Lyme Staffordshire England St5 1ed. . O'DONNELL, Paul is a Secretary of the company. GILES, Sarah Helen is a Director of the company. O'DONNELL, Paul is a Director of the company. SIMON, Julian Marc is a Director of the company. Secretary CHARLESWORTH, Ian Michael has been resigned. Secretary O'DONNELL, Paul has been resigned. Secretary O'DONNELL, Paul has been resigned. Director BAGNALL, Robin Anthony has been resigned. Director BONSER, Philip Henry has been resigned. Director CHARLESWORTH, Ian Michael has been resigned. Director CLARK, Robert Peter has been resigned. Director DAVIES, Paul Ifor has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
O'DONNELL, Paul
Appointed Date: 30 June 2015
Director
GILES, Sarah Helen
Appointed Date: 01 June 2015
49 years old
Director
O'DONNELL, Paul

70 years old
Director
SIMON, Julian Marc
Appointed Date: 01 January 2010
54 years old

Resigned Directors

Secretary
CHARLESWORTH, Ian Michael
Resigned: 20 July 2009
Appointed Date: 05 April 1995
Secretary
O'DONNELL, Paul
Resigned: 30 June 2015
Appointed Date: 30 June 2015
Secretary
O'DONNELL, Paul
Resigned: 05 April 1995
Director
BAGNALL, Robin Anthony
Resigned: 16 March 1995
78 years old
Director
BONSER, Philip Henry
Resigned: 30 June 2015
Appointed Date: 05 April 1995
78 years old
Director
CHARLESWORTH, Ian Michael
Resigned: 20 July 2009
Appointed Date: 05 April 1995
66 years old
Director
CLARK, Robert Peter
Resigned: 01 May 2003
Appointed Date: 05 April 1995
59 years old
Director
DAVIES, Paul Ifor
Resigned: 20 July 2009
67 years old

NEWSTEAD INSURANCE BROKERS LIMITED Events

08 Jan 2017
All of the property or undertaking has been released from charge 3
08 Jan 2017
Satisfaction of charge 3 in full
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 346,500
26 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Registered office address changed from 8 King Street Newcastle Staffordshire ST5 1EL to Brampton House Queen Street Newcastle Under Lyme Staffordshire ST5 1ED on 17 February 2016
...
... and 105 more events
15 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1988
Secretary resigned;new secretary appointed;director resigned
01 Feb 1988
Company name changed productairo LIMITED\certificate issued on 02/02/88
07 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1987
Incorporation

NEWSTEAD INSURANCE BROKERS LIMITED Charges

13 August 2009
Debenture
Delivered: 15 August 2009
Status: Satisfied on 8 January 2017
Persons entitled: Paul Ifor Davies
Description: Fixed and floating charge over the undertaking and all…
20 May 2002
Floating charge
Delivered: 5 June 2002
Status: Satisfied on 7 November 2012
Persons entitled: Paul O'donnell,Paul Ifor Davies,Ian Michael Charlesworth,Henry Bonser and Norwich Uniontrustees Limited
Description: Undertaking and all property and assets present and future…
9 March 1988
Mortgage debenture
Delivered: 30 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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