Beaumonts Insurance Brokers Ltd.

Company Name	Beaumonts Insurance Brokers Ltd.
Company Status	Dissolved
Company Number	00940512
Category	Private Limited Company
Incorporation Date	14 October 1968(55 years, 6 months ago)
Dissolution Date	14 July 2020 (3 years, 9 months ago)
Previous Name	Beaumonts (Bradford) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2017(48 years, 9 months after company formation)
Appointment Duration	3 years (closed 14 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2017(48 years, 9 months after company formation)
Appointment Duration	3 years (closed 14 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	05 July 2017(48 years, 9 months after company formation)
Appointment Duration	3 years (closed 14 July 2020)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Jean Pamela Connew
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 1992)
Role	Secretary
Correspondence Address	Garth Cottage Trip Lane Linton Wetherby West Yorkshire LS22 4HX

Director Name	Roy Connew
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 1992)
Role	Insurance Broker
Correspondence Address	Garth Cottage Trip Lane Lynton Wetherby W Yorks

Director Name	David Tudor Davies
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(22 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 April 2002)
Role	Insurance Broker
Correspondence Address	Low Fold Carters Lane, Middleton Ilkley West Yorkshire LS29 0DQ

Director Name	William Terence Geelan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(22 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 01 April 1991)
Role	Insurance Broker
Correspondence Address	29 Moor Croft Eldwick Bingley West Yorkshire BD16 3DR

Secretary Name	Jean Pamela Connew
Nationality	British
Status	Resigned
Appointed	17 March 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 1992)
Role	Company Director
Correspondence Address	Garth Cottage Trip Lane Linton Wetherby West Yorkshire LS22 4HX

Secretary Name	Mr Michael Anthony Howard
Nationality	British
Status	Resigned
Appointed	15 September 1992(23 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Langley Lane Baildon Shipley West Yorkshire BD17 6SG

Director Name	Mr David Leslie Cubitt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(23 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 April 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hilltop 17 Glen Road Eldwick Bingley West Yorkshire BD16 3EU

Director Name	Mr David William Andrews
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(25 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 June 1996)
Role	Insurance Broker
Correspondence Address	18 Kendall Avenue Shipley West Yorkshire BD18 4DU

Director Name	Mr Colin Michael Harris
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(27 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2000)
Role	Insurance Broker
Correspondence Address	Orchard House 8 Fyfe Grove Baildon Shipley West Yorkshire BD17 6DN

Director Name	Mr Richard Ian William Lamborn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(30 years, 10 months after company formation)
Appointment Duration	11 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond Cottage Angram York YO2 3PA

Director Name	Howard Peregrine Lux
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(30 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Dodle Farm Denshaw Saddleworth OL3 5RP

Director Name	Mr Simon Christopher Bland
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(32 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Phillip Costello
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(32 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 December 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	12 Trevor Foster Way Bradford West Yorkshire BD5 8HB

Director Name	Mr Martin Sykes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(32 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 May 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	12 Trevor Foster Way Bradford West Yorkshire BD5 8HB

Director Name	Mr Damian Silverman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(33 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Charles Friskney
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(33 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 April 2007)
Role	Company Director
Correspondence Address	Orchard House 3 Avon Garth Linton Lane Linton Wetherby West Yorkshire LS22 6HH

Secretary Name	Mr Simon Christopher Bland
Nationality	British
Status	Resigned
Appointed	19 April 2002(33 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Trevor Foster Way Bradford West Yorkshire BD5 8HB

Director Name	Michael Hindle
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2002(33 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	17 Dicks Garth Road Menston Ilkley West Yorkshire LS29 6HF

Director Name	Mr Michael Anthony Howard
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(33 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Langley Lane Baildon Shipley West Yorkshire BD17 6SG

Director Name	Mr David Leslie Cubitt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(33 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop 17 Glen Road Eldwick Bingley West Yorkshire BD16 3EU

