SUTCLIFFE INSURANCE BROKERS LIMITED
WORCESTER MANN BROADBENT LIMITED

Hellopages » Worcestershire » Worcester » WR1 2BJ

Company number 01167560
Status Active
Incorporation Date 22 April 1974
Company Type Private Limited Company
Address 2 FOUNDRY STREET, OFF CITY WALLS ROAD, WORCESTER, WORCESTERSHIRE, WR1 2BJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Rebecca Jane Sutcliffe as a director on 22 August 2016. The most likely internet sites of SUTCLIFFE INSURANCE BROKERS LIMITED are www.sutcliffeinsurancebrokers.co.uk, and www.sutcliffe-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Sutcliffe Insurance Brokers Limited is a Private Limited Company. The company registration number is 01167560. Sutcliffe Insurance Brokers Limited has been working since 22 April 1974. The present status of the company is Active. The registered address of Sutcliffe Insurance Brokers Limited is 2 Foundry Street Off City Walls Road Worcester Worcestershire Wr1 2bj. . SUTCLIFFE, Susan Mary is a Secretary of the company. SUTCLIFFE, Duncan Charles is a Director of the company. SUTCLIFFE, Edward Diccon is a Director of the company. SUTCLIFFE, Rebecca Jane is a Director of the company. SUTCLIFFE, Richard John George is a Director of the company. SUTCLIFFE, Susan Mary is a Director of the company. Secretary RODWAY, David Eric has been resigned. Director JONES, Raymond Charles has been resigned. Director RODWAY, David Eric has been resigned. Director RUSHTON, Percy has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SUTCLIFFE, Susan Mary
Appointed Date: 13 August 1999
Director
SUTCLIFFE, Duncan Charles
Appointed Date: 21 September 2005
54 years old
Director
SUTCLIFFE, Edward Diccon
Appointed Date: 12 April 2013
51 years old
Director
SUTCLIFFE, Rebecca Jane
Appointed Date: 22 August 2016
55 years old
Director
SUTCLIFFE, Richard John George
Appointed Date: 13 August 1999
83 years old
Director
SUTCLIFFE, Susan Mary
Appointed Date: 13 August 1999
82 years old

Resigned Directors

Secretary
RODWAY, David Eric
Resigned: 13 August 1999
Director
JONES, Raymond Charles
Resigned: 13 August 1999
81 years old
Director
RODWAY, David Eric
Resigned: 13 August 1999
88 years old
Director
RUSHTON, Percy
Resigned: 30 October 1993
98 years old

Persons With Significant Control

Sutcliffe Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUTCLIFFE INSURANCE BROKERS LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Appointment of Mrs Rebecca Jane Sutcliffe as a director on 22 August 2016
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,155
22 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 77 more events
10 Feb 1988
Accounts for a small company made up to 31 May 1987
10 Feb 1988
Return made up to 04/12/87; full list of members
13 May 1987
Return made up to 31/12/86; full list of members
28 Mar 1987
Accounts for a small company made up to 31 May 1986
22 Apr 1974
Incorporation

SUTCLIFFE INSURANCE BROKERS LIMITED Charges

17 January 2014
Charge code 0116 7560 0002
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 August 1999
Guarantee & debenture
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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