Chesham Insurance Service Limited

Company Name	Chesham Insurance Service Limited
Company Status	Dissolved
Company Number	00857134
Category	Private Limited Company
Incorporation Date	19 August 1965(58 years, 8 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Thomas Anthony Bartleet
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2012(46 years, 8 months after company formation)
Appointment Duration	7 years (closed 14 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Whittles The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE

Director Name	Mr Eric Roy Bailey
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(26 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 1997)
Role	Chartered Accountant
Correspondence Address	200 Brent Street Hendon London NW4 1BQ

Director Name	Mr Dennis Alfred Gambier
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(26 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 02 April 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Shipha Penny Greenlands Lane Prestwood Great Missenden Buckinghamshire HP16 9QU

Director Name	Mr Peter Henry Harding
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(26 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 02 April 2008)
Role	Insurance Broker
Correspondence Address	77 Kimbolton Road Bedford Bedfordshire MK41 9DL

Director Name	Mr Alexander Philip Hendry
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(26 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 September 2002)
Role	Insurance Broker
Correspondence Address	70 Ruffs Furze Oakley Bedford Bedfordshire MK43 7RS

Director Name	Mr Trevor David Janes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(26 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 April 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage Bridge End, Radwell Bedford MK43 7HU

Director Name	Mr Michael Alan King
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(26 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 September 2006)
Role	Insurance Broker
Correspondence Address	21 Fox Lease Bedford Bedfordshire MK41 8AP

Director Name	Mr Alan Peter Sanders
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(26 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 April 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	81 Lorraine Road Wootton Bedford Bedfordshire MK43 9DN

Secretary Name	Mr Dennis Alfred Gambier
Nationality	British
Status	Resigned
Appointed	20 January 1992(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shipha Penny Greenlands Lane Prestwood Great Missenden Buckinghamshire HP16 9QU

Secretary Name	Mr Michael Alan King
Nationality	British
Status	Resigned
Appointed	01 October 1994(29 years, 1 month after company formation)
Appointment Duration	12 years (resigned 30 September 2006)
Role	Insurance Broker
Correspondence Address	21 Fox Lease Bedford Bedfordshire MK41 8AP

Director Name	Mr Stuart Peter Harding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(33 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2006)
Role	Life Assurance
Country of Residence	England
Correspondence Address	5 Parkland Bromham Bedford MK43 8HT

Director Name	Stuart Gambier
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(38 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2012)
Role	Commercial Insurance
Country of Residence	United Kingdom
Correspondence Address	85 Longbrooke Houghton Regis Dunstable Bedfordshire LU5 5QY

Director Name	Roy Stephen Rance
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(39 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	304 Chartridge Lane Chesham Buckinghamshire HP5 2SQ

Secretary Name	Roy Stephen Rance
Nationality	British
Status	Resigned
Appointed	01 October 2006(41 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesham House 47 Bromham Road Bedford MK40 2AA

Director Name	Mrs Carol Ann Scott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(49 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Spectacle Lodge Spectacle Lane Moulton Northampton NN3 7SH

Contact

Website	www.chesham-insurance.co.uk/
Email address	[email protected]
Telephone	01234 218111
Telephone region	Bedford

Location

Registered Address	Whittles The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

7.9k at £1	Chesham Holding LTD 90.00% Ordinary B
878 at £1	Chesham Holding LTD 10.00% Ordinary A

Financials

Year	2014
Net Worth	£266,775
Cash	£3,794,034
Current Liabilities	£5,052,398

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

21 December 2017	Delivered on: 8 January 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
31 July 2014	Delivered on: 8 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 May 2012	Delivered on: 25 May 2012 Satisfied on: 30 November 2013 Persons entitled: Roy Rance Classification: Debenture Secured details: All monies due or to become due from the company to the mortgagee trevor janes alan sanders and stuart gambier on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the proceeds of sale 27 broad street chesham t/no BM342879,their proceeds of sale,all interests in the present and future rights,licences,guarantees rents deposits contract covenants and warranties see image for full details. Fully Satisfied
28 July 2008	Delivered on: 2 August 2008 Satisfied on: 25 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
31 July 1985	Delivered on: 12 August 1985 Satisfied on: 27 March 2012 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 38A st.peters street,bedford; bd 409953. Fully Satisfied
25 November 1981	Delivered on: 11 December 1981 Satisfied on: 10 June 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 7 north view,brischam,devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 April 1976	Delivered on: 28 April 1976 Satisfied on: 27 March 2012 Persons entitled: Norwich General Trust LTD Classification: Further charge Secured details: Â£6000. Particulars: Land/blds 38 st.peter's street,bedford. Fully Satisfied
31 October 1974	Delivered on: 21 November 1974 Persons entitled: Bradford and Bingley Building Society Classification: Legal charge Secured details: Â£14,000. Particulars: F/Hold 21 high st,chesham,buckingham. Fully Satisfied
27 June 1974	Delivered on: 1 July 1974 Satisfied on: 27 March 2012 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: Â£33,000. Particulars: F/Hold land/blds - 38 st peter's st,bedford,bedfordshire. Fully Satisfied

