BEAUMONTS INSURANCE BROKERS LTD.
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6JX

Company number 00940512
Status Active
Incorporation Date 14 October 1968
Company Type Private Limited Company
Address HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Director's details changed for Mr Philip Andrew Barton on 17 March 2017; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BEAUMONTS INSURANCE BROKERS LTD. are www.beaumontsinsurancebrokers.co.uk, and www.beaumonts-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumonts Insurance Brokers Ltd is a Private Limited Company. The company registration number is 00940512. Beaumonts Insurance Brokers Ltd has been working since 14 October 1968. The present status of the company is Active. The registered address of Beaumonts Insurance Brokers Ltd is Hillside Court Bowling Hill Chipping Sodbury Bristol Bs37 6jx. . HODGES, Dawn Jeanette is a Secretary of the company. BARKER, Jane Victoria is a Director of the company. BARTON, Philip Andrew is a Director of the company. BLAND, Simon Christopher is a Director of the company. CHESSHER, Mark Christopher is a Director of the company. SEED, Craig Arthur is a Director of the company. TAYLOR, Tom is a Director of the company. WEIL, Mark Anthony is a Director of the company. WILLIAMS, Sally Angela Helen is a Director of the company. Secretary BLAND, Simon Christopher has been resigned. Secretary CONNEW, Jean Pamela has been resigned. Secretary HARDING, John has been resigned. Secretary HOWARD, Michael Anthony has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director ANDREWS, David William has been resigned. Director CONNEW, Jean Pamela has been resigned. Director CONNEW, Roy has been resigned. Director COSTELLO, Phillip has been resigned. Director CUBITT, David Leslie has been resigned. Director CUBITT, David Leslie has been resigned. Director DAVIES, David Tudor has been resigned. Director DURANT, Neil Andrew has been resigned. Director FRISKNEY, Charles has been resigned. Director GEELAN, William Terence has been resigned. Director HARDING, John Trevor has been resigned. Director HARRIS, Colin Michael has been resigned. Director HINDLE, Michael has been resigned. Director HINDLE, Michael has been resigned. Director HOWARD, Michael Anthony has been resigned. Director HOWARD, Michael Anthony has been resigned. Director LAMBORN, Richard Ian William has been resigned. Director LUX, Howard Peregrine has been resigned. Director SILVERMAN, Damian has been resigned. Director STOTT, Anthony Grahame has been resigned. Director SYKES, Martin has been resigned. Director TAYLOR, Philip Nigel has been resigned. Director WEIL, Mrak Anthony has been resigned. Director WINTER, Robert James has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 15 December 2015
Director
BARKER, Jane Victoria
Appointed Date: 04 January 2016
76 years old
Director
BARTON, Philip Andrew
Appointed Date: 15 December 2014
63 years old
Director
BLAND, Simon Christopher
Appointed Date: 02 April 2001
58 years old
Director
CHESSHER, Mark Christopher
Appointed Date: 15 December 2015
65 years old
Director
SEED, Craig Arthur
Appointed Date: 31 December 2004
55 years old
Director
TAYLOR, Tom
Appointed Date: 15 December 2015
56 years old
Director
WEIL, Mark Anthony
Appointed Date: 15 December 2015
61 years old
Director
WILLIAMS, Sally Angela Helen
Appointed Date: 15 December 2015
59 years old

