AMERSHAM INSURANCE BROKERS LIMITED

Unit 2a Esprit, Chesham, HP5 2PY 17 Asheridge Road
StatusACTIVE
Company No.00902772
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Apr 1967
Years53 years, 5 months, 20 days


SUMMARY

AMERSHAM INSURANCE BROKERS LIMITED is an active private limited company with number 00902772. It was incorporated 53 years, 5 months, 20 days ago, on 05 April 1967. The company address is Unit 2a Esprit, Chesham, HP5 2PY 17 Asheridge Road, Chesham, Buckinghamshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for AMERSHAM INSURANCE BROKERS LIMITED is 'Management of real estate on a fee or contract basis ' (68320). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date12 Sep 2016
Returns Last Date15 Aug 2015
Nature of business (SIC)
68320Management of real estate on a fee or contract basis
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


TURBERVILLE, David Anthony John
Secretary
ACTIVE
Assigned on 04 Sep 2000
Current time on role 20 years, 0 months, 21 days

BARTLETT, Susan
Director
ACTIVE
Assigned on 03 Feb 2020
Current time on role 0 years, 7 months, 22 days

TURBERVILLE, David Anthony John
Director
ACTIVE
Assigned on 04 Sep 2000
Current time on role 20 years, 0 months, 21 days

TURBERVILLE, Sally Geraldine
Secretary
RESIGNED
Assigned on
Resigned on 03 Sep 2000
Time on role 20 years, 0 months, 22 days

BARTLETT, Susan
Director
RESIGNED
Assigned on 01 Apr 2019
Resigned on 03 Feb 2020
Time on role 0 years, 10 months, 2 days

TURBERVILLE, David Anthony John
Director
RESIGNED
Assigned on
Resigned on 07 Jul 1994
Time on role 26 years, 2 months, 18 days



TURBERVILLE, John Devonald
Director
RESIGNED
Assigned on
Resigned on 01 Apr 2019
Time on role 1 years, 5 months, 24 days

TURBERVILLE, Sally Geraldine
Director
RESIGNED
Assigned on
Resigned on 03 Sep 2000
Time on role 20 years, 0 months, 22 days

CHARGES


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


Legal and general charge


Created on 22 Feb 2005
Delivered on 26 Feb 2005
Status Outstanding

Persons Entitled
Abbey National PLC

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

Short Particulars
The property k/a 14 red lion street, chesham, buckinghamshire and all uncalled capital for the time being and all intellectual property rights and stock in trade and book debts. See the mortgage charge document for full details.


Transactions

View PDF


Legal charge


Created on 27 Feb 1991
Delivered on 06 Mar 1991
Status Fully-satisfied

Persons Entitled
Alliance & Leicester Building Society

Amount Secured
£22,500 due from the company to the chargee

Short Particulars
14 red lion street chesham bucks.


Transactions

View PDF


Legal mortgage


Created on 20 Mar 1989
Delivered on 30 Mar 1989
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
F/H property k/a 14, red lion street, chesham, bucks and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF

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