AVID INSURANCE SERVICES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2PD

Company number 04885807
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, S10 2PD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 3 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of AVID INSURANCE SERVICES LIMITED are www.avidinsuranceservices.co.uk, and www.avid-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Avid Insurance Services Limited is a Private Limited Company. The company registration number is 04885807. Avid Insurance Services Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Avid Insurance Services Limited is 2 Rutland Park Sheffield S10 2pd. . WARD, Timothy Charles is a Secretary of the company. EDMONDSON, Gary Jack is a Director of the company. GIBSON, Stephen Peter is a Director of the company. WARD, Timothy Charles is a Director of the company. Secretary RICHARD GEOFFREY, Lee has been resigned. Secretary WOOLLGAR, Keith Raymond has been resigned. Secretary SAS DANIELS LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOND, David Alan has been resigned. Director GRAHAM, Nicholas Howard has been resigned. Director SNOWBALL, Timothy William has been resigned. Director WOOLLGAR, Keith Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WARD, Timothy Charles
Appointed Date: 31 December 2012
Director
EDMONDSON, Gary Jack
Appointed Date: 21 July 2011
55 years old
Director
GIBSON, Stephen Peter
Appointed Date: 08 November 2006
56 years old
Director
WARD, Timothy Charles
Appointed Date: 30 March 2012
60 years old

Resigned Directors

Secretary
RICHARD GEOFFREY, Lee
Resigned: 08 April 2008
Appointed Date: 03 September 2003
Secretary
WOOLLGAR, Keith Raymond
Resigned: 31 December 2012
Appointed Date: 01 September 2010
Secretary
SAS DANIELS LLP
Resigned: 31 August 2010
Appointed Date: 08 April 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
BOND, David Alan
Resigned: 03 October 2011
Appointed Date: 03 September 2003
60 years old
Director
GRAHAM, Nicholas Howard
Resigned: 03 October 2011
Appointed Date: 07 October 2005
68 years old
Director
SNOWBALL, Timothy William
Resigned: 03 October 2011
Appointed Date: 07 October 2005
64 years old
Director
WOOLLGAR, Keith Raymond
Resigned: 31 December 2012
Appointed Date: 22 May 2008
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Gary Jack Edmondson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Peter Gibson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVID INSURANCE SERVICES LIMITED Events

14 Feb 2017
Satisfaction of charge 2 in full
21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Aug 2016
Accounts for a small company made up to 31 December 2015
06 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,000
22 Aug 2015
Registration of charge 048858070003, created on 21 August 2015
...
... and 77 more events
10 Sep 2003
New secretary appointed
10 Sep 2003
New director appointed
03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
03 Sep 2003
Incorporation

AVID INSURANCE SERVICES LIMITED Charges

21 August 2015
Charge code 0488 5807 0003
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
30 September 2011
Rent deposit deed
Delivered: 7 October 2011
Status: Satisfied on 14 February 2017
Persons entitled: Parkwell Management Consultants Limited
Description: The deposit account into which £12,024 was deposited. See…
20 June 2006
Debenture
Delivered: 22 June 2006
Status: Satisfied on 3 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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