SOUTHPORT INSURANCE BROKERS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PQ

Company number 00867538
Status Active
Incorporation Date 28 December 1965
Company Type Private Limited Company
Address LANSDOWNE HOUSE, 36 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 912.5 ; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 912.5 . The most likely internet sites of SOUTHPORT INSURANCE BROKERS LIMITED are www.southportinsurancebrokers.co.uk, and www.southport-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Southport Insurance Brokers Limited is a Private Limited Company. The company registration number is 00867538. Southport Insurance Brokers Limited has been working since 28 December 1965. The present status of the company is Active. The registered address of Southport Insurance Brokers Limited is Lansdowne House 36 Hoghton Street Southport Merseyside Pr9 0pq. . MACCALMAN, Robert Jeffrey is a Secretary of the company. MACCALMAN, Robert Jeffrey is a Director of the company. ROBERTSON, Ian is a Director of the company. Secretary WOOD, Douglas Edwin has been resigned. Director ATKINS, James Douglas has been resigned. Director ATKINS, Neil Douglas has been resigned. Director GREGORY, Alan has been resigned. Director HORN, John Patrick has been resigned. Director OSBORNE, Kenneth Basil has been resigned. Director WOOD, Douglas Edwin has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MACCALMAN, Robert Jeffrey
Appointed Date: 26 June 2001
Director
MACCALMAN, Robert Jeffrey

77 years old
Director
ROBERTSON, Ian
Appointed Date: 01 January 1997
61 years old

Resigned Directors

Secretary
WOOD, Douglas Edwin
Resigned: 26 June 2001
Director
ATKINS, James Douglas
Resigned: 04 April 2008
95 years old
Director
ATKINS, Neil Douglas
Resigned: 04 April 2008
68 years old
Director
GREGORY, Alan
Resigned: 07 November 2003
Appointed Date: 01 January 1993
79 years old
Director
HORN, John Patrick
Resigned: 17 October 2006
Appointed Date: 01 March 2005
64 years old
Director
OSBORNE, Kenneth Basil
Resigned: 24 February 1997
94 years old
Director
WOOD, Douglas Edwin
Resigned: 26 June 2001
90 years old

SOUTHPORT INSURANCE BROKERS LIMITED Events

26 Jul 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 912.5
30 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 912.5
22 Jun 2015
Accounts for a small company made up to 31 December 2014
17 Jul 2014
Accounts for a small company made up to 31 December 2013
...
... and 93 more events
25 Oct 1986
Accounts for a small company made up to 31 December 1985
25 Oct 1986
Return made up to 03/07/86; full list of members
15 Aug 1986
Particulars of mortgage/charge
07 Feb 1978
Particulars of mortgage/charge
28 Dec 1965
Certificate of incorporation

SOUTHPORT INSURANCE BROKERS LIMITED Charges

4 April 2008
Legal charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a 36 hoghton street, southport t/no MS200851…
4 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 1997
Mortgage deed
Delivered: 19 July 1997
Status: Satisfied on 22 April 2005
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being 29 wright street southport merseyside…
28 February 1997
Mortgage
Delivered: 4 March 1997
Status: Satisfied on 10 April 2008
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 36 hoghton street southport merseyside…
28 July 1986
Mortgage
Delivered: 15 August 1986
Status: Satisfied on 22 April 2005
Persons entitled: Cheshire Building Society.
Description: 36 hoghton street, southport merseyside.
2 February 1978
Legal charge
Delivered: 7 February 1978
Status: Satisfied on 22 April 2005
Persons entitled: Lloyds Bank LTD
Description: 31, eastbank street southport merseyside.
1 February 1978
Mortgage
Delivered: 7 February 1978
Status: Satisfied on 22 April 2005
Persons entitled: Wigan Buiding Society
Description: 31, eastbank street southport merseyside.

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