LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED
Active - Accounts Filed
General Information
NAME
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED
COMPANY NUMBER
00706042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
19/10/1961
(63years old)
WEBSITE
www.lycetts.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL3 4AW
Telephone: 08456718999
TPS: No
144 North Deeside Road
Peterculter
Aberdeenshire
AB14 0UD
15-17 Norwich Road
Fakenham
Norfolk
NR21 8AU
Telephone: 857920
2 Hill Street
Edinburgh
Midlothian
EH2 3JZ
2nd Floor
Hanover House
45 Hanover Street
Edinburgh, Midlothian
EH2 2PJ
Telephone: 2259119
8 Oriel Terrace
Peterculter
Aberdeenshire
AB14 0UR
Benefact House
2000 Pioneer Avenue
Gloucester Business Park, Brockw
GLOUCESTER
GL3 4AW
Hurston Street Farm
Hurston Lane
Storrington
Pulborough, West Sussex
RH20 4HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYCETTS HOLDINGS LIMITED | Non-Trading | View Report |
| LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED | Active - Accounts Filed | View Report |
| ROBERTSON-MCISAAC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Richard Miles Skingle (920305218) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Alastair Charles Herbert Foster (926225627) has left the board |
Credit Risk Overview
Want to learn more about LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2003 - Present (21 years and 6 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/05/2007 - Present (17 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/08/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2013 - Present (10 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/04/2020 - Present (4 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 38 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Richard Miles Skingle (920305218) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Alastair Charles Herbert Foster (926225627) has left the board |
| 16/09/2024 | New Board Member Ian James Barclay (932663957) Appointed |
| 22/07/2024 | Simon Robert Harper (911539835) has left the board |
| 09/07/2024 | Denise Patricia Cockrem (925143177) has left the board |
| 09/07/2024 | William Rice Nicholl (918343423) has left the board |
| 22/06/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member Ian St John Martin (909345123) Appointed |
| 02/08/2023 | Angus Christopher Keate (901899719) has left the board |
| 20/06/2023 | New Accounts filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 02/06/2022 | Simon Richard Landale (918344592) has left the board |
| 10/05/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 26/06/2020 | Mark Christopher John Hews (913907649) has left the board |
| 24/04/2020 | New Board Member David Robert Moore (911120195) Appointed |
| 24/04/2020 | New Board Member Denise Patricia Cockrem (925143177) Appointed |
| 19/09/2019 | Alastair Charles Herbert Foster (901369367) has left the board |
| 19/09/2019 | New Board Member Alastair Charles Herbert Foster (926225627) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 06/01/2017 | Nicholas David Barclay Straker (901470920) has left the board |
| 06/01/2017 | Edward George Creasy (919556060) has left the board |
| 06/01/2017 | Charles Richard Seymour (904248182) has left the board |
| 14/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Board Member Mark Christopher John Hews (913907649) Appointed |
| 02/09/2016 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 23/06/2015 | New Board Member Simon Robert Harper (911539835) Appointed |
| 01/06/2015 | Edward Rice Nicholl (901470916) has left the board |
| 15/04/2015 | Sheelagh Steele (903131393) has left the board |
| 09/03/2015 | New Board Member Edward George Creasy (919556060) Appointed |
| 22/08/2014 | New Confirmation Statement filed |
| 22/08/2014 | New Accounts filed |
| 18/12/2013 | New Board Member Alastair Charles Herbert Foster (901369367) Appointed |
| 18/12/2013 | Alastair Charles Herbert Foster (918351742) has left the board |
| 16/12/2013 | Colin David Sadler (918343818) has left the board |
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