LIBRA INSURANCE SERVICES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6JX

Company number 01429188
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 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and sixteen 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 1 November 2016 with updates; Director's details changed for Mr Raaxeet Kumar Harakhchand Haria Shah on 29 March 2016. The most likely internet sites of LIBRA INSURANCE SERVICES LIMITED are www.librainsuranceservices.co.uk, and www.libra-insurance-services.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.Libra Insurance Services Limited is a Private Limited Company. The company registration number is 01429188. Libra Insurance Services Limited has been working since 13 June 1979. The present status of the company is Active. The registered address of Libra Insurance Services Limited 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. CHESSHER, Mark Christopher is a Director of the company. SHAH, Raaxeet Kumar Harakhchand Haria is a Director of the company. SHAH, Shailain Harakhchand Haria 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 HARDING, John has been resigned. Secretary SHAH, Shailain Harakhchand Haria has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director HARDING, John Trevor has been resigned. Director SHAH, Harakhchand Lakhanshi Lalji has been resigned. Director SHAH, Jayaben Harakhchand has been resigned. Director STOTT, Anthony Grahame has been resigned. The company operates in "Activities of insurance agents and brokers".


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: 06 August 2015
63 years old
Director
CHESSHER, Mark Christopher
Appointed Date: 15 December 2015
65 years old
Director
SHAH, Raaxeet Kumar Harakhchand Haria

65 years old
Director
SHAH, Shailain Harakhchand Haria

66 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
HARDING, John
Resigned: 30 November 2015
Appointed Date: 06 August 2015
Secretary
SHAH, Shailain Harakhchand Haria
Resigned: 06 August 2015
Director
ALWAY, Alexander Douglas
Resigned: 15 February 2016
Appointed Date: 06 August 2015
65 years old
Director
HARDING, John Trevor
Resigned: 30 November 2015
Appointed Date: 06 August 2015
73 years old
Director
SHAH, Harakhchand Lakhanshi Lalji
Resigned: 17 January 2000
95 years old
Director
SHAH, Jayaben Harakhchand
Resigned: 06 August 2015
Appointed Date: 06 April 2000
86 years old
Director
STOTT, Anthony Grahame
Resigned: 30 November 2015
Appointed Date: 06 August 2015
71 years old

Persons With Significant Control

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

LIBRA INSURANCE SERVICES LIMITED Events

22 Mar 2017
Director's details changed for Mr Philip Andrew Barton on 17 March 2017
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Mar 2016
Director's details changed for Mr Raaxeet Kumar Harakhchand Haria Shah on 29 March 2016
28 Mar 2016
Termination of appointment of Alexander Douglas Alway as a director on 15 February 2016
09 Mar 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
...
... and 106 more events
16 Nov 1987
Return made up to 30/09/87; full list of members
28 Nov 1986
Full accounts made up to 5 April 1985
28 Nov 1986
Return made up to 30/09/86; full list of members
28 Nov 1986
Return made up to 30/09/86; full list of members
13 Jun 1979
Incorporation

LIBRA INSURANCE SERVICES LIMITED Charges

24 July 2013
Charge code 0142 9188 0002
Delivered: 26 July 2013
Status: Satisfied on 21 July 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2009
Security debenture
Delivered: 8 December 2009
Status: Satisfied on 5 September 2013
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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