BURNETT'S INSURANCE SERVICES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EN

Company number 02828262
Status Active
Incorporation Date 18 June 1993
Company Type Private Limited Company
Address 3000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, GREAT BRITAIN, PO6 3EN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth PO1 2RX to 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 1 April 2017; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1,000 . The most likely internet sites of BURNETT'S INSURANCE SERVICES LIMITED are www.burnettsinsuranceservices.co.uk, and www.burnett-s-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Burnett S Insurance Services Limited is a Private Limited Company. The company registration number is 02828262. Burnett S Insurance Services Limited has been working since 18 June 1993. The present status of the company is Active. The registered address of Burnett S Insurance Services Limited is 3000 Lakeside North Harbour Western Road Portsmouth Hampshire Great Britain Po6 3en. . HIGHAM, Lorraine is a Director of the company. Secretary SMITH, Deborah Sheila has been resigned. Secretary SPAMPINATO, Allison has been resigned. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DANIEL, Simon Miles has been resigned. Director HUMPHRIES, Karen has been resigned. Director KELSEY, Paul Richard has been resigned. Director KNIGHT, John Anthony has been resigned. Director MOORE, Garry Anthony has been resigned. Director MORGAN, Nicholas John has been resigned. Director PARKER, Anthony Raymond has been resigned. Director SMITH, Deborah Sheila has been resigned. Director TILL, Michael John has been resigned. Director TURTON, Peter Vaughan John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HIGHAM, Lorraine
Appointed Date: 01 February 2016
61 years old

Resigned Directors

Secretary
SMITH, Deborah Sheila
Resigned: 01 November 2012
Appointed Date: 14 January 2010
Secretary
SPAMPINATO, Allison
Resigned: 14 January 2010
Appointed Date: 01 May 1997
Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 01 May 1997
Appointed Date: 18 June 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 1993
Appointed Date: 18 June 1993
Director
DANIEL, Simon Miles
Resigned: 01 July 2014
Appointed Date: 11 January 2013
54 years old
Director
HUMPHRIES, Karen
Resigned: 02 April 2016
Appointed Date: 04 January 2016
57 years old
Director
KELSEY, Paul Richard
Resigned: 01 January 2013
Appointed Date: 14 January 2010
67 years old
Director
KNIGHT, John Anthony
Resigned: 23 June 2003
Appointed Date: 25 March 1997
82 years old
Director
MOORE, Garry Anthony
Resigned: 11 January 2013
Appointed Date: 18 June 1993
72 years old
Director
MORGAN, Nicholas John
Resigned: 05 February 2010
Appointed Date: 14 January 2010
73 years old
Director
PARKER, Anthony Raymond
Resigned: 04 March 1996
Appointed Date: 18 June 1993
63 years old
Director
SMITH, Deborah Sheila
Resigned: 01 November 2012
Appointed Date: 14 January 2010
57 years old
Director
TILL, Michael John
Resigned: 04 January 2016
Appointed Date: 14 January 2010
86 years old
Director
TURTON, Peter Vaughan John
Resigned: 31 October 1996
Appointed Date: 18 June 1993
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 1993
Appointed Date: 18 June 1993

BURNETT'S INSURANCE SERVICES LIMITED Events

01 Apr 2017
Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth PO1 2RX to 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 1 April 2017
09 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1,000
02 Apr 2016
Termination of appointment of Karen Humphries as a director on 2 April 2016
24 Feb 2016
Appointment of Mrs Lorraine Higham as a director on 1 February 2016
...
... and 74 more events
22 Jun 1994
Full accounts made up to 31 December 1993
25 Jul 1993
Accounting reference date notified as 31/12
07 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1993
New director appointed
18 Jun 1993
Incorporation

BURNETT'S INSURANCE SERVICES LIMITED Charges

1 August 2003
Debenture
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Bexhill UK LTD
Description: Fixed and floating charges over the undertaking and all…

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