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MANSON INSURANCE BROKERS LIMITED

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

Company details

HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX

MANSON INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00999584
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.13
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 32877
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.04.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY
Form type: TM01
Date: 2016.03.28
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CURREXT FROM 30/09/2016 TO 31/12/2016
Form type: AA01
Date: 2016.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.23
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DIRECTOR APPOINTED MR ALEXANDER DOUGLAS ALWAY
Form type: AP01
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2015.12.21
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DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MR PAUL EDWARD BARNES
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN
Form type: AP01
Date: 2015.12.18
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SECRETARY APPOINTED MRS DAWN JEANETTE HODGES
Form type: AP03
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
Form type: TM01
Date: 2015.12.11
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APPOINTMENT TERMINATED, SECRETARY HELEN DAVIS
Form type: TM02
Date: 2015.12.11
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.25
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.03
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.06
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REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, FROMEFORDE HOUSE, CHURCH ROAD, YATE, BRISTOL, BS37 5JB
Form type: AD01
Date: 2012.09.17
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.02
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR PETER STOLL
Form type: TM01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES PROCTOR
Form type: TM01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANSON
Form type: TM01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LATHAM
Form type: TM01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTON
Form type: TM01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.20
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID STOLL / 06/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN PROCTOR / 06/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD LATHAM / 06/04/2010
Form type: CH01
Date: 2010.04.21
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ALTER ARTICLES 10/02/2010
Form type: RES01
Date: 2010.02.23
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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: 2010.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARK
Form type: TM01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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SECRETARY APPOINTED HELEN BEATRICE DAVIS
Form type: 288a
Date: 2009.05.18
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR JEREMY WILSON
Form type: 288b
Date: 2009.02.27
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WORTH
Form type: 288b
Date: 2009.01.26
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DIRECTOR APPOINTED JOHN TREVOR HARDING
Form type: 288a
Date: 2008.11.10
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DIRECTOR APPOINTED PHILIP ANDREW BARTON
Form type: 288a
Date: 2008.11.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR ANNE CLARK
Form type: 288b
Date: 2008.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.18
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.18
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APPOINTMENT TERMINATED DIRECTOR GRAEME WARNER
Form type: 288b
Date: 2008.03.20
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ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/09/2008
Form type: 225
Date: 2008.03.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.05
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DIRECTOR APPOINTED MR JAMES STEPHEN PROCTOR
Form type: 288a
Date: 2008.02.25
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REGISTERED OFFICE CHANGED ON 06/02/08 FROM:, FINANCE HOUSE, 55 MOSLEY STREET, MANCHESTER, M2 3HY
Form type: 287
Date: 2008.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.06

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Company directors and board members:

