HEATH LAMBERT INSURANCE SERVICES LIMITED
Visión general
| Nombre de la empresa | HEATH LAMBERT INSURANCE SERVICES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00308512 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de HEATH LAMBERT INSURANCE SERVICES LIMITED?
- (7499) /
¿Dónde se encuentra HEATH LAMBERT INSURANCE SERVICES LIMITED?
| Dirección de la sede social | 133 Houndsditch London EC3A 7AH |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HEATH LAMBERT INSURANCE SERVICES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HEATH INSURANCE SERVICES LIMITED | 30 oct 1996 | 30 oct 1996 |
| C E HEATH (INSURANCE SERVICES) LIMITED | 28 nov 1990 | 28 nov 1990 |
| B & C INSURANCE BROKERS (UK) LIMITED | 02 ago 1989 | 02 ago 1989 |
| B & C INSURANCE BROKERS LIMITED | 01 jul 1988 | 01 jul 1988 |
| CAYZER STEEL BOWATER (LONDON) LIMITED | 13 ago 1985 | 13 ago 1985 |
| TENNANT BUDD LIMITED | 21 dic 1935 | 21 dic 1935 |
¿Cuáles son las últimas cuentas de HEATH LAMBERT INSURANCE SERVICES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para HEATH LAMBERT INSURANCE SERVICES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Cese del nombramiento de William David Bloomer como director el 10 oct 2011 | 2 páginas | TM01 | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 5 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 ene 2011 | 15 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 5 páginas | AA | ||||||||||
Exercice comptable précédent raccourci du 31 mar 2010 au 31 dic 2009 | 3 páginas | AA01 | ||||||||||
Resoluciones Resolutions | 29 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de los objetos de la sociedad | 1 páginas | CC04 | ||||||||||
Déclaration annuelle établie au 31 ene 2010 | 15 páginas | AR01 | ||||||||||
Detalles de la variación de los derechos vinculados a las acciones | 2 páginas | SH10 | ||||||||||
Nombramiento de Mr Adrian Colosso como director | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Michael Bruce como director | 2 páginas | TM01 | ||||||||||
Cuentas preparadas hasta el 31 mar 2009 | 5 páginas | AA | ||||||||||
legacy | 8 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas preparadas hasta el 31 mar 2008 | 6 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas preparadas hasta el 31 mar 2007 | 6 páginas | AA | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | páginas | 363(288) | ||||||||||
legacy | páginas | 363(353) | ||||||||||
Cuentas preparadas hasta el 31 mar 2006 | 7 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
¿Quiénes son los directivos de HEATH LAMBERT INSURANCE SERVICES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HL CORPORATE SERVICES LIMITED | Secretario corporativo | 133 Houndsditch EC3A 7AH London | 43700080007 | |||||||
| COLOSSO, Adrian | Director | Burnham Road Woodham Mortimer CM9 6SP Maldon Hillside Farm Essex | England | British | Group Chief Executive | 4555310002 | ||||
| THOMAS, Robert Nigel | Director | South West House Weston Road BA1 2XU Bath Avon | United Kindgom | British | Accountant | 40630840002 | ||||
| SHARP, Pandora | Secretario | Flat 9 Da Vinci Court 1 Rossetti Road SE16 3EA London | British | 64972020003 | ||||||
| WILKINSON, Sidney James | Secretario | 67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire | British | 1138390001 | ||||||
| BAREHAM, Robert Edward | Director | Squirrels 33 Bidborough Ridge TN4 0UT Tunbridge Wells Kent | United Kingdom | British | Chartered Accountant | 8522090001 | ||||
| BARTLETT, Steven James | Director | 10 Ash Meadow Willesborough TN24 0LW Ashford Kent | England | British | Insurance Broker | 47527700001 | ||||
| BLOOMER, William David | Director | Barry Road East Dulwich SE22 0JS London 214 | United Kingdom | British | Company Solicitor | 72374560002 | ||||
| BRUCE, Michael Andrew | Director | Royston Manor St Peter's Lane Clayworth DN22 9AA Retford Nottinghamshire | United Kingdom | British | Group Managing Director | 61928170002 | ||||
| CONSTABLE, Robert Mark | Director | 9 Mount Road GU6 7LT Cranleigh Surrey | British | Insurance Broker | 115305700001 | |||||
| DRUMMOND, Peter David | Director | Angel House Angel Street GU28 0BJ Petworth West Sussex | British | Insurance Broker | 34676460002 | |||||
| GARNHAM, Jasper Meredydd | Director | Harewood Lodge Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | British | Insurance Broker | 8522110001 | |||||
