TEESSIDE INSURANCE CONSULTANTS LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3TT

Company number 02043783
Status Active
Incorporation Date 6 August 1986
Company Type Private Limited Company
Address ERIMUS INSURANCE SOPWITH CLOSE, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS18 3TT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Director's details changed for Mr Ian David Miller on 23 November 2016; Director's details changed for Mr Shaun David Edward Hughes on 13 September 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 . The most likely internet sites of TEESSIDE INSURANCE CONSULTANTS LIMITED are www.teessideinsuranceconsultants.co.uk, and www.teesside-insurance-consultants.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-nine years and four months. The distance to to Yarm Rail Station is 3.8 miles; to Middlesbrough Rail Station is 4.2 miles; to Seaton Carew Rail Station is 9.2 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teesside Insurance Consultants Limited is a Private Limited Company. The company registration number is 02043783. Teesside Insurance Consultants Limited has been working since 06 August 1986. The present status of the company is Active. The registered address of Teesside Insurance Consultants Limited is Erimus Insurance Sopwith Close Preston Farm Industrial Estate Stockton On Tees Cleveland Ts18 3tt. The company`s financial liabilities are £514.14k. It is £30.98k against last year. And the total assets are £1409.84k, which is £284.25k against last year. NOLAN, Christine is a Secretary of the company. DAVISON, Paul James is a Director of the company. HUGHES, Shaun David Edward is a Director of the company. MILLER, Ian David is a Director of the company. PINNELL, Scott Stephen is a Director of the company. Secretary GUNN, Barbara has been resigned. Secretary HUGHES, Shaun David Edward has been resigned. Director FOSTER, Simon Peter has been resigned. Director FOSTER, Stuart has been resigned. Director GUNN, Andrew Dennis has been resigned. Director GUNN, Barbara has been resigned. Director ROWE, Colin has been resigned. Director WRAY, Donald has been resigned. The company operates in "Activities of insurance agents and brokers".


teesside insurance consultants Key Finiance

LIABILITIES £514.14k
+6%
CASH n/a
TOTAL ASSETS £1409.84k
+25%
All Financial Figures

Current Directors

Secretary
NOLAN, Christine
Appointed Date: 01 January 2002
Director
DAVISON, Paul James
Appointed Date: 01 July 2000
52 years old
Director
HUGHES, Shaun David Edward

63 years old
Director
MILLER, Ian David
Appointed Date: 31 December 2012
44 years old
Director
PINNELL, Scott Stephen
Appointed Date: 01 July 2011
49 years old

Resigned Directors

Secretary
GUNN, Barbara
Resigned: 31 December 1997
Secretary
HUGHES, Shaun David Edward
Resigned: 31 January 2002
Appointed Date: 14 January 1998
Director
FOSTER, Simon Peter
Resigned: 30 June 2007
Appointed Date: 01 January 2004
56 years old
Director
FOSTER, Stuart
Resigned: 31 December 2006
Appointed Date: 01 January 2004
81 years old
Director
GUNN, Andrew Dennis
Resigned: 09 February 2010
66 years old
Director
GUNN, Barbara
Resigned: 31 December 1997
Director
ROWE, Colin
Resigned: 31 December 2006
Appointed Date: 01 January 2003
86 years old
Director
WRAY, Donald
Resigned: 31 December 2006
Appointed Date: 01 January 2002
77 years old

TEESSIDE INSURANCE CONSULTANTS LIMITED Events

23 Nov 2016
Director's details changed for Mr Ian David Miller on 23 November 2016
24 Oct 2016
Director's details changed for Mr Shaun David Edward Hughes on 13 September 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
...
... and 103 more events
04 Feb 1987
Secretary resigned;director's particulars changed;new director appointed
12 Dec 1986
Gazettable document
03 Dec 1986
Company name changed logicmagic LIMITED\certificate issued on 03/12/86
06 Aug 1986
Certificate of Incorporation
06 Aug 1986
Incorporation

TEESSIDE INSURANCE CONSULTANTS LIMITED Charges

14 October 2013
Charge code 0204 3783 0006
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Notification of addition to or amendment of charge…
9 February 2010
Security debenture
Delivered: 16 February 2010
Status: Satisfied on 18 October 2013
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
30 December 2002
Deed of charge over credit balances
Delivered: 7 January 2003
Status: Satisfied on 25 September 2009
Persons entitled: Barclays Bank PLC
Description: Business premium account account number 50852678. the…
27 December 2002
Debenture
Delivered: 8 January 2003
Status: Satisfied on 25 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2002
Legal charge
Delivered: 11 March 2002
Status: Satisfied on 25 September 2009
Persons entitled: Barclays Bank PLC
Description: 329 linthorpe road middlesbrough administrative area of…
7 December 1990
Legal charge
Delivered: 27 December 1990
Status: Satisfied on 30 March 2002
Persons entitled: Scottish Union and National Insurance Company
Description: F/H property k/as 329 linthorpe road middlesborough t/no:…

Similar Companies

TEESSIDE INDUSTRIAL SUPPLIES LIMITED TEESSIDE INSPECTION SERVICES LTD TEESSIDE INTERNATIONAL AIRPORT LIMITED TEESSIDE KARTING LIMITED TEESSIDE LAND SURVEYS LIMITED TEESSIDE LAW LIMITED TEESSIDE LEARNING TRUST