ACADEMY INSURANCE SERVICES LIMITED
PANGBOURNE

Hellopages » Berkshire » West Berkshire » RG8 7JW

Company number 03041967
Status Active
Incorporation Date 4 April 1995
Company Type Private Limited Company
Address UNIT 11 HORSESHOE PARK, HORSESHOE ROAD, PANGBOURNE, BERKSHIRE, RG8 7JW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 260,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of ACADEMY INSURANCE SERVICES LIMITED are www.academyinsuranceservices.co.uk, and www.academy-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Academy Insurance Services Limited is a Private Limited Company. The company registration number is 03041967. Academy Insurance Services Limited has been working since 04 April 1995. The present status of the company is Active. The registered address of Academy Insurance Services Limited is Unit 11 Horseshoe Park Horseshoe Road Pangbourne Berkshire Rg8 7jw. . FARRELLY, Vanessa is a Secretary of the company. BARD, David Morgan is a Director of the company. MUNN, Kevin Richard is a Director of the company. Secretary CHUTER, Anthony George has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary SPEAFI LIMITED has been resigned. Director ANDERSON, Marylin has been resigned. Director BARD, David Morgan has been resigned. Director CHUTER, Anthony George has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
FARRELLY, Vanessa
Appointed Date: 28 June 2002
Director
BARD, David Morgan
Appointed Date: 25 November 1995
66 years old
Director
MUNN, Kevin Richard
Appointed Date: 28 June 2002
60 years old

Resigned Directors

Secretary
CHUTER, Anthony George
Resigned: 30 June 2002
Appointed Date: 19 April 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 April 1995
Appointed Date: 04 April 1995
Secretary
SPEAFI LIMITED
Resigned: 27 March 2010
Appointed Date: 29 June 2004
Director
ANDERSON, Marylin
Resigned: 28 June 2002
Appointed Date: 19 April 1995
75 years old
Director
BARD, David Morgan
Resigned: 23 May 1995
Appointed Date: 19 April 1995
66 years old
Director
CHUTER, Anthony George
Resigned: 28 June 2002
Appointed Date: 19 April 1995
82 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 April 1995
Appointed Date: 04 April 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 April 1995
Appointed Date: 04 April 1995

ACADEMY INSURANCE SERVICES LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 260,000
16 Mar 2016
Full accounts made up to 30 June 2015
12 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 260,000
12 May 2015
Director's details changed for Mr Kevin Richard Munn on 1 April 2014
...
... and 78 more events
03 May 1995
£ nc 100/900 19/04/95
03 May 1995
Accounting reference date notified as 30/06
03 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1995
Company name changed macamile LIMITED\certificate issued on 26/04/95
04 Apr 1995
Incorporation

ACADEMY INSURANCE SERVICES LIMITED Charges

31 August 2007
Rent deposit agreement
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: William Francis Phelps, Gary Paul Smith and Patricia Anne Pennicott & Hartley Sas Limited
Description: A deposit of £3,000 and the interest. See the mortgage…
18 July 1995
Single debenture
Delivered: 20 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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