AIM LEGAL EXPENSES INSURANCE SERVICES LIMITED
CHORLEY

Hellopages » Lancashire » South Ribble » PR7 7NA

Company number 03824468
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address SPEED MEDICAL HOUSE 16 EATON AVENUE, MATRIX PARK, CHORLEY, LANCASHIRE, PR7 7NA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of AIM LEGAL EXPENSES INSURANCE SERVICES LIMITED are www.aimlegalexpensesinsuranceservices.co.uk, and www.aim-legal-expenses-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Aim Legal Expenses Insurance Services Limited is a Private Limited Company. The company registration number is 03824468. Aim Legal Expenses Insurance Services Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Aim Legal Expenses Insurance Services Limited is Speed Medical House 16 Eaton Avenue Matrix Park Chorley Lancashire Pr7 7na. . GRANT, Debra is a Secretary of the company. CHATTERTON, Christopher John is a Director of the company. PULFORD, Graham is a Director of the company. Secretary CARPENTER, Mark Andrew has been resigned. Secretary CONWAY, Michael Timothy has been resigned. Secretary HENSHAW, Audrey Louise has been resigned. Secretary KNIGHTON, Francis Richard has been resigned. Secretary PULFORD, Graham has been resigned. Secretary TAYLOR, Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARPENTER, Mark Andrew has been resigned. Director CONWAY, Michael Timothy has been resigned. Director HENSHAW, Audrey Louise has been resigned. Director KNIGHTON, Francis Richard has been resigned. Director KNIGHTON, Pamela has been resigned. Director MCMULLAN, Mark Anthony has been resigned. Director TAYLOR, Eric has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
GRANT, Debra
Appointed Date: 18 October 2012
Director
CHATTERTON, Christopher John
Appointed Date: 29 September 2011
61 years old
Director
PULFORD, Graham
Appointed Date: 27 March 2007
56 years old

Resigned Directors

Secretary
CARPENTER, Mark Andrew
Resigned: 01 January 2003
Appointed Date: 07 January 2002
Secretary
CONWAY, Michael Timothy
Resigned: 07 January 2002
Appointed Date: 20 August 2001
Secretary
HENSHAW, Audrey Louise
Resigned: 31 December 2010
Appointed Date: 03 May 2005
Secretary
KNIGHTON, Francis Richard
Resigned: 20 August 2001
Appointed Date: 09 August 1999
Secretary
PULFORD, Graham
Resigned: 18 October 2012
Appointed Date: 01 January 2011
Secretary
TAYLOR, Eric
Resigned: 03 May 2005
Appointed Date: 01 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
CARPENTER, Mark Andrew
Resigned: 01 January 2003
Appointed Date: 07 January 2002
63 years old
Director
CONWAY, Michael Timothy
Resigned: 31 December 2008
Appointed Date: 09 August 1999
63 years old
Director
HENSHAW, Audrey Louise
Resigned: 31 December 2010
Appointed Date: 01 June 2007
58 years old
Director
KNIGHTON, Francis Richard
Resigned: 20 August 2001
Appointed Date: 09 August 1999
84 years old
Director
KNIGHTON, Pamela
Resigned: 20 August 2001
Appointed Date: 09 August 1999
80 years old
Director
MCMULLAN, Mark Anthony
Resigned: 13 December 2010
Appointed Date: 01 June 2007
62 years old
Director
TAYLOR, Eric
Resigned: 31 May 2007
Appointed Date: 09 August 1999
75 years old

Persons With Significant Control

Marplace (Number 641) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIM LEGAL EXPENSES INSURANCE SERVICES LIMITED Events

08 Nov 2016
Full accounts made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
12 Nov 2015
Full accounts made up to 31 January 2015
21 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50,000
03 Nov 2014
Full accounts made up to 31 January 2014
...
... and 67 more events
09 Feb 2000
Ad 11/12/99--------- £ si 50000@1=50000 £ ic 1/50001
15 Nov 1999
Accounting reference date shortened from 31/08/00 to 31/03/00
26 Oct 1999
Registered office changed on 26/10/99 from: 159 stamford street ashton-under-lyne lancashire OL6 6XW
12 Aug 1999
Secretary resigned
09 Aug 1999
Incorporation

AIM LEGAL EXPENSES INSURANCE SERVICES LIMITED Charges

8 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 March 2000
Mortgage debenture
Delivered: 3 March 2000
Status: Satisfied on 10 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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