Glover & Howe Limited

Company Name	Glover & Howe Limited
Directors	Daryl Kenneth Fisk and Luke Daniel Fisk
Company Status	Active
Company Number	02261824
Category	Private Limited Company
Incorporation Date	25 May 1988(35 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Daryl Kenneth Fisk
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 May 2004(15 years, 12 months after company formation)
Appointment Duration	19 years, 11 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Mr Luke Daniel Fisk
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(35 years after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Mr Anthony Lionel Blye
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 18 May 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Little Steading Huxtables Lane Fordham Heath Colchester Essex CO3 9TJ

Director Name	Mr Michael John Robert Mason
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 18 May 2004)
Role	Insurance Consultant
Correspondence Address	21 Avis Square London E1 0QD

Secretary Name	Mr Michael John Robert Mason
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 18 May 2004)
Role	Company Director
Correspondence Address	21 Avis Square London E1 0QD

Director Name	Peter Stanley Keeping
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 1995)
Role	Insurance Consultant
Correspondence Address	6 Bruton Way West Ealing London W13 0BY

Secretary Name	S L Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(15 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2008)
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Contact

Website	www.gloverhowe.co.uk/
Telephone	0845 6023866
Telephone region	Unknown

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

831 at £1	Daryl Kenneth Fisk 57.31% Ordinary
619 at £1	Sonia Fisk 42.69% Ordinary

Financials

Year	2014
Net Worth	£456,849
Cash	£15,200
Current Liabilities	£123,004

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

30 March 2012	Delivered on: 19 April 2012 Persons entitled: Anthony George Scott and Steven Geoffrey Deeks Classification: Charge over shares Secured details: All monies due or to become due from the company to the creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1000 ordinary shares of Â£1 each in the capital of A.D.S. insurance brokers limited. Outstanding
6 June 2008	Delivered on: 10 June 2008 Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 March 2012

Delivered on: 19 April 2012
Persons entitled: Anthony George Scott and Steven Geoffrey Deeks

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1000 ordinary shares of Â£1 each in the capital of A.D.S. insurance brokers limited.
Outstanding

6 June 2008

Delivered on: 10 June 2008
Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
17 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
30 May 2023	Appointment of Mr Luke Daniel Fisk as a director on 30 May 2023 (2 pages)
23 November 2022	Statement of capital following an allotment of shares on 30 August 2016 GBP 2,450 (3 pages)
15 July 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
15 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
6 August 2021	Notification of Sonia Fisk as a person with significant control on 23 July 2016 (2 pages)
4 August 2021	Cessation of Sonia Fisk as a person with significant control on 14 November 2016 (1 page)
9 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
6 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
5 February 2020	Satisfaction of charge 1 in full (1 page)
5 February 2020	Satisfaction of charge 2 in full (1 page)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
31 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 September 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
9 October 2017	Director's details changed for Mr Daryl Kenneth Fisk on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Daryl Kenneth Fisk on 9 October 2017 (2 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
26 September 2016	Change of share class name or designation (2 pages)
26 September 2016	Particulars of variation of rights attached to shares (2 pages)
26 September 2016	Change of share class name or designation (2 pages)
26 September 2016	Particulars of variation of rights attached to shares (2 pages)
19 September 2016	Statement of company's objects (2 pages)
19 September 2016	Statement of company's objects (2 pages)
18 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 30/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 August 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,450 (4 pages)
5 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,450 (4 pages)
7 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,450 (4 pages)
1 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,450 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 September 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 1,450 (5 pages)
9 September 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 1,450 (5 pages)
4 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 November 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 August 2008	Return made up to 23/07/08; full list of members (3 pages)
15 August 2008	Return made up to 23/07/08; full list of members (3 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 April 2008	Appointment terminated secretary s l secretariat LIMITED (1 page)
28 April 2008	Appointment terminated secretary s l secretariat LIMITED (1 page)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
8 November 2007	Return made up to 23/07/07; full list of members (6 pages)
8 November 2007	Return made up to 23/07/07; full list of members (6 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
6 November 2006	Return made up to 23/07/06; full list of members (6 pages)
6 November 2006	Return made up to 23/07/06; full list of members (6 pages)
11 November 2005	Full accounts made up to 31 March 2005 (15 pages)
11 November 2005	Full accounts made up to 31 March 2005 (15 pages)
20 September 2005	Ad 12/09/05--------- Â£ si 269@1=269 Â£ ic 831/1100 (2 pages)
20 September 2005	Ad 12/09/05--------- Â£ si 269@1=269 Â£ ic 831/1100 (2 pages)
23 August 2005	Return made up to 23/07/05; full list of members (6 pages)
23 August 2005	Return made up to 23/07/05; full list of members (6 pages)
11 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Auditor's resignation (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 3 north hill colchester essex CO1 1DZ (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 3 north hill colchester essex CO1 1DZ (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Auditor's resignation (1 page)
7 June 2004	Director resigned (1 page)
4 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 August 2003	Return made up to 23/07/03; full list of members (7 pages)
7 August 2003	Return made up to 23/07/03; full list of members (7 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 October 2002	Return made up to 23/07/02; full list of members (7 pages)
23 October 2002	Return made up to 23/07/02; full list of members (7 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 August 2000	Return made up to 23/07/00; full list of members (7 pages)
11 August 2000	Return made up to 23/07/00; full list of members (7 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 August 1999	Return made up to 23/07/99; full list of members (6 pages)
20 August 1999	Return made up to 23/07/99; full list of members (6 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 July 1998	Return made up to 23/07/98; no change of members (4 pages)
30 July 1998	Return made up to 23/07/98; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 August 1997	Return made up to 23/07/97; no change of members (4 pages)
4 August 1997	Return made up to 23/07/97; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 August 1996	Return made up to 23/07/96; full list of members (6 pages)
27 August 1996	Return made up to 23/07/96; full list of members (6 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
8 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
8 March 1994	Memorandum and Articles of Association (11 pages)
8 March 1994	Memorandum and Articles of Association (11 pages)
21 February 1994	Company name changed glover & howe insurance services (east london) LIMITED\certificate issued on 22/02/94 (2 pages)
21 February 1994	Company name changed glover & howe insurance services (east london) LIMITED\certificate issued on 22/02/94 (2 pages)
30 June 1988	Company name changed\certificate issued on 30/06/88 (2 pages)
30 June 1988	Company name changed\certificate issued on 30/06/88 (2 pages)
28 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 May 1988	Incorporation (10 pages)
25 May 1988	Incorporation (10 pages)