INDEPENDENT COMMERCIAL BROKING GROUP LIMITED
EGHAM INDEPENDENT COMMERCIAL BROKING LIMITED

Hellopages » Surrey » Runnymede » TW20 9LB

Company number 08268741
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address VIRGINIA HOUSE, 35 - 51 STATION ROAD, EGHAM, SURREY, TW20 9LB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of INDEPENDENT COMMERCIAL BROKING GROUP LIMITED are www.independentcommercialbrokinggroup.co.uk, and www.independent-commercial-broking-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Commercial Broking Group Limited is a Private Limited Company. The company registration number is 08268741. Independent Commercial Broking Group Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Independent Commercial Broking Group Limited is Virginia House 35 51 Station Road Egham Surrey Tw20 9lb. . BURROW, Hilary is a Secretary of the company. BARNETT, Anthony John is a Director of the company. BEVINS, Richard George Peter is a Director of the company. CAMPLING, Neil Allen is a Director of the company. CHARMAN, Kevin Peter is a Director of the company. FITZGERALD, Leigh is a Director of the company. KITCHEN, Craig Paul is a Director of the company. LASLETT, Jason George is a Director of the company. LIVINGSTONE, Ian is a Director of the company. TREASURE, Mark Julian is a Director of the company. Director FOX, Neal Graham Henry has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BURROW, Hilary
Appointed Date: 14 December 2012
Director
BARNETT, Anthony John
Appointed Date: 21 November 2012
74 years old
Director
BEVINS, Richard George Peter
Appointed Date: 14 December 2012
48 years old
Director
CAMPLING, Neil Allen
Appointed Date: 25 October 2012
64 years old
Director
CHARMAN, Kevin Peter
Appointed Date: 14 December 2012
57 years old
Director
FITZGERALD, Leigh
Appointed Date: 14 December 2012
71 years old
Director
KITCHEN, Craig Paul
Appointed Date: 14 December 2012
57 years old
Director
LASLETT, Jason George
Appointed Date: 14 December 2012
56 years old
Director
LIVINGSTONE, Ian
Appointed Date: 14 December 2012
65 years old
Director
TREASURE, Mark Julian
Appointed Date: 14 December 2012
67 years old

Resigned Directors

Director
FOX, Neal Graham Henry
Resigned: 30 August 2013
Appointed Date: 14 December 2012
64 years old

Persons With Significant Control

Mr Neil Allen Campling
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Richard Holloway
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT COMMERCIAL BROKING GROUP LIMITED Events

08 Mar 2017
Group of companies' accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
15 Mar 2016
Group of companies' accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3,605,000
10 Mar 2015
Group of companies' accounts made up to 30 June 2014
...
... and 24 more events
21 Dec 2012
Appointment of Hilary Burrow as a secretary
21 Dec 2012
Appointment of Jason George Laslett as a director
21 Dec 2012
Particulars of a mortgage or charge / charge no: 1
23 Nov 2012
Appointment of Anthony John Barnett as a director
25 Oct 2012
Incorporation

INDEPENDENT COMMERCIAL BROKING GROUP LIMITED Charges

14 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
14 December 2012
Guarantee and fixed and floating security document
Delivered: 21 December 2012
Status: Satisfied on 2 February 2015
Persons entitled: Barnett & Barnett Holdings Limited
Description: By way of fixed charge all present and future shares and…

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