REGENCY INSURANCE BROKERS LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 1AL

Company number 02186452
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address GRAND PIER, MARINE PARADE, WESTON-SUPER-MARE, SOMERSET, BS23 1AL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 March 2016; Accounts for a small company made up to 30 March 2015. The most likely internet sites of REGENCY INSURANCE BROKERS LIMITED are www.regencyinsurancebrokers.co.uk, and www.regency-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Weston Milton Rail Station is 1.7 miles; to Worle Rail Station is 3.3 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Insurance Brokers Limited is a Private Limited Company. The company registration number is 02186452. Regency Insurance Brokers Limited has been working since 02 November 1987. The present status of the company is Active. The registered address of Regency Insurance Brokers Limited is Grand Pier Marine Parade Weston Super Mare Somerset Bs23 1al. . MICHAEL, Michelle is a Secretary of the company. MICHAEL, Kerry is a Director of the company. MICHAEL, Michelle is a Director of the company. Secretary BOSLEY, David George has been resigned. Director ANTONIO, Andrew has been resigned. Director BOSLEY, David George has been resigned. Director CULLEY, Adam Charles Ingle has been resigned. Director KYRIACOU, Kerry George has been resigned. Director LEE, Andrew Paul has been resigned. Director LEVETT, Richard John has been resigned. Director LUKINS, Paul Nicholas has been resigned. Director MOIZER, Michael has been resigned. Director TYLER, Elizabeth Jane has been resigned. Director WAKEFIELD, Jeremy has been resigned. Director WILLIAMS, Kevin David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MICHAEL, Michelle
Appointed Date: 20 December 1996
Director
MICHAEL, Kerry

66 years old
Director
MICHAEL, Michelle
Appointed Date: 22 July 2010
58 years old

Resigned Directors

Secretary
BOSLEY, David George
Resigned: 20 December 1996
Director
ANTONIO, Andrew
Resigned: 08 September 2008
Appointed Date: 03 October 2005
55 years old
Director
BOSLEY, David George
Resigned: 20 December 1996
80 years old
Director
CULLEY, Adam Charles Ingle
Resigned: 01 September 2006
Appointed Date: 15 August 2005
56 years old
Director
KYRIACOU, Kerry George
Resigned: 01 April 2002
Appointed Date: 08 December 1997
53 years old
Director
LEE, Andrew Paul
Resigned: 20 December 1996
76 years old
Director
LEVETT, Richard John
Resigned: 19 February 2002
Appointed Date: 01 May 1998
78 years old
Director
LUKINS, Paul Nicholas
Resigned: 01 December 2001
Appointed Date: 07 March 1997
60 years old
Director
MOIZER, Michael
Resigned: 21 June 2006
Appointed Date: 01 December 2004
67 years old
Director
TYLER, Elizabeth Jane
Resigned: 22 October 2010
Appointed Date: 18 August 2005
64 years old
Director
WAKEFIELD, Jeremy
Resigned: 05 August 2005
Appointed Date: 01 April 2002
63 years old
Director
WILLIAMS, Kevin David
Resigned: 22 October 2010
Appointed Date: 03 October 2005
66 years old

Persons With Significant Control

Agm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENCY INSURANCE BROKERS LIMITED Events

24 Mar 2017
Confirmation statement made on 1 February 2017 with updates
09 Jan 2017
Full accounts made up to 30 March 2016
23 Mar 2016
Accounts for a small company made up to 30 March 2015
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,146,000
18 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 110 more events
20 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1988
Registered office changed on 20/04/88 from: 17 berkeley sq bristol BS8 1HD
18 Mar 1988
Company name changed s w 104 company LIMITED\certificate issued on 21/03/88
02 Nov 1987
Incorporation

REGENCY INSURANCE BROKERS LIMITED Charges

27 May 1992
Debenture
Delivered: 3 June 1992
Status: Satisfied on 12 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1989
Fixed and floating charge
Delivered: 21 April 1989
Status: Satisfied on 11 February 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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