COMMERCIAL INSURANCE BROKERS (B'HAM) LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 4BY

Company number 00549457
Status Active
Incorporation Date 19 May 1955
Company Type Private Limited Company
Address UNIT 2, ABBEY LANE COURT, EVESHAM, WORCESTERSHIRE, WR11 4BY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2,000 . The most likely internet sites of COMMERCIAL INSURANCE BROKERS (B'HAM) LIMITED are www.commercialinsurancebrokersbham.co.uk, and www.commercial-insurance-brokers-b-ham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. The distance to to Honeybourne Rail Station is 5 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Insurance Brokers B Ham Limited is a Private Limited Company. The company registration number is 00549457. Commercial Insurance Brokers B Ham Limited has been working since 19 May 1955. The present status of the company is Active. The registered address of Commercial Insurance Brokers B Ham Limited is Unit 2 Abbey Lane Court Evesham Worcestershire Wr11 4by. . HARVEY, Terence is a Director of the company. Secretary HARVEY, Terence has been resigned. Secretary ROBERTS, Alan Graham has been resigned. Secretary SPENCER, Andrew Gordon has been resigned. Secretary SPENCER, Heather Eugenie has been resigned. Director SPENCER, Andrew Gordon has been resigned. Director SPENCER, Frank has been resigned. Director SPENCER, Heather Eugenie has been resigned. Director SPRING, David Nicholas has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HARVEY, Terence
Appointed Date: 14 October 2003
79 years old

Resigned Directors

Secretary
HARVEY, Terence
Resigned: 05 April 2005
Appointed Date: 01 October 2003
Secretary
ROBERTS, Alan Graham
Resigned: 04 July 2012
Appointed Date: 05 April 2005
Secretary
SPENCER, Andrew Gordon
Resigned: 14 October 2003
Appointed Date: 01 April 2001
Secretary
SPENCER, Heather Eugenie
Resigned: 01 April 2001
Director
SPENCER, Andrew Gordon
Resigned: 14 October 2003
61 years old
Director
SPENCER, Frank
Resigned: 14 October 2003
87 years old
Director
SPENCER, Heather Eugenie
Resigned: 01 April 2001
85 years old
Director
SPRING, David Nicholas
Resigned: 05 April 2005
Appointed Date: 14 October 2003
68 years old

Persons With Significant Control

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

COMMERCIAL INSURANCE BROKERS (B'HAM) LIMITED Events

10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2,000
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
05 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,000
...
... and 82 more events
12 Jan 1987
Return made up to 03/12/86; full list of members
24 Jul 1984
Accounts made up to 30 June 1983
15 Nov 1983
Accounts made up to 30 December 1982
25 Mar 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 May 1955
Incorporation

COMMERCIAL INSURANCE BROKERS (B'HAM) LIMITED Charges

13 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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