COMPLETE COVER GROUP LIMITED
SUNBURY-ON-THAMES THE A & A GROUP LIMITED

Hellopages » Surrey » Spelthorne » TW16 6SU

Company number 03578103
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address ELMBROOK HOUSE, 18-19 STATION ROAD, SUNBURY-ON-THAMES, SURREY, ENGLAND, TW16 6SU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 21 August 2016; Company name changed the a & a group LIMITED\certificate issued on 19/08/16 CONNOT ‐ Change of name notice . The most likely internet sites of COMPLETE COVER GROUP LIMITED are www.completecovergroup.co.uk, and www.complete-cover-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Complete Cover Group Limited is a Private Limited Company. The company registration number is 03578103. Complete Cover Group Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of Complete Cover Group Limited is Elmbrook House 18 19 Station Road Sunbury On Thames Surrey England Tw16 6su. . FENNER-EVANS, Ian Michael is a Secretary of the company. BECKETT, Sharon Patricia is a Director of the company. CUMMING, James Richard Hastie is a Director of the company. FENNER-EVANS, Ian Michael is a Director of the company. HURLEY, Martyn David is a Director of the company. Secretary MCPHERSON, Steven Robert has been resigned. Secretary TABERNER, Robert John has been resigned. Secretary TABERNER, Robert John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ALLEN, Anthony Dennis Martin has been resigned. Director ANDERSON, James has been resigned. Director BARNARD, Stephen Colin has been resigned. Director DRUCKMAN, Paul Bryan has been resigned. Director MCPHERSON, Lisa Jane Teresa has been resigned. Director MCPHERSON, Steven Robert has been resigned. Director OLIVER, David Martin has been resigned. Director TABERNER, Robert John has been resigned. Director TABERNER, Robert John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FENNER-EVANS, Ian Michael
Appointed Date: 21 March 2014
Director
BECKETT, Sharon Patricia
Appointed Date: 01 March 2016
64 years old
Director
CUMMING, James Richard Hastie
Appointed Date: 27 July 2016
45 years old
Director
FENNER-EVANS, Ian Michael
Appointed Date: 08 April 2016
61 years old
Director
HURLEY, Martyn David
Appointed Date: 08 April 2016
42 years old

Resigned Directors

Secretary
MCPHERSON, Steven Robert
Resigned: 31 August 2012
Appointed Date: 10 May 2003
Secretary
TABERNER, Robert John
Resigned: 28 February 2014
Appointed Date: 31 August 2012
Secretary
TABERNER, Robert John
Resigned: 10 May 2003
Appointed Date: 31 March 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998
Director
ALLEN, Anthony Dennis Martin
Resigned: 13 April 2016
Appointed Date: 31 March 1999
74 years old
Director
ANDERSON, James
Resigned: 30 May 2014
Appointed Date: 29 May 2013
52 years old
Director
BARNARD, Stephen Colin
Resigned: 21 March 2012
Appointed Date: 10 November 2004
75 years old
Director
DRUCKMAN, Paul Bryan
Resigned: 28 January 2008
Appointed Date: 01 October 2006
70 years old
Director
MCPHERSON, Lisa Jane Teresa
Resigned: 09 May 2003
Appointed Date: 31 March 1999
58 years old
Director
MCPHERSON, Steven Robert
Resigned: 28 March 2013
Appointed Date: 31 March 1999
59 years old
Director
OLIVER, David Martin
Resigned: 29 May 2014
Appointed Date: 31 August 2012
61 years old
Director
TABERNER, Robert John
Resigned: 28 February 2014
Appointed Date: 16 May 2004
68 years old
Director
TABERNER, Robert John
Resigned: 10 May 2003
Appointed Date: 31 March 1999
68 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998

COMPLETE COVER GROUP LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
21 Aug 2016
Registered office address changed from Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 21 August 2016
19 Aug 2016
Company name changed the a & a group LIMITED\certificate issued on 19/08/16
  • CONNOT ‐ Change of name notice
01 Aug 2016
Appointment of Mr James Richard Hastie Cumming as a director on 27 July 2016
06 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 16,151,916
...
... and 88 more events
20 Jul 1999
New director appointed
15 Jun 1998
Secretary resigned
15 Jun 1998
Director resigned
15 Jun 1998
Registered office changed on 15/06/98 from: regent house 316 beulah hill london SE19 3HF
09 Jun 1998
Incorporation

COMPLETE COVER GROUP LIMITED Charges

27 April 2016
Charge code 0357 8103 0006
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Close Brothers Limited Trading as Close Brothers Premium Finance
Description: Not applicable…
27 June 2014
Charge code 0357 8103 0005
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Darwin Private Equity LLP
Description: Contains fixed charge…
22 March 2012
Accession deed
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 July 2010
Security deed
Delivered: 23 July 2010
Status: Satisfied on 26 March 2012
Persons entitled: Close Brothers Limited (Trading as Close Premium Finance)
Description: F/H 159A high street hampton hill middlesex t/no TGL34957…
10 July 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 26 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land on west side of high street hampton. By way of fixed…
13 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 26 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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