ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED
OADBY, LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 4DS

Company number 03146234
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address REGENT HOUSE, 1 STOUGHTON ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4DS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 204 . The most likely internet sites of ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED are www.andrewbournecoinsuranceconsultants.co.uk, and www.andrew-bourne-co-insurance-consultants.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and nine months. Andrew Bourne Co Insurance Consultants Limited is a Private Limited Company. The company registration number is 03146234. Andrew Bourne Co Insurance Consultants Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of Andrew Bourne Co Insurance Consultants Limited is Regent House 1 Stoughton Road Oadby Leicester Leicestershire Le2 4ds. The company`s financial liabilities are £153.32k. It is £2.54k against last year. The cash in hand is £278.4k. It is £-18.65k against last year. And the total assets are £392.62k, which is £-43.84k against last year. HEATHERLEY, Michael is a Secretary of the company. ALLEN, David John is a Director of the company. BOURNE, Henry Andrew is a Director of the company. CROWTHER, David is a Director of the company. HEATHERLEY, Michael is a Director of the company. PAVEY, Justin is a Director of the company. Secretary BOURNE, Henry Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOURNE, Anne has been resigned. Director LANE, Christopher Charles has been resigned. The company operates in "Non-life insurance".


andrew bourne & co (insurance consultants) Key Finiance

LIABILITIES £153.32k
+1%
CASH £278.4k
-7%
TOTAL ASSETS £392.62k
-11%
All Financial Figures

Current Directors

Secretary
HEATHERLEY, Michael
Appointed Date: 24 February 2006
Director
ALLEN, David John
Appointed Date: 15 January 1996
61 years old
Director
BOURNE, Henry Andrew
Appointed Date: 15 January 1996
71 years old
Director
CROWTHER, David
Appointed Date: 01 April 2010
46 years old
Director
HEATHERLEY, Michael
Appointed Date: 26 June 2002
67 years old
Director
PAVEY, Justin
Appointed Date: 01 April 2010
53 years old

Resigned Directors

Secretary
BOURNE, Henry Andrew
Resigned: 24 February 2006
Appointed Date: 15 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1996
Appointed Date: 15 January 1996
Director
BOURNE, Anne
Resigned: 07 November 2003
Appointed Date: 15 January 1996
72 years old
Director
LANE, Christopher Charles
Resigned: 31 July 2007
Appointed Date: 15 January 1996
74 years old

Persons With Significant Control

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

ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 204
08 Feb 2016
Director's details changed for Henry Andrew Bourne on 31 March 2015
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
06 Apr 1997
Return made up to 15/01/97; full list of members
06 Mar 1996
Accounting reference date notified as 31/03
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Ad 15/01/96--------- £ si 198@1=198 £ ic 2/200
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 1996
Secretary resigned
15 Jan 1996
Incorporation

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