Director Name	Mr Neil Andrew Durant
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(34 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Trevor Foster Way Bradford West Yorkshire BD5 8HB

Director Name	Mr Craig Arthur Seed
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(36 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Alexander Douglas Alway
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(46 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Anthony Grahame Stott
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(46 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr John Trevor Harding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(46 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Philip Andrew Barton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(46 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Secretary Name	Mr John Harding
Status	Resigned
Appointed	15 December 2014(46 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2015)
Role	Company Director
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(47 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place Tower Place West London EC3R 5BU

Secretary Name	Mrs Dawn Jeanette Hodges
Status	Resigned
Appointed	15 December 2015(47 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2017)
Role	Company Director
Correspondence Address	1 Tower Place Tower Place West London EC3R 5BU

Director Name	Ms Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(47 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Contact

Website	beaumonts-insurance.co.uk
Email address	[email protected]
Telephone	01743 360545
Telephone region	Shrewsbury

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Beaumonts Bradford LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,207,539
Net Worth	£486,569
Cash	£1,311,714
Current Liabilities	£5,445,876

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

25 February 2008	Delivered on: 6 March 2008 Satisfied on: 10 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
11 March 2004	Delivered on: 13 March 2004 Satisfied on: 10 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 2002	Delivered on: 23 April 2002 Satisfied on: 6 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 April 2002	Delivered on: 24 April 2002 Satisfied on: 6 December 2005 Persons entitled: Beaumonts (Life & Pension Consultants) Limited Classification: Debenture Secured details: Â£365,021 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 October 1999	Delivered on: 13 October 1999 Satisfied on: 19 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 clifton villas manningham bradford west yorkshire t/n-WYK110669. Fully Satisfied
13 September 1999	Delivered on: 22 September 1999 Satisfied on: 19 March 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and beaumonts (life & pension consultants) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 February 1996	Delivered on: 28 February 1996 Satisfied on: 19 March 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1992	Delivered on: 9 December 1992 Satisfied on: 19 March 2002 Persons entitled: Ucb Bank PLC Classification: Residual floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge over the undertaking and all its property and assets. Fully Satisfied
15 December 2014	Delivered on: 22 December 2014 Satisfied on: 21 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
22 October 2013	Delivered on: 25 October 2013 Satisfied on: 7 October 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 October 2013	Delivered on: 25 October 2013 Satisfied on: 7 October 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: L/H unit f 12 trevor foster way bradford t/no WYK846911. Notification of addition to or amendment of charge. Fully Satisfied
17 July 2009	Delivered on: 5 August 2009 Satisfied on: 7 March 2014 Persons entitled: Macquarie Bank Limited Classification: A security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 November 1992	Delivered on: 3 December 1992 Satisfied on: 19 March 2002 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land together with buildings erected thereon k/a 1 clifton villas manningham bradford west yorkshire t/n wyk 110669 assigns the goodwill of the business and the full benefit of all present and future licences held in connection with the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

