INSUREDUTY LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE6 0QE

Company number 02879263
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address PEACOCK HOUSE STATION ROAD, THORNEY, PETERBOROUGH, PE6 0QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 116 . The most likely internet sites of INSUREDUTY LIMITED are www.insureduty.co.uk, and www.insureduty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Insureduty Limited is a Private Limited Company. The company registration number is 02879263. Insureduty Limited has been working since 09 December 1993. The present status of the company is Active. The registered address of Insureduty Limited is Peacock House Station Road Thorney Peterborough Pe6 0qe. . VAN DRIESSCHE, Willy Josef Alberic is a Secretary of the company. MUNNS, David Alistair is a Director of the company. VAN DRIESSCHE, Willy Josef Alberic is a Director of the company. Secretary DRAYCOTT, Robin has been resigned. Secretary RUSSELL, Lynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, John Patrick has been resigned. Director HEWITT, Graham John has been resigned. Director RUSSELL, David has been resigned. Director RUSSELL, Lynn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VAN DRIESSCHE, Willy Josef Alberic
Appointed Date: 12 June 2006
Director
MUNNS, David Alistair
Appointed Date: 30 January 1996
85 years old
Director
VAN DRIESSCHE, Willy Josef Alberic
Appointed Date: 19 December 1995
90 years old

Resigned Directors

Secretary
DRAYCOTT, Robin
Resigned: 30 January 1995
Appointed Date: 24 December 1993
Secretary
RUSSELL, Lynn
Resigned: 12 June 2006
Appointed Date: 30 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1993
Appointed Date: 09 December 1993
Director
HALL, John Patrick
Resigned: 30 August 2003
Appointed Date: 01 September 1997
72 years old
Director
HEWITT, Graham John
Resigned: 30 January 1996
Appointed Date: 24 December 1993
78 years old
Director
RUSSELL, David
Resigned: 12 June 2006
Appointed Date: 06 January 1995
72 years old
Director
RUSSELL, Lynn
Resigned: 12 June 2006
Appointed Date: 06 January 1995
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 December 1993
Appointed Date: 09 December 1993

Persons With Significant Control

Mr David Alistair Munns
Notified on: 1 December 2016
85 years old
Nature of control: Ownership of shares – 75% or more

INSUREDUTY LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 116
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 116
...
... and 77 more events
30 May 1995
First Gazette notice for compulsory strike-off
09 Feb 1994
Director resigned;new director appointed
02 Feb 1994
Secretary resigned;new secretary appointed
02 Feb 1994
Registered office changed on 02/02/94 from: 2 baches street london N1 6UB
09 Dec 1993
Incorporation

INSUREDUTY LIMITED Charges

22 May 2013
Charge code 0287 9263 0008
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0287 9263 0007
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 96-98 great whyte, ramsey t/no CB193095…
21 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96-98 great whyte ramsey huntingdon cambs. By way of fixed…
11 July 2005
Legal mortgage
Delivered: 13 July 2005
Status: Satisfied on 11 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 96-98 great whyte ramsey huntingdon cambridgeshire t/no…
18 October 2000
Mortgage debenture
Delivered: 31 October 2000
Status: Satisfied on 7 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 7 April 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the george high street ramsey…
5 May 1999
Legal mortgage
Delivered: 19 May 1999
Status: Satisfied on 11 April 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a russells snooker club 96-98 great…
11 March 1996
Debenture
Delivered: 23 March 1996
Status: Satisfied on 4 September 1999
Persons entitled: Scottish & Newcastle PLC and Any Holding or Subsidiary Company or Thier Nominees
Description: Legal mortgage over russells snooker club 96-98 great whyte…

Similar Companies

INSUREDCYBER LIMITED INSUREDIRECT.CO.UK LIMITED INSUREFINANCE LIMITED INSUREFIRST LIMITED INSUREFIT VEHICLE INSTALLATIONS LIMITED INSUREFORCE LIMITED INSUREFORLESS LIMITED