GREEN INSURANCE BROKERS LIMITED
BEXHILL-ON-SEA

Hellopages » East Sussex » Rother » TN39 3JU
Company number 04386466
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 10 LONDON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3JU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Stuart John Richardson as a director on 3 January 2017; Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of GREEN INSURANCE BROKERS LIMITED are www.greeninsurancebrokers.co.uk, and www.green-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battle Rail Station is 4.9 miles; to Pevensey Bay Rail Station is 5.8 miles; to Pevensey & Westham Rail Station is 6.6 miles; to Robertsbridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Insurance Brokers Limited is a Private Limited Company. The company registration number is 04386466. Green Insurance Brokers Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Green Insurance Brokers Limited is 10 London Road Bexhill On Sea East Sussex Tn39 3ju. . COLEMAN, Duncan Alistair is a Secretary of the company. ALABASTER, Sue is a Director of the company. COLE, Nicholas John is a Director of the company. COLEMAN, Duncan Alistair is a Director of the company. DONALD, David is a Director of the company. EVERITT, Nicholas Philip is a Director of the company. GALBRAITH, Clive Scott is a Director of the company. GILLAM, Glen Vernon is a Director of the company. RICHARDSON, Stuart John is a Director of the company. WESTWOOD, David John is a Director of the company. MINORITY VENTURE PARTNERS LIMITED is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARRELL, Michael David has been resigned. Director BRIDGES, Martin James has been resigned. Director GOSLING, Ian James has been resigned. Director HALL, Michael John has been resigned. Director PENROSE, Paul Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
COLEMAN, Duncan Alistair
Appointed Date: 06 March 2002
Director
ALABASTER, Sue
Appointed Date: 01 October 2003
66 years old
Director
COLE, Nicholas John
Appointed Date: 18 May 2016
46 years old
Director
COLEMAN, Duncan Alistair
Appointed Date: 06 March 2002
60 years old
Director
DONALD, David
Appointed Date: 06 October 2015
63 years old
Director
EVERITT, Nicholas Philip
Appointed Date: 01 December 2003
67 years old
Director
GALBRAITH, Clive Scott
Appointed Date: 06 March 2002
64 years old
Director
GILLAM, Glen Vernon
Appointed Date: 01 December 2003
53 years old
Director
RICHARDSON, Stuart John
Appointed Date: 03 January 2017
67 years old
Director
WESTWOOD, David John
Appointed Date: 01 April 2006
67 years old
Director
MINORITY VENTURE PARTNERS LIMITED
Appointed Date: 20 January 2014

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 March 2002
Appointed Date: 04 March 2002
Director
BARRELL, Michael David
Resigned: 30 September 2011
Appointed Date: 06 March 2002
76 years old
Director
BRIDGES, Martin James
Resigned: 22 July 2014
Appointed Date: 24 July 2009
61 years old
Director
GOSLING, Ian James
Resigned: 03 January 2012
Appointed Date: 05 August 2010
59 years old
Director
HALL, Michael John
Resigned: 31 July 2012
Appointed Date: 01 April 2006
76 years old
Director
PENROSE, Paul Richard
Resigned: 31 January 2009
Appointed Date: 01 July 2007
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 March 2002
Appointed Date: 04 March 2002

GREEN INSURANCE BROKERS LIMITED Events

18 Jan 2017
Appointment of Mr Stuart John Richardson as a director on 3 January 2017
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
14 Jun 2016
Satisfaction of charge 3 in full
23 May 2016
Appointment of Mr Nicholas John Cole as a director on 18 May 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4,308.5
...
... and 75 more events
13 Aug 2002
Secretary resigned
09 Mar 2002
Memorandum and Articles of Association
09 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2002
Incorporation

GREEN INSURANCE BROKERS LIMITED Charges

19 November 2015
Charge code 0438 6466 0004
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
17 June 2011
Debenture
Delivered: 1 July 2011
Status: Satisfied on 14 June 2016
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
4 June 2009
Guarantee & debenture
Delivered: 12 June 2009
Status: Satisfied on 23 June 2011
Persons entitled: Aviva Insurance UK Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2002
Debenture
Delivered: 23 December 2002
Status: Satisfied on 16 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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