LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED
Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of a director; Termination of appointment of Nicholas David Barclay Straker as a director on 31 December 2016; Termination of appointment of Charles Richard Seymour as a director on 31 December 2016. The most likely internet sites of LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED are www.lycettbrowneswinburnedouglass.co.uk, and www.lycett-browne-swinburne-douglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. Lycett Browne Swinburne Douglass Limited is a Private Limited Company. The company registration number is 00706042. Lycett Browne Swinburne Douglass Limited has been working since 19 October 1961. The present status of the company is Active. The registered address of Lycett Browne Swinburne Douglass Limited is Milburn House Newcastle Upon Tyne Ne1 1pp. . HALL, Rachael Jane is a Secretary of the company. BARNE, William is a Director of the company. COX, Christopher John Godman is a Director of the company. FOSTER, Alastair Charles Herbert is a Director of the company. HARPER, Simon Robert, Canon is a Director of the company. HEWS, Mark Christopher John is a Director of the company. KEATE, Angus Christopher is a Director of the company. LANDALE, Simon Richard is a Director of the company. NICHOLL, William Rice is a Director of the company. SADLER, Colin David is a Director of the company. Secretary MADDISON, Ian William has been resigned. Secretary PAYNE, David Noel has been resigned. Director BROWNE-SWINBURNE, John has been resigned. Director CARR-ELLISON, Ralph Harry, Sir has been resigned. Director CREASY, Edward George has been resigned. Director DOUGLASS, Robin Braithwaite has been resigned. Director HAMILTON, Charles Alexander has been resigned. Director HEWITT, David Jonathan has been resigned. Director LIDDELL, Mark Charles has been resigned. Director LYCETT, Michael Hindersley has been resigned. Director MCGOWAN, Mungo Alexander Cansh, The Hon has been resigned. Director MCIRVINE, Jonathan Benedict has been resigned. Director NICHOLL, Edward Rice has been resigned. Director NICHOLSON, Frank has been resigned. Director SEYMOUR, Charles Richard has been resigned. Director STEELE, Sheelagh has been resigned. Director STRAKER, Nicholas David Barclay has been resigned. Director WALKER, William David has been resigned. Director WHITE RIDLEY, Matthew, Doctor has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Appointed Date: 01 May 1999
68 years old
Appointed Date: 01 December 1994
67 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED Events
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED Charges
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 June 2005
Status: Satisfied on 19 February 2009
Persons entitled: David Jonathon Hewitt, John Louis Manches, Joanne Evelyn Manches and Barry John Gay
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 June 2005
Status: Satisfied on 19 February 2009
Persons entitled: John Louis Manches, Joanna Evelyn Manches, Barry John Gay and David Jonathan Hewitt(The Sellers)
Description: Fixed and floating charges over the undertaking and all…