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CHRISTMAS INSURANCE BROKERS LIMITED
Company is dissolved
General Information
NAME
CHRISTMAS INSURANCE BROKERS LIMITED
COMPANY NUMBER
01004018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
05/03/1971
(53 years and 1 months old)
WEBSITE
www.bennettchristmas.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
05/03/1971
07/02/2002
BRIAN CHRISTMAS (INSURANCE SERVICES) LIMITED
Previous Names
05/03/1971 07/02/2002 BRIAN CHRISTMAS (INSURANCE SERVICES) LIMITED
KNARESBOROUGH
HG5 8PJ
Telephone: 01444243216
TPS: No
Hexagon House
Grimbald Crag Close
KNARESBOROUGH
HG5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/02/2024 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 28/02/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 24/01/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Credit Risk Overview
Want to learn more about CHRISTMAS INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHRISTMAS INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRISTMAS INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 26/06/1991 - 30/07/1999 (8 years and 1 months) Secretary: 26/06/1991 - 31/07/2001 (10 years and 1 months) Born in Dec 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
26/06/1991 - 31/07/2001 (10 years and 1 months) Born in Mar 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
26/06/1991 - 01/08/2019 (28 years and 1 months) Born in Jul 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Born in Feb 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 11 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 140 Past: 97 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/02/2024 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 28/02/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 24/01/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 17/01/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 15/12/2023 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 07/12/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 20/09/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 06/09/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 01/09/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 18/08/2023 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 16/08/2023 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 09/08/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 08/08/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 19/07/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 30/06/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 19/06/2023 | Event: New Board Member Christopher David Shortland (924766127) Appointed |
Date: 04/05/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 04/05/2023 | Event: New Board Member Christopher David Shortland (924766127) Appointed |
Date: 04/05/2023 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 03/05/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 27/04/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 20/03/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 05/10/2020 | Event: Christopher David Shortland (926276195) has left the board |
Date: 05/10/2020 | Event: New Company Secretary Dean Clarke (927485795) Appointed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: CALLIDUS SECRETARIES LIMITED (926276194) has left the board |
Date: 04/10/2019 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Company Secretary Christopher David Shortland (926276195) Appointed |
Date: 27/09/2019 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (926276194) Appointed |
Date: 27/09/2019 | Event: Change in Reg. Office |
Date: 19/08/2019 | Event: Christopher David Shortland (926129022) has left the board |
Date: 19/08/2019 | Event: Richard Tuplin (926128546) has left the board |
Date: 19/08/2019 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 19/08/2019 | Event: New Board Member Christopher David Shortland (924766127) Appointed |
Date: 12/08/2019 | Event: New Board Member Christopher David Shortland (926129022) Appointed |
Date: 12/08/2019 | Event: David Kesten Christmas (908033827) has left the board |
Date: 12/08/2019 | Event: New Board Member Richard Tuplin (926128546) Appointed |
Date: 04/08/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 12/08/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Confirmation Statement filed |
Date: 01/07/2016 | Event: New Confirmation Statement filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Confirmation Statement filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 21/07/2014 | Event: New Confirmation Statement filed |
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