SALISBURY HOUSE LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Oadby and Wigston » LE18 1JX

Company number 01987214
Status Active
Incorporation Date 7 February 1986
Company Type Private Limited Company
Address 304 LEICESTER ROAD, WIGSTON, LEICESTERSHIRE, LE18 1JX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 92 . The most likely internet sites of SALISBURY HOUSE LIMITED are www.salisburyhouse.co.uk, and www.salisbury-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Leicester Rail Station is 2.5 miles; to Narborough Rail Station is 4.2 miles; to Syston Rail Station is 6.9 miles; to Sileby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salisbury House Limited is a Private Limited Company. The company registration number is 01987214. Salisbury House Limited has been working since 07 February 1986. The present status of the company is Active. The registered address of Salisbury House Limited is 304 Leicester Road Wigston Leicestershire Le18 1jx. . DIBBS, Maurice Mackenzie is a Secretary of the company. DIBBS, Maurice Mackenzie is a Director of the company. HOLMES, Timothy Russell Turner is a Director of the company. Secretary BENT, Timothy John Dalton has been resigned. Director BENT, Timothy John Dalton has been resigned. Director DUCKWORTH, Eric Duncan has been resigned. Director MERRELL, Scott has been resigned. Director VAN HERREWEGE, Peter Alexander has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DIBBS, Maurice Mackenzie
Appointed Date: 05 October 2007

Director
DIBBS, Maurice Mackenzie
Appointed Date: 05 October 2007
43 years old

Director
HOLMES, Timothy Russell Turner
Appointed Date: 01 August 1997
53 years old

Resigned Directors

Secretary
BENT, Timothy John Dalton
Resigned: 05 October 2007

Director
BENT, Timothy John Dalton
Resigned: 05 October 2007
84 years old

Director
DUCKWORTH, Eric Duncan
Resigned: 20 April 2005
Appointed Date: 01 January 1998
73 years old

Director
MERRELL, Scott
Resigned: 28 February 2005
Appointed Date: 12 January 1999
58 years old

Director
VAN HERREWEGE, Peter Alexander
Resigned: 12 January 1999
71 years old

Persons With Significant Control

Mr Timothy Russell Turner Holmes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SALISBURY HOUSE LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 92

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 92

...
... and 83 more events
03 Oct 1986
Company name changed mountforest LIMITED\certificate issued on 03/10/86

18 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Sep 1986
Accounting reference date notified as 31/03

30 Aug 1986
Registered office changed on 30/08/86 from: crown house 2 crown dale london SE19 3NQ

07 Feb 1986
Incorporation

SALISBURY HOUSE LIMITED Charges

16 January 2004
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as salisbury house 304 leicester road…
28 February 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied on 24 January 2004
Persons entitled: National Westminster Bank PLC
Description: "The firs" 304 leicester road wigston leicester. By way of…