Based in Powys, Caleb Roberts Insurance Services Ltd was setup in 1981, it's status is listed as "Active". The current directors of the company are listed as Brock, Andrew James, Campbell, Charles William, Campbell, Hugh Alistair, Fox, Jeanette Rosemary, Campbell, Christopher Paul Tudor, Cleaves, Robert, Davies, Andrew George, Davies, Ruth Mary, Evans, Michael John, Oakley, Robert Eric, Podd, Clive Woodrooffe, Roberts, Sidney Stone, Thompson, Gwendoline Joan, Williams, Ivor Geoffrey in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROCK, Andrew James | 15 August 2017 | - | 1 |
CAMPBELL, Charles William | 31 January 2001 | - | 1 |
CAMPBELL, Hugh Alistair | 31 January 2001 | - | 1 |
FOX, Jeanette Rosemary | 01 May 2016 | - | 1 |
CAMPBELL, Christopher Paul Tudor | N/A | 31 January 2001 | 1 |
CLEAVES, Robert | 28 November 2001 | 08 October 2010 | 1 |
DAVIES, Andrew George | 01 January 1995 | 31 December 1998 | 1 |
DAVIES, Ruth Mary | N/A | 31 January 2001 | 1 |
EVANS, Michael John | 01 January 1993 | 28 July 1995 | 1 |
OAKLEY, Robert Eric | 01 November 2010 | 20 December 2017 | 1 |
PODD, Clive Woodrooffe | 31 January 2001 | 31 March 2016 | 1 |
ROBERTS, Sidney Stone | 01 January 1993 | 01 January 1994 | 1 |
THOMPSON, Gwendoline Joan | 31 January 2001 | 17 August 2001 | 1 |
WILLIAMS, Ivor Geoffrey | 31 January 2001 | 18 July 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 16 October 2018 | |
CS01 - N/A | 28 September 2018 | |
TM01 - Termination of appointment of director | 29 May 2018 | |
AA - Annual Accounts | 28 December 2017 | |
AP01 - Appointment of director | 17 November 2017 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 15 November 2016 | |
AP01 - Appointment of director | 06 September 2016 | |
CS01 - N/A | 06 September 2016 | |
TM01 - Termination of appointment of director | 09 August 2016 | |
TM02 - Termination of appointment of secretary | 08 August 2016 | |
TM01 - Termination of appointment of director | 08 August 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 01 September 2014 | |
MR01 - N/A | 05 February 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 13 August 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 19 August 2011 | |
AP01 - Appointment of director | 09 November 2010 | |
AA - Annual Accounts | 14 October 2010 | |
TM01 - Termination of appointment of director | 12 October 2010 | |
AR01 - Annual Return | 02 August 2010 | |
AA - Annual Accounts | 09 September 2009 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 23 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
363a - Annual Return | 19 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 2007 | |
AA - Annual Accounts | 08 November 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 27 November 2006 | |
225 - Change of Accounting Reference Date | 09 March 2006 | |
363a - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 26 September 2005 | |
225 - Change of Accounting Reference Date | 01 March 2005 | |
363s - Annual Return | 20 July 2004 | |
AA - Annual Accounts | 06 July 2004 | |
AA - Annual Accounts | 08 May 2004 | |
AUD - Auditor's letter of resignation | 27 February 2004 | |
MISC - Miscellaneous document | 29 January 2004 | |
363s - Annual Return | 25 September 2003 | |
363s - Annual Return | 21 August 2002 | |
AA - Annual Accounts | 14 June 2002 | |
288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2001 | |
363s - Annual Return | 03 October 2001 | |
AA - Annual Accounts | 28 July 2001 | |
395 - Particulars of a mortgage or charge | 02 May 2001 | |
RESOLUTIONS - N/A | 27 April 2001 | |
RESOLUTIONS - N/A | 27 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2001 | |
123 - Notice of increase in nominal capital | 27 April 2001 | |
288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
AA - Annual Accounts | 26 September 2000 | |
363s - Annual Return | 24 August 2000 | |
AA - Annual Accounts | 03 December 1999 | |
225 - Change of Accounting Reference Date | 02 November 1999 | |
363s - Annual Return | 18 August 1999 | |
395 - Particulars of a mortgage or charge | 20 July 1999 | |
395 - Particulars of a mortgage or charge | 20 July 1999 | |
395 - Particulars of a mortgage or charge | 13 July 1999 | |
288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
AA - Annual Accounts | 24 December 1998 | |
363s - Annual Return | 14 August 1998 | |
363s - Annual Return | 23 October 1997 | |
AA - Annual Accounts | 24 July 1997 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 28 August 1996 | |
AA - Annual Accounts | 12 January 1996 | |
363s - Annual Return | 11 October 1995 | |
288 - N/A | 26 September 1995 | |
288 - N/A | 18 January 1995 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 13 October 1994 | |
288 - N/A | 12 September 1994 | |
395 - Particulars of a mortgage or charge | 22 April 1994 | |
AA - Annual Accounts | 27 October 1993 | |
363s - Annual Return | 15 September 1993 | |
288 - N/A | 09 February 1993 | |
288 - N/A | 09 February 1993 | |
AA - Annual Accounts | 30 October 1992 | |
363s - Annual Return | 24 September 1992 | |
AA - Annual Accounts | 14 January 1992 | |
288 - N/A | 28 August 1991 | |
363b - Annual Return | 13 August 1991 | |
363 - Annual Return | 21 August 1990 | |
AA - Annual Accounts | 13 August 1990 | |
AA - Annual Accounts | 19 December 1989 | |
363 - Annual Return | 03 August 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1989 | |
AA - Annual Accounts | 10 January 1989 | |
395 - Particulars of a mortgage or charge | 29 November 1988 | |
363 - Annual Return | 30 June 1988 | |
363 - Annual Return | 03 February 1988 | |
AA - Annual Accounts | 18 January 1988 | |
363 - Annual Return | 03 January 1987 | |
AA - Annual Accounts | 05 December 1986 | |
AA - Annual Accounts | 23 May 1986 | |
363 - Annual Return | 02 May 1986 | |
MEM/ARTS - N/A | 20 September 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 January 2014 | Outstanding |
N/A |
Legal mortgage | 30 April 2001 | Fully Satisfied |
N/A |
Legal mortgage | 05 July 1999 | Outstanding |
N/A |
Legal mortgage | 05 July 1999 | Outstanding |
N/A |
Debenture | 05 July 1999 | Outstanding |
N/A |
Legal mortgage | 07 April 1994 | Fully Satisfied |
N/A |
Mortgage debenture | 19 November 1988 | Fully Satisfied |
N/A |
Debenture | 06 December 1985 | Fully Satisfied |
N/A |