HIGOS INSURANCE SERVICES LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » TA11 6SB

Company number 02667978
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address 7 CARY COURT SOMERTON BUSINESS PARK, SOMERTON, SOMERSET, TA11 6SB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Director's details changed for Mr Michael Andrew Bruce on 2 March 2017; Satisfaction of charge 026679780008 in full; Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017. The most likely internet sites of HIGOS INSURANCE SERVICES LIMITED are www.higosinsuranceservices.co.uk, and www.higos-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Yeovil Junction Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Higos Insurance Services Limited is a Private Limited Company. The company registration number is 02667978. Higos Insurance Services Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of Higos Insurance Services Limited is 7 Cary Court Somerton Business Park Somerton Somerset Ta11 6sb. . BLAYMIRES, Elizabeth Claire is a Secretary of the company. BLAYMIRES, Elizabeth Claire is a Director of the company. BRUCE, Michael Andrew is a Director of the company. FATHERS, Dean Harry is a Director of the company. GOSDEN, Ian Frank is a Director of the company. THOMAS, Robert Nigel is a Director of the company. UNTHANK, Julian is a Director of the company. Secretary FLETCHER, Mary Elizabeth has been resigned. Director SCOTT, Christopher has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BLAYMIRES, Elizabeth Claire
Appointed Date: 04 April 2001
Director
BLAYMIRES, Elizabeth Claire
Appointed Date: 01 September 2009
53 years old
Director
BRUCE, Michael Andrew
Appointed Date: 01 March 2017
63 years old
Director
FATHERS, Dean Harry
Appointed Date: 01 January 2012
63 years old
Director
GOSDEN, Ian Frank

65 years old
Director
THOMAS, Robert Nigel
Appointed Date: 01 February 2013
67 years old
Director
UNTHANK, Julian
Appointed Date: 01 September 2009
58 years old

Resigned Directors

Secretary
FLETCHER, Mary Elizabeth
Resigned: 04 April 2001
Director
SCOTT, Christopher
Resigned: 06 September 2013
Appointed Date: 01 August 2012
68 years old

Persons With Significant Control

Mr Ian Frank Gosden
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Higos Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HIGOS INSURANCE SERVICES LIMITED Events

15 Mar 2017
Director's details changed for Mr Michael Andrew Bruce on 2 March 2017
03 Mar 2017
Satisfaction of charge 026679780008 in full
02 Mar 2017
Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017
01 Mar 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 138 more events
27 Aug 1992
Accounting reference date notified as 31/08
02 Jan 1992
New secretary appointed;director resigned
02 Jan 1992
Secretary resigned;new director appointed
02 Jan 1992
Registered office changed on 02/01/92 from: 90 whitchurch road cathays cardiff south glamorgan CF4 3LY
03 Dec 1991
Incorporation

HIGOS INSURANCE SERVICES LIMITED Charges

14 July 2015
Charge code 0266 7978 0008
Delivered: 20 July 2015
Status: Satisfied on 3 March 2017
Persons entitled: Clydesdale Bank PLC
Description: The property known as 7 cary court, somerton business park…
28 October 2013
Charge code 0266 7978 0007
Delivered: 7 November 2013
Status: Satisfied on 21 July 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 April 2008
Deed of assignment and guarantee
Delivered: 17 April 2008
Status: Satisfied on 8 June 2013
Persons entitled: Allianz Insurance PLC
Description: Its entire right, title and interest in and to the customer…
22 January 2008
Legal charge
Delivered: 25 January 2008
Status: Satisfied on 1 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 cary court bancombe road trading estate…
8 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 12 June 2013
Persons entitled: Zpc (Construction) Co LTD
Description: Floating charge all the undertaking, property, assets and…
2 August 2005
Legal charge
Delivered: 4 August 2005
Status: Satisfied on 1 July 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 72 jocelyn drive wells somerset.
5 July 2002
Debenture
Delivered: 10 July 2002
Status: Satisfied on 1 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1992
Mortgage debenture
Delivered: 19 October 1992
Status: Satisfied on 12 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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