Resigned Directors

Secretary
BLAND, Simon Christopher
Resigned: 15 December 2014
Appointed Date: 19 April 2002
Secretary
CONNEW, Jean Pamela
Resigned: 15 September 1992
Secretary
HARDING, John
Resigned: 30 November 2015
Appointed Date: 15 December 2014
Secretary
HOWARD, Michael Anthony
Resigned: 19 April 2002
Appointed Date: 15 September 1992
Director
ALWAY, Alexander Douglas
Resigned: 07 April 2016
Appointed Date: 15 December 2014
65 years old
Director
ANDREWS, David William
Resigned: 01 June 1996
Appointed Date: 01 June 1994
91 years old
Director
CONNEW, Jean Pamela
Resigned: 15 September 1992
87 years old
Director
CONNEW, Roy
Resigned: 15 September 1992
92 years old
Director
COSTELLO, Phillip
Resigned: 15 December 2014
Appointed Date: 02 April 2001
59 years old
Director
CUBITT, David Leslie
Resigned: 31 December 2003
Appointed Date: 26 April 2002
70 years old
Director
CUBITT, David Leslie
Resigned: 19 April 2002
Appointed Date: 30 September 1992
70 years old
Director
DAVIES, David Tudor
Resigned: 19 April 2002
81 years old
Director
DURANT, Neil Andrew
Resigned: 15 December 2014
Appointed Date: 09 May 2003
61 years old
Director
FRISKNEY, Charles
Resigned: 13 April 2007
Appointed Date: 19 April 2002
76 years old
Director
GEELAN, William Terence
Resigned: 01 April 1991
68 years old
Director
HARDING, John Trevor
Resigned: 30 November 2015
Appointed Date: 15 December 2014
73 years old
Director
HARRIS, Colin Michael
Resigned: 31 December 2000
Appointed Date: 01 July 1996
79 years old
Director
HINDLE, Michael
Resigned: 01 March 2005
Appointed Date: 20 April 2002
83 years old
Director
HINDLE, Michael
Resigned: 18 April 2002
Appointed Date: 01 September 1993
83 years old
Director
HOWARD, Michael Anthony
Resigned: 31 December 2003
Appointed Date: 26 April 2002
82 years old
Director
HOWARD, Michael Anthony
Resigned: 19 April 2002
Appointed Date: 30 September 1992
82 years old
Director
LAMBORN, Richard Ian William
Resigned: 03 July 2000
Appointed Date: 05 August 1999
74 years old
Director
LUX, Howard Peregrine
Resigned: 19 May 2000
Appointed Date: 05 August 1999
65 years old
Director
SILVERMAN, Damian
Resigned: 15 December 2014
Appointed Date: 19 April 2002
56 years old
Director
STOTT, Anthony Grahame
Resigned: 30 November 2015
Appointed Date: 15 December 2014
71 years old
Director
SYKES, Martin
Resigned: 16 May 2011
Appointed Date: 02 April 2001
65 years old
Director
TAYLOR, Philip Nigel
Resigned: 15 December 2014
Appointed Date: 04 December 2012
57 years old
Director
WEIL, Mrak Anthony
Resigned: 15 December 2015
Appointed Date: 15 December 2015
61 years old
Director
WINTER, Robert James
Resigned: 15 December 2014
Appointed Date: 19 April 2002
55 years old

Persons With Significant Control

Beaumonts Bradfordlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUMONTS INSURANCE BROKERS LTD. Events

22 Mar 2017
Director's details changed for Mr Philip Andrew Barton on 17 March 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
16 May 2016
Full accounts made up to 30 September 2015
11 May 2016
Termination of appointment of Alexander Douglas Alway as a director on 7 April 2016
26 Apr 2016
Auditor's resignation
...
... and 186 more events
05 May 1987
Return made up to 24/02/87; full list of members
06 Jun 1986
Full accounts made up to 31 December 1985
06 Jun 1986
Return made up to 28/02/86; full list of members
24 Jun 1974
Memorandum and Articles of Association
14 Oct 1968
Certificate of incorporation

BEAUMONTS INSURANCE BROKERS LTD. Charges

15 December 2014
Charge code 0094 0512 0013
Delivered: 22 December 2014
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 October 2013
Charge code 0094 0512 0012
Delivered: 25 October 2013
Status: Satisfied on 7 October 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
22 October 2013
Charge code 0094 0512 0011
Delivered: 25 October 2013
Status: Satisfied on 7 October 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: L/H unit f 12 trevor foster way bradford t/no WYK846911…
17 July 2009
A security debenture
Delivered: 5 August 2009
Status: Satisfied on 7 March 2014
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
An omnibus guarantee and set-off agreement
Delivered: 6 March 2008
Status: Satisfied on 10 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
11 March 2004
Debenture
Delivered: 13 March 2004
Status: Satisfied on 10 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Debenture
Delivered: 23 April 2002
Status: Satisfied on 6 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Debenture
Delivered: 24 April 2002
Status: Satisfied on 6 December 2005
Persons entitled: Beaumonts (Life & Pension Consultants) Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 1999
Legal charge
Delivered: 13 October 1999
Status: Satisfied on 19 March 2002
Persons entitled: Barclays Bank PLC
Description: 1 clifton villas manningham bradford west yorkshire…
13 September 1999
Guarantee and debenture
Delivered: 22 September 1999
Status: Satisfied on 19 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1996
Debenture
Delivered: 28 February 1996
Status: Satisfied on 19 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1992
Residual floating charge
Delivered: 9 December 1992
Status: Satisfied on 19 March 2002
Persons entitled: Ucb Bank PLC
Description: First floating charge over the undertaking and all its…
30 November 1992
Legal charge
Delivered: 3 December 1992
Status: Satisfied on 19 March 2002
Persons entitled: Ucb Bank PLC
Description: All that f/h land together with buildings erected thereon…

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