CLEGG GIFFORD & CO LIMITED

Address

CLEGG GIFFORD & CO LIMITED
128 MINORIES
LONDON
EC3N 1NT
(96 companies also use this postcode)

Classification:

Activities of insurance agents and brokers

Legal Information

Company Registration No.:
02838391
Incorporation Date:
22 Jul 1993 (24 Years old)
Financial Year End:
30 Jun
Capital:
£9,888,889.00 on 9 Aug 2016
For period ending:
30 Jun 2015
Filed on:
9 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jul 2015
Filed on:
19 Aug 2015
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Map


Recently Filed Documents - 109 available


Directors and Secretaries

Shirley Bellamy
26 Apr 2000 ⇒ Present ( 17 Years ) Company Secretary
22 Jul 1993 ⇒ Present ( 24 Years ) Director
Toby Clegg
1 Apr 2011 ⇒ Present ( 6 Years ) Director
Royston Clegg
22 Jul 1993 ⇒ Present ( 24 Years ) Director
Nicholas Taylor
4 Dec 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

INVESTEC BANK PLC
- OUTSTANDING on 24 Dec 2014
SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED
- OUTSTANDING on 10 Nov 2014
LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS)
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 26 MARCH 1997 (THE "PRINCIPAL DEED")) - OUTSTANDING on 22 Oct 1999
THE SOCIETY OF LLOYDS
LLOYD'S BROKERS SECURITY AND TRUST DEED - OUTSTANDING on 3 Apr 1997

Previous Addresses

128/129 MINORIES
LONDON
EC3N 1PB
Changed 24 Jul 2013

12 PEPPER STREET
GENERAL BRIDGE
ISLE OF DOGS
LONDON E14 9QY
Changed 11 Jul 1997

199 ILFORD LANE
ILFORD
ESSEX
IG1 2RX
Changed 27 Mar 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 9 Jan 2016 7
30 Jun 2014 21 Jan 2015 7
30 Jun 2013 19 Feb 2014 8
30 Jun 2012 8 May 2013 11
30 Jun 2011 25 May 2012 11

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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109 other company documents are available

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