KYLE INSURANCE BROKERS LIMITED
NEWRY


Company number NI035132
Status Active - Proposal to Strike off
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 2 ASHTREE ENTERPRISE PARK, RATHFRILAND ROAD, NEWRY, COUNTY DOWN, BT34 1BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 35,000 . The most likely internet sites of KYLE INSURANCE BROKERS LIMITED are www.kyleinsurancebrokers.co.uk, and www.kyle-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Kyle Insurance Brokers Limited is a Private Limited Company. The company registration number is NI035132. Kyle Insurance Brokers Limited has been working since 05 November 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Kyle Insurance Brokers Limited is 2 Ashtree Enterprise Park Rathfriland Road Newry County Down Bt34 1by. . DINSMORE, James Francis is a Secretary of the company. BLANEY, Michael is a Director of the company. Secretary ABRAHAMS, David Jeremy has been resigned. Secretary DINSMORE, Stephen has been resigned. Director ABRAHAMS, David Jeremy has been resigned. Director KYLE, Shauna Deirdre has been resigned. Director LANE, Martin has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DINSMORE, James Francis
Appointed Date: 16 April 2008
Director
BLANEY, Michael
Appointed Date: 16 April 2008
61 years old

Resigned Directors

Secretary
ABRAHAMS, David Jeremy
Resigned: 16 May 2007
Appointed Date: 05 November 1998
Secretary
DINSMORE, Stephen
Resigned: 01 April 2008
Appointed Date: 16 May 2007
Director
ABRAHAMS, David Jeremy
Resigned: 16 May 2007
Appointed Date: 06 November 1998
66 years old
Director
KYLE, Shauna Deirdre
Resigned: 01 April 2008
Appointed Date: 06 November 1998
71 years old
Director
LANE, Martin
Resigned: 01 April 2008
Appointed Date: 16 May 2007
63 years old
Director
PALMER, Robert Desmond
Resigned: 15 November 1998
Appointed Date: 05 November 1998
84 years old

Persons With Significant Control

Mr Michael Blaney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KYLE INSURANCE BROKERS LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 35,000
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 35,000
...
... and 53 more events
03 Dec 1998
Change of dirs/sec
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.
05 Nov 1998
Memorandum
05 Nov 1998
Articles
05 Nov 1998
Pars re dirs/sit reg off
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.
05 Nov 1998
Decln complnce reg new co
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.

KYLE INSURANCE BROKERS LIMITED Charges

6 June 2008
Debenture
Delivered: 13 June 2008
Status: Satisfied on 14 September 2010
Persons entitled: Norwich Union Insurance Limited
Description: All monies debenture. The chargor to the intent that the…
13 September 2007
Debenture
Delivered: 17 September 2007
Status: Satisfied on 3 June 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. The company hereby covenants…

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