BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED

Learn more about BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED, check company details and find out public informations.

UK - England - East Sussex - Hastings - Castle - Castle - TN34 1


Company details

36 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX, ENGLAND, TN34 1DU
Company type: Private Limited Company
Company number: 04035401
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2000.07.18
last member list: 2012.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.08.15
overdue: NO
last made up date: 2012.07.18
document available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.19

BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED on the map


Companies near by BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES ltd.

List of company documents:

DIRECTOR APPOINTED ALEXANDRA SUZANNE JEWETT
Form type: AP01
Date: 2013.05.02
18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.06
Form type: LATEST SOC
Document description: 06/08/12 STATEMENT OF CAPITAL;GBP 200
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
REGISTERED OFFICE CHANGED ON 25/07/2012 FROM EXCHANGE HOUSE, ST. CROSS LANE NEWPORT ISLE OF WIGHT PO30 5BZ
Form type: AD01
Date: 2012.07.25
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD THOMAS JEWETT / 18/07/2010
Form type: CH01
Date: 2010.08.20
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.02
RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
REGISTERED OFFICE CHANGED ON 26/08/05 FROM: EXCHANGE HOUSE SAINT CROSS LANE NEWPORT ISLE OF WIGHT PO30 5BZ
Form type: 287
Date: 2005.08.26
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.02
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.14
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.01
RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.30
RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.17
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.17
RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Form type: 225
Date: 2001.05.15
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.19
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.09
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.07.18

Company directors and board members:

ALEXANDRA SUZANNE JEWETT
Secretary, INSURANCE BROKER, 2004.07.20
THE BOUNDARY THORNESS LANE THORNESS , COWES
PO31 8NL, ISLE OF WIGHT
ALEXANDRA SUZANNE JEWETT
Director, INSURANCE ADVISOR, 2013.05.01
THE BOUNDARY THORNESS LANE , THORNESS
PO31 8NL, COWES
ISLE OF WIGHT
JOHN RICHARD THOMAS JEWETT
Director, INSURANCE BROKER, 2000.07.18
THE BOUNDARY THORNESS LANE THORNESS , COWES
PO31 8NL, ISLE OF WIGHT
JOHN RICHARD THOMAS JEWETT
Secretary, INSURANCE BROKER, 2000.07.18 - 2004.07.20
THE BOUNDARY THORNESS LANE THORNESS , COWES
PO31 8NL, ISLE OF WIGHT
TEMPLE SECRETARIES LIMITED
Nominee Secretary, 2000.07.18 - 2000.07.18
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
ANN CHILDS
Director, INSURANCE, 2000.07.18 - 2004.07.20
FLORENCE COTTAGE CLEVELANDS BOULDNOR , YARMOUTH
PO41 0UZ, ISLE OF WIGHT
COMPANY DIRECTORS LIMITED
Nominee Director, 2000.07.18 - 2000.07.18
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
MICHAEL JAMES RANSON
Director, FINANCIAL SERVICES, 2000.07.18 - 2004.07.20
6 ASHEY ROAD , RYDE
PO33 2UN, ISLE OF WIGHT

Informations about Private Limited Company BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.05.22.