DAWN JEANETTE HODGES (current)
Secretary, 2015.12.15
1 TOWER PLACE TOWER PLACE WEST , LONDON
EC3R 5BU
ENGLAND
PAUL EDWARD BARNES (current)
Director, CHARTERED ACCOUNTANT, 2015.12.15
1 TOWER PLACE TOWER PLACE WEST , LONDON
EC3R 5BU
ENGLAND
PAUL FRANCIS CLAYDEN (current)
Director, ACCOUNTANT, 2015.12.15
1 TOWER PLACE TOWER PLACE WEST , LONDON
EC3R 5BU
ENGLAND
HELEN BEATRICE DAVIS (resigned)
Secretary, COMPANY SECRETARY, 2009.05.15 - 2015.11.30
3 TOLLBAR CLOSE POTTERNE , DEVIZES
SN10 5PD, WILTSHIRE
AVRIL MANSON (resigned)
Secretary, 1992.04.06 - 2008.01.28
DENEWOOD ST ANNS ROAD PRESTWICH , MANCHESTER
M25 9LD, LANCASHIRE
ALEXANDER DOUGLAS ALWAY (resigned)
Director, 2008.01.28 - 2015.12.15
LISMORE CHELTENHAM ROAD BISLEY , STROUD
GL6 7BJ, GLOUCESTERSHIRE
ALEXANDER DOUGLAS ALWAY (resigned)
Director, 2015.12.15 - 2016.02.11
HILLSIDE COURT BOWLING HILL CHIPPING SODBURY , BRISTOL
BS37 6JX
PHILIP ANDREW BARTON (resigned)
Director, 2008.10.01 - 2010.10.01
2 QUEENS GATE STOKE BISHOP , BRISTOL
BS9 1TZ
ANNE ROSEMARY CLARK (resigned)
Director, 2008.01.28 - 2008.10.01
GLENGARRY 2 RIDGEWAY ROAD , LONG ASHTON
BS41 9EU, NORTH SOMERSET
CHRISTINE CLARK (resigned)
Director, INSURANCE BROKER, 2000.03.03 - 2010.01.28
CALLE CRISTOBAL MORALES 3 PUERTO DE LA DUQUESA , MANILVA 29691
FOREIGN, MALAGA
SPAIN
PAUL FRANCIS CLAYDEN (resigned)
Director, ACCOUNTANT, 2015.12.15 - 2015.12.15
1 TOWER PLACE TOWER PLACE WEST , LONDON
EC3R 5BU
ENGLAND
JOHN TREVOR HARDING (resigned)
Director, 2008.10.01 - 2015.11.30
MARTINDALE BRIDGEWATER ROAD , SIDCOT
BS25 1NN, NORTH SOMERSET
MICHAEL HILL (resigned)
Director, INSURANCE BROKER, 1992.04.06 - 1993.01.04
53 HEATHERFIELD COURT SUMMERFIELDS , WILMSLOW
SK9 2QE, CHESHIRE
MICHAEL CLIFFORD LATHAM (resigned)
Director, INSURANCE BROKER, 2004.04.01 - 2010.10.01
37 ABBEY ROAD SHEPLEY , HUDDERSFIELD
HD8 8EP, WEST YORKSHIRE
JACK LIVINGSTONE (resigned)
Director, COMPANY CHAIRMAN, 1992.04.06 - 1993.01.04
WESTHOLME THE SPRINGS BOWDON , ALTRINCHAM
WA14 3JH, CHESHIRE
JONATHAN DAVID LLOYD (resigned)
Director, INSURANCE BROKER, 1993.01.04 - 1997.06.27
52 NEW MILLS ROAD HAYFIELD , HIGHPEAK
SK22 5EU, DERBYSHIRE
JONATHAN LAURENCE MANSON (resigned)
Director, INSURANCE BROKER, 1992.04.06 - 2010.10.01
DENEWOOD ST ANNS ROAD PRESTWICH , MANCHESTER
M25 9LD, LANCASHIRE
JAMES STEPHEN PROCTOR (resigned)
Director, CHARTERED ACCOUNTANT, 2008.02.22 - 2010.10.01
24 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE
PETER DAVID STOLL (resigned)
Director, INSURANCE BROKER, 1999.02.01 - 2010.10.01
8 PINEWOOD BOWDON , ALTRINCHAM
WA14 3JQ, CHESHIRE
GRAEME MARTIN WARNER (resigned)
Director, HEALTH INSURANCE EXECUTIVE, 1992.04.06 - 2008.03.20
45 FERNDALE AVENUE WHITEFIELD , MANCHESTER
M45 7QP
JEREMY VAUGHAN HERBERT WILSON (resigned)
Director, INSURANCE BROKER, 2008.01.28 - 2008.12.31
WEST END HOUSE MORTIMER COMMON , READING
RG7 3TB
MICHAEL FRANCIS WORTH (resigned)
Director, INSURANCE BROKER, 1992.04.06 - 2008.12.31
2 GRAYSANDS ROAD HALE , ALTRINCHAM
WA15 8RY, CHESHIRE

Companies near to MANSON INSURANCE BROKERS ltd.

Information about the Private Limited Company MANSON 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: 2016.07.18. Reload the data