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CHESHAM INSURANCE SERVICE LIMITED

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

Company details

MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY, LEICESTER, ENGLAND, LE19 1SY

CHESHAM INSURANCE SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00857134
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.19
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

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

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.08
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10/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 8776
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REGISTERED OFFICE CHANGED ON 06/07/2015 FROM, CHESHAM HOUSE, 47 BROMHAM ROAD, BEDFORD, MK40 2AA
Form type: AD01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR CAROL SCOTT
Form type: TM01
Date: 2015.03.23
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
Form type: AAMD
Date: 2015.02.25
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DIRECTOR APPOINTED MRS CAROL ANN SCOTT
Form type: AP01
Date: 2015.01.28
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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APPOINTMENT TERMINATED, SECRETARY ROY RANCE
Form type: TM02
Date: 2015.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008571340008
Form type: MR01
Date: 2014.08.08
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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SECRETARY'S CHANGE OF PARTICULARS / ROY STEPHEN RANCE / 14/02/2014
Form type: CH03
Date: 2014.02.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.11.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.15
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ALTER ARTICLES 06/11/2013
Form type: RES01
Date: 2013.11.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.05.25
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DIRECTOR APPOINTED THOMAS ANTHONY BARTLEET
Form type: AP01
Date: 2012.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY RANCE
Form type: TM01
Date: 2012.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR JANES
Form type: TM01
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SANDERS
Form type: TM01
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART GAMBIER
Form type: TM01
Date: 2012.05.18
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.03
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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: 2012.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.03
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.03.04
£2.95
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
£2.95
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.02
£2.95
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ALTER MEM AND ARTS 02/04/2008
Form type: RES01
Date: 2008.04.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.09
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APPOINTMENT TERMINATED DIRECTOR PETER HARDING
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENNIS GAMBIER
Form type: 288b
Date: 2008.04.09
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.03.04
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.03.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.25
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AD 01/01/05---------, £ SI [email protected]=1, £ IC 8900/8901
Form type: 88(2)R
Date: 2005.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.28

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Company directors and board members:

THOMAS ANTHONY BARTLEET (current)
Director, COMPANY DIRECTOR, 2012.04.30
MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY , LEICESTER
LE19 1SY
ENGLAND
DENNIS ALFRED GAMBIER (resigned)
Secretary, 1992.01.20 - 1994.10.01
SHIPHA PENNY GREENLANDS LANE PRESTWOOD , GREAT MISSENDEN
HP16 9QU, BUCKINGHAMSHIRE
MICHAEL ALAN KING (resigned)
Secretary, INSURANCE BROKER, 1994.10.01 - 2006.09.30
21 FOX LEASE , BEDFORD
MK41 8AP, BEDFORDSHIRE
ROY STEPHEN RANCE (resigned)
Secretary, DIRECTOR, 2006.10.01 - 2014.11.28
CHESHAM HOUSE 47 BROMHAM ROAD , BEDFORD
MK40 2AA
ERIC ROY BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.20 - 1997.01.01
200 BRENT STREET HENDON , LONDON
NW4 1BQ
DENNIS ALFRED GAMBIER (resigned)
Director, INSURANCE BROKER, 1992.01.20 - 2008.04.02
SHIPHA PENNY GREENLANDS LANE PRESTWOOD , GREAT MISSENDEN
HP16 9QU, BUCKINGHAMSHIRE
STUART GAMBIER (resigned)
Director, COMMERCIAL INSURANCE, 2003.10.01 - 2012.04.30
85 LONGBROOKE HOUGHTON REGIS , DUNSTABLE
LU5 5QY, BEDFORDSHIRE
PETER HENRY HARDING (resigned)
Director, INSURANCE BROKER, 1992.01.20 - 2008.04.02
77 KIMBOLTON ROAD , BEDFORD
MK41 9DL, BEDFORDSHIRE
STUART PETER HARDING (resigned)
Director, LIFE ASSURANCE, 1998.10.21 - 2006.09.30
5 PARKLAND BROMHAM , BEDFORD
MK43 8HT
ALEXANDER PHILIP HENDRY (resigned)
Director, INSURANCE BROKER, 1992.01.20 - 2002.09.16
70 RUFFS FURZE OAKLEY , BEDFORD
MK43 7RS, BEDFORDSHIRE
TREVOR DAVID JANES (resigned)
Director, INSURANCE BROKER, 1992.01.20 - 2012.04.30
JASMINE COTTAGE BRIDGE END, RADWELL , BEDFORD
MK43 7HU
MICHAEL ALAN KING (resigned)
Director, INSURANCE BROKER, 1992.01.20 - 2006.09.30
21 FOX LEASE , BEDFORD
MK41 8AP, BEDFORDSHIRE
ROY STEPHEN RANCE (resigned)
Director, INSURANCE BROKER, 2005.01.01 - 2012.04.30
304 CHARTRIDGE LANE , CHESHAM
HP5 2SQ, BUCKINGHAMSHIRE
ALAN PETER SANDERS (resigned)
Director, INSURANCE BROKER, 1992.01.20 - 2012.04.30
81 LORRAINE ROAD WOOTTON , BEDFORD
MK43 9DN, BEDFORDSHIRE
CAROL ANN SCOTT (resigned)
Director, MANAGING DIRECTOR, 2014.12.01 - 2015.02.20
SPECTACLE LODGE SPECTACLE LANE MOULTON , NORTHAMPTON
NN3 7SH
ENGLAND

Companies near to CHESHAM INSURANCE SERVICE ltd.

Information about the Private Limited Company CHESHAM INSURANCE SERVICE 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: 2016.06.09. Reload the data