INSIGHT GROUP LIMITED

14 Grosvenor Place, , SW1X 7HH London
StatusACTIVE
Company No.00057993
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Jun 1898
Years122 years, 4 months, 27 days


SUMMARY

INSIGHT GROUP LIMITED is an active private limited company with number 00057993. It was incorporated 122 years, 4 months, 27 days ago, on 29 June 1898. The company address is 14 Grosvenor Place, , SW1X 7HH London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for INSIGHT GROUP LIMITED are Activities of head offices (70100) and Non-trading company (74990). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date20 Sep 2016
Returns Last Date23 Aug 2015
Nature of business (SIC)
70100Activities of head offices
74990Non-trading company
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


HOWIE, Derek Ivol David
Secretary
ACTIVE
Assigned on 17 Jan 1995
Current time on role 25 years, 10 months, 9 days

HALL, Benjamin Robin
Director
ACTIVE
Assigned on 19 Feb 2018
Current time on role 2 years, 9 months, 7 days

HOWIE, Derek Ivol David
Director
ACTIVE
Assigned on 30 Oct 1996
Current time on role 24 years, 0 months, 27 days

GIBB, Howard Maxwell
Secretary
RESIGNED
Assigned on 07 Oct 1994
Resigned on 17 Jan 1995
Time on role 0 years, 3 months, 10 days

GODFRAY, Terence William
Secretary
RESIGNED
Assigned on
Resigned on 07 Oct 1994
Time on role 26 years, 1 months, 19 days

BOULDING, John Stephen
Director
RESIGNED
Assigned on 24 Sep 1997
Resigned on 01 May 2008
Time on role 10 years, 7 months, 7 days



BUNNEY, Kevin Richard
Director
RESIGNED
Assigned on 01 May 2008
Resigned on 13 Oct 2011
Time on role 3 years, 5 months, 12 days

CHAPMAN, Annaliesa
Director
RESIGNED
Assigned on 13 Oct 2011
Resigned on 19 Feb 2018
Time on role 6 years, 4 months, 6 days

COLEMAN, Paul James
Director
RESIGNED
Assigned on 21 Nov 1991
Resigned on 07 Oct 1994
Time on role 2 years, 10 months, 16 days

DREWELL, Michael Thomas
Director
RESIGNED
Assigned on 02 Jun 1997
Resigned on 24 Sep 1997
Time on role 0 years, 3 months, 22 days

GIBB, Howard Maxwell
Director
RESIGNED
Assigned on 09 Jan 1995
Resigned on 01 Sep 1997
Time on role 2 years, 7 months, 23 days



GODFRAY, Terence William
Director
RESIGNED
Assigned on 12 Aug 1994
Resigned on 07 Oct 1994
Time on role 0 years, 1 months, 26 days

HAMMOND, David Bruce, Dr
Director
RESIGNED
Assigned on
Resigned on 02 Dec 1991
Time on role 28 years, 11 months, 24 days

HOSKING, David Dargaville
Director
RESIGNED
Assigned on 07 Oct 1994
Resigned on 02 Jun 1997
Time on role 2 years, 7 months, 26 days

TOLLMAN, Michael
Director
RESIGNED
Assigned on 07 Oct 1994
Resigned on 15 Jul 2002
Time on role 7 years, 9 months, 8 days

WELLS, Peter John
Director
RESIGNED
Assigned on
Resigned on 07 Oct 1994
Time on role 26 years, 1 months, 19 days


CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Further charge


Created on 11 Apr 1962
Delivered on 12 Apr 1962
Status Outstanding

Persons Entitled
Commercial Union Assurance Co. LTD.

Amount Secured
For securing £20,000 and also the aggregate sum of £58,500 outstanding and secured by three charges dated 27/08/52, 14/12/56 & 29/03/57 respectively.

Short Particulars
Factory at rusley common, kent. See doc 112 for details.


Transactions



Further charge


Created on 29 Mar 1957
Delivered on 17 Dec 1956
Status Outstanding

Persons Entitled
Commercial Union Assurance Co. LTD.

Amount Secured
£20,000 and also the aggregate sum of £58,500 outstanding and secured by two charges dated 27/08/52 & 14/12/56 respectively

Short Particulars
Various properties in portsea, portsmouth & southampton (see doc 101 for details).


Transactions

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