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SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED

Learn more about SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

525 OCEAN BOULEVARD, PROMENADE, BLACKPOOL, FY4 1EZ

SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00399783
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

SINGER & FRIEDLANDER LIMITED
DEED OF ASSIGNMENT - Outstanding on 1994.02.03
BARBARA JOAN THOMPSON, AMANDA JEAN THOMPSON & FIONA CAROLYN GILJE AS TRUSTEES OF THE BLACKPOOL PLEASURE BEACH SELF ADMINISTERED PENSION SCHEME
MORTGAGE - Outstanding on 2008.11.11
AMANDA JEAN THOMPSON, NICHOLAS WILLIAM ROBERT THOMPSON, CALDERWOOD PENSIONS LIMITED AND FIONA CAROLYN GILJE
LEGAL CHARGE - Outstanding on 2012.10.25
AMANDA JEAN THOMPSON, NICHOLAS WILLIAM ROBERT THOMPSON, CALDERWOOD PENSIONS LIMITED AND FIONA CAROLYN GILJE
LEGAL CHARGE - Outstanding on 2012.10.25

List of company documents:

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10/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.10
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.17
£2.95
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10/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID CAM
Form type: TM02
Date: 2014.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.29
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DIRECTOR APPOINTED MR JONATHAN GRAY
Form type: AP01
Date: 2014.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CORNTHWAITE
Form type: TM01
Date: 2014.06.23
£2.95
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DIRECTOR APPOINTED NIGEL PETER KILGALLON
Form type: AP01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAM
Form type: TM01
Date: 2013.11.19
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10/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 24/03/13
Form type: AA
Date: 2013.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.25
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10/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CAM / 10/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JEAN THOMPSON / 10/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CORNTHWAITE / 10/09/2012
Form type: CH01
Date: 2012.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD CAM / 10/09/2012
Form type: CH03
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.06.26
£2.95
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10/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.06.20
£2.95
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10/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM FREEMAN / 01/01/2010
Form type: CH01
Date: 2010.09.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.24
£2.95
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ANNUAL RETURN MADE UP TO 10/09/09
Form type: 363a
Date: 2009.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.11
£2.95
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ANNUAL RETURN MADE UP TO 10/09/08
Form type: 363a
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.10
£2.95
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ANNUAL RETURN MADE UP TO 10/09/07
Form type: 363a
Date: 2007.09.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, WHITEHEAD HOUSE, PACIFIC ROAD, ALTRINCHAM, CHESHIRE WA14 5BJ
Form type: 287
Date: 2007.09.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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ANNUAL RETURN MADE UP TO 10/09/06
Form type: 363s
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.16
£2.95
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ANNUAL RETURN MADE UP TO 10/09/05
Form type: 363s
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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ANNUAL RETURN MADE UP TO 10/09/04
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, CHARTER HOUSE, WOODLANDS ROAD, ALTRINCHAM, CHESHIRE WA14 1HF
Form type: 287
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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ANNUAL RETURN MADE UP TO 10/09/03
Form type: 363s
Date: 2003.10.16
£2.95
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ANNUAL RETURN MADE UP TO 10/09/02
Form type: 363s
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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ANNUAL RETURN MADE UP TO 10/09/01
Form type: 363s
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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ANNUAL RETURN MADE UP TO 10/09/00
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 10/09/99
Form type: 363s
Date: 1999.10.25
£2.95
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ALTER MEM AND ARTS 08/09/99
Form type: SRES01
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21

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Company directors and board members:

JAMES GRAHAM FREEMAN (current)
Director, 1999.04.01
SHAMBLES RIGTON HILL, NORTH RIGTON , LEEDS
LS17 0DJ, WEST YORKSHIRE
JONATHAN GRAY (current)
Director, ACCOUNTANT, 2014.06.09
525 OCEAN BOULEVARD PROMENADE , BLACKPOOL
FY4 1EZ
ENGLAND
NIGEL PETER KILGALLON (current)
Director, LEGAL COUNSEL, 2013.11.18
525 OCEAN BOULEVARD , BLACKPOOL
FY14 1EZ, LANCASHIRE
AMANDA JEAN THOMPSON (current)
Director, 1998.10.23
525 OCEAN BOULEVARD, PROMENADE BLACKPOOL ,
FY4 1EZ
DAVID EDWARD CAM (resigned)
Secretary, 1991.09.24 - 2014.06.10
525 OCEAN BOULEVARD, PROMENADE BLACKPOOL ,
FY4 1EZ
DAVID EDWARD CAM (resigned)
Director, 1991.09.24 - 2013.11.15
525 OCEAN BOULEVARD, PROMENADE BLACKPOOL ,
FY4 1EZ
PETER JOHN CORNTHWAITE (resigned)
Director, FINANCE DIRECTOR, 1994.02.22 - 2014.06.13
525 OCEAN BOULEVARD, PROMENADE BLACKPOOL ,
FY4 1EZ
DAVID ARTHUR PITT (resigned)
Director, 1991.09.24 - 1992.10.31
THORNEYCROFT LODGE PEXHILL , MACCLESFIELD
SK11 9PT, CHESHIRE
PHILIP SWINDLEHURST (resigned)
Director, 1991.09.24 - 1993.05.31
262 BOND STREET , BLACKPOOL
FY4 1HU, LANCASHIRE
LILIAN DORIS THOMPSON (resigned)
Director, 1991.09.24 - 2004.06.23
SULLOM END BARNACRE GARSTANG , PRESTON
PR3 1GH, LANCASHIRE
NICHOLAS WILLIAM ROBERT THOMPSON (resigned)
Director, 1998.10.23 - 2001.10.31
WESHAM HALL MOWBRECK LANE WESHAM , PRESTON
PR4 3HA, LANCASHIRE
WILLIAM GEOFFREY THOMPSON (resigned)
Director, 1991.09.24 - 2004.06.12
MYERSCOUGH HOUSE GARSTANG , PRESTON
PR3 0PB, LANCASHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED 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: 2016.04.30. Reload the data