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COLONNADE INSURANCE BROKERS

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

Company details

SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, GREATER MANCHESTER, M1 5SW

COLONNADE INSURANCE BROKERS on the map

Company type: Private Unlimited Company
Company number: 00909558
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.29
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

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

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26TH MAY 2006 AND - Outstanding on 2008.03.15
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26 MAY 2006 - Outstanding on 2009.01.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALLISTER TURNER
Form type: TM01
Date: 2015.11.12
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DIRECTOR APPOINTED DAVID ROBERT HARDING
Form type: AP01
Date: 2015.11.12
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 6912077
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR ALLISTER PAUL TURNER
Form type: AP01
Date: 2015.03.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTIAN PLUMER
Form type: TM02
Date: 2015.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PLUMER
Form type: TM01
Date: 2015.03.19
£2.95
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SECRETARY APPOINTED ANNABEL FELICITY WILSON
Form type: AP03
Date: 2015.03.19
£2.95
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DIRECTOR APPOINTED MR GILLES NORMAND
Form type: AP01
Date: 2015.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BARDET
Form type: TM01
Date: 2015.03.05
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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SECRETARY APPOINTED CHRISTIAN CHARLES PLUMER
Form type: AP03
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR GEORGES DESRAY
Form type: TM01
Date: 2014.07.22
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DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER
Form type: AP01
Date: 2014.07.22
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APPOINTMENT TERMINATED, SECRETARY GEORGES DESRAY
Form type: TM02
Date: 2014.07.22
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGES DESRAY / 28/08/2012
Form type: CH01
Date: 2012.10.22
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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SECRETARY APPOINTED GEORGES DESRAY
Form type: AP03
Date: 2012.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY HARGREAVES
Form type: TM02
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED GEORGES DESRAY
Form type: AP01
Date: 2012.03.08
£2.95
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.02.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR JACKIE ORDISH WAS REGISTERED ON 24/02/2012
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.02.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR ADRIAN HAZELDINE WAS REGISTERED ON 24/02/2012
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.02.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR PETER HALPIN WAS REGISTERED ON 24/02/2012
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.02.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR ANTHONY CLARE WAS REGISTERED ON 24/02/2012
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLRINGER
Form type: TM01
Date: 2012.01.27
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DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET
Form type: AP01
Date: 2012.01.24
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DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER
Form type: AP01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR JACKIE ORDISH
Form type: TM01
Date: 2012.01.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR JACKIE ORDISH WAS REGISTERED ON 24/02/2012
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APPOINTMENT TERMINATED, DIRECTOR PETER HALPIN
Form type: TM01
Date: 2012.01.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR PETER HALPIN WAS REGISTERED ON 24/02/2012
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAZELDINE
Form type: TM01
Date: 2012.01.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR ADRIAN HAZELDINE WAS REGISTERED ON 24/02/2012
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE
Form type: TM01
Date: 2012.01.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR ANTHONY CLARE WAS REGISTERED ON 24/02/2012
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED ANTHONY PETER CLARE
Form type: AP01
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH
Form type: TM01
Date: 2010.08.23
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK HAZELDINE / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH EDWARD SMITH / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ORDISH / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK HAZELDINE / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH HALPIN / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HARGREAVES / 18/11/2009
Form type: CH03
Date: 2009.11.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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122 REDUCING ISSUE SHARE CAP
Form type: MISC
Date: 2008.07.23
£2.95
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RES 6 REDUCING ISSUED CAPITAL
Form type: MISC
Date: 2008.07.23
£2.95
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REREG LTD TO UNLTD; RES02 PASS DATE:09/07/2008
Form type: RES02
Date: 2008.07.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.07.09
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.07.09
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.07.09

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Company directors and board members:

