BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED
HANTS

Hellopages » Hampshire » Rushmoor » GU11 1BP

Company number 00937007
Status Active
Incorporation Date 9 August 1968
Company Type Private Limited Company
Address 25 HIGH STREET, ALDERSHOT, HANTS, UNITED KINGDOM, GU11 1BP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Second filing of Confirmation Statement dated 31/10/2016; Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/01/2017 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED are www.bordoninsuranceandinvestmentadvisers.co.uk, and www.bordon-insurance-and-investment-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. The distance to to Ash Vale Rail Station is 2.5 miles; to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 6.5 miles; to Bagshot Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bordon Insurance and Investment Advisers Limited is a Private Limited Company. The company registration number is 00937007. Bordon Insurance and Investment Advisers Limited has been working since 09 August 1968. The present status of the company is Active. The registered address of Bordon Insurance and Investment Advisers Limited is 25 High Street Aldershot Hants United Kingdom Gu11 1bp. . PHELPS, Paul is a Secretary of the company. MABEY, Mark Anthony is a Director of the company. PHELPS, Paul is a Director of the company. Secretary BIRCH, Graham Maurice has been resigned. Director BIRCH, Graham Maurice has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PHELPS, Paul
Appointed Date: 01 August 2004
Director
MABEY, Mark Anthony
Appointed Date: 08 February 1993
73 years old
Director
PHELPS, Paul

81 years old

Resigned Directors

Secretary
BIRCH, Graham Maurice
Resigned: 31 July 2004
Director
BIRCH, Graham Maurice
Resigned: 31 July 2004
85 years old

Persons With Significant Control

Mr Paul Phelps
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Mabey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED Events

06 Jan 2017
Second filing of Confirmation Statement dated 31/10/2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/01/2017
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Registered office address changed from 25, High Street Aldershot Hants GU11 1BP to 25 High Street Aldershot Hants GU11 1BP on 25 April 2016
22 Apr 2016
Director's details changed for Mr Mark Anthony Mabey on 22 April 2016
...
... and 65 more events
23 Dec 1987
Full accounts made up to 31 December 1985
16 Dec 1987
Accounts made up to 31 December 1986
24 Nov 1987
Return made up to 30/10/87; full list of members
27 Oct 1986
Return made up to 02/10/86; full list of members
09 Aug 1968
Incorporation

BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED Charges

16 March 2011
Mortgage
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 high street aldershot hants together…
2 February 2011
Deposit agreement to secure own liabilities
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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