DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9YF

Company number 01329408
Status Active
Incorporation Date 9 September 1977
Company Type Private Limited Company
Address CHANCERY HOUSE, SLAIDBURN CRESCENT, SOUTHPORT, MERSEYSIDE, PR9 9YF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED are www.davidrobertspartnersinsurancebrokers.co.uk, and www.david-roberts-partners-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. David Roberts Partners Insurance Brokers Limited is a Private Limited Company. The company registration number is 01329408. David Roberts Partners Insurance Brokers Limited has been working since 09 September 1977. The present status of the company is Active. The registered address of David Roberts Partners Insurance Brokers Limited is Chancery House Slaidburn Crescent Southport Merseyside Pr9 9yf. . PAGE, John David is a Secretary of the company. BENNETT, Stuart Thomas is a Director of the company. CHORLEY, David Brian is a Director of the company. PAGE, John David is a Director of the company. Secretary CHORLEY, David Brian has been resigned. Secretary DEARY, Kenneth Edward has been resigned. Secretary FERNS, Jennifer Marie has been resigned. Director CARTER, Christopher Hartley has been resigned. Director CHORLEY, David Brian has been resigned. Director DEARY, Kenneth Edward has been resigned. Director NEALE, John Peter has been resigned. Director ROBERTS, David Hugh has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PAGE, John David
Appointed Date: 05 April 2008
Director
BENNETT, Stuart Thomas
Appointed Date: 01 August 2009
52 years old
Director
CHORLEY, David Brian
Appointed Date: 01 August 2009
72 years old
Director
PAGE, John David
Appointed Date: 01 August 1998
59 years old

Resigned Directors

Secretary
CHORLEY, David Brian
Resigned: 01 February 2006
Secretary
DEARY, Kenneth Edward
Resigned: 03 April 2008
Appointed Date: 01 February 2006
Secretary
FERNS, Jennifer Marie
Resigned: 05 April 2008
Appointed Date: 03 April 2008
Director
CARTER, Christopher Hartley
Resigned: 01 February 2006
73 years old
Director
CHORLEY, David Brian
Resigned: 01 February 2006
72 years old
Director
DEARY, Kenneth Edward
Resigned: 03 April 2008
Appointed Date: 01 February 2006
69 years old
Director
NEALE, John Peter
Resigned: 31 January 2003
77 years old
Director
ROBERTS, David Hugh
Resigned: 31 July 1998
87 years old

Persons With Significant Control

Mr John David Page
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Dr&P Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,130
12 Nov 2015
Satisfaction of charge 7 in full
...
... and 109 more events
09 Jul 1987
Memorandum and Articles of Association
06 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1987
Full accounts made up to 31 July 1986
10 Feb 1987
Return made up to 02/02/87; full list of members
09 Sep 1977
Certificate of incorporation

DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED Charges

4 November 2015
Charge code 0132 9408 0008
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
30 March 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 12 November 2015
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 4 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 9 April 2008
Persons entitled: David Chorley
Description: Fixed and floating charge over the undertaking and all…
1 February 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied on 4 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1991
Further advance and floating charge
Delivered: 5 December 1991
Status: Satisfied on 3 February 2006
Persons entitled: Britannia Building Society
Description: Land at the junction of derby street and leyland way…
28 February 1990
Legal charge
Delivered: 13 March 1990
Status: Satisfied on 21 September 1994
Persons entitled: Britannia Building Society
Description: 16 derby street ormskirk lancashire L39 2BY by way of…
9 July 1984
Legal mortgage
Delivered: 20 July 1984
Status: Satisfied on 30 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H land at the junction of leyland way, and derby street…

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