BROMWICH INSURANCE BUREAU LIMITED

7 High Bullen, Wednesbury, WS10 7HQ Upper High Street
StatusACTIVE
Company No.00891436
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Nov 1966
Years53 years, 10 months, 18 days


SUMMARY

BROMWICH INSURANCE BUREAU LIMITED is an active private limited company with number 00891436. It was incorporated 53 years, 10 months, 18 days ago, on 08 November 1966. The company address is 7 High Bullen, Wednesbury, WS10 7HQ Upper High Street, Wednesbury, West Midlands, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BROMWICH INSURANCE BUREAU LIMITED is 'Non-life insurance ' (65120). The accounting category is 'Total Exemption Full', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date08 Jun 2017
Returns Last Date11 May 2016
Nature of business (SIC)
65120Non-life insurance
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


NUTTALL, Michael James
Secretary
ACTIVE
Assigned on 01 Sep 2001
Current time on role 19 years, 0 months, 25 days

NUTTALL, Kenneth James
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GEORGE, Philip Simon
Secretary
RESIGNED
Assigned on 18 Jul 1997
Resigned on 08 Jul 1998
Time on role 0 years, 11 months, 21 days

MACMASTER, Susan Jeanette
Secretary
RESIGNED
Assigned on
Resigned on 18 Jul 1997
Time on role 23 years, 2 months, 8 days

WOODCOCK, Robin Keith
Secretary
RESIGNED
Assigned on 08 Jul 1998
Resigned on 01 Sep 2001
Time on role 3 years, 1 months, 24 days

DAVIES, Terry Raymond
Director
RESIGNED
Assigned on 19 Dec 1994
Resigned on 11 Sep 1995
Time on role 0 years, 8 months, 23 days



DAVIES, Terry Raymond
Director
RESIGNED
Assigned on 01 Feb 1994
Resigned on 26 Aug 1994
Time on role 0 years, 6 months, 25 days

GEORGE, Philip Simon
Director
RESIGNED
Assigned on 18 Jul 1997
Resigned on 08 Feb 2001
Time on role 3 years, 6 months, 21 days

MACMASTER, Keith Alan
Director
RESIGNED
Assigned on
Resigned on 18 Jul 1997
Time on role 23 years, 2 months, 8 days

MACMASTER, Susan Jeanette
Director
RESIGNED
Assigned on
Resigned on 18 Jul 1997
Time on role 23 years, 2 months, 8 days

CHARGES


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


Deed


Created on 18 Jul 1997
Delivered on 05 Aug 1997
Status Outstanding

Persons Entitled
Duma Consultants Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Life policy of zurich life assurance company limited policy number B75656F life assured kenneth james nuttall. Life policy of general accident assurance company limited policy number 2907051LH life assured philip simon george and all monies bonuses profits additions and benefits already accrued or which may accrue in the future which may become payable thereunder.


Transactions

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Debenture


Created on 18 Jul 1997
Delivered on 04 Aug 1997
Status Outstanding

Persons Entitled
Duma Consultants Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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