PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 3GS
Company number 01051139
Status Active
Incorporation Date 24 April 1972
Company Type Private Limited Company
Address RANMOOR HOUSE, 237 GRAHAM ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 3GS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Nicholas Mark Birley as a director on 1 February 2017; Confirmation statement made on 19 December 2016 with updates; Appointment of Mr David Ian Biggs as a director on 1 October 2016. The most likely internet sites of PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED are www.peterhoarecompanyinsurancebrokers.co.uk, and www.peter-hoare-company-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Peter Hoare Company Insurance Brokers Limited is a Private Limited Company. The company registration number is 01051139. Peter Hoare Company Insurance Brokers Limited has been working since 24 April 1972. The present status of the company is Active. The registered address of Peter Hoare Company Insurance Brokers Limited is Ranmoor House 237 Graham Road Sheffield South Yorkshire S10 3gs. . CLEWES, Heather Louisa is a Secretary of the company. BIGGS, David Ian is a Director of the company. CLEWES, Heather Louisa is a Director of the company. NEEDHAM, Andrew Michael is a Director of the company. SCOTT, James is a Director of the company. TOMLINSON, Bernard Peter is a Director of the company. Secretary COMBE, Alan Frederick has been resigned. Secretary POPE, Kathleen Ann has been resigned. Secretary SHAW, Howard has been resigned. Director BIRLEY, Nicholas Mark has been resigned. Director BOWER, Michael George Johnston has been resigned. Director COMBE, Alan Frederick has been resigned. Director HOARE, Peter John has been resigned. Director JENKINS, Owen David has been resigned. Director REDHEAD, Barrie Graham has been resigned. Director SPENCE, John Michael has been resigned. Director STANLEY, Christine has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CLEWES, Heather Louisa
Appointed Date: 01 November 2004
Director
BIGGS, David Ian
Appointed Date: 01 October 2016
72 years old
Director
CLEWES, Heather Louisa
Appointed Date: 18 February 2014
57 years old
Director
NEEDHAM, Andrew Michael
Appointed Date: 03 September 2015
47 years old
Director
SCOTT, James
Appointed Date: 01 November 2000
73 years old
Director
TOMLINSON, Bernard Peter
Appointed Date: 01 November 1992
74 years old

Resigned Directors

Secretary
COMBE, Alan Frederick
Resigned: 31 October 2004
Appointed Date: 27 September 2001
Secretary
POPE, Kathleen Ann
Resigned: 06 March 2001
Secretary
SHAW, Howard
Resigned: 27 September 2001
Appointed Date: 07 March 2001
Director
BIRLEY, Nicholas Mark
Resigned: 01 February 2017
Appointed Date: 03 September 2015
58 years old
Director
BOWER, Michael George Johnston
Resigned: 08 September 2003
74 years old
Director
COMBE, Alan Frederick
Resigned: 31 March 2004
80 years old
Director
HOARE, Peter John
Resigned: 12 January 1994
97 years old
Director
JENKINS, Owen David
Resigned: 01 April 1999
Appointed Date: 01 April 1996
88 years old
Director
REDHEAD, Barrie Graham
Resigned: 31 October 2000
87 years old
Director
SPENCE, John Michael
Resigned: 15 June 1995
Appointed Date: 01 November 1992
81 years old
Director
STANLEY, Christine
Resigned: 04 April 2001
79 years old

Persons With Significant Control

Ranmoor House Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED Events

10 Feb 2017
Termination of appointment of Nicholas Mark Birley as a director on 1 February 2017
28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Oct 2016
Appointment of Mr David Ian Biggs as a director on 1 October 2016
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Feb 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 11,000
...
... and 115 more events
10 Feb 1988
Particulars of mortgage/charge
20 Jan 1988
New director appointed
20 Jan 1988
Secretary resigned;new secretary appointed
11 Jun 1987
Full accounts made up to 31 October 1986
11 Jun 1987
Return made up to 28/04/87; full list of members

PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED Charges

20 March 1998
Deed of charge over credit balances
Delivered: 26 March 1998
Status: Satisfied on 12 March 2008
Persons entitled: Barclays Bank PLC
Description: Number 50076198.. the charge creates a fixed charge over…
28 February 1991
Legal charge
Delivered: 20 March 1991
Status: Satisfied on 12 March 2008
Persons entitled: Barclays Bank PLC
Description: 237 graham road, sheffield, south yorkshire. Title no syk…
12 February 1991
Debenture
Delivered: 19 February 1991
Status: Satisfied on 12 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1988
Charge
Delivered: 10 February 1988
Status: Satisfied on 9 March 1991
Persons entitled: Lloyds Bank PLC
Description: Cybor house, 1 tapton house road sheffield. S10 5BY and…

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