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THOMAS SAGAR INSURANCES LIMITED

Learn more about THOMAS SAGAR INSURANCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUP FIRST HOUSE 12A MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG

THOMAS SAGAR INSURANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00610417
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.04.12
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.04.12
HAROLD MARK STEVENSON
- Outstanding on 2014.04.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
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REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, 30 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LU
Form type: AD01
Date: 2015.06.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR HAROLD STEVENSON
Form type: TM01
Date: 2014.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006104170008
Form type: MR01
Date: 2014.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN HERD
Form type: TM01
Date: 2011.04.14
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APPOINTMENT TERMINATED, SECRETARY JOHN HERD
Form type: TM02
Date: 2011.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MARK STEVENSON / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWITHIN MEADOWS / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HERD / 13/01/2010
Form type: CH01
Date: 2010.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
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REGISTERED OFFICE CHANGED ON 10/02/00 FROM:, ALPHA HOUSE 6 RALLI COURTS, NEW BAILEY STREET, SALFORD, M3 5FT
Form type: 287
Date: 2000.02.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04

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Company directors and board members:

JOHN SWITHIN MEADOWS (current)
Director, COMPANY DIRECTOR, 1996.07.01
15 SOUTHFIELD DRIVE WEST BRADFORD , CLITHEROE
BB7 4TU, LANCASHIRE
REGINALD ROGER STUART BUSHELL (resigned)
Secretary, 1998.10.01 - 2000.07.02
8 ST PETERS RISE , SANDBACH
CW11 3EP, CHESHIRE
ANTHONY RICHARD CLARKSON (resigned)
Secretary, 1991.12.31 - 1997.10.01
SILVERDALE 17 VICARAGE LANE WILPSHIRE , BLACKBURN
BB1 9HX, LANCASHIRE
JOHN MICHAEL HERD (resigned)
Secretary, 2003.03.31 - 2011.04.06
10 THE OLD STABLES MITTON ROAD , WHALLEY CLITHEROE
BB7 9PF, LANCASHIRE
MICHAEL SMITH (resigned)
Secretary, COMPANY DIRECTOR, 2000.07.02 - 2003.03.31
141 LIVERPOOL ROAD PENWORTHAM , PRESTON
PR1 0QH
MICHAEL SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1997.10.01 - 1998.10.01
141 LIVERPOOL ROAD PENWORTHAM , PRESTON
PR1 0QH
WILLIAM ALLEN (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 1993.10.21
BROOKDALE WOODLANDS WAY BARTON , PRESTON
PR3 5DU, LANCASHIRE
REGINALD ROGER STUART BUSHELL (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.01 - 2000.07.02
8 ST PETERS RISE , SANDBACH
CW11 3EP, CHESHIRE
ANTHONY RICHARD CLARKSON (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 1997.10.01
SILVERDALE 17 VICARAGE LANE WILPSHIRE , BLACKBURN
BB1 9HX, LANCASHIRE
ALAN ASPIN COOK (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 1993.10.21
THE OLD CROFT LINKS LANE PLEASINGTON , BLACKBURN
BB2 5JL, LANCASHIRE
JOHN MICHAEL HERD (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 2011.04.06
10 THE OLD STABLES MITTON ROAD , WHALLEY CLITHEROE
BB7 9PF, LANCASHIRE
LEONARD ARTHUR LISTER (resigned)
Director, INSURANCE BROKER, 1998.10.01 - 2000.01.27
76 AVONDALE AVENUE HAZEL GROVE , STOCKPORT
SK7 4QE, CHESHIRE
MICHAEL SMITH (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2003.03.31
141 LIVERPOOL ROAD PENWORTHAM , PRESTON
PR1 0QH
NORMAN OLIVER SPENCE (resigned)
Director, INSURANCE BROKER, 1998.10.13 - 2000.03.20
FOURWINDS 1 KILLOWEN CRESCENT , LISBURN
BT28 3DS, COUNTY ANTRIM
HAROLD MARK STEVENSON (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 2014.04.07
BRANTWOOD TUNSTEAD AVENUE, SIMONSTONE , BURNLEY
BB12 7NR, LANCASHIRE

Companies near to THOMAS SAGAR INSURANCES ltd.

Information about the Private Limited Company THOMAS SAGAR INSURANCES 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: 2016.05.21. Reload the data