LION INSURANCE CONSULTANTS (TONBRIDGE) LTD.
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 0EE

Company number 03417781
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address COMMERCIAL HOUSE HIGH STREET, HADLOW, TONBRIDGE, KENT, TN11 0EE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10,001 . The most likely internet sites of LION INSURANCE CONSULTANTS (TONBRIDGE) LTD. are www.lioninsuranceconsultantstonbridge.co.uk, and www.lion-insurance-consultants-tonbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Leigh (Kent) Rail Station is 5.9 miles; to Barming Rail Station is 7.4 miles; to Bat & Ball Rail Station is 7.7 miles; to Frant Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Insurance Consultants Tonbridge Ltd is a Private Limited Company. The company registration number is 03417781. Lion Insurance Consultants Tonbridge Ltd has been working since 11 August 1997. The present status of the company is Active. The registered address of Lion Insurance Consultants Tonbridge Ltd is Commercial House High Street Hadlow Tonbridge Kent Tn11 0ee. . COOMBER, Karen Ann is a Secretary of the company. PICKUP, Mark John is a Director of the company. Secretary COOKE, Camille Frances has been resigned. Secretary HARDING, Rachel Kathryn has been resigned. Secretary KEECH, Beverley Ann has been resigned. Secretary PICKUP, Mark John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOKE, Kevin Mark has been resigned. Director HARDING, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
COOMBER, Karen Ann
Appointed Date: 23 August 2006
Director
PICKUP, Mark John
Appointed Date: 01 February 2001
57 years old

Resigned Directors

Secretary
COOKE, Camille Frances
Resigned: 01 May 1998
Appointed Date: 11 August 1997
Secretary
HARDING, Rachel Kathryn
Resigned: 01 February 2001
Appointed Date: 04 October 2000
Secretary
KEECH, Beverley Ann
Resigned: 04 October 2000
Appointed Date: 01 May 1998
Secretary
PICKUP, Mark John
Resigned: 23 August 2006
Appointed Date: 01 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997
Director
COOKE, Kevin Mark
Resigned: 01 May 1998
Appointed Date: 11 August 1997
61 years old
Director
HARDING, Paul
Resigned: 23 August 2006
Appointed Date: 11 August 1997
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Mr Mark John Pickup
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LION INSURANCE CONSULTANTS (TONBRIDGE) LTD. Events

07 Oct 2016
Confirmation statement made on 11 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,001
24 Mar 2015
Total exemption small company accounts made up to 31 January 2015
23 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 10,001
...
... and 59 more events
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1997
Incorporation

LION INSURANCE CONSULTANTS (TONBRIDGE) LTD. Charges

15 January 1998
Debenture
Delivered: 20 January 1998
Status: Satisfied on 27 October 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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