LLOYD BOLAM INSURANCE BROKERS LTD
FAILSWORTH MANCHESTER JON LLOYD INSURANCE SERVICES LIMITED ASHSTOCK 1539 LIMITED

Hellopages » Greater Manchester » Oldham » M35 9AN

Company number 03391748
Status Active
Incorporation Date 25 June 1997
Company Type Private Limited Company
Address CITY HOUSE, 605 OLDHAM ROAD, FAILSWORTH MANCHESTER, LANCASHIRE, M35 9AN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Andrew Charles Gilbody as a director on 23 January 2017; Termination of appointment of Eric Bolam as a director on 23 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of LLOYD BOLAM INSURANCE BROKERS LTD are www.lloydbolaminsurancebrokers.co.uk, and www.lloyd-bolam-insurance-brokers.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and three months. Lloyd Bolam Insurance Brokers Ltd is a Private Limited Company. The company registration number is 03391748. Lloyd Bolam Insurance Brokers Ltd has been working since 25 June 1997. The present status of the company is Active. The registered address of Lloyd Bolam Insurance Brokers Ltd is City House 605 Oldham Road Failsworth Manchester Lancashire M35 9an. The company`s financial liabilities are £200.38k. It is £11.77k against last year. The cash in hand is £591.27k. It is £32.99k against last year. And the total assets are £721.09k, which is £46.21k against last year. GILBODY, Andrew Charles is a Secretary of the company. BOLAM, Simon James is a Director of the company. GILBODY, Andrew Charles is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BOLAM, Simon James has been resigned. Secretary LLOYD, Gillian has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BOLAM, Eric has been resigned. Director LLOYD, Jonathan David has been resigned. The company operates in "Activities of insurance agents and brokers".


lloyd bolam insurance brokers Key Finiance

LIABILITIES £200.38k
+6%
CASH £591.27k
+5%
TOTAL ASSETS £721.09k
+6%
All Financial Figures

Current Directors

Secretary
GILBODY, Andrew Charles
Appointed Date: 18 April 2006
Director
BOLAM, Simon James
Appointed Date: 24 September 1997
56 years old
Director
GILBODY, Andrew Charles
Appointed Date: 23 January 2017
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 June 1997
Appointed Date: 25 June 1997
Secretary
BOLAM, Simon James
Resigned: 18 April 2006
Appointed Date: 10 April 2000
Secretary
LLOYD, Gillian
Resigned: 10 April 2000
Appointed Date: 27 June 1997
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 June 1997
Appointed Date: 25 June 1997
Director
BOLAM, Eric
Resigned: 23 January 2017
Appointed Date: 20 April 2006
85 years old
Director
LLOYD, Jonathan David
Resigned: 20 April 2006
Appointed Date: 27 June 1997
61 years old

Persons With Significant Control

Mr Simon Bolam
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LLOYD BOLAM INSURANCE BROKERS LTD Events

24 Jan 2017
Appointment of Mr Andrew Charles Gilbody as a director on 23 January 2017
24 Jan 2017
Termination of appointment of Eric Bolam as a director on 23 January 2017
21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
30 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 200
...
... and 63 more events
08 Aug 1997
New secretary appointed
08 Aug 1997
New director appointed
08 Aug 1997
Registered office changed on 08/08/97 from: 12-14 st marys stret newport TF10 7AB shropshire TF10 7AB
07 Jul 1997
Company name changed ashstock 1539 LIMITED\certificate issued on 08/07/97
25 Jun 1997
Incorporation

LLOYD BOLAM INSURANCE BROKERS LTD Charges

31 May 2012
Mortgage debenture
Delivered: 6 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 May 1998
Debenture
Delivered: 27 May 1998
Status: Satisfied on 11 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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