STENNING INSURANCE SERVICES LIMITED
BEXHILL-ON-SEA

Hellopages » East Sussex » Rother » TN39 3JU

Company number 02654846
Status Active
Incorporation Date 17 October 1991
Company Type Private Limited Company
Address 10 LONDON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3JU
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Steven Edward Purchase as a director on 31 August 2016. The most likely internet sites of STENNING INSURANCE SERVICES LIMITED are www.stenninginsuranceservices.co.uk, and www.stenning-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two 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.Stenning Insurance Services Limited is a Private Limited Company. The company registration number is 02654846. Stenning Insurance Services Limited has been working since 17 October 1991. The present status of the company is Active. The registered address of Stenning Insurance Services Limited is 10 London Road Bexhill On Sea East Sussex Tn39 3ju. . COLEMAN, Duncan Alistair is a Secretary of the company. COLEMAN, Duncan Alistair is a Director of the company. GALBRAITH, Clive Scott is a Director of the company. Secretary ELDRIDGE, David William has been resigned. Secretary STENNING, Diane Hope has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRIDGES, Martin James has been resigned. Director BULLOCK, Donald Seldon has been resigned. Director ELDRIDGE, David William has been resigned. Director JENKINS, Jonathan Guy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PURCHASE, Steven Edward has been resigned. Director SHINGLESTON, Brian Alan has been resigned. Director STENNING, Diane Hope has been resigned. Director STENNING, Harold James has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
COLEMAN, Duncan Alistair
Appointed Date: 24 July 2009
Director
COLEMAN, Duncan Alistair
Appointed Date: 24 July 2009
60 years old
Director
GALBRAITH, Clive Scott
Appointed Date: 24 July 2009
64 years old

Resigned Directors

Secretary
ELDRIDGE, David William
Resigned: 24 July 2009
Appointed Date: 05 April 2000
Secretary
STENNING, Diane Hope
Resigned: 05 April 2000
Appointed Date: 10 January 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 January 1992
Appointed Date: 17 October 1991
Director
BRIDGES, Martin James
Resigned: 18 April 2011
Appointed Date: 01 June 2001
61 years old
Director
BULLOCK, Donald Seldon
Resigned: 24 July 2009
Appointed Date: 01 April 2001
85 years old
Director
ELDRIDGE, David William
Resigned: 24 July 2009
Appointed Date: 10 January 1992
73 years old
Director
JENKINS, Jonathan Guy
Resigned: 24 July 2009
Appointed Date: 10 January 1992
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 January 1992
Appointed Date: 17 October 1991
Director
PURCHASE, Steven Edward
Resigned: 31 August 2016
Appointed Date: 01 August 2011
72 years old
Director
SHINGLESTON, Brian Alan
Resigned: 24 July 2009
Appointed Date: 05 April 2000
85 years old
Director
STENNING, Diane Hope
Resigned: 05 April 2000
Appointed Date: 10 January 1992
82 years old
Director
STENNING, Harold James
Resigned: 16 March 1998
Appointed Date: 10 January 1992
91 years old

Persons With Significant Control

Green Insurance Brokers Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

STENNING INSURANCE SERVICES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
20 Sep 2016
Termination of appointment of Steven Edward Purchase as a director on 31 August 2016
14 Jun 2016
Satisfaction of charge 8 in full
14 Jun 2016
Satisfaction of charge 7 in full
...
... and 114 more events
10 Feb 1992
Registered office changed on 10/02/92 from: 84 temple chambers temple ave london EC4Y 0HP
10 Feb 1992
New director appointed
10 Feb 1992
New director appointed
10 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1991
Incorporation

STENNING INSURANCE SERVICES LIMITED Charges

19 November 2015
Charge code 0265 4846 0009
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
17 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Satisfied on 14 June 2016
Persons entitled: Macquarie Bank Limited
Description: 10/12 and 14 station road lyminge folkestone kent t/nos…
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…
10 August 2009
Deed of accession to a guarantee and debenture dated 4 june 2009 and
Delivered: 12 August 2009
Status: Satisfied on 23 June 2011
Persons entitled: Aviva Insurance UK Limited
Description: T/N K210746/ K210747 freehold 10 station road lyminge…
24 July 2009
Deed of accession to a guarantee and debenture dated 4 june 2009 and
Delivered: 31 July 2009
Status: Satisfied on 23 June 2011
Persons entitled: Aviva Insurance UK Limited
Description: T/N K210746 and KT10747 freehold of 10 station road lyminge…
18 August 1997
Legal mortgage
Delivered: 19 August 1997
Status: Satisfied on 5 August 2009
Persons entitled: Midland Bank PLC
Description: Property at 16 station road folkestone kent. With the…
6 April 1995
Legal charge
Delivered: 7 April 1995
Status: Satisfied on 23 June 2011
Persons entitled: Midland Bank PLC
Description: F/H property k/as 14 station road lyminge folkestone kent…
25 March 1993
Legal charge
Delivered: 26 March 1993
Status: Satisfied on 23 June 2011
Persons entitled: Midland Bank PLC
Description: F/H property k/a ivydene station road lyminge kent and land…
21 April 1992
Fixed and floating charge
Delivered: 29 April 1992
Status: Satisfied on 23 June 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill bookdebts and…

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