INDEPENDENT INSURANCE BUREAU LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1JW
Company number 03353831
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address PROSPECT HOUSE, 6 BROOKSIDE, ASHBY DE LA ZOUCH, LEICESTERSHIRE, UNITED KINGDOM, LE65 1JW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 68 Market Street Ashby De La Zouch Leicestershire LE65 1AN United Kingdom to Prospect House 6 Brookside Ashby De La Zouch Leicestershire LE65 1JW on 25 January 2017; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 65,000 . The most likely internet sites of INDEPENDENT INSURANCE BUREAU LIMITED are www.independentinsurancebureau.co.uk, and www.independent-insurance-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Polesworth Rail Station is 10.2 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Insurance Bureau Limited is a Private Limited Company. The company registration number is 03353831. Independent Insurance Bureau Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Independent Insurance Bureau Limited is Prospect House 6 Brookside Ashby De La Zouch Leicestershire United Kingdom Le65 1jw. . GADSBY, Carole is a Secretary of the company. CROCKER, Justin Michael is a Director of the company. GADSBY, Carole is a Director of the company. GADSBY, Paul Leigh is a Director of the company. STANLEY, Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GADSBY, Carole
Appointed Date: 16 April 1997

Director
CROCKER, Justin Michael
Appointed Date: 31 May 1998
56 years old

Director
GADSBY, Carole
Appointed Date: 16 April 1997
59 years old

Director
GADSBY, Paul Leigh
Appointed Date: 16 April 1997
59 years old

Director
STANLEY, Robert
Appointed Date: 01 July 2010
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997

Director
BROWN, David
Resigned: 31 January 2012
Appointed Date: 31 May 1998
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997

INDEPENDENT INSURANCE BUREAU LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Jan 2017
Registered office address changed from 68 Market Street Ashby De La Zouch Leicestershire LE65 1AN United Kingdom to Prospect House 6 Brookside Ashby De La Zouch Leicestershire LE65 1JW on 25 January 2017
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 65,000

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Registered office address changed from 95 High Street Ibstock Leicester LE67 6LJ to 68 Market Street Ashby De La Zouch Leicestershire LE65 1AN on 22 May 2015
...
... and 54 more events
22 Apr 1997
New director appointed
22 Apr 1997
New secretary appointed;new director appointed
22 Apr 1997
Director resigned
22 Apr 1997
Secretary resigned
16 Apr 1997
Incorporation

INDEPENDENT INSURANCE BUREAU LIMITED Charges

8 February 2012
Legal mortgage
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 95 and 95A, high street, ibstock t/no LT86709; with the…
11 June 1998
Debenture
Delivered: 12 June 1998
Status: Satisfied on 24 November 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…