ANNABEL FELICITY WILSON (current)
Secretary, 2015.02.27
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
DAVID ROBERT HARDING (current)
Director, 2015.10.30
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
GILLES NORMAND (current)
Director, 2015.01.17
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
GEORGES DESRAY (resigned)
Secretary, 2012.05.31 - 2014.07.08
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
SALLY ANNE HARGREAVES (resigned)
Secretary, 2002.05.29 - 2012.05.31
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, GREATER MANCHESTER
ROSAMOND JOY MARSHALL SMITH (resigned)
Secretary, 1997.03.27 - 2002.05.29
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
CHRISTIAN CHARLES PLUMER (resigned)
Secretary, 2014.07.08 - 2015.02.27
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
PETER ANTHONY VEVERS (resigned)
Secretary, 1992.04.21 - 1997.03.27
35 NEW CLOSE ROAD NAB WOOD , SHIPLEY
BD18 4AU, WEST YORKSHIRE
CHRISTOPHE MARIE FRED BARDET (resigned)
Director, CHIEF EXECUTIVE, 2012.01.01 - 2015.01.17
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
HOWARD JAMES BELL (resigned)
Director, 1994.01.17 - 1995.09.28
2 FIVE OAKS BAILDON , SHIPLEY
BD17 5DF, WEST YORKSHIRE
CHARLES ALBERT JOHN BELLRINGER (resigned)
Director, 2012.01.01 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
IAN JEFFREY BULLOCK (resigned)
Director, 2001.07.24 - 2002.05.29
2 CONISBOROUGH CLOSE BURLEY IN WHARFEDALE , ILKLEY
LS29 7BN, WEST YORKSHIRE
EDWARD HERBERT BUTCHER (resigned)
Director, 1992.04.21 - 1997.12.31
HORTON 43 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
IAN HUGH CHIPPENDALE (resigned)
Director, 1992.04.21 - 1994.01.17
10 AMBLESIDE DRIVE WALTON , WAKEFIELD
WF2 6TJ, WEST YORKSHIRE
ANTHONY PETER CLARE (resigned)
Director, 2010.08.23 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
GEORGES DESRAY (resigned)
Director, 2012.01.01 - 2014.07.08
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
MARTIN EKINS (resigned)
Director, ACCOUNTANT, 2001.07.25 - 2002.05.29
GREEN LANE HOUSE HEDGE TOP LANE , HALIFAX
HX3 7ER, WEST YORKSHIRE
PETER ROGER FRYER (resigned)
Director, 1992.04.21 - 1993.06.30
10 ST MARGARETS DRIVE HORSFORTH , LEEDS
LS18 5BQ, WEST YORKSHIRE
ROBERT JOHN GLEN (resigned)
Director, 2001.07.25 - 2002.05.29
5 HIGH MEADOWS FIRTH LANE WILSDEN , BRADFORD
BD15 0HN, WEST YORKSHIRE
PETER JOSEPH HALPIN (resigned)
Director, ACCOUNTANT, 2002.05.29 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, GREATER MANCHESTER
ADRIAN MARK HAZELDINE (resigned)
Director, ACCOUNTANT, 2002.05.29 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, GREATER MANCHESTER
GILLIAN MARY HOLT (resigned)
Director, 1992.04.21 - 1995.09.28
CLOUGH COTTAGE MIDGLEY , HALIFAX
HX2 6XB, WEST YORKSHIRE
MICHAEL HUTTON (resigned)
Director, 1992.04.21 - 2001.08.03
WOODLAND HOUSE 8 THE ORCHARDS, LADY LANE , BINGLEY
BD16 4AZ
ANDREW EDWIN JACKSON (resigned)
Director, MARKETING DIRECTOR, 2002.07.19 - 2006.04.12
WHIPPS FARMHOUSE WHIPPS LANE FUNDENHALL , NORWICH
NR16 1DT, NORFOLK
COLIN WILLIAM JACKSON (resigned)
Director, 1992.04.21 - 1993.06.30
4 WOODLANDS GROVE BAILDON , SHIPLEY
BD17 5BD, WEST YORKSHIRE
CHRISTOPHER CHARLES JOHNSTONE (resigned)
Director, 1998.03.25 - 1999.03.15
CALVERSTONES 21 SANDYFOOT BARKISLAND , HALIFAX
HX4 0JA, WEST YORKSHIRE
JOHN LOMAS (resigned)
Director, 1992.11.06 - 1993.03.26
FLAT 7 67 LEYLANDS LANE , BRADFORD
BD9 5QT
JACKIE ORDISH (resigned)
Director, OPERATIONS DIRECTOR, 2002.05.29 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, GREATER MANCHESTER
CHRISTIAN CHARLES PLUMER (resigned)
Director, 2014.07.08 - 2015.02.27
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
NICHOLAS POTTS (resigned)
Director, 1997.01.29 - 1998.03.20
4 RINGSTONE KROMLIN BARKISLAND , HALIFAX
HX4 0EU
PATRICK JOSEPH EDWARD SMITH (resigned)
Director, INSURER, 2002.06.11 - 2010.08.23
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, GREATER MANCHESTER
JOHN ROLFE THORNTON (resigned)
Director, 1999.03.15 - 2002.05.29
KIRK LEA MAIN STREET , STAVELEY
HG5 9LD, NORTH YORKSHIRE
ALLISTER PAUL TURNER (resigned)
Director, 2015.03.19 - 2015.10.30
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
NEIL ALAN UTLEY (resigned)
Director, 1993.03.26 - 1996.04.01
LARKINS FARM 199 NINE ASHES ROAD , BLACKMORE
CM4 0JY, ESSEX
JAMES WILLIAM WALLACE (resigned)
Director, 1992.04.21 - 1992.08.14
LAUND HEAD FARM NOGGARTH ROAD ROUGHLEE , BURNLEY
BB12 9PR, LANCASHIRE

Companies near to COLONNADE INSURANCE BROKERS

Information about the Private Unlimited Company COLONNADE INSURANCE BROKERS 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: 2016.06.16. Reload the data