| IRONMONGER, Richard Kenneth | Director | Briar Cottage Broadmore Lane IP25 6TE Carbrooke Norfolk | British | Insurance Broker | 8852330004 | |||||
| JERVIS, Ian Michael Peter | Director | 1 Hove Park Way BN3 6PS Hove East Sussex | British | Insurance Broker | 77237610001 | |||||
| KAUFMAN, John Banwell | Director | 6 Scotsdale Close BR5 1NU Petts Wood Kent | England | British | Insurance Broker | 147388510001 | ||||
| KIER, Michael Hector | Director | 23 Belmont Road TW2 5DA Twickenham Middlesex | Danish | Lloyds Broker | 8719670001 | |||||
| MANSFIELD, Diane Frances | Director | Barton Crossways Park, West Chiltington RH20 2QZ Pulborough West Sussex | British | Chartered Accountant | 64151360001 | |||||
| MARGRETT, David Basil | Director | 60 Deansway Finchley N2 0JE London | British | Insurance Broker | 313150002 | |||||
| ROWE, Nicholas | Director | Amberly House The Cleave OX11 0EL Harwell Oxfordshire | British | Company Secretary | 33862660001 | |||||
| RUNCIMAN, Jeffrey Keith | Director | 7 Pinfold Close Hale Barns WA15 0SA Altrincham Cheshire | British | Insurance Broker | 10020520001 | |||||
| SANSOM, Richard James | Director | 12 Birch Mead Locksbottom BR6 8LT Orpington Kent | United Kingdom | British | Chartered Accountant | 105966060001 | ||||
| SIMPER, Anthony | Director | 21 Lambourn Way Lords Wood ME5 8PU Chatham Kent | British | Insurance Broker | 34987510001 | |||||
| SMITH, Paul David | Director | Applegarth Faygate Lane, Rusper RH12 4RF Horsham West Sussex | England | British | Insurance Broker | 8522160002 | ||||
| SPRINGBETT, David John | Director | Abbey House Huntercombe Lane South Taplow SL6 0PQ Maidenhead Berkshire | British | Insurance Broker | 12798880001 | |||||
| SUMMERS, Paul John | Director | 14 Whorlton Road SE15 3PD London | British | Insurance Broker | 28330910003 | |||||
| WAKELING, Julian David | Director | 18 Lightwater Meadow GU18 5XH Lightwater Surrey | England | British | Insurance Broker | 34987520001 | ||||
| WARBURTON, Brian | Director | Great Mead Standon Green End High Cross SG11 1BP Ware Hertfordshire | British | Insurance Broker | 8514310001 | |||||
| WILKINSON, Ian Michael Colin | Director | Fuggles Oast Amber Lane Chart Sutton ME17 3SF Maidstone Kent | British | Insurance Broker | 28330920001 |
¿Tiene HEATH LAMBERT INSURANCE SERVICES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Guarantee & debenture | Creado el 29 feb 2000 Entregado el 09 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any of the secured parties (as defined) pursuant to all or any of the secured documents (as defined), including the debenture | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of variation made in addition to and modifying the security and trust deed dated 18 september 1989 ("the principal deed") as modified by a deed of variation dated 1 november 1993 (the "first deed of variation") | Creado el 23 sept 1999 Entregado el 01 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no.5 Of 1988) (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Second guarantee and debenture | Creado el 03 dic 1997 Entregado el 22 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the senior finance documents and the debenture as defined therein | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of variation | Creado el 01 nov 1993 Entregado el 10 nov 1993 | Satisfecho en su totalidad | Cantidad garantizada For varying the terms of the security trust deed dated 18 september 1989 | |
Breve descripción All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw required. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 16 may 1990 Entregado el 31 may 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of a sum of sterling pounds 75,000 placed on call deposit with barclays de zoete wedd on 16-5-90 under deal reference no 495002, in name of barclays bank PLC re b & c insurance brokers (UK) limited. | ||||
Personas con derecho
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Transacciones
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| Security and trust deed | Creado el 18 sept 1989 Entregado el 23 sept 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no. 5 of 1988) (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Trust deed | Creado el 23 feb 1983 Entregado el 04 mar 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge. | |
Breve descripción All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed (see doc M135 for further details). | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0