D.E. FORD (INSURANCE BROKERS) LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 6GZ

Company number 01282731
Status Active
Incorporation Date 21 October 1976
Company Type Private Limited Company
Address POPPLETON GRANGE, LOW POPPLETON LANE, YORK, YO26 6GZ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mrs Laura Elizabeth Hindle as a director on 23 February 2017; Termination of appointment of Laura Elizabeth Hindle as a director on 22 February 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of D.E. FORD (INSURANCE BROKERS) LIMITED are www.defordinsurancebrokers.co.uk, and www.d-e-ford-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to York Rail Station is 1.9 miles; to Ulleskelf Rail Station is 8.8 miles; to Church Fenton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D E Ford Insurance Brokers Limited is a Private Limited Company. The company registration number is 01282731. D E Ford Insurance Brokers Limited has been working since 21 October 1976. The present status of the company is Active. The registered address of D E Ford Insurance Brokers Limited is Poppleton Grange Low Poppleton Lane York Yo26 6gz. . BROWN, Ryan Christopher is a Director of the company. GRAY, Zachary Anton is a Director of the company. GREENALL, Christopher is a Director of the company. HINDLE, Laura Elizabeth is a Director of the company. MCMANUS, Brendan James is a Director of the company. WALTON, Craig is a Director of the company. Secretary FORD, Vincent Edwin has been resigned. Director BEESLEY, Martyn has been resigned. Director BEESLEY, Martyn has been resigned. Director BUCKHAM, Nicholas Rex has been resigned. Director CASEY, Terence John has been resigned. Director FORD, Dennis Edwin has been resigned. Director FORD, Vincent Edwin has been resigned. Director HINDLE, Laura Elizabeth has been resigned. Director OSBORNE, Raymond has been resigned. Director SCHOFIELD, Daniel has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BROWN, Ryan Christopher
Appointed Date: 20 January 2017
52 years old
Director
GRAY, Zachary Anton
Appointed Date: 15 November 2013
55 years old
Director
GREENALL, Christopher
Appointed Date: 01 November 2000
55 years old
Director
HINDLE, Laura Elizabeth
Appointed Date: 23 February 2017
46 years old
Director
MCMANUS, Brendan James
Appointed Date: 20 January 2017
66 years old
Director
WALTON, Craig
Appointed Date: 01 November 2001
56 years old

Resigned Directors

Secretary
FORD, Vincent Edwin
Resigned: 20 January 2017
Director
BEESLEY, Martyn
Resigned: 14 February 1996
Appointed Date: 01 July 1994
74 years old
Director
BEESLEY, Martyn
Resigned: 31 December 2003
Appointed Date: 11 May 1994
74 years old
Director
BUCKHAM, Nicholas Rex
Resigned: 23 March 2015
Appointed Date: 15 November 2013
59 years old
Director
CASEY, Terence John
Resigned: 03 March 1999
Appointed Date: 01 May 1993
84 years old
Director
FORD, Dennis Edwin
Resigned: 27 November 2011
97 years old
Director
FORD, Vincent Edwin
Resigned: 20 January 2017
68 years old
Director
HINDLE, Laura Elizabeth
Resigned: 22 February 2017
Appointed Date: 19 February 2016
46 years old
Director
OSBORNE, Raymond
Resigned: 31 October 1995
82 years old
Director
SCHOFIELD, Daniel
Resigned: 08 October 2010
Appointed Date: 01 November 2003
54 years old

Persons With Significant Control

Pib Group Limited
Notified on: 20 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
De Ford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

D.E. FORD (INSURANCE BROKERS) LIMITED Events

23 Feb 2017
Appointment of Mrs Laura Elizabeth Hindle as a director on 23 February 2017
22 Feb 2017
Termination of appointment of Laura Elizabeth Hindle as a director on 22 February 2017
21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Feb 2017
Memorandum and Articles of Association
10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 111 more events
27 Feb 1987
Accounts made up to 31 October 1986
27 Feb 1987
Return made up to 30/01/87; full list of members
20 Oct 1986
New director appointed
01 May 1986
Accounts made up to 31 October 1985
01 May 1986
Return made up to 05/03/86; full list of members

D.E. FORD (INSURANCE BROKERS) LIMITED Charges

9 November 1984
Legal charge
Delivered: 19 November 1984
Status: Satisfied on 6 September 2016
Persons entitled: Midland Bank PLC
Description: Land & premises k/a 29 north street wetherly west yorkshire…

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