FARMERS & MERCANTILE INSURANCE BROKERS LIMITED
NEWCASTLE UPON TYNE FARMERS AND MERCANTILE INSURANCE CONSULTANTS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1PP

Company number 03142714
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1PP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 553,488 . The most likely internet sites of FARMERS & MERCANTILE INSURANCE BROKERS LIMITED are www.farmersmercantileinsurancebrokers.co.uk, and www.farmers-mercantile-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Farmers Mercantile Insurance Brokers Limited is a Private Limited Company. The company registration number is 03142714. Farmers Mercantile Insurance Brokers Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Farmers Mercantile Insurance Brokers Limited is Milburn House Dean Street Newcastle Upon Tyne Tyne and Wear Ne1 1pp. . HALL, Rachael Jane is a Secretary of the company. KEATE, Angus Christopher is a Director of the company. SEYMOUR, Charles Richard is a Director of the company. WELLINGS, Alexandra is a Director of the company. WELLINGS, Nigel Richard is a Director of the company. Nominee Secretary LEWIS ABBOTT, Maureen Teresa has been resigned. Secretary MADDISON, Ian William has been resigned. Secretary NEWELL, Rachael May has been resigned. Secretary PASKE, Joanna Mary has been resigned. Secretary PASKE, Norman Charles has been resigned. Director BROWN, Douglas Edward has been resigned. Director DAVIS, Michael has been resigned. Nominee Director KIMBELL, Stephen Esmond has been resigned. Director MEREDITH, David John has been resigned. Director PASKE, Norman Charles has been resigned. Director STANLEY, Richard John has been resigned. Director STEELE, Sheelagh has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HALL, Rachael Jane
Appointed Date: 19 August 2013
Director
KEATE, Angus Christopher
Appointed Date: 14 January 2011
63 years old
Director
SEYMOUR, Charles Richard
Appointed Date: 14 January 2011
70 years old
Director
WELLINGS, Alexandra
Appointed Date: 01 March 2014
56 years old
Director
WELLINGS, Nigel Richard
Appointed Date: 09 April 1996
59 years old

Resigned Directors

Nominee Secretary
LEWIS ABBOTT, Maureen Teresa
Resigned: 31 May 1996
Appointed Date: 02 January 1996
Secretary
MADDISON, Ian William
Resigned: 19 August 2013
Appointed Date: 14 January 2011
Secretary
NEWELL, Rachael May
Resigned: 31 May 2008
Appointed Date: 17 September 2003
Secretary
PASKE, Joanna Mary
Resigned: 14 January 2011
Appointed Date: 01 December 2009
Secretary
PASKE, Norman Charles
Resigned: 17 September 2003
Appointed Date: 09 April 1996
Director
BROWN, Douglas Edward
Resigned: 13 August 2004
Appointed Date: 01 June 1999
58 years old
Director
DAVIS, Michael
Resigned: 14 January 2011
Appointed Date: 01 May 2005
69 years old
Nominee Director
KIMBELL, Stephen Esmond
Resigned: 09 April 1996
Appointed Date: 02 January 1996
72 years old
Director
MEREDITH, David John
Resigned: 04 January 2002
Appointed Date: 15 May 1998
60 years old
Director
PASKE, Norman Charles
Resigned: 14 January 2011
Appointed Date: 09 April 1996
63 years old
Director
STANLEY, Richard John
Resigned: 08 April 1998
Appointed Date: 09 April 1996
79 years old
Director
STEELE, Sheelagh
Resigned: 02 April 2015
Appointed Date: 14 January 2011
71 years old

Persons With Significant Control

Lycetts Holdings Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

FARMERS & MERCANTILE INSURANCE BROKERS LIMITED Events

24 Jan 2017
Confirmation statement made on 2 January 2017 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 553,488
04 Dec 2015
Auditor's resignation
01 Dec 2015
Auditor's resignation
...
... and 114 more events
10 May 1996
New director appointed
10 May 1996
New secretary appointed;new director appointed
11 Apr 1996
Registered office changed on 11/04/96 from: 352 silbury court milton keynes buckinghamshire MK9 2HJ
10 Apr 1996
Company name changed silbury 140 LIMITED\certificate issued on 11/04/96
02 Jan 1996
Incorporation

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