EVERARD INSURANCE BROKERS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4DA

Company number 01294636
Status Active
Incorporation Date 18 January 1977
Company Type Private Limited Company
Address 21 QUEEN STREET, KINGS HILL, WEST MALLING, KENT, ME19 4DA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 50,000 ; Termination of appointment of Peter James Latchford as a director on 24 April 2015. The most likely internet sites of EVERARD INSURANCE BROKERS LIMITED are www.everardinsurancebrokers.co.uk, and www.everard-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Tonbridge Rail Station is 7.9 miles; to Meopham Rail Station is 8.1 miles; to Chatham Rail Station is 9.1 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everard Insurance Brokers Limited is a Private Limited Company. The company registration number is 01294636. Everard Insurance Brokers Limited has been working since 18 January 1977. The present status of the company is Active. The registered address of Everard Insurance Brokers Limited is 21 Queen Street Kings Hill West Malling Kent Me19 4da. . ROPER, Stephen Dawson is a Secretary of the company. GILBERT, Timothy James is a Director of the company. ROPER, Stephen Dawson is a Director of the company. Secretary MITCHELL, Reginald Arthur has been resigned. Director BAREHAM, Peter John Walter has been resigned. Director CASEBOW, Ethel Annie has been resigned. Director ELLIS, Richard Alwyn has been resigned. Director EVERARD, Frederick Michael has been resigned. Director EVERARD, William Derek has been resigned. Director HARRISON, Carole Ann has been resigned. Director HOWELL, Charles William has been resigned. Director LATCHFORD, Peter James has been resigned. Director SHOTTON, Rosemary Ann has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ROPER, Stephen Dawson
Appointed Date: 17 March 1997
Director
GILBERT, Timothy James
Appointed Date: 15 February 1999
63 years old
Director
ROPER, Stephen Dawson
Appointed Date: 11 October 2007
73 years old

Resigned Directors

Secretary
MITCHELL, Reginald Arthur
Resigned: 17 March 1997
Director
BAREHAM, Peter John Walter
Resigned: 23 February 1999
Appointed Date: 03 April 1995
87 years old
Director
CASEBOW, Ethel Annie
Resigned: 31 December 1999
102 years old
Director
ELLIS, Richard Alwyn
Resigned: 27 February 2004
71 years old
Director
EVERARD, Frederick Michael
Resigned: 19 December 2008
77 years old
Director
EVERARD, William Derek
Resigned: 23 March 2011
76 years old
Director
HARRISON, Carole Ann
Resigned: 06 April 2004
Appointed Date: 03 April 1995
81 years old
Director
HOWELL, Charles William
Resigned: 09 May 1996
100 years old
Director
LATCHFORD, Peter James
Resigned: 24 April 2015
Appointed Date: 07 June 1999
66 years old
Director
SHOTTON, Rosemary Ann
Resigned: 23 March 2011
79 years old

EVERARD INSURANCE BROKERS LIMITED Events

26 May 2016
Accounts for a small company made up to 31 December 2015
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50,000
07 Sep 2015
Termination of appointment of Peter James Latchford as a director on 24 April 2015
26 May 2015
Full accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 50,000
...
... and 97 more events
16 Jun 1987
Return made up to 08/05/87; full list of members
08 Jan 1987
Secretary resigned;new secretary appointed
30 May 1986
Full accounts made up to 31 December 1985
30 May 1986
Return made up to 26/05/86; full list of members
18 Jan 1977
Incorporation

EVERARD INSURANCE BROKERS LIMITED Charges

23 May 2011
Debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: William Derek Everard and Rosemary Ann Sholton
Description: First fixed charge all properties,all present and future…
21 February 2011
Rent deposit deed
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Liberty Property Limited Partnership
Description: All interest from time to time standing to the credit of an…

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