CLARKE ROXBURGH INSURANCE BROKERS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6JX

Company number 01428872
Status Active
Incorporation Date 13 June 1979
Company Type Private Limited Company
Address HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Appointment of Mr James Michael Pickford as a director on 1 January 2017; Termination of appointment of Paul Edward Barnes as a director on 31 December 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of CLARKE ROXBURGH INSURANCE BROKERS LIMITED are www.clarkeroxburghinsurancebrokers.co.uk, and www.clarke-roxburgh-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six 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.Clarke Roxburgh Insurance Brokers Limited is a Private Limited Company. The company registration number is 01428872. Clarke Roxburgh Insurance Brokers Limited has been working since 13 June 1979. The present status of the company is Active. The registered address of Clarke Roxburgh Insurance Brokers Limited is Hillside Court Bowling Hill Chipping Sodbury Bristol Bs37 6jx. . HODGES, Dawn Jeanette is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary CLARK, Anne Rosemary has been resigned. Secretary DAVIS, Helen Beatrice has been resigned. Secretary HAYWARD, Michael David has been resigned. Secretary ROXBURGH, Malcolm Stuart has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director ANDREWS, Timothy Lloyd has been resigned. Director BARNES, Paul Edward has been resigned. Director BARTON, Philip Andrew has been resigned. Director CARTER, Robert Ross has been resigned. Director CLARK, Anne Rosemary has been resigned. Director CLARKE, Colin Raymond has been resigned. Director CLARKE, Susan Margaret has been resigned. Director EGERTON, Simon David has been resigned. Director HARDING, John Trevor has been resigned. Director HAYWARD, Michael David has been resigned. Director JAMES, Barrie Stuart has been resigned. Director JENKINS, Brian Edward has been resigned. Director NEVITT, Mark has been resigned. Director RICHMOND, Charles Keenan has been resigned. Director ROXBURGH, Kay Vanessa has been resigned. Director ROXBURGH, Malcolm Stuart has been resigned. Director WILLIS, James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 15 December 2015
Director
CLAYDEN, Paul Francis
Appointed Date: 15 December 2015
56 years old
Director
PICKFORD, James Michael
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Secretary
CLARK, Anne Rosemary
Resigned: 15 May 2009
Appointed Date: 02 April 2008
Secretary
DAVIS, Helen Beatrice
Resigned: 30 November 2015
Appointed Date: 15 May 2009
Secretary
HAYWARD, Michael David
Resigned: 02 April 2008
Appointed Date: 03 November 1995
Secretary
ROXBURGH, Malcolm Stuart
Resigned: 03 November 1995
Director
ALWAY, Alexander Douglas
Resigned: 11 February 2016
Appointed Date: 15 December 2015
65 years old
Director
ALWAY, Alexander Douglas
Resigned: 15 December 2015
Appointed Date: 02 April 2008
65 years old
Director
ANDREWS, Timothy Lloyd
Resigned: 01 October 2009
Appointed Date: 25 November 1997
68 years old
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 15 December 2015
60 years old
Director
BARTON, Philip Andrew
Resigned: 01 October 2010
Appointed Date: 01 December 2009
63 years old
Director
CARTER, Robert Ross
Resigned: 02 April 2008
Appointed Date: 09 January 1998
68 years old
Director
CLARK, Anne Rosemary
Resigned: 01 October 2008
Appointed Date: 02 April 2008
60 years old
Director
CLARKE, Colin Raymond
Resigned: 13 March 1998
84 years old
Director
CLARKE, Susan Margaret
Resigned: 13 March 1998
81 years old
Director
EGERTON, Simon David
Resigned: 17 March 2009
Appointed Date: 13 March 1998
66 years old
Director
HARDING, John Trevor
Resigned: 30 November 2015
Appointed Date: 01 October 2008
73 years old
Director
HAYWARD, Michael David
Resigned: 02 April 2008
Appointed Date: 16 April 1996
59 years old
Director
JAMES, Barrie Stuart
Resigned: 13 March 1998
Appointed Date: 22 March 1996
78 years old
Director
JENKINS, Brian Edward
Resigned: 19 July 1996
Appointed Date: 22 March 1996
80 years old
Director
NEVITT, Mark
Resigned: 01 October 2010
Appointed Date: 06 May 2008
63 years old
Director
RICHMOND, Charles Keenan
Resigned: 16 April 1996
85 years old
Director
ROXBURGH, Kay Vanessa
Resigned: 13 March 1998
82 years old
Director
ROXBURGH, Malcolm Stuart
Resigned: 13 March 1998
84 years old
Director
WILLIS, James
Resigned: 02 April 2008
Appointed Date: 16 April 1996
74 years old

Persons With Significant Control

Jelf Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARKE ROXBURGH INSURANCE BROKERS LIMITED Events

06 Feb 2017
Appointment of Mr James Michael Pickford as a director on 1 January 2017
13 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
27 Sep 2016
Confirmation statement made on 24 August 2016 with updates
26 Apr 2016
Auditor's resignation
21 Apr 2016
Termination of appointment of Alexander Douglas Alway as a director on 11 February 2016
...
... and 169 more events
14 Mar 1988
Return made up to 20/01/88; no change of members
03 Mar 1988
Accounts for a small company made up to 31 March 1987
03 Apr 1987
Annual return made up to 22/01/87
27 Jan 1987
Accounts for a small company made up to 31 March 1986
13 Jun 1979
Certificate of incorporation

CLARKE ROXBURGH INSURANCE BROKERS LIMITED Charges

12 February 2010
Debenture
Delivered: 18 February 2010
Status: Satisfied on 27 January 2016
Persons entitled: Aviva Insurance UK Limited (Aviva), Sun Alliance Insurance Overseas Limited (Rsa), Allianz Holdings PLC (Allianz)
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 18 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2003
Debenture
Delivered: 28 June 2003
Status: Satisfied on 3 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 March 1998
Guarantee & debenture by the company and kelquota limited
Delivered: 20 March 1998
Status: Satisfied on 25 June 2003
Persons entitled: Cornhill Insurance PLC
Description: The f/h property k/a 24 belle vue terrace malvern, 8 church…

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