Cullum Capital Ventures Limited

Company Registration Number: 05587424

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cullum Capital Ventures Limited is a Private Company Limited by Shares first registered on 10 October 2005. Its current registered address is in Maidstone, Kent.

Registered Address

TOWER GATE HOUSE
ECLIPSE PARK SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

There are 279 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

05587424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

10 in total
1 outstanding
9 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£140,824,947£134,825,893£107,061,381£0£0£0£0£0£0
Current Assets £153,759,225£126,727,283£75,924,816£40,992,687£34,233,867£49,013,000£46,456,000£36,259,878£35,476,043£23,892,012£17,104,323
of which Cash £0£252,142£212,831£2,443,952£653,637£24,744,000£20,965,000£16,499,704£18,271,032£14,738,880£10,554,219
Total Assets £153,759,225£126,727,283£216,749,763£175,818,580£141,295,248£49,013,000£46,456,000£36,259,878£35,476,043£23,892,012£17,104,323
Current Liabilities £197,744,439£172,773,455£130,663,244£85,113,563£77,415,499£61,426,000£55,600,000£42,883,188£56,750,490£30,961,099£19,509,568
Net Current Assets £-43,985,214£-46,046,172£-54,738,428£-44,120,876£-43,181,632£-12,413,000£-9,144,000£-6,623,310£-21,274,447£-7,069,087£-2,405,245
Total Net Worth £86,417,673£87,245,809£86,086,519£90,705,017£63,879,749£-52,184,000£-54,823,000£12,298,448£6,195,936£2,815,236£1,078,700

Previous Names

  • BROOMCO (3923) LIMITED, active until 9 November 2005

Company Officers

  • GREGORY, Jacqueline Anne

    Secretary

    Appointed on 20 December 2016

     

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • MUGGE, Mark Stephen

    Director

    Appointed on 11 September 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • ROSS, David Christopher

    Director

    Appointed on 20 December 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1969

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • CLARK, Samuel Thomas Budgen

    Secretary

    Appointed on 11 January 2007

    Resigned on 1 November 2013

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • HUNTER, Andrew Stewart

    Secretary

    Appointed on 23 February 2006

    Resigned on 11 January 2007

    44
    Cornwallis Road
    Maidstone
    Kent
    ME16 8BA

  • OWENS, Jennifer

    Secretary

    Appointed on 25 November 2013

    Resigned on 1 March 2016

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 October 2005

    Resigned on 23 February 2006

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • BARR, Graham Maxwell

    Director

    Appointed on 1 December 2011

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • BROWN, Roger Michael

    Director

    Appointed on 23 February 2006

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

    2 County Gate
    Staceys Street
    Maidstone
    Kent
    ME14 1ST

  • BRUCE, David James

    Director

    Appointed on 8 August 2012

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • CLARK, Samuel Thomas Budgen

    Director

    Appointed on 18 March 2010

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • CULLUM, Peter Geoffrey

    Director

    Appointed on 17 March 2006

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • EGAN, Scott

    Director

    Appointed on 19 April 2012

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • HODGES, Mark Steven

    Director

    Appointed on 2 November 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • HOMER, Andrew Charles

    Director

    Appointed on 5 July 2006

    Resigned on 18 December 2014

    Nationality: Uk

    Occupation: Director

    Month of birth: March 1953

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • JOHNSON, Timothy David

    Director

    Appointed on 23 February 2006

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Insurance Brokers

    Month of birth: December 1967

    Nursery Cottage 3a
    The Green
    Westerham
    Kent
    TN16 1AS

  • LYONS, Alastair David

    Director

    Appointed on 19 December 2014

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: October 1953

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • PARK, Bryan

    Director

    Appointed on 23 March 2011

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • PATRICK, Ian William James

    Director

    Appointed on 1 April 2009

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • REA, Michael Peter

    Director

    Appointed on 4 November 2009

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • SNOWBALL, Patrick Joseph Robert

    Director

    Appointed on 2 July 2007

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    2
    County Gate
    Staceys Street
    Maidstone
    Kent
    ME14 1ST
    United Kingdom

  • TATE, George Truett

    Director

    Appointed on 1 December 2011

    Resigned on 31 May 2013

    Nationality: American

    Occupation: Director

    Month of birth: May 1950

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • TORRANCE, David Winton Watt

    Director

    Appointed on 5 July 2006

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • DLA PIPER UK NOMINEES LIMITED

    Corporate Director

    Appointed on 10 October 2005

    Resigned on 23 February 2006

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 10 October 2005

    Resigned on 23 February 2006

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

This information was most recently updated 22/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R6HQZE5F. Transaction: MzE4ODgyNjYxMmFkaXF6a2N4.