1 September 2017	Appointment of Marsh Secretarial Services Limited as a secretary on 5 July 2017 (2 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
11 July 2017	Termination of appointment of Simon Christopher Bland as a director on 5 July 2017 (1 page)
11 July 2017	Termination of appointment of Mark Christopher Chessher as a director on 5 July 2017 (1 page)
11 July 2017	Termination of appointment of Dawn Jeanette Hodges as a secretary on 5 July 2017 (1 page)
11 July 2017	Termination of appointment of Sally Angela Helen Williams as a director on 5 July 2017 (1 page)
11 July 2017	Termination of appointment of Philip Andrew Barton as a director on 5 July 2017 (1 page)
11 July 2017	Termination of appointment of Jane Victoria Barker as a director on 5 July 2017 (1 page)
11 July 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 5 July 2017 (2 pages)
11 July 2017	Termination of appointment of Craig Arthur Seed as a director on 5 July 2017 (1 page)
11 July 2017	Termination of appointment of Tom Taylor as a director on 5 July 2017 (1 page)
11 July 2017	Termination of appointment of Mark Anthony Weil as a director on 5 July 2017 (1 page)
11 July 2017	Appointment of Mr James Michael Pickford as a director on 5 July 2017 (2 pages)
22 March 2017	Director's details changed for Mr Philip Andrew Barton on 17 March 2017 (2 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 May 2016	Full accounts made up to 30 September 2015 (21 pages)
11 May 2016	Termination of appointment of Alexander Douglas Alway as a director on 7 April 2016 (1 page)
26 April 2016	Auditor's resignation (2 pages)
9 March 2016	Register(s) moved to registered inspection location 1 Tower Place West Tower Place London EC3R 5BU (1 page)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (10 pages)
9 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 January 2016	Appointment of Ms Jane Victoria Barker as a director on 4 January 2016 (2 pages)
18 January 2016	Register inspection address has been changed to 1 Tower Place West Tower Place London EC3R 5BU (1 page)
21 December 2015	Satisfaction of charge 009405120013 in full (4 pages)
17 December 2015	Appointment of Mr Mark Christopher Chessher as a director on 15 December 2015 (2 pages)
17 December 2015	Appointment of Mr Mark Anthony Weil as a director on 15 December 2015 (2 pages)
17 December 2015	Termination of appointment of Mrak Anthony Weil as a director on 15 December 2015 (1 page)
16 December 2015	Appointment of Mr Tom Taylor as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mrs Sally Angela Helen Williams as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr Mrak Anthony Weil as a director on 15 December 2015 (2 pages)
10 December 2015	Termination of appointment of John Trevor Harding as a director on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of John Harding as a secretary on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015 (1 page)
8 October 2015	Accounts for a medium company made up to 31 December 2014 (22 pages)
7 October 2015	Satisfaction of charge 009405120012 in full (1 page)
7 October 2015	Satisfaction of charge 009405120011 in full (1 page)
28 April 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
8 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (6 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
22 December 2014	Registration of charge 009405120013, created on 15 December 2014 (15 pages)
17 December 2014	Appointment of Mr John Harding as a secretary on 15 December 2014 (2 pages)
16 December 2014	Termination of appointment of Simon Christopher Bland as a secretary on 15 December 2014 (1 page)
16 December 2014	Appointment of Mr Philip Andrew Barton as a director on 15 December 2014 (2 pages)
16 December 2014	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2014 (2 pages)
16 December 2014	Termination of appointment of Robert James Winter as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Philip Nigel Taylor as a director on 15 December 2014 (1 page)
16 December 2014	Appointment of Mr Anthony Grahame Stott as a director on 15 December 2014 (2 pages)
16 December 2014	Registered office address changed from 12 Trevor Foster Way Bradford West Yorkshire BD5 8HB to Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Phillip Costello as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Neil Andrew Durant as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Damian Silverman as a director on 15 December 2014 (1 page)
16 December 2014	Appointment of Mr John Trevor Harding as a director on 15 December 2014 (2 pages)
22 October 2014	Statement of company's objects (2 pages)
3 July 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (6 pages)
7 March 2014	Satisfaction of charge 10 in full (5 pages)
29 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 18/10/2013 (14 pages)
25 October 2013	Registration of charge 009405120012 (24 pages)
25 October 2013	Registration of charge 009405120011 (23 pages)
26 July 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
16 July 2013	Director's details changed for Mr Craig Seed on 16 July 2013 (2 pages)
4 June 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
4 December 2012	Appointment of Mr Philip Nigel Taylor as a director (2 pages)
22 June 2012	Accounts for a medium company made up to 31 December 2011 (33 pages)
11 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
10 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-23 (1 page)
10 January 2012	Change of name notice (2 pages)
26 October 2011	Director's details changed for Mr Neil Andrew Andrew Andrew Andrew Durant on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Neil Andrew Durrant on 26 October 2011 (2 pages)
12 September 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
17 May 2011	Termination of appointment of Martin Sykes as a director (1 page)
