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JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD - Salts Wharf, Ashley Lane, Shipley, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00371448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salts Wharf
- Ashley Lane
- Shipley
- West Yorkshire
- BD17 7DB Salts Wharf, Ashley Lane, Shipley, West Yorkshire, BD17 7DB UK
Management
- Managing Directors
- HANNAN, Edward George Fitzgerald
- HARDIE, Alistair John David
- LALLEY, Graeme Neal
- ORGAN, Robert Charles William
- GRIMSHAW, Neil David
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-12-23
- Age Of Company 1941-12-23 82 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Packetts Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SYDNEY PACKETT & SONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD Company Description
- JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD is a ltd registered in United Kingdom with the Company reg no 00371448. Its current trading status is "live". It was registered 1941-12-23. It was previously called SYDNEY PACKETT & SONS LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-07-29.It can be contacted at Salts Wharf .
Get JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jensten Insurance Brokers (Yorkshire & Humberside) Ltd - Salts Wharf, Ashley Lane, Shipley, West Yorkshire, United Kingdom
- 1941-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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capital-variation-of-rights-attached-to-shares (2023-08-17) - SH10
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capital-name-of-class-of-shares (2023-08-17) - SH08
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resolution (2023-08-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-08-09) - PSC05
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confirmation-statement-with-updates (2023-06-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-18) - AA
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legacy (2023-01-18) - PARENT_ACC
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legacy (2023-01-18) - GUARANTEE2
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legacy (2023-01-04) - AGREEMENT2
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capital-alter-shares-redemption-statement-of-capital (2023-08-03) - SH02
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memorandum-articles (2023-08-17) - MA
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miscellaneous (2023-10-19) - MISC
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certificate-change-of-name-company (2023-10-18) - CERTNM
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change-of-name-request-comments (2023-10-18) - NM06
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change-of-name-notice (2023-10-18) - CONNOT
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-07-26) - AP04
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change-sail-address-company-with-new-address (2022-11-15) - AD02
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change-person-director-company-with-change-date (2022-12-14) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-02-22) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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change-person-director-company-with-change-date (2021-07-27) - CH01
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termination-secretary-company-with-name-termination-date (2021-09-15) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-15) - AP03
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appoint-person-secretary-company-with-name-date (2021-02-11) - AP03
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mortgage-satisfy-charge-full (2021-02-11) - MR04
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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cessation-of-a-person-with-significant-control (2021-02-11) - PSC07
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change-account-reference-date-company-current-shortened (2021-02-11) - AA01
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accounts-with-accounts-type-small (2021-12-20) - AA
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
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termination-secretary-company-with-name-termination-date (2021-02-11) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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mortgage-satisfy-charge-full (2020-09-09) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-28) - MR04
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
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mortgage-satisfy-charge-full (2017-05-02) - MR04
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
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change-person-director-company-with-change-date (2014-06-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01
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resolution (2014-10-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-07-31) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-02-11) - AA
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appoint-person-director-company-with-name (2013-05-20) - AP01
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capital-variation-of-rights-attached-to-shares (2013-07-31) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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second-filing-of-form-with-form-type (2013-08-19) - RP04
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resolution (2013-07-31) - RESOLUTIONS
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termination-secretary-company-with-name (2013-09-02) - TM02
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-04-15) - AA
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change-person-director-company-with-change-date (2011-08-08) - CH01
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resolution (2011-08-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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statement-of-companys-objects (2011-08-02) - CC04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-13) - AA
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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legacy (2008-04-18) - 288a
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memorandum-articles (2008-03-08) - MEM/ARTS
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resolution (2008-03-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-03-06) - AA
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legacy (2008-04-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-20) - 123
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legacy (2007-10-20) - 88(2)R
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legacy (2007-10-20) - 88(3)
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resolution (2007-10-20) - RESOLUTIONS
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legacy (2007-08-12) - 363a
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auditors-resignation-company (2007-04-29) - AUD
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accounts-with-accounts-type-small (2007-04-28) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-small (2006-03-14) - AA
keyboard_arrow_right 2005
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legacy (2005-08-18) - 363s
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accounts-with-accounts-type-small (2005-04-21) - AA
keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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legacy (2004-07-23) - 225
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accounts-with-accounts-type-small (2004-07-01) - AA
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legacy (2004-03-10) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-16) - 363s
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accounts-with-accounts-type-small (2003-10-03) - AA
keyboard_arrow_right 2002
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legacy (2002-08-13) - 363s
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accounts-with-accounts-type-small (2002-08-07) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-29) - AA
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legacy (2001-08-14) - 363s
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legacy (2001-03-14) - 288b
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legacy (2001-02-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-11) - 363s
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accounts-with-accounts-type-small (2000-08-11) - AA
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legacy (2000-02-10) - 287
keyboard_arrow_right 1999
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legacy (1999-08-10) - 363s
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accounts-with-accounts-type-small (1999-12-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-11) - AA
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legacy (1998-08-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-05) - 363s
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accounts-with-accounts-type-small (1997-07-07) - AA
keyboard_arrow_right 1996
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resolution (1996-11-29) - RESOLUTIONS
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legacy (1996-11-29) - 169
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accounts-with-accounts-type-small (1996-11-21) - AA
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legacy (1996-08-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-10-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-16) - AA
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accounts-with-accounts-type-full-group (1994-05-10) - AA
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legacy (1994-08-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-01) - 363s
keyboard_arrow_right 1992
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auditors-resignation-company (1992-09-25) - AUD
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accounts-with-accounts-type-small-group (1992-08-05) - AA
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auditors-resignation-company (1992-10-06) - AUD
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legacy (1992-10-15) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small-group (1991-08-05) - AA
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legacy (1991-08-05) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small-group (1990-08-23) - AA
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legacy (1990-08-06) - 363
keyboard_arrow_right 1989
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legacy (1989-03-30) - 403a
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accounts-with-accounts-type-small-group (1989-12-07) - AA
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legacy (1989-10-26) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small-group (1988-08-09) - AA
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legacy (1988-08-09) - 363
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legacy (1988-03-21) - 395
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resolution (1988-02-04) - RESOLUTIONS
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legacy (1988-04-28) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-08-07) - AA
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legacy (1987-08-07) - 363
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legacy (1987-04-03) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-08) - AA
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legacy (1986-08-08) - 363
keyboard_arrow_right 1941
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incorporation-company (1941-12-23) - NEWINC