ALAN BOSWELL EMPLOYEE BENEFITS LTD
NORWICH ALAN BOSWELL & COMPANY (LONDON) LTD

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Company number 07565859
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address HARBOUR HOUSE, 126 THORPE ROAD, NORWICH, NORFOLK, NR1 1UL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registration of charge 075658590001, created on 10 March 2017; Appointment of Mr Alastair Fitzroy Drew as a director on 1 November 2016. The most likely internet sites of ALAN BOSWELL EMPLOYEE BENEFITS LTD are www.alanboswellemployeebenefits.co.uk, and www.alan-boswell-employee-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Alan Boswell Employee Benefits Ltd is a Private Limited Company. The company registration number is 07565859. Alan Boswell Employee Benefits Ltd has been working since 16 March 2011. The present status of the company is Active. The registered address of Alan Boswell Employee Benefits Ltd is Harbour House 126 Thorpe Road Norwich Norfolk Nr1 1ul. . BOSWELL, Alan Charles is a Director of the company. DREW, Alastair Fitzroy is a Director of the company. GIBBS, Christopher John is a Director of the company. PULLIN, John Norman is a Director of the company. WHITEHEAD, John is a Director of the company. Secretary DREW, Edward has been resigned. Director DREW, Edward Nicholas has been resigned. Director HOLMES, Christopher Lance Mark has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BOSWELL, Alan Charles
Appointed Date: 16 March 2011
77 years old
Director
DREW, Alastair Fitzroy
Appointed Date: 01 November 2016
40 years old
Director
GIBBS, Christopher John
Appointed Date: 16 March 2011
59 years old
Director
PULLIN, John Norman
Appointed Date: 16 March 2011
63 years old
Director
WHITEHEAD, John
Appointed Date: 16 March 2011
63 years old

Resigned Directors

Secretary
DREW, Edward
Resigned: 31 October 2016
Appointed Date: 16 March 2011
Director
DREW, Edward Nicholas
Resigned: 31 October 2016
Appointed Date: 16 March 2011
76 years old
Director
HOLMES, Christopher Lance Mark
Resigned: 09 January 2015
Appointed Date: 05 May 2011
62 years old

Persons With Significant Control

Alan Boswell & Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALAN BOSWELL EMPLOYEE BENEFITS LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Mar 2017
Registration of charge 075658590001, created on 10 March 2017
01 Nov 2016
Appointment of Mr Alastair Fitzroy Drew as a director on 1 November 2016
31 Oct 2016
Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Edward Drew as a secretary on 31 October 2016
...
... and 15 more events
19 Mar 2012
Director's details changed for Alan Charles Boswell on 19 March 2012
19 Mar 2012
Director's details changed for Christopher John Gibbs on 19 March 2012
19 Mar 2012
Director's details changed for John Norman Pullin on 19 March 2012
05 May 2011
Appointment of Mr Christopher Lance Mark Holmes as a director
16 Mar 2011
Incorporation

ALAN BOSWELL EMPLOYEE BENEFITS LTD Charges

10 March 2017
Charge code 0756 5859 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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