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METROPOLITAN INSURANCE BUREAU LTD

Learn more about METROPOLITAN INSURANCE BUREAU LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW

METROPOLITAN INSURANCE BUREAU LTD on the map

Company type: Private Limited Company
Company number: 00246156
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.02.28
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 63000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 26/03/2015
Form type: CH01
Date: 2015.04.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 26/03/2015
Form type: CH03
Date: 2015.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 01/10/2009
Form type: CH01
Date: 2010.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 01/10/2009
Form type: CH03
Date: 2010.03.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/02
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
Form type: 225
Date: 2001.10.30
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.09
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/98 FROM:, 434 GARRATT LANE, EARLSFIELD, LONDON, SW18 4HN
Form type: 287
Date: 1998.05.22
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
Child documents:
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/98
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1997.01.02
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/96
Form type: WRES10
Date: 1996.05.25
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AD 31/01/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.05.25
£2.95
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NC INC ALREADY ADJUSTED, 31/01/96
Form type: WRES04
Date: 1996.05.25
£2.95
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NC INC ALREADY ADJUSTED, 31/01/96
Form type: 123
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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COMPANY NAME CHANGED, METROPOLITAN INSURANCE BROKERS L, IMITED, CERTIFICATE ISSUED ON 12/05/95
Form type: CERTNM
Date: 1995.05.11

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Company directors and board members:

GARY ROBERT HAMBLYN (current)
Secretary, PROPERTY MANAGER, 2000.09.15
42 ARLINGTON ROAD , EASTBOURNE
BN21 1DL, EAST SUSSEX
ENGLAND
MICHAEL CHRISTOPHER BRAY (current)
Director, INSURANCE BROKER, 2000.09.15
GOULCEBY HOUSE TOP LANE, GOULCEBY , LOUTH
LN11 9TZ, LINCOLNSHIRE
GARY ROBERT HAMBLYN (current)
Director, PROPERTY MANAGER, 2000.09.15
42 ARLINGTON ROAD , EASTBOURNE
BN21 1DL, EAST SUSSEX
ENGLAND
MAUREEN ANN BUNCE (resigned)
Secretary, 1991.03.31 - 1999.01.29
LITTLE ACRES BARNHALL ROAD TOLLESHUNT KNIGHTS , MALDON
CM9 8HF, ESSEX
MICHAEL CHRISTOPHER LE MAISTRE (resigned)
Secretary, 1999.01.29 - 2000.09.04
FLAT A 213 KINGSTON ROAD , LONDON
SW19 3NL
DAVID ALAN BUNCE (resigned)
Director, INSURANCE BROKER, 1991.03.31 - 2000.09.01
LITTLE ACRES BARNHALL ROAD TOLLESHUNT KNIGHTS , MALDON
CM9 8HF, ESSEX
Date 2013.12.31
Shareholder Funds £ 30,263
Profit Loss Account Reserve £ 93,263
Called Up Share Capital £ 63,000
Total Assets Less Current Liabilities £ 30,263
Net Current Assets Liabilities £ 30,263
Creditors Due Within One Year £ 30,263
Share Capital Allotted Called Up Paid £ 63,000
Number Shares Allotted £ 63,000

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Information about the Private Limited Company METROPOLITAN INSURANCE BUREAU LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data