1 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Philip Costello on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Damian Silverman on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Neil Andrew Durant on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Damian Silverman on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Simon Bland on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Philip Costello on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Simon Bland on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Neil Andrew Durant on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Sykes on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Sykes on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Robert James Winter on 1 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Mr Simon Bland on 1 August 2010 (1 page)
7 September 2010	Secretary's details changed for Mr Simon Bland on 1 August 2010 (1 page)
7 September 2010	Director's details changed for Robert James Winter on 1 August 2010 (2 pages)
5 July 2010	Director's details changed for Neil Andrew Durant on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Philip Costello on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Philip Costello on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Neil Andrew Durant on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Damian Silverman on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Craig Seed on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Damian Silverman on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Robert James Winter on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Robert James Winter on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Simon Bland on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Craig Seed on 2 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Simon Bland on 2 July 2010 (1 page)
2 July 2010	Director's details changed for Martin Sykes on 2 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Simon Bland on 2 July 2010 (1 page)
2 July 2010	Director's details changed for Simon Bland on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Martin Sykes on 2 July 2010 (2 pages)
23 April 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
29 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
11 August 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 10 (8 pages)
28 April 2009	Return made up to 17/03/09; full list of members (5 pages)
24 June 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
11 April 2008	Return made up to 17/03/08; full list of members (5 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
25 April 2007	Director resigned (1 page)
21 April 2007	Full accounts made up to 31 December 2006 (25 pages)
3 April 2007	Return made up to 17/03/07; full list of members (10 pages)
27 September 2006	Registered office changed on 27/09/06 from: 1 clifton villas bradford 8 yorks BD8 7BY (1 page)
21 September 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
28 March 2006	Return made up to 17/03/06; full list of members (10 pages)
6 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2005	Amended full accounts made up to 31 December 2004 (24 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Return made up to 17/03/05; full list of members (10 pages)
31 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
19 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 March 2004	Particulars of mortgage/charge (7 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
9 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 May 2003	New director appointed (2 pages)
28 April 2003	Return made up to 17/03/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (10 pages)
23 August 2002	Secretary resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (1 page)
8 May 2002	Return made up to 17/03/02; full list of members (8 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
29 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 April 2002	Declaration of assistance for shares acquisition (4 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	Particulars of mortgage/charge (4 pages)
23 April 2002	Particulars of mortgage/charge (11 pages)
9 April 2002	Full accounts made up to 31 December 2001 (19 pages)
19 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
9 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2001	Full accounts made up to 31 December 2000 (19 pages)
15 January 2001	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
13 April 2000	Return made up to 17/03/00; full list of members (8 pages)
7 February 2000	Full accounts made up to 31 December 1999 (14 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Particulars of mortgage/charge (3 pages)
12 April 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 1999	Full accounts made up to 31 December 1998 (14 pages)
23 March 1998	Return made up to 17/03/98; full list of members (8 pages)
4 March 1998	Full accounts made up to 31 December 1997 (14 pages)
13 March 1997	Return made up to 17/03/97; full list of members (8 pages)
4 March 1997	Full accounts made up to 31 December 1996 (14 pages)
15 July 1996	Director resigned (2 pages)
15 July 1996	New director appointed (1 page)
1 May 1996	Full accounts made up to 31 December 1995 (13 pages)
4 April 1996	Return made up to 17/03/96; full list of members (8 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
2 May 1995	Full accounts made up to 31 December 1994 (13 pages)
28 March 1995	Return made up to 17/03/95; no change of members (6 pages)
22 October 1993	Company name changed\certificate issued on 22/10/93 (2 pages)
3 December 1992	Particulars of mortgage/charge (3 pages)
8 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1974	Memorandum and Articles of Association (11 pages)
14 October 1968	Certificate of incorporation (1 page)

Beaumonts Insurance Brokers Ltd.

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