ABBEY INSURANCE BROKERS (BOUCHER) LIMITED
CARRICKFERGUS AGNEW FINANCIAL SERVICES LIMITED


Company number NI004308
Status Active
Incorporation Date 4 June 1959
Company Type Private Limited Company
Address 10 GOVERNORS PLACE, CARRICKFERGUS, ANTRIM, BT38 7BN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Termination of appointment of Joann Davidson as a director on 2 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ABBEY INSURANCE BROKERS (BOUCHER) LIMITED are www.abbeyinsurancebrokersboucher.co.uk, and www.abbey-insurance-brokers-boucher.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Abbey Insurance Brokers Boucher Limited is a Private Limited Company. The company registration number is NI004308. Abbey Insurance Brokers Boucher Limited has been working since 04 June 1959. The present status of the company is Active. The registered address of Abbey Insurance Brokers Boucher Limited is 10 Governors Place Carrickfergus Antrim Bt38 7bn. . STOREY, Dennis George is a Director of the company. STOREY, George Herbert is a Director of the company. Secretary AGNEW, Philip William has been resigned. Secretary MURPHY, Alan has been resigned. Secretary MURRAY, James Peter has been resigned. Director AGNEW, Andrew Isaac David has been resigned. Director AGNEW, David Isaac has been resigned. Director AGNEW, Philip William has been resigned. Director AGNEW, Philip William has been resigned. Director DAVIDSON, Joann has been resigned. Director MAGEE, Samuel Yuile has been resigned. Director MARTIN, Gary Howard has been resigned. Director MURRAY, James Peter has been resigned. Director AGNEW FINANCIAL SERVICES has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
STOREY, Dennis George
Appointed Date: 25 June 2010
57 years old
Director
STOREY, George Herbert
Appointed Date: 25 June 2010
84 years old

Resigned Directors

Secretary
AGNEW, Philip William
Resigned: 30 June 2012
Appointed Date: 22 June 2007
Secretary
MURPHY, Alan
Resigned: 29 March 2013
Appointed Date: 30 June 2012
Secretary
MURRAY, James Peter
Resigned: 22 June 2007
Appointed Date: 04 June 1959
Director
AGNEW, Andrew Isaac David
Resigned: 31 May 2012
Appointed Date: 27 April 2007
52 years old
Director
AGNEW, David Isaac
Resigned: 10 January 2012
Appointed Date: 04 June 1959
79 years old
Director
AGNEW, Philip William
Resigned: 30 June 2012
Appointed Date: 22 June 2007
50 years old
Director
AGNEW, Philip William
Resigned: 09 June 2008
Appointed Date: 22 June 2007
50 years old
Director
DAVIDSON, Joann
Resigned: 02 December 2016
Appointed Date: 25 June 2010
61 years old
Director
MAGEE, Samuel Yuile
Resigned: 29 March 2013
Appointed Date: 01 June 2010
75 years old
Director
MARTIN, Gary Howard
Resigned: 31 July 2014
Appointed Date: 25 June 2010
56 years old
Director
MURRAY, James Peter
Resigned: 22 June 2007
Appointed Date: 04 June 1959
78 years old
Director
AGNEW FINANCIAL SERVICES
Resigned: 13 October 2010
Appointed Date: 13 October 2010

Persons With Significant Control

Prestige Insurance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY INSURANCE BROKERS (BOUCHER) LIMITED Events

12 Jan 2017
Termination of appointment of Joann Davidson as a director on 2 December 2016
29 Dec 2016
Full accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Feb 2016
Registration of charge NI0043080013, created on 28 January 2016
18 Dec 2015
Full accounts made up to 31 March 2015
...
... and 178 more events
04 Jun 1959
Certificate of incorporation
04 Jun 1959
Memorandum
04 Jun 1959
Statement of nominal cap
04 Jun 1959
Articles
04 Jun 1959
Decl on compl on incorp

ABBEY INSURANCE BROKERS (BOUCHER) LIMITED Charges

28 January 2016
Charge code NI00 4308 0013
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited, Whose Registered Office is at 11-16 Donegall Square East, Belfast
Description: Contains fixed charge…
28 February 1989
Floating debenture
Delivered: 3 March 1989
Status: Satisfied on 18 October 2000
Persons entitled: Lombard & Ulster Limited
Description: Fixed and floating charge over the undertaking and all…
11 March 1986
Block financing agreement
Delivered: 12 March 1986
Status: Satisfied on 19 January 2012
Persons entitled: Bank of Ireland Finance (NI) LTD
Description: All present and future agreements, contractual rights…
30 November 1981
Deed of sub-mortgage
Delivered: 21 December 1981
Status: Satisfied on 19 January 2012
Persons entitled: Lombard & Ulster Limited
Description: 54 old manse road, jordanstown, newtownabbey, co. Antrim.
31 March 1981
Floating charge
Delivered: 14 April 1981
Status: Satisfied on 3 February 2012
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
28 November 1980
Deed of sub-mortgage
Delivered: 16 December 1980
Status: Satisfied on 10 February 1988
Persons entitled: Lombard & Ulster Banking Limited
Description: No. 3 rosstullah park, jordanstown, newtownabbey, county…
14 April 1980
Deed of sub-mortgage
Delivered: 14 April 1980
Status: Satisfied on 3 February 2012
Persons entitled: Lombard & Ulster Banking Limited
Description: 21 tullybrannigan road, newcastle, county down.
12 March 1980
Deed of sub-charge
Delivered: 20 March 1980
Status: Satisfied on 19 January 2012
Persons entitled: Lombard & Ulster Banking Limited
Description: 31 liscoran road, lurgan folio 26542, county armagh.
27 June 1978
Deed of sub-mortgage
Delivered: 29 June 1978
Status: Satisfied on 19 January 2012
Persons entitled: Lombard & Ulster Banking Limited
Description: 65 craigdarragh road, helen's bay, county down.
26 August 1977
Charge
Delivered: 2 September 1977
Status: Satisfied on 19 January 2012
Persons entitled: Lombard & Ulster Banking Limited
Description: 18 braniel road, hillhall, lisburn, county down folio 1462…
1 February 1977
Deed of sub-mortgage
Delivered: 11 February 1977
Status: Satisfied on 19 January 2012
Persons entitled: Lombard & Ulster Banking Limited
Description: Number 9 hazeldene park. Newtownabbey, county antrim.
24 November 1976
Deed of sub-mortgage
Delivered: 25 November 1976
Status: Satisfied on 3 February 2012
Persons entitled: Lombard & Ulster Banking Limited
Description: 7 maze park, bangor, county down.
20 October 1976
Deed of sub charge
Delivered: 21 October 1976
Status: Satisfied on 17 October 1978
Persons entitled: Lombard & Ulster Banking Limited
Description: Number 20 cardy road, greyabbey, co. Down folios 20891 and…

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