  2. 27 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZIUThORDRhZGlxemtjeA.

  3. 5 October 2017 Full accounts made up to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA. Barcode: A6G0EP0I. Transaction: MzE4NzAwNjA0NGFkaXF6a2N4.

  4. 18 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZDSVJVMk9hZGlxemtjeA.

  5. 14 August 2017 Registration of charge 055874240010, created on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CS1WHK. Transaction: MzE4Mjg4ODY2NmFkaXF6a2N4.

  6. 7 July 2017 Satisfaction of charge 055874240009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L6A6H7F7. Transaction: MzE4MDU4MTk4NGFkaXF6a2N4.

  7. 23 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696OVH6. Transaction: MzE3ODc0NjMyNGFkaXF6a2N4.

  8. 12 January 2017 Appointment of Mr David Christopher Ross as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5XYAGPS. Transaction: MzE2NjU2MjQ3OWFkaXF6a2N4.

  9. 9 January 2017 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP03. Barcode: X5XQ7LOW. Transaction: MzE2NjE5OTE2M2FkaXF6a2N4.

  10. 14 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3E6B. Transaction: MzE1OTcwNjYxM2FkaXF6a2N4.

  11. 9 September 2016 Full accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHCLF. Transaction: MzE1Njc3ODM0MWFkaXF6a2N4.

  12. 7 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3TjNTTVBhZGlxemtjeA.

  13. 24 May 2016 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X57NVJPN. Transaction: MzE0OTI0MTI0NGFkaXF6a2N4.

  14. 25 November 2015 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY6SFE. Transaction: MzEzNTk3MjQxMWFkaXF6a2N4.

  15. 20 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQR9K. Transaction: MzEzMzM4ODU2MmFkaXF6a2N4.

  16. 2 October 2015 Full accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: A4GIABHT. Transaction: MzEzMTgyMzI4M2FkaXF6a2N4.

  17. 23 September 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4GKVG8I. Transaction: MzEzMTk3Nzk5OGFkaXF6a2N4.

  18. 18 September 2015 Termination of appointment of Scott Egan as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4G8DNBD. Transaction: MzEzMTI0ODU4OGFkaXF6a2N4.

  19. 18 September 2015 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4G8DN54. Transaction: MzEzMTI0ODUzMGFkaXF6a2N4.

  20. 23 July 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4C88ADD. Transaction: MzEyODAyNDE0OGFkaXF6a2N4.

  21. 6 July 2015 Termination of appointment of Alastair David Lyons as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4B3OAEI. Transaction: MzEyNjUzNjY4NGFkaXF6a2N4.

  22. 29 April 2015 Satisfaction of charge 055874240008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46C8F68. Transaction: MzEyMjgwNjU0NGFkaXF6a2N4.

  23. 22 April 2015 Registration of charge 055874240009, created on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Mortgage. Type: MR01. Barcode: X45W06OI. Transaction: MzEyMTY5NzM2MGFkaXF6a2N4.

  24. 7 April 2015 Termination of appointment of Peter Geoffrey Cullum as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X44SXSTU. Transaction: MzEyMDcxMTYzMWFkaXF6a2N4.

  25. 23 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A42XRVM1. Transaction: MzExOTcxMTkzNGFkaXF6a2N4.

  26. 21 January 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X3ZIOQ5F. Transaction: MzExNTc5NDQxN2FkaXF6a2N4.

  27. 8 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3N8TO9S. Transaction: MzExNDUwODc3MWFkaXF6a2N4.

  28. 23 December 2014 Appointment of Alastair David Lyons as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3NDKYD5. Transaction: MzExNDA5MzEwNmFkaXF6a2N4.

  29. 23 December 2014 Termination of appointment of Andrew Charles Homer as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3NDL68X. Transaction: MzExNDA5NTIwNWFkaXF6a2N4.

  30. 23 December 2014 Termination of appointment of Michael Peter Rea as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NDKYC1. Transaction: MzExNDA5MzA5OWFkaXF6a2N4.

  31. 24 October 2014 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3J3UY8Y. Transaction: MzExMDAwNjE1N2FkaXF6a2N4.

  32. 16 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILNBOH. Transaction: MzEwOTU1NzQ0MWFkaXF6a2N4.

  33. 10 April 2014 Termination of appointment of David James Bruce as a director on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: TM01. Barcode: X35JQK2J. Transaction: MzA5ODAyNjUzMmFkaXF6a2N4.