Filing History

20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 February 2017	Full accounts made up to 30 September 2016 (23 pages)
8 March 2016	Full accounts made up to 30 September 2015 (23 pages)
7 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 8,776 (4 pages)
6 July 2015	Registered office address changed from Chesham House 47 Bromham Road Bedford MK40 2AA to Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Chesham House 47 Bromham Road Bedford MK40 2AA to Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY on 6 July 2015 (1 page)
23 March 2015	Termination of appointment of Carol Ann Scott as a director on 20 February 2015 (1 page)
18 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 8,776 (5 pages)
25 February 2015	Amended total exemption small company accounts made up to 30 September 2014 (8 pages)
28 January 2015	Appointment of Mrs Carol Ann Scott as a director on 1 December 2014 (2 pages)
28 January 2015	Appointment of Mrs Carol Ann Scott as a director on 1 December 2014 (2 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 January 2015	Termination of appointment of Roy Stephen Rance as a secretary on 28 November 2014 (1 page)
8 August 2014	Registration of charge 008571340008, created on 31 July 2014 (5 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 8,776 (4 pages)
14 February 2014	Secretary's details changed for Roy Stephen Rance on 14 February 2014 (1 page)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 November 2013	Satisfaction of charge 7 in full (3 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2013	Memorandum and Articles of Association (11 pages)
11 March 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
26 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 May 2012	Appointment of Thomas Anthony Bartleet as a director (2 pages)
23 May 2012	Termination of appointment of Roy Rance as a director (1 page)
18 May 2012	Termination of appointment of Alan Sanders as a director (1 page)
18 May 2012	Termination of appointment of Stuart Gambier as a director (1 page)
18 May 2012	Termination of appointment of Trevor Janes as a director (1 page)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (8 pages)
11 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
8 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
7 December 2010	Auditor's resignation (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (16 pages)
11 May 2010	Annual return made up to 10 February 2010 with a full list of shareholders (17 pages)
10 June 2009	Return made up to 10/02/09; full list of members (8 pages)
12 March 2009	Full accounts made up to 30 September 2008 (21 pages)
13 August 2008	Full accounts made up to 30 September 2007 (21 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
9 April 2008	Appointment terminated director dennis gambier (1 page)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 April 2008	Appointment terminated director peter harding (1 page)
9 April 2008	Declaration of assistance for shares acquisition (5 pages)
4 March 2008	Capitals not rolled up (2 pages)
4 March 2008	Capitals not rolled up (2 pages)
12 February 2008	Return made up to 10/02/08; full list of members (5 pages)
12 February 2008	Director's particulars changed (1 page)
14 March 2007	Return made up to 10/02/07; full list of members (11 pages)
1 March 2007	Full accounts made up to 30 September 2006 (21 pages)
5 October 2006	Secretary resigned;director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	New secretary appointed (2 pages)
22 February 2006	Return made up to 10/02/06; full list of members (12 pages)
20 February 2006	Full accounts made up to 30 September 2005 (22 pages)
9 March 2005	Return made up to 10/02/05; full list of members (12 pages)
25 January 2005	Full accounts made up to 30 September 2004 (21 pages)
24 January 2005	Ad 01/01/05--------- Â£ si 1@1=1 Â£ ic 8900/8901 (2 pages)
11 January 2005	New director appointed (2 pages)
18 February 2004	Return made up to 10/02/04; full list of members (11 pages)
28 January 2004	Full accounts made up to 30 September 2003 (19 pages)
15 December 2003	Ad 01/10/03--------- Â£ si 100@1=100 Â£ ic 8800/8900 (2 pages)
12 November 2003	New director appointed (2 pages)
14 July 2003	Â£ ic 9800/8800 10/06/03 Â£ sr 1000@1=1000 (1 page)
27 February 2003	Return made up to 10/02/03; full list of members (11 pages)
8 February 2003	Full accounts made up to 30 September 2002 (19 pages)
2 October 2002	Director resigned (1 page)
18 June 2002	Â£ ic 10000/9800 28/05/02 Â£ sr 200@1=200 (1 page)
15 February 2002	Return made up to 10/02/02; full list of members (10 pages)
12 February 2002	Full accounts made up to 30 September 2001 (18 pages)
23 February 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 2001	Full accounts made up to 30 September 2000 (17 pages)
16 May 2000	Full accounts made up to 30 September 1999 (15 pages)
29 March 2000	Return made up to 10/02/00; full list of members (10 pages)
24 February 1999	Return made up to 10/02/99; full list of members (8 pages)
13 January 1999	Full accounts made up to 30 September 1998 (15 pages)
10 November 1998	New director appointed (2 pages)
10 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 1998	Full accounts made up to 30 September 1997 (16 pages)
16 July 1997	Full accounts made up to 30 September 1996 (16 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Return made up to 10/02/97; no change of members 363(288) ‐ Director resigned (6 pages)
9 May 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 February 1996	Return made up to 10/02/96; full list of members (8 pages)
29 January 1996	Full accounts made up to 30 September 1995 (16 pages)
2 January 1996	Registered office changed on 02/01/96 from: 127 broad street chesham bucks HP5 3EF (1 page)
19 June 1995	Full accounts made up to 30 September 1994 (16 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
3 November 1989	Ad 01/05/88--------- Â£ si 548@1 (2 pages)
19 August 1965	Incorporation (20 pages)

Chesham Insurance Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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