JANNARD QUADRANT INSURANCE BROKERS LIMITED
WATFORD LENDAL LIMITED

Hellopages » Hertfordshire » Watford » WD24 7AE

Company number 03827562
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address ECLIPSE HOUSE 20 SANDOWN ROAD, SANDOWN ROAD, WATFORD, WD24 7AE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Michael Terence Nemko as a secretary on 3 September 2015. The most likely internet sites of JANNARD QUADRANT INSURANCE BROKERS LIMITED are www.jannardquadrantinsurancebrokers.co.uk, and www.jannard-quadrant-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8.1 miles; to Sudbury Hill Harrow Rail Station is 8.4 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jannard Quadrant Insurance Brokers Limited is a Private Limited Company. The company registration number is 03827562. Jannard Quadrant Insurance Brokers Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Jannard Quadrant Insurance Brokers Limited is Eclipse House 20 Sandown Road Sandown Road Watford Wd24 7ae. . CALLAWAY, Geoffrey Edwin is a Director of the company. SWEDEN, Stephen Martin is a Director of the company. Secretary NEMKO, Michael Terence has been resigned. Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Director NEMKO, Michael Terence has been resigned. Director STERFORD NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
CALLAWAY, Geoffrey Edwin
Appointed Date: 13 December 1999
67 years old
Director
SWEDEN, Stephen Martin
Appointed Date: 13 December 1999
81 years old

Resigned Directors

Secretary
NEMKO, Michael Terence
Resigned: 03 September 2015
Appointed Date: 13 December 1999
Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 13 December 1999
Appointed Date: 18 August 1999
Director
NEMKO, Michael Terence
Resigned: 03 September 2015
Appointed Date: 13 December 1999
82 years old
Director
STERFORD NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 18 August 1999

Persons With Significant Control

Mr Stephen Martin Sweden
Notified on: 15 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JANNARD QUADRANT INSURANCE BROKERS LIMITED Events

13 Oct 2016
Confirmation statement made on 18 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Termination of appointment of Michael Terence Nemko as a secretary on 3 September 2015
17 Sep 2015
Termination of appointment of Michael Terence Nemko as a director on 3 September 2015
02 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
...
... and 46 more events
04 Jan 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
04 Jan 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1999
Company name changed lendal LIMITED\certificate issued on 13/12/99
25 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Aug 1999
Incorporation

JANNARD QUADRANT INSURANCE BROKERS LIMITED Charges

22 March 2000
Debenture
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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