SUPERCOVER INSURANCE LTD
SEVENOAKS SUPERCOVER INSURANCE LIMITED MOBILE PHONE SUPERCOVER LIMITED

Hellopages » Kent » Sevenoaks » TN13 2QB

Company number 03058631
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 27 March 2017 GBP 600,000 ; Second filing of the annual return made up to 19 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SUPERCOVER INSURANCE LTD are www.supercoverinsurance.co.uk, and www.supercover-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Bat & Ball Rail Station is 1.9 miles; to Knockholt Rail Station is 4.7 miles; to Farningham Road Rail Station is 9.1 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supercover Insurance Ltd is a Private Limited Company. The company registration number is 03058631. Supercover Insurance Ltd has been working since 19 May 1995. The present status of the company is Active. The registered address of Supercover Insurance Ltd is 45 Westerham Road Bessels Green Sevenoaks Kent Tn13 2qb. . PAYNE, Christopher James is a Secretary of the company. BARBER, Keith John is a Director of the company. BRITTAIN, Michael Richard is a Director of the company. COLLINGS, Christopher Thomas is a Director of the company. HOLMAN, Martyn John is a Director of the company. HUMPHREYS, Gary is a Director of the company. JACKSON, John David is a Director of the company. SPENCER, Kevin Ronald is a Director of the company. Secretary HAYWARD, Susan Elizabeth has been resigned. Secretary PARK, Russell George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENCE, Russell James has been resigned. Director DUNN, Alexander has been resigned. Director DUNN, Alexander has been resigned. Director FORCEY, David John has been resigned. Director HAMPSHIRE, Paul Frederick has been resigned. Director KERRY-WALLINGTON, Amanda Jane has been resigned. Director KORINE, Carmi has been resigned. Director PARK, Russell George has been resigned. Director PARKINSON, Cecil Edward, The Rt Hon The Lord has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAYNE, Christopher James
Appointed Date: 18 September 2015
Director
BARBER, Keith John
Appointed Date: 25 July 2014
51 years old
Director
BRITTAIN, Michael Richard
Appointed Date: 23 February 2015
50 years old
Director
COLLINGS, Christopher Thomas
Appointed Date: 01 January 2016
70 years old
Director
HOLMAN, Martyn John
Appointed Date: 22 June 2015
65 years old
Director
HUMPHREYS, Gary
Appointed Date: 25 July 2014
60 years old
Director
JACKSON, John David
Appointed Date: 05 February 2016
72 years old
Director
SPENCER, Kevin Ronald
Appointed Date: 25 July 2014
60 years old

Resigned Directors

Secretary
HAYWARD, Susan Elizabeth
Resigned: 18 September 2015
Appointed Date: 25 July 2014
Secretary
PARK, Russell George
Resigned: 19 November 2009
Appointed Date: 31 May 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 1995
Appointed Date: 19 May 1995
Director
BENCE, Russell James
Resigned: 30 April 2016
Appointed Date: 23 February 2015
52 years old
Director
DUNN, Alexander
Resigned: 25 July 2014
Appointed Date: 01 April 2006
72 years old
Director
DUNN, Alexander
Resigned: 01 July 2000
Appointed Date: 01 February 1997
72 years old
Director
FORCEY, David John
Resigned: 06 May 2016
Appointed Date: 27 July 2015
81 years old
Director
HAMPSHIRE, Paul Frederick
Resigned: 07 December 2015
Appointed Date: 01 June 2015
62 years old
Director
KERRY-WALLINGTON, Amanda Jane
Resigned: 25 July 2014
Appointed Date: 01 August 2009
47 years old
Director
KORINE, Carmi
Resigned: 25 July 2014
Appointed Date: 31 May 1995
57 years old
Director
PARK, Russell George
Resigned: 19 November 2009
Appointed Date: 31 May 1995
58 years old
Director
PARKINSON, Cecil Edward, The Rt Hon The Lord
Resigned: 01 January 2000
Appointed Date: 31 March 1996
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 1995
Appointed Date: 19 May 1995

SUPERCOVER INSURANCE LTD Events

28 Mar 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 600,000
15 Nov 2016
Second filing of the annual return made up to 19 May 2016
11 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return
Statement of capital on 2016-05-19
  • GBP 100,000

Statement of capital on 2016-11-15
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/11/2016
11 May 2016
Termination of appointment of David John Forcey as a director on 6 May 2016
...
... and 119 more events
19 Jun 1995
Secretary resigned;new secretary appointed
19 Jun 1995
Director resigned;new director appointed
19 Jun 1995
Registered office changed on 19/06/95 from: 1 mitchell lane bristol BS1 6JS
15 Jun 1995
Company name changed parkhorn LIMITED\certificate issued on 16/06/95
19 May 1995
Incorporation

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