Company Information for ENDSLEIGH INSURANCES (BROKERS) LIMITED
SHURDINGTON ROAD, CHELTENHAM SPA, GLOUCESTERSHIRE, GL51 4UE,
|
Company Registration Number
01379864
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ENDSLEIGH INSURANCES (BROKERS) LIMITED | |
Legal Registered Office | |
SHURDINGTON ROAD CHELTENHAM SPA GLOUCESTERSHIRE GL51 4UE Other companies in GL51 | |
Company Number | 01379864 | |
---|---|---|
Company ID Number | 01379864 | |
Date formed | 1978-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/02/2020 | |
Account next due | 30/11/2021 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-02-10 06:18:27 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENDSLEIGH INSURANCES (BROKERS) LIMITED | SUITE 6 DOMINIC COURT 41 LOWER DOMINIC ST. DUBLIN 1. DUBLIN, DUBLIN, IRELAND | Ceased IRL | Company formed on the 1965-08-13 |
Officer | Role | Date Appointed |
---|---|---|
ENDSLEIGH CORPORATE SECRETARY LIMITED |
||
JEFFERY CHARLES BRINLEY |
||
ANDREW JAMES GALBRAITH |
||
MATTHEW RAY NEAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHRISTOPHER BOLTON |
Director | ||
ELAINE ANNE ETHERIDGE |
Director | ||
PAUL SCOTT |
Director | ||
DAVID CHARLES GEORGE NICHOLS |
Director | ||
KAY MARTIN |
Director | ||
ANTONY ALAN SMITH |
Director | ||
DAVID JOHN CHARLES PARSONS |
Company Secretary | ||
TIMOTHY DAVID LARDEN |
Director | ||
IAN PASSMORE |
Director | ||
GERALD VINCENT DODDS |
Director | ||
JUDITH STEPHANIE FALDING |
Director | ||
MICHAEL ALCOCK |
Director | ||
ROBERT JOHN ALLISON |
Director | ||
MARK PETER LISTER SEARLES |
Director | ||
GEORGE JOHN SPRAGG |
Director | ||
CHRISTOPHER WILLIAM SHERWOOD DAVIDSON |
Company Secretary | ||
KEITH WARD |
Director | ||
MICHAEL JEREMY NAYLOR |
Director | ||
VALERIE RUDGE |
Director | ||
MICHAEL ALCOCK |
Director | ||
LORNA FITZSIMONS |
Director | ||
MICHAEL JEREMY NAYLOR |
Director | ||
STEPHEN TWIGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDSLEIGH INSURANCE SERVICES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1965-08-13 | Active | |
ENDSLEIGH PROMOTIONS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1975-04-10 | Active - Proposal to Strike off | |
ENDSLEIGH TRUSTEE SERVICES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1982-03-04 | Active - Proposal to Strike off | |
ENDSLEIGH SHOPFITTING LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
ENDSLEIGH DEVELOPMENTS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1996-05-31 | Active - Proposal to Strike off | |
ENDSLEIGH PROMOTIONS LIMITED | Director | 2015-04-30 | CURRENT | 1975-04-10 | Active - Proposal to Strike off | |
ENDSLEIGH TRUSTEE SERVICES LIMITED | Director | 2015-04-30 | CURRENT | 1982-03-04 | Active - Proposal to Strike off | |
ENDSLEIGH LIFE AND PENSIONS LIMITED | Director | 2015-04-30 | CURRENT | 1987-09-24 | Active - Proposal to Strike off | |
ENDSLEIGH SHOPFITTING LIMITED | Director | 2015-04-30 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
ENDSLEIGH DEVELOPMENTS LIMITED | Director | 2015-04-30 | CURRENT | 1996-05-31 | Active - Proposal to Strike off | |
JEWELL INSURANCE AGENCY LTD | Director | 2015-04-30 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
WOMEN ON WHEELS LIMITED | Director | 2015-04-30 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
ENDSLEIGH LEASING LIMITED | Director | 2015-04-30 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
ENDSLEIGH CORPORATE SECRETARY LIMITED | Director | 2015-04-30 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
17-40 DIRECT LIMITED | Director | 2015-04-30 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
ENDSLEIGH LAW LIMITED | Director | 2015-04-30 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
WOODSTOCK INSURANCE BROKERS LIMITED | Director | 2009-09-30 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
ENDSLEIGH INSURANCE SERVICES LIMITED | Director | 2009-07-02 | CURRENT | 1965-08-13 | Active | |
ENDSLEIGH LIMITED | Director | 2009-07-02 | CURRENT | 2001-12-06 | Active | |
ENDSLEIGH INSURANCE SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 1965-08-13 | Active | |
WOODSTOCK INSURANCE BROKERS LIMITED | Director | 2018-03-29 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
ENDSLEIGH LIMITED | Director | 2018-03-29 | CURRENT | 2001-12-06 | Active | |
OLIVER & SANDERS LTD | Director | 2017-11-30 | CURRENT | 2000-07-03 | Active - Proposal to Strike off | |
UK VAST HOLDCO LIMITED | Director | 2016-10-20 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
TRAFALGAR BIDCO LIMITED | Director | 2015-04-17 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
