MELVILLE BURBAGE INSURANCE SERVICES LIMITED
BERKSHIRE KS&DY LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 06404074
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON, ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MELVILLE BURBAGE INSURANCE SERVICES LIMITED are www.melvilleburbageinsuranceservices.co.uk, and www.melville-burbage-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melville Burbage Insurance Services Limited is a Private Limited Company. The company registration number is 06404074. Melville Burbage Insurance Services Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Melville Burbage Insurance Services Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . YOUNG, Darren Paul is a Secretary of the company. STEVENS, Kevin Louis is a Director of the company. YOUNG, Darren Paul is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
YOUNG, Darren Paul
Appointed Date: 19 October 2007

Director
STEVENS, Kevin Louis
Appointed Date: 19 October 2007
57 years old

Director
YOUNG, Darren Paul
Appointed Date: 19 October 2007
54 years old

Persons With Significant Control

Mr Kevin Louis Stevens
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Paul Young
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELVILLE BURBAGE INSURANCE SERVICES LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 31 December 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 60,002

...
... and 15 more events
27 Oct 2008
Return made up to 19/10/08; full list of members
23 Jan 2008
Company name changed ks&dy LIMITED\certificate issued on 23/01/08
13 Dec 2007
Particulars of mortgage/charge
13 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
19 Oct 2007
Incorporation

MELVILLE BURBAGE INSURANCE SERVICES LIMITED Charges

1 August 2014
Charge code 0640 4074 0002
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old drummers arms 18 northcroft lane newbury berkshire…
5 December 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…