DIB INSURANCE LIMITED
CHIPPENHAM DEVIZES INSURANCE BROKERS LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 05253202
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 17.28 . The most likely internet sites of DIB INSURANCE LIMITED are www.dibinsurance.co.uk, and www.dib-insurance.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dib Insurance Limited is a Private Limited Company. The company registration number is 05253202. Dib Insurance Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Dib Insurance Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. The company`s financial liabilities are £9.6k. It is £-76.66k against last year. And the total assets are £471.3k, which is £95.35k against last year. DUNK, Brian Albert is a Director of the company. KINDER, Adrian Jeffrey is a Director of the company. KINDER, Kevin Timothy is a Director of the company. MURRAY, Randolph Hugh is a Director of the company. Secretary KINDER, Adrian Jeffrey has been resigned. Secretary RICKS, Malcolm has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director RICKS, Malcolm has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


dib insurance Key Finiance

LIABILITIES £9.6k
-89%
CASH n/a
TOTAL ASSETS £471.3k
+25%
All Financial Figures

Current Directors

Director
DUNK, Brian Albert
Appointed Date: 09 August 2012
73 years old
Director
KINDER, Adrian Jeffrey
Appointed Date: 07 October 2004
60 years old
Director
KINDER, Kevin Timothy
Appointed Date: 07 October 2004
63 years old
Director
MURRAY, Randolph Hugh
Appointed Date: 19 July 2011
77 years old

Resigned Directors

Secretary
KINDER, Adrian Jeffrey
Resigned: 09 August 2012
Appointed Date: 29 September 2006
Secretary
RICKS, Malcolm
Resigned: 29 September 2006
Appointed Date: 07 October 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
RICKS, Malcolm
Resigned: 29 September 2006
Appointed Date: 07 October 2004
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Dib Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIB INSURANCE LIMITED Events

07 Nov 2016
Confirmation statement made on 7 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 17.28
12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 17.28
...
... and 36 more events
25 Oct 2004
New secretary appointed;new director appointed
25 Oct 2004
New director appointed
25 Oct 2004
New director appointed
25 Oct 2004
Registered office changed on 25/10/04 from: 31 corsham street london N1 6DR
07 Oct 2004
Incorporation

DIB INSURANCE LIMITED Charges

7 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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