TRAFALGAR MIDCO 1 LIMITED | Director | 2015-04-17 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
TRAFALGAR MIDCO 2 LIMITED | Director | 2015-04-17 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
A-PLAN GROUP LTD | Director | 2015-04-15 | CURRENT | 2014-12-04 | Active | |
HOWARDPLACE5 LIMITED | Director | 2009-09-04 | CURRENT | 2008-03-03 | Active | |
TRAFALGAR PIKCO 1 LIMITED | Director | 2009-09-04 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
HOWARDPLACE3 LIMITED | Director | 2009-09-04 | CURRENT | 2008-03-03 | Active | |
HOWARDPLACE2 LIMITED | Director | 2009-09-04 | CURRENT | 2008-03-03 | Active | |
HOWARDPLACE4 LIMITED | Director | 2009-09-04 | CURRENT | 2008-03-03 | Active | |
HOWDEN LIFE & HEALTH LIMITED | Director | 2009-07-16 | CURRENT | 1995-04-01 | Active | |
ENDSLEIGH INSURANCE SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 1965-08-13 | Active | |
ENDSLEIGH LIMITED | Director | 2018-03-29 | CURRENT | 2001-12-06 | Active | |
WOODSTOCK INSURANCE BROKERS LIMITED | Director | 2017-06-27 | CURRENT | 2001-09-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013798640003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013798640002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-04 GBP 1 | |
CAP-SS | Solvency Statement dated 11/11/20 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY CHARLES BRINLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALISON MECKIFFE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CH01 | Director's details changed for Mr Jeffery Charles Brinley on 2019-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Ray Neave on 2019-06-29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013798640003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
PSC05 | Change of details for Endsleigh Insurance Services Limited as a person with significant control on 2016-04-06 | |
AA01 | Current accounting period extended from 31/12/18 TO 28/02/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
TM02 | Termination of appointment of Endsleigh Corporate Secretary Limited on 2018-06-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013798640002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013798640002 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GALBRAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ETHERIDGE | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BOLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Endsleigh Insurance Services Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | Notification of Endsleigh Insurance Services Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RAY NEAVE | |
AP01 | DIRECTOR APPOINTED MR PAUL SCOTT | |
AP01 | DIRECTOR APPOINTED MRS ELAINE ANNE ETHERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES GEORGE NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY MARTIN | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP04 | CORPORATE SECRETARY APPOINTED ENDSLEIGH CORPORATE SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LARDEN | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES GEORGE NICHOLS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID LARDEN | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PASSMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD DODDS | |
AR01 | 20/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH FALDING | |
AR01 | 20/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN CHARLES PARSONS / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PASSMORE / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH STEPHANIE FALDING / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES BRINLEY / 26/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS KAY MARTIN | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH STEPHANIE FALDING / 20/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLISON | |
AP01 | DIRECTOR APPOINTED MR ANTONY ALAN SMITH | |
288a | DIRECTOR APPOINTED MR ROBERT JOHN ALLISON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SEARLES | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECT. 175 30/09/2008 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S366A DISP HOLDING AGM 17/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S252 DISP LAYING ACC 17/05/07 | |
ELRES | S386 DISP APP AUDS 17/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/05 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
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 ENDSLEIGH INSURANCES (BROKERS) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Devon County Council | |
|
|
Devon County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |