Company Information for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED
BENEFACT HOUSE 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW,
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Company Registration Number
00706042
Private Limited Company
Active |
Company Name | |
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LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED | |
Legal Registered Office | |
BENEFACT HOUSE 2000 PIONEER AVENUE GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTER GL3 4AW Other companies in NE1 | |
Company Number | 00706042 | |
---|---|---|
Company ID Number | 00706042 | |
Date formed | 1961-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 12:45:24 |
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Officer | Role | Date Appointed |
---|---|---|
RACHAEL JANE HALL |
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WILLIAM BARNE |
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CHRISTOPHER JOHN GODMAN COX |
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ALASTAIR CHARLES HERBERT FOSTER |
||
SIMON ROBERT HARPER |
||
MARK CHRISTOPHER JOHN HEWS |
||
ANGUS CHRISTOPHER KEATE |
||
SIMON RICHARD LANDALE |
||
WILLIAM RICE NICHOLL |
||
COLIN DAVID SADLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD GEORGE CREASY |
Director | ||
CHARLES RICHARD SEYMOUR |
Director | ||
NICHOLAS DAVID BARCLAY STRAKER |
Director | ||
EDWARD RICE NICHOLL |
Director | ||
SHEELAGH STEELE |
Director | ||
IAN WILLIAM MADDISON |
Company Secretary | ||
JONATHAN BENEDICT MCIRVINE |
Director | ||
DAVID JONATHAN HEWITT |
Director | ||
CHARLES ALEXANDER HAMILTON |
Director | ||
DAVID NOEL PAYNE |
Company Secretary | ||
MARK CHARLES LIDDELL |
Director | ||
JOHN BROWNE-SWINBURNE |
Director | ||
FRANK NICHOLSON |
Director | ||
MATTHEW WHITE RIDLEY |
Director | ||
MUNGO ALEXANDER CANSH MCGOWAN |
Director | ||
ROBIN BRAITHWAITE DOUGLASS |
Director | ||
RALPH HARRY CARR-ELLISON |
Director | ||
MICHAEL HINDERSLEY LYCETT |
Director | ||
WILLIAM DAVID WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYCETTS FINANCIAL SERVICES LIMITED | Director | 2007-05-01 | CURRENT | 1986-09-24 | Active | |
THE HEYTHROP HUNT LIMITED | Director | 2012-05-01 | CURRENT | 2003-04-07 | Active | |
LYCETTS FINANCIAL SERVICES LIMITED | Director | 2003-05-01 | CURRENT | 1986-09-24 | Active | |
FARMERS & MERCANTILE INSURANCE BROKERS LIMITED | Director | 2018-03-31 | CURRENT | 1996-01-02 | Active - Proposal to Strike off | |
LYCETTS FINANCIAL SERVICES LIMITED | Director | 2013-11-27 | CURRENT | 1986-09-24 | Active | |
MT. ISA UNDERWRITING LIMITED | Director | 1998-09-10 | CURRENT | 1998-09-10 | Active | |
GANNOLEX FARMING LIMITED | Director | 1992-08-01 | CURRENT | 1987-05-06 | Active | |
GANNOLEX HOLDINGS LIMITED | Director | 1992-07-15 | CURRENT | 1976-07-05 | Active | |
GANNOLEX PAVILION LIMITED | Director | 1991-07-15 | CURRENT | 1976-07-05 | Active | |
LYCETTS FINANCIAL SERVICES LIMITED | Director | 2015-06-17 | CURRENT | 1986-09-24 | Active | |
NEWCASTLE DIOCESAN SOCIETY | Director | 2007-01-01 | CURRENT | 1885-05-13 | Active | |
NEWCASTLE DIOCESAN BOARD OF FINANCE LIMITED(THE) | Director | 2006-07-17 | CURRENT | 1960-03-01 | Active | |
THE WINDSOR LEADERSHIP TRUST | Director | 2017-11-28 | CURRENT | 1995-03-17 | Active | |
SEIB INSURANCE BROKERS LIMITED | Director | 2013-09-09 | CURRENT | 2007-07-18 | Active | |
LYCETTS HOLDINGS LIMITED | Director | 2013-08-19 | CURRENT | 2006-07-04 | Active | |
BENEFACT MANAGEMENT SERVICES LIMITED | Director | 2013-06-05 | CURRENT | 1984-04-26 | Active | |
ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED | Director | 2013-06-05 | CURRENT | 1989-04-05 | Active | |
SOUTH ESSEX INSURANCE HOLDINGS LIMITED | Director | 2013-06-05 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY | Director | 2009-06-02 | CURRENT | 1887-08-03 | Active | |
ECCLESIASTICAL LIFE LIMITED | Director | 2009-06-02 | CURRENT | 1929-10-19 | Active | |
BENEFACT GROUP PLC | Director | 2009-06-02 | CURRENT | 1983-04-26 | Active | |
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED | Director | 2009-06-02 | CURRENT | 1986-08-13 | Active | |
EDENTREE INVESTMENT MANAGEMENT LIMITED | Director | 2009-06-02 | CURRENT | 1990-07-06 | Active | |
LYCETTS HAMILTON LIMITED | Director | 2006-10-18 | CURRENT | 1998-10-01 | Dissolved 2015-11-17 | |
HYDRA HOUSE LIMITED | Director | 2006-10-18 | CURRENT | 2000-09-28 | Dissolved 2015-11-17 | |
LYCETTS HOLDINGS LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-04 | Active | |
LYCETTS FINANCIAL SERVICES LIMITED | Director | 1991-10-01 | CURRENT | 1986-09-24 | Active | |
LYCETTS FINANCIAL SERVICES LIMITED | Director | 2013-11-21 | CURRENT | 1986-09-24 | Active | |
LYCETTS FINANCIAL SERVICES LIMITED | Director | 2013-11-22 | CURRENT | 1986-09-24 | Active | |
LYCETTS FINANCIAL SERVICES LIMITED | Director | 2013-11-21 | CURRENT | 1986-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RICHARD MILES SKINGLE | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CHARLES HERBERT FOSTER | ||
DIRECTOR APPOINTED MR IAN JAMES BARCLAY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT HARPER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICE NICHOLL | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR IAN ST JOHN MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR DENISE PATRICIA COCKREM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE PATRICIA COCKREM | |
AP01 | DIRECTOR APPOINTED MR IAN ST JOHN MARTIN | |
Director's details changed for William Rice Nicholl on 2023-06-14 | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS CHRISTOPHER KEATE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CHRISTOPHER KEATE | |
CH01 | Director's details changed for William Rice Nicholl on 2023-06-14 | |
SECRETARY'S DETAILS CHNAGED FOR MRS RACHAEL JANE HALL on 2023-06-14 | ||
Register(s) moved to registered office address Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW | ||
Director's details changed for Alastair Charles Herbert Foster on 2023-06-14 | ||
Director's details changed for William Barne on 2023-06-14 | ||
Director's details changed for Mr Christopher John Godman Cox on 2023-06-14 | ||
Director's details changed for Mr Colin David Sadler on 2023-06-14 | ||
Director's details changed for Mrs Denise Patricia Cockrem on 2023-06-14 | ||
Director's details changed for Mr David Robert Moore on 2023-06-14 | ||
Director's details changed for Mr Simon Robert Harper on 2023-06-14 | ||
CH01 | Director's details changed for Alastair Charles Herbert Foster on 2023-06-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHAEL JANE HALL on 2023-06-14 | |
AD04 | Register(s) moved to registered office address Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
REGISTERED OFFICE CHANGED ON 14/06/23 FROM Milburn House Newcastle-upon-Tyne NE1 1PP | ||
REGISTERED OFFICE CHANGED ON 14/06/23 FROM Milburn House Newcastle-upon-Tyne NE1 1PP | ||
Change of details for Lycetts Holdings Limited as a person with significant control on 2023-06-01 | ||
Change of details for Lycetts Holdings Limited as a person with significant control on 2023-06-01 | ||
PSC05 | Change of details for Lycetts Holdings Limited as a person with significant control on 2023-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/23 FROM Milburn House Newcastle-upon-Tyne NE1 1PP | |
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD LANDALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Beaufort House Brunswick Road Gloucester GL1 1JZ England to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW | |
CH01 | Director's details changed for Mr Colin David Sadler on 2021-03-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHAEL JANE HALL on 2021-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER JOHN HEWS | |
AP01 | DIRECTOR APPOINTED MRS DENISE PATRICIA COCKREM | |
CH01 | Director's details changed for Mr Angus Christopher Keate on 2020-02-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for William Rice Nicholl on 2017-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STRAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CREASY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SEYMOUR | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JOHN HEWS | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 20147 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 20147 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RICE NICHOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH STEELE | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEORGE CREASY | |
RES01 | ADOPT ARTICLES 11/02/15 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 20147 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARNE / 13/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GODMAN COX / 13/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD SEYMOUR / 13/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BARCLAY STRAKER / 13/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEELAGH STEELE / 13/12/2013 | |
AP01 | DIRECTOR APPOINTED ALASTAIR CHARLES HERBERT FOSTER | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD LANDALE | |
AP01 | DIRECTOR APPOINTED COLIN DAVID SADLER | |
AP01 | DIRECTOR APPOINTED WILLIAM RICE NICHOLL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CHRISTOPHER KEATE / 21/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICE NICHOLL / 21/10/2013 | |
AP03 | SECRETARY APPOINTED MRS RACHAEL JANE HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MADDISON | |
ANNOTATION | Clarification | |
AR01 | 03/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCIRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEWITT | |
AR01 | 03/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BENEDICT MCIRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD SEYMOUR / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEELAGH STEELE / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICE NICHOLL / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEWITT / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARNE / 31/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PAYNE | |
AP03 | SECRETARY APPOINTED MR IAN WILLIAM MADDISON | |
AP03 | SECRETARY APPOINTED MR IAN WILLIAM MADDISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 03/08/09 FULL LIST | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
225 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK LIDDELL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | JOHN LOUIS MANCHES, JOANNA EVELYN MANCHES, BARRY JOHN GAY AND DAVID JONATHAN HEWITT(THE SELLERS) | |
MORTGAGE DEBENTURE | Satisfied | DAVID JONATHON HEWITT, JOHN LOUIS MANCHES, JOANNE EVELYN MANCHES AND BARRY JOHN GAY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED owns 2 domain names.
cliverton.co.uk lycetts.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |