LYNDHURST INSURANCE CONSULTANTS LIMITED
HARPENDEN GLENMIRE LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 03525302
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100,000 . The most likely internet sites of LYNDHURST INSURANCE CONSULTANTS LIMITED are www.lyndhurstinsuranceconsultants.co.uk, and www.lyndhurst-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Lyndhurst Insurance Consultants Limited is a Private Limited Company. The company registration number is 03525302. Lyndhurst Insurance Consultants Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Lyndhurst Insurance Consultants Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . CORRIE, Martin Francis is a Secretary of the company. CORRIE, Martin Francis is a Director of the company. EYRE, Jeremy Ian is a Director of the company. NEWMAN, Geoffrey Alistair is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HICKS, Brian has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CORRIE, Martin Francis
Appointed Date: 06 May 1998
Director
CORRIE, Martin Francis
Appointed Date: 06 May 1998
71 years old
Director
EYRE, Jeremy Ian
Appointed Date: 07 April 2011
47 years old
Director
NEWMAN, Geoffrey Alistair
Appointed Date: 07 April 2011
71 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 24 April 1998
Appointed Date: 11 March 1998
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 06 May 1998
Appointed Date: 24 April 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 April 1998
Appointed Date: 11 March 1998
Director
HICKS, Brian
Resigned: 18 June 2009
Appointed Date: 06 May 1998
73 years old
Director
HERTS NOMINEES LIMITED
Resigned: 06 May 1998
Appointed Date: 24 April 1998

Persons With Significant Control

Lyndhurst Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYNDHURST INSURANCE CONSULTANTS LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 May 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100,000
...
... and 51 more events
28 Apr 1998
Director resigned
28 Apr 1998
New director appointed
28 Apr 1998
New secretary appointed
28 Apr 1998
Registered office changed on 28/04/98 from: crown house 64 whitchurch road cardiff CF4 3LX
11 Mar 1998
Incorporation

LYNDHURST INSURANCE CONSULTANTS LIMITED Charges

6 August 2001
Debenture containing fixed and floating charges
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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