DARTMOUTH INSURANCE GROUP (CONSULTANTS) LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ4 6AF
Company number 00915616
Status Active
Incorporation Date 18 September 1967
Company Type Private Limited Company
Address DART VALLEY RAILWAY PLC, QUEENS PARK STATION, TORBAY ROAD, PAIGNTON, DEVON, TQ4 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of DARTMOUTH INSURANCE GROUP (CONSULTANTS) LIMITED are www.dartmouthinsurancegroupconsultants.co.uk, and www.dartmouth-insurance-group-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Dartmouth Insurance Group Consultants Limited is a Private Limited Company. The company registration number is 00915616. Dartmouth Insurance Group Consultants Limited has been working since 18 September 1967. The present status of the company is Active. The registered address of Dartmouth Insurance Group Consultants Limited is Dart Valley Railway Plc Queens Park Station Torbay Road Paignton Devon Tq4 6af. . JONES, John Robert is a Secretary of the company. ALLAN, David Ian is a Director of the company. CHRISTY, Norman David is a Director of the company. MCALPINE, William Hepburn, Sir is a Director of the company. Secretary KEEP, Dennis Edwin has been resigned. Secretary SMALLWOOD, Philip Robert has been resigned. Secretary SUMMERS, Alan Mark Herbert has been resigned. Director ALLAN, Ian has been resigned. Director BUTT, John Graham has been resigned. Director COGAR, John Barry Seymour has been resigned. Director CREWS, Betty Marion has been resigned. Director CREWS, Robert Tyrone Davy has been resigned. Director CREWS, Robert Horace has been resigned. Director EVANS, John has been resigned. Director KEEP, Dennis Edwin has been resigned. Director KEEP, Dennis Edwin has been resigned. Director MADGE, David John has been resigned. Director PALMER, Michael Richard has been resigned. Director SAUNDERS, Robert John Sherwood has been resigned. Director SNELL, John Bernard has been resigned. Director SUMMERS, Alan Mark Herbert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, John Robert
Appointed Date: 11 July 2012
Director
ALLAN, David Ian
Appointed Date: 18 February 2005
71 years old
Director
CHRISTY, Norman David
Appointed Date: 25 February 2008
88 years old
Director
MCALPINE, William Hepburn, Sir
Appointed Date: 28 July 1999
90 years old

Resigned Directors

Secretary
KEEP, Dennis Edwin
Resigned: 31 March 1999
Secretary
SMALLWOOD, Philip Robert
Resigned: 11 July 2012
Appointed Date: 29 September 2004
Secretary
SUMMERS, Alan Mark Herbert
Resigned: 29 September 2004
Appointed Date: 31 March 1999
Director
ALLAN, Ian
Resigned: 16 June 2004
Appointed Date: 28 July 1999
103 years old
Director
BUTT, John Graham
Resigned: 31 December 2013
Appointed Date: 28 July 1999
92 years old
Director
COGAR, John Barry Seymour
Resigned: 16 March 2011
Appointed Date: 31 March 1999
83 years old
Director
CREWS, Betty Marion
Resigned: 31 March 1999
81 years old
Director
CREWS, Robert Tyrone Davy
Resigned: 31 March 1999
Appointed Date: 21 November 1995
54 years old
Director
CREWS, Robert Horace
Resigned: 16 November 1995
81 years old
Director
EVANS, John
Resigned: 13 June 2007
Appointed Date: 31 March 1999
100 years old
Director
KEEP, Dennis Edwin
Resigned: 31 March 1999
Appointed Date: 01 April 1997
89 years old
Director
KEEP, Dennis Edwin
Resigned: 29 January 1997
89 years old
Director
MADGE, David John
Resigned: 30 August 2006
Appointed Date: 28 July 1999
87 years old
Director
PALMER, Michael Richard
Resigned: 11 June 2008
Appointed Date: 28 July 1999
83 years old
Director
SAUNDERS, Robert John Sherwood
Resigned: 29 January 2003
Appointed Date: 28 July 1999
107 years old
Director
SNELL, John Bernard
Resigned: 11 June 2008
Appointed Date: 28 July 1999
93 years old
Director
SUMMERS, Alan Mark Herbert
Resigned: 11 June 2008
Appointed Date: 28 July 1999
85 years old

Persons With Significant Control

Dart Valley Railway Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARTMOUTH INSURANCE GROUP (CONSULTANTS) LIMITED Events

30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
19 Jun 2015
Accounts for a dormant company made up to 31 December 2014
09 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
...
... and 105 more events
05 Feb 1988
New director appointed
11 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1987
Accounts for a small company made up to 31 March 1986
13 Feb 1987
Return made up to 21/01/87; full list of members
10 Oct 1986
Accounting reference date shortened from 30/04 to 31/03

DARTMOUTH INSURANCE GROUP (CONSULTANTS) LIMITED Charges

17 July 1989
Mortgage debenture
Delivered: 21 July 1989
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over:- 5 lower street, dartmouth devon…
6 March 1985
Legal charge
Delivered: 13 March 1985
Status: Satisfied on 6 June 1991
Persons entitled: Lloyds Bank PLC
Description: The office (formerly the royal naval hospital tavern) 38…
30 December 1983
Legal charge
Delivered: 18 January 1984
Status: Satisfied on 6 June 1991
Persons entitled: Bass Wales & West Limited
Description: The royal naval hospital tavern 38 high st stonehouse…
9 March 1981
Legal charge
Delivered: 11 March 1981
Status: Satisfied
Persons entitled: Dora Helena Cornall.
Description: 5 lower street, and property at the rear dartmouth DN72710.

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