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EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE)

Learn more about EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORPE UNDERWOOD HALL THORPE UNDERWOOD, GREAT OUSEBURN, YORK, YO26 9SZ

EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00294940
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.12
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.28
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31/12/15 STATEMENT OF CAPITAL GBP 18050000
Form type: SH01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 18050000
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARTIN
Form type: TM01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN
Form type: TM01
Date: 2015.12.18
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DIRECTOR APPOINTED MRS ELIZABETH MARTIN
Form type: AP01
Date: 2015.11.04
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DIRECTOR APPOINTED MR BRIAN RICHARD MARTIN
Form type: AP01
Date: 2015.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HOWELLS / 02/11/2015
Form type: CH01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARTIN
Form type: TM01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN
Form type: TM01
Date: 2015.11.02
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.25
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.01
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES HALL
Form type: AP01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFIN
Form type: TM01
Date: 2014.03.04
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.17
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.09
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SECRETARY APPOINTED MR CHRISTOPHER JAMES HALL
Form type: AP03
Date: 2010.10.22
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APPOINTMENT TERMINATED, SECRETARY KAY BOUSTEAD
Form type: TM02
Date: 2010.10.22
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
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DIRECTOR APPOINTED MISS AMY KATHERINE MARTIN
Form type: AP01
Date: 2010.01.10
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, P.O. BOX 100, THORPE UNDERWOOD HALL, GREAT OUSEBURN, YORK., YO5 9SZ
Form type: 287
Date: 2009.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN / 30/09/2007
Form type: 288c
Date: 2009.07.31
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.11
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CURREXT FROM 31/05/2009 TO 30/09/2009
Form type: 225
Date: 2008.11.13
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN / 30/09/2007
Form type: 288c
Date: 2008.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARTIN / 30/09/2007
Form type: 288c
Date: 2008.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTIN / 30/09/2007
Form type: 288c
Date: 2008.08.26
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SECRETARY'S CHANGE OF PARTICULARS / KAY BOWSER / 30/09/2007
Form type: 288c
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.22
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.08.17
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AD 02/02/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.08.17
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AD 02/02/06---------, £ SI 1000000@.5
Form type: 88(2)R
Date: 2006.08.17
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.13
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.18
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RETURN MADE UP TO 17/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.21
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.31
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.01
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16

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Company directors and board members:

CHRISTOPHER JAMES HALL (current)
Secretary, 2010.10.21
THORPE UNDERWOOD HALL THORPE UNDERWOOD GREAT OUSEBURN , YORK
YO26 9SZ
CHRISTOPHER JAMES HALL (current)
Director, CHARTERED ACCOUNTANT, 2014.01.31
THORPE UNDERWOOD HALL THORPE UNDERWOOD GREAT OUSEBURN , YORK
YO26 9SZ
KAREN ELIZABETH HOWELLS (current)
Director, EXECUTIVE, 2002.05.01
THORPE UNDERWOOD HALL THORPE UNDERWOOD GREAT OUSEBURN , YORK
YO26 9SZ
AMY KATHERINE MARTIN (current)
Director, 2010.01.08
THORPE UNDERWOOD HALL THORPE UNDERWOOD GREAT OUSEBURN , YORK
YO26 9SZ
FRANCIS DAVID MARTIN (current)
Director, BUSINESS EXECUTIVE, 1992.11.01
THE MONK HOUSE THORPE UNDERWOOD OUSEBURN , YORK
YO26 9SS
KAY JULIA BOUSTEAD (resigned)
Secretary, COMPANY SOLICITOR, 2002.05.01 - 2010.10.01
11 NORTH TERRACE , GAINFORD
DL2 3EE, COUNTY DURHAM
NICHOLAS RALPH DYSON (resigned)
Secretary, COMPANY SECRETARY, 1995.07.01 - 2000.10.27
63 SAINT JAMES STREET , WETHERBY
LS22 6RS, WEST YORKSHIRE
CHRISTOPHER ALAN GRIFFIN (resigned)
Secretary, 1991.06.26 - 1995.07.01
8 HARCOURT DRIVE ADDINGHAM , ILKLEY
LS29 0HZ, WEST YORKSHIRE
RICHARD STUART NEWCOMBE (resigned)
Secretary, 2000.10.27 - 2002.05.01
26 POPPYFIELDS WAY BRANTON , DONCASTER
DN3 3UA, SOUTH YORKSHIRE
CHRISTOPHER ALAN GRIFFIN (resigned)
Director, ACCOUNTANT, 1992.11.01 - 2014.01.31
8 HARCOURT DRIVE ADDINGHAM , ILKLEY
LS29 0HZ, WEST YORKSHIRE
BRIAN RICHARD MARTIN (resigned)
Director, 2015.11.02 - 2015.11.04
THORPE UNDERWOOD HALL THORPE UNDERWOOD GREAT OUSEBURN , YORK
YO26 9SZ
BRIAN RICHARD MARTIN (resigned)
Director, INSURANCE EXECUTIVE, 1991.06.26 - 2015.11.02
THE MONK HOUSE THORPE UNDERWOOD , OUSEBURN
YO26 9SS, YORK
ELIZABETH MARTIN (resigned)
Director, INSURANCE EXECUTIVE, 1991.06.26 - 2015.11.02
THE COACH HOUSE THORPE UNDERWOOD OUSEBURN , YORK
YO26 9SS
ELIZABETH MARTIN (resigned)
Director, 2015.11.02 - 2015.11.04
THORPE UNDERWOOD HALL THORPE UNDERWOOD GREAT OUSEBURN , YORK
YO26 9SZ

Companies near to EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE)

Information about the Private Limited Company EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE) 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: 2016.04.19. Reload the data