INSURELINK (EAST ANGLIA) LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » NR32 1HG

Company number 03110535
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address 167 LONDON ROAD NORTH, LOWESTOFT, SUFFOLK, NR32 1HG
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of INSURELINK (EAST ANGLIA) LIMITED are www.insurelinkeastanglia.co.uk, and www.insurelink-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Oulton Broad South Rail Station is 2.1 miles; to Haddiscoe Rail Station is 6.5 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insurelink East Anglia Limited is a Private Limited Company. The company registration number is 03110535. Insurelink East Anglia Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Insurelink East Anglia Limited is 167 London Road North Lowestoft Suffolk Nr32 1hg. . ROBINSON, Clive Victor is a Secretary of the company. BINNS, Lisha is a Director of the company. LINES, Simon is a Director of the company. ROBINSON, Clive Victor is a Director of the company. ROBINSON, Yvonne June is a Director of the company. Secretary ROBINSON, Nicola June has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FITZGERALD, Neil Graham has been resigned. Director ROBINSON, Colin Sydney has been resigned. Director ROBINSON, Nicola June has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
ROBINSON, Clive Victor
Appointed Date: 27 April 1996
Director
BINNS, Lisha
Appointed Date: 12 January 2014
40 years old
Director
LINES, Simon
Appointed Date: 09 January 2013
50 years old
Director
ROBINSON, Clive Victor
Appointed Date: 01 November 2000
72 years old
Director
ROBINSON, Yvonne June
Appointed Date: 22 June 2000
71 years old

Resigned Directors

Secretary
ROBINSON, Nicola June
Resigned: 27 April 1996
Appointed Date: 16 October 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 October 1995
Appointed Date: 05 October 1995
Director
FITZGERALD, Neil Graham
Resigned: 11 September 2014
Appointed Date: 04 August 2014
65 years old
Director
ROBINSON, Colin Sydney
Resigned: 23 June 2000
Appointed Date: 16 October 1995
69 years old
Director
ROBINSON, Nicola June
Resigned: 27 April 1996
Appointed Date: 16 October 1995
51 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 October 1995
Appointed Date: 05 October 1995

Persons With Significant Control

Mr Clive Victor Robinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne June Robinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Lines
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Miss Lisha Binns
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

INSURELINK (EAST ANGLIA) LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 67 more events
30 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1995
New director appointed
30 Oct 1995
Secretary resigned;new secretary appointed;director resigned
30 Oct 1995
Registered office changed on 30/10/95 from: 31 corsham street london N1 6DR
05 Oct 1995
Incorporation

INSURELINK (EAST ANGLIA) LIMITED Charges

24 November 2008
Debenture
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Leisure Union Insurance Company Limited
Description: Fixed and floating charge over the undertaking and all…
25 May 2006
Mortgage
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 17 milton road lowestoft suffolk t/no SK208168. Together…
25 May 2006
Mortgage
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 19 milton road lowestoft suffolk t/n SK76471. Together with…
27 November 1998
Mortgage
Delivered: 12 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as chalet 61 california sands…
27 November 1998
Mortgage
Delivered: 12 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as chalet 85 california sands…
27 November 1998
Mortgage
Delivered: 12 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 167 london road north…

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