CALEB ROBERTS INSURANCE SERVICES LIMITED
POWYS

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Company number 01590566
Status Active
Incorporation Date 12 October 1981
Company Type Private Limited Company
Address WYLCWM PLACE, KNIGHTON, POWYS, LD7 1AE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Jeanette Rosemary Fox as a director on 1 May 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of CALEB ROBERTS INSURANCE SERVICES LIMITED are www.calebrobertsinsuranceservices.co.uk, and www.caleb-roberts-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Caleb Roberts Insurance Services Limited is a Private Limited Company. The company registration number is 01590566. Caleb Roberts Insurance Services Limited has been working since 12 October 1981. The present status of the company is Active. The registered address of Caleb Roberts Insurance Services Limited is Wylcwm Place Knighton Powys Ld7 1ae. . CAMPBELL, Charles William is a Director of the company. CAMPBELL, Hugh Alistair is a Director of the company. FOX, Jeanette Rosemary is a Director of the company. OAKLEY, Robert Eric is a Director of the company. Secretary DAVIES, Ruth Mary has been resigned. Secretary WILLIAMS, Ivor Geoffrey has been resigned. Director CAMPBELL, Christopher Paul Tudor has been resigned. Director CLEAVES, Robert has been resigned. Director DAVIES, Andrew George has been resigned. Director DAVIES, Ruth Mary has been resigned. Director EVANS, Michael John has been resigned. Director PODD, Clive Woodrooffe has been resigned. Director ROBERTS, Sidney Stone has been resigned. Director THOMPSON, Gwendoline Joan has been resigned. Director WILLIAMS, Ivor Geoffrey has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CAMPBELL, Charles William
Appointed Date: 31 January 2001
55 years old
Director
CAMPBELL, Hugh Alistair
Appointed Date: 31 January 2001
55 years old
Director
FOX, Jeanette Rosemary
Appointed Date: 01 May 2016
61 years old
Director
OAKLEY, Robert Eric
Appointed Date: 01 November 2010
70 years old

Resigned Directors

Secretary
DAVIES, Ruth Mary
Resigned: 31 January 2001
Secretary
WILLIAMS, Ivor Geoffrey
Resigned: 18 July 2016
Appointed Date: 31 January 2001
Director
CAMPBELL, Christopher Paul Tudor
Resigned: 31 January 2001
78 years old
Director
CLEAVES, Robert
Resigned: 08 October 2010
Appointed Date: 28 November 2001
71 years old
Director
DAVIES, Andrew George
Resigned: 31 December 1998
Appointed Date: 01 January 1995
65 years old
Director
DAVIES, Ruth Mary
Resigned: 31 January 2001
81 years old
Director
EVANS, Michael John
Resigned: 28 July 1995
Appointed Date: 01 January 1993
69 years old
Director
PODD, Clive Woodrooffe
Resigned: 31 March 2016
Appointed Date: 31 January 2001
71 years old
Director
ROBERTS, Sidney Stone
Resigned: 01 January 1994
Appointed Date: 01 January 1993
72 years old
Director
THOMPSON, Gwendoline Joan
Resigned: 17 August 2001
Appointed Date: 31 January 2001
73 years old
Director
WILLIAMS, Ivor Geoffrey
Resigned: 18 July 2016
Appointed Date: 31 January 2001
65 years old

Persons With Significant Control

Caleb Roberts Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEB ROBERTS INSURANCE SERVICES LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Appointment of Jeanette Rosemary Fox as a director on 1 May 2016
06 Sep 2016
Confirmation statement made on 31 July 2016 with updates
09 Aug 2016
Termination of appointment of Clive Woodrooffe Podd as a director on 31 March 2016
08 Aug 2016
Termination of appointment of Ivor Geoffrey Williams as a secretary on 18 July 2016
...
... and 101 more events
03 Jan 1987
Return made up to 28/11/86; full list of members
05 Dec 1986
Accounts for a small company made up to 31 December 1985
23 May 1986
Accounts for a small company made up to 31 December 1984
02 May 1986
Return made up to 06/09/85; full list of members
20 Sep 1982
Memorandum and Articles of Association

CALEB ROBERTS INSURANCE SERVICES LIMITED Charges

30 January 2014
Charge code 0159 0566 0008
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Satisfied on 17 October 2001
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 5 castle street brecon powys. With…
5 July 1999
Legal mortgage
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flats and offices 3 west street builth wells powys. With…
5 July 1999
Legal mortgage
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h proeprty k/a wylcwm place knighton powys. With the…
5 July 1999
Debenture
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1994
Legal mortgage
Delivered: 22 April 1994
Status: Satisfied on 17 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings lying to the north east…
19 November 1988
Mortgage debenture
Delivered: 29 November 1988
Status: Satisfied on 17 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 December 1985
Debenture
Delivered: 12 December 1985
Status: Satisfied on 22 May 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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