KIMBERWORTH INSURANCE BUREAU LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Rotherham » S61 1HB

Company number 04986925
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 292 KIMBERWORTH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S61 1HB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of KIMBERWORTH INSURANCE BUREAU LIMITED are www.kimberworthinsurancebureau.co.uk, and www.kimberworth-insurance-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Kimberworth Insurance Bureau Limited is a Private Limited Company. The company registration number is 04986925. Kimberworth Insurance Bureau Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Kimberworth Insurance Bureau Limited is 292 Kimberworth Road Rotherham South Yorkshire S61 1hb. . PERRY, Stephen John is a Secretary of the company. PERRY, Stephen John is a Director of the company. Secretary PERRY, Sonja Iris has been resigned. Secretary PERRY, Stephen John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GUNNS, Malcolm Rodney has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PERRY, Stephen John
Appointed Date: 05 December 2003
Director
PERRY, Stephen John
Appointed Date: 05 December 2003
69 years old

Resigned Directors

Secretary
PERRY, Sonja Iris
Resigned: 27 August 2013
Appointed Date: 28 February 2007
Secretary
PERRY, Stephen John
Resigned: 05 December 2013
Appointed Date: 22 July 2013
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
GUNNS, Malcolm Rodney
Resigned: 28 February 2007
Appointed Date: 05 December 2003
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Stephen John Perry
Notified on: 5 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

KIMBERWORTH INSURANCE BUREAU LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 38 more events
23 Dec 2003
Director resigned
23 Dec 2003
Registered office changed on 23/12/03 from: 16 churchill way cardiff CF10 2DX
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
New director appointed
05 Dec 2003
Incorporation

KIMBERWORTH INSURANCE BUREAU LIMITED Charges

27 April 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 209-292 kimberton road rotherham south yorkshire.
27 April 2007
Second legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Malcolm Rodney Gunns
Description: 290 and 292 kimberworth road rotherham south yorkshire.
13 January 2006
Debenture
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 12 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 290-292 kimberworth road kimberworth rotherham. By way of…

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