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STANMORE INSURANCE BROKERS LIMITED

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

Company details

30 HIGH STREET, LITTLE LEVER, BOLTON, LANCASHIRE, BL3 1NB

STANMORE INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00728419
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.29
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.04.28
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
- Outstanding on 2015.07.18

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 24000
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.08.04
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APPOINTMENT TERMINATED, SECRETARY DAVID TURNER
Form type: TM02
Date: 2015.08.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007284190004
Form type: MR01
Date: 2015.07.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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DIRECTOR APPOINTED IAN JAMES DONALDSON STUTZ
Form type: AP01
Date: 2014.02.28
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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SECRETARY'S CHANGE OF PARTICULARS / DAVID TURNER / 01/10/2013
Form type: CH03
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 01/10/2013
Form type: CH01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HYDE / 01/10/2013
Form type: CH01
Date: 2013.10.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, MOORE & SMALLEY LLP, RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Form type: AD01
Date: 2011.05.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / DAVID TURNER / 05/11/2009
Form type: CH03
Date: 2010.01.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 05/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HYDE / 05/11/2009
Form type: CH01
Date: 2009.11.18
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, STANMORE HOUSE 64-68 BLACKBURN STREET, RADCLIFFE, GREATER MANCHESTER, M26 2JS
Form type: 287
Date: 2009.07.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, (USE) STANMORE HOUSE 64-68 BLACKBURN STREET, RADCLIFFE, GREATER MANCHESTER, M26 2JS
Form type: 287
Date: 2009.05.08
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, STANMORE HOUSE, 64-68 BLACKBURN STREET, RADCLIFFE, MANCHESTER, M26 2JS
Form type: 287
Date: 2009.04.29
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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ALTER ARTICLES 29/08/2008
Form type: RES01
Date: 2008.09.09
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.03
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.04.24
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AD 07/03/06---------, £ SI [email protected]=16000, £ IC 8000/24000
Form type: 88(2)R
Date: 2006.04.24
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16000 @ £1 07/03/06
Form type: RES14
Date: 2006.04.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.15
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.05.07
£2.95
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AD 30/04/04---------, £ SI [email protected]=3000, £ IC 5000/8000
Form type: 88(2)R
Date: 2004.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31

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Company directors and board members:

JACQUELINE HYDE (current)
Director, INSURANCE BROKING, 1999.04.01
30 HIGH STREET LITTLE LEVER , BOLTON
BL3 1NB, LANCASHIRE
IAN JAMES DONALDSON STUTZ (current)
Director, INSURANCE BROKER, 2014.02.21
AGM HOUSE 3 BARTON CLOSE GROVE PARK , ENDERBY
LE19 1SJ, LEICESTER
JEAN BEESLEY (resigned)
Secretary, INSURANCE BROKING, 1999.04.01 - 2006.08.24
396 TOTTINGTON ROAD , BURY
BL8 1TU, LANCASHIRE
JANET MARY GORTON (resigned)
Secretary, 1991.11.14 - 1999.04.01
BEECHCROFT HOLLYMOUNT LANE , GREENMOUNT BURY
BL8 4HP, LANCASHIRE
DAVID TURNER (resigned)
Secretary, 2006.08.24 - 2015.07.22
30 HIGH STREET LITTLE LEVER , BOLTON
BL3 1NB, LANCASHIRE
DAVID BEESLEY (resigned)
Director, INSURANCE BROKER, 1991.11.14 - 2006.08.04
396 TOTTINGTON ROAD , BURY
BL8 1TU, LANCASHIRE
PETER DOHERTY (resigned)
Director, INSURANCE BROKER, 2004.04.30 - 2007.07.27
16 AUDENSHAW HALL GROVE AUDENSHAW , MANCHESTER
M34 5ED
JOHN STANLEY GORTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.14 - 1999.04.01
BEECHCROFT HOLLYMOUNT LANE , GREENMOUNT BURY
BL8 4HP, LANCASHIRE
LIONEL BENNETT ROYLE (resigned)
Director, INSURANCE BROKER, 2004.04.30 - 2007.09.30
31 LODGE COURT MOTTRAM , HYDE
SK14 6LY, CHESHIRE
DAVID TURNER (resigned)
Director, INSURANCE BROKER, 2004.04.30 - 2015.07.22
30 HIGH STREET LITTLE LEVER , BOLTON
BL3 1NB, LANCASHIRE
Date 2013.09.30
Fixed Assets £ 98,284
Tangible Fixed Assets £ 12,405
Current Assets £ 1,080,548
Tangible Fixed Assets Depreciation £ 106,212
Share Premium Account £ 202,630
Debtors £ 1,080,277
Shareholder Funds £ 552,198
Profit Loss Account Reserve £ 325,568
Called Up Share Capital £ 24,000
Total Assets Less Current Liabilities £ 627,623
Net Current Assets Liabilities £ 529,339
Creditors Due Within One Year £ 551,209
Cash Bank In Hand £ 271
Share Capital Allotted Called Up Paid £ 24,000
Par Value Share 25000 Ordinary shares of £1 each
Number Shares Allotted 24000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 12,000
Tangible Fixed Assets Additions £ 1,520
Tangible Fixed Assets Cost Or Valuation £ 107,637
Tangible Fixed Assets Depreciation Charged In Period £ 500
Intangible Fixed Assets £ 82,537
Investments Fixed Assets £ 3,342
Creditors Due After One Year £ 75,425

Companies near to STANMORE INSURANCE BROKERS ltd.

Information about the Private Limited Company STANMORE INSURANCE BROKERS 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: 2016.05.31. Reload the data