CHILTERN INSURANCE CONSULTANTS LIMITED
READING ANGLO-EURO DATA LTD

Hellopages » Berkshire » West Berkshire » RG8 7LY

Company number 03416231
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CHILTERN INSURANCE CONSULTANTS LIMITED are www.chilterninsuranceconsultants.co.uk, and www.chiltern-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Chiltern Insurance Consultants Limited is a Private Limited Company. The company registration number is 03416231. Chiltern Insurance Consultants Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Chiltern Insurance Consultants Limited is 4 Reading Road Pangbourne Reading Berkshire Rg8 7ly. . OWEN, Frederick John is a Secretary of the company. MADELEY, Stephen John is a Director of the company. OWEN, Frederick John is a Director of the company. OWEN, Graeme Martin is a Director of the company. Secretary OWEN, Gweneth Mary has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
OWEN, Frederick John
Appointed Date: 13 May 1998
Director
MADELEY, Stephen John
Appointed Date: 01 August 2006
58 years old
Director
OWEN, Frederick John
Appointed Date: 06 November 1997
96 years old
Director
OWEN, Graeme Martin
Appointed Date: 11 May 1998
71 years old

Resigned Directors

Secretary
OWEN, Gweneth Mary
Resigned: 13 May 1998
Appointed Date: 06 November 1997
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 06 November 1997
Appointed Date: 07 August 1997
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 06 November 1997
Appointed Date: 07 August 1997

Persons With Significant Control

Chiltern Insurance Brokers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHILTERN INSURANCE CONSULTANTS LIMITED Events

30 Aug 2016
Confirmation statement made on 7 August 2016 with updates
13 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 May 2016
Total exemption full accounts made up to 31 December 2015
14 Sep 2015
Director's details changed for Stephen John Madeley on 11 September 2015
14 Sep 2015
Director's details changed for Graeme Martin Owen on 11 September 2015
...
... and 53 more events
12 Mar 1998
New director appointed
17 Nov 1997
Secretary resigned
17 Nov 1997
Director resigned
11 Nov 1997
Company name changed anglo-euro data LTD\certificate issued on 12/11/97
07 Aug 1997
Incorporation

CHILTERN INSURANCE CONSULTANTS LIMITED Charges

22 June 1998
Mortgage debenture
Delivered: 26 June 1998
Status: Satisfied on 12 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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