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MARTIN & PETHARD INSURANCE BROKERS LIMITED

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

Company details

9 SOUTH PARADE, WAKEFIELD, WEST YORKSHIRE, WF1 1LR

MARTIN & PETHARD INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 01122411
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Previous names:

Company MARTIN & PETHARD INSURANCE BROKERS LIMITED is a Private Limited Company, registration number 01122411, established in United Kingdom on the 12. July 1973. The company is now active. The company has been in business for 43 years and 4 months. This company used to be called MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED. The company is based on 9 SOUTH PARADE, WAKEFIELD, WEST YORKSHIRE, WF1 1LR. Business of the company MARTIN & PETHARD INSURANCE BROKERS LIMITED by SIC and NACE code are "65120 - Non-life insurance", "65202 - Non-life reinsurance". There are 60 company documents available. The most recent document is "29/06/16 FULL LIST" from the 2016.06.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.29. We do not have any information about the company MARTIN & PETHARD INSURANCE BROKERS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 10400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.23
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DIRECTOR APPOINTED MR MATTHEW PIKE
Form type: AP01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE
Form type: TM01
Date: 2015.01.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.16
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ADOPT ARTICLES 10/12/2014
Form type: RES01
Date: 2015.01.16
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PREVSHO FROM 31/05/2015 TO 31/12/2014
Form type: AA01
Date: 2015.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.11
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SAIL ADDRESS CHANGED FROM:, 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX, UNITED KINGDOM
Form type: AD02
Date: 2014.08.11
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.05.14
Child documents:
Document type: ANNOTATION
Date: 2014.05.14
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Mark Mugge
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SECRETARY APPOINTED MRS JARLATH DELPHENE WADE
Form type: AP03
Date: 2014.04.24
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DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
Form type: AP01
Date: 2014.04.24
Child documents:
Document type: ANNOTATION
Date: 2014.05.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 14/05/2014
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV
Form type: TM02
Date: 2014.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.20
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.16
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HERDMAN
Form type: TM01
Date: 2012.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW
Form type: TM01
Date: 2011.09.01
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.15
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NIVEN HERDMAN / 16/12/2009
Form type: CH01
Date: 2009.12.31
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009
Form type: CH03
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009
Form type: CH01
Date: 2009.11.11
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RETURN MADE UP TO 24/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 04/06/2009
Form type: 288c
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.13
Child documents:
Document type: ANNOTATION
Date: 2008.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.10
Child documents:
Document type: ANNOTATION
Date: 2007.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
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ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/05/08
Form type: 225
Date: 2007.08.09
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REGISTERED OFFICE CHANGED ON 09/08/07 FROM:, M & P COURT, BIRCHFIELD ROAD HEADLESS CROSS, REDDITCH, WORCESTERSHIRE B97 4LH
Form type: 287
Date: 2007.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
Child documents:
Document type: ANNOTATION
Date: 2006.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.07
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28

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Company directors and board members:

JARLATH DELPHENE WADE (current)
Secretary, 2014.04.01
9 SOUTH PARADE WAKEFIELD , WEST YORKSHIRE
WF1 1LR
MATTHEW WILLIAM PIKE (current)
Director, COMPANY DIRECTOR, 2015.01.26
9 SOUTH PARADE WAKEFIELD , WEST YORKSHIRE
WF1 1LR
STEFAN BENKOV BENEV (resigned)
Secretary, 2007.07.31 - 2014.04.01
9 SOUTH PARADE , WAKEFIELD
WF1 1LR, WEST YORKSHIRE
MARTYN NICHOLAS LEJEUNE (resigned)
Secretary, INSURANCE BROKER, 1996.07.26 - 2007.07.31
15 COLESHILL CLOSE HUNT END , REDDITCH
B97 5UN, WORCESTERSHIRE
MARGARET PITTS (resigned)
Secretary, 1991.08.13 - 1996.07.26
71 BROMSGROVE ROAD , STUDLEY
B80 7PE, WARWICKSHIRE
MARTIN BEGLEY (resigned)
Director, INSURANCE BROKER, 1998.02.01 - 2007.07.31
31 GLADSTONE ROAD DORRIDGE , SOLIHULL
B93 8BX, WEST MIDLANDS
JEFFREY NIVEN HERDMAN (resigned)
Director, INSURANCE BROKER, 2007.07.31 - 2012.03.19
9 SOUTH PARADE , WAKEFIELD
WF1 1LR, WEST YORKSHIRE
RICHARD PHILLIP HODSON (resigned)
Director, 2007.07.31 - 2014.04.01
MANOR FARM HOUSE 75 GEORGE LANE NOTTON , WAKEFIELD
WF4 2NQ, WEST YORKSHIRE
MARTYN NICHOLAS LEJEUNE (resigned)
Director, INSURANCE BROKER, 1991.08.13 - 2007.07.31
15 COLESHILL CLOSE HUNT END , REDDITCH
B97 5UN, WORCESTERSHIRE
STANLEY NORMAN MORRIS (resigned)
Director, INSURANCE BROKER, 1991.08.13 - 1996.10.01
DOCKENFIELD 51 HITHER GREEN LANE , REDDITCH
B98 9BN, WORCESTERSHIRE
MARK STEPHEN MUGGE (resigned)
Director, COMPANY DIRECTOR, 2014.04.01 - 2015.01.26
9 SOUTH PARADE , WAKEFIELD
WF1 1LR, WEST YORKSHIRE
SIMON ANDREW SHAW (resigned)
Director, FINANCIAL DIRECTOR, 2007.07.31 - 2011.08.31
9 SOUTH PARADE , WAKEFIELD
WF1 1LR, WEST YORKSHIRE
PETER WESTWOOD (resigned)
Director, INSURANCE BROKER, 1991.08.13 - 2007.07.31
WALL END FARM NEWTOWN LANE BELBROUGHTON , STOURBRIDGE
DY9 9UR

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Information about the Private Limited Company MARTIN & PETHARD 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: 2016.07.25. Reload the data