  34. 29 November 2013 Appointment of Jennifer Owens as a secretary on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: AP03. Barcode: X2M6UNEI. Transaction: MzA4OTcyODQ4M2FkaXF6a2N4.

  35. 7 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLW7MR. Transaction: MzA4ODM1ODk1MmFkaXF6a2N4.

  36. 4 November 2013 Termination of appointment of Samuel Thomas Budgen Clark as a secretary on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM02. Barcode: X2KGJ7CH. Transaction: MzA4ODExNzQ4OWFkaXF6a2N4.

  37. 18 October 2013 Termination of appointment of Samuel Thomas Budgen Clark as a director on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: TM01. Barcode: X2J8PHD6. Transaction: MzA4NzIyMjgyMGFkaXF6a2N4.

  38. 12 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFG6ZL. Transaction: MzA4NDkzNTEzOGFkaXF6a2N4.

  39. 31 May 2013 Termination of appointment of George Truett Tate as a director on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: TM01. Barcode: X29JAUGZ. Transaction: MzA3ODk2ODI3NmFkaXF6a2N4.

  40. 21 May 2013 Registration of charge 055874240008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28THNEW. Transaction: MzA3ODM1MTA0NGFkaXF6a2N4.

  41. 3 January 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1OA2WHN. Transaction: MzA3MDQwNjA4MGFkaXF6a2N4.

  42. 6 November 2012 Appointment of Mr Mark Steven Hodges as a director on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: AP01. Barcode: X1L4B2P7. Transaction: MzA2NzA0MjM2OWFkaXF6a2N4.

  43. 6 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1L49VYR. Transaction: MzA2NzAyODAxMmFkaXF6a2N4.

  44. 2 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFELZK. Transaction: MzA2NTE0MjU4NGFkaXF6a2N4.

  45. 13 September 2012 Appointment of George Truett Tate as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: AP01. Barcode: X1HBHTP5. Transaction: MzA2NDAyMzg3MGFkaXF6a2N4.

  46. 15 August 2012 Appointment of Mr David James Bruce as a director on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: AP01. Barcode: X1FE1IL5. Transaction: MzA2MjQ2MjI0OGFkaXF6a2N4.

  47. 15 August 2012 Termination of appointment of Graham Maxwell Barr as a director on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: TM01. Barcode: X1FE1HYO. Transaction: MzA2MjQ2MjA0NWFkaXF6a2N4.

  48. 19 July 2012 Statement of capital following an allotment of shares on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Capital. Type: SH01. Barcode: A1DFOII3. Transaction: MzA2MTA2NDE1NmFkaXF6a2N4.

  49. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQJE. Transaction: MzA2MDYzMTcxOGFkaXF6a2N4.

  50. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQJM. Transaction: MzA2MDYzMTQyNWFkaXF6a2N4.

  51. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQJ6. Transaction: MzA2MDYzMTMzOGFkaXF6a2N4.

  52. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQJU. Transaction: MzA2MDYzMTE3MmFkaXF6a2N4.

  53. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQK2. Transaction: MzA2MDYzMDg0OWFkaXF6a2N4.

  54. 7 July 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CNJ0ZC. Transaction: MzA2MDcwMTU5OGFkaXF6a2N4.

  55. 6 July 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CKW6TN. Transaction: MzA2MDYzNTMzMGFkaXF6a2N4.

  56. 26 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTc4MTA5OGFkaXF6a2N4.

  57. 23 May 2012 Appointment of Mr Scott Egan as a director on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: AP01. Barcode: X19IU90Y. Transaction: MzA1Nzk2MDUzMWFkaXF6a2N4.

  58. 4 May 2012 Termination of appointment of Bryan Park as a director on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: TM01. Barcode: X188HN29. Transaction: MzA1Njk3ODc4MmFkaXF6a2N4.

  59. 4 May 2012 Termination of appointment of Ian William James Patrick as a director on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: TM01. Barcode: X188HMVK. Transaction: MzA1Njk3ODc0N2FkaXF6a2N4.

  60. 3 April 2012 Termination of appointment of David Winton Watt Torrance as a director on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: TM01. Barcode: X1631G8O. Transaction: MzA1NTI0OTQ0M2FkaXF6a2N4.

  61. 4 January 2012 Appointment of Mr Graham Maxwell Barr as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: AP01. Barcode: X0ZUGDAW. Transaction: MzA1MDA5NTM1M2FkaXF6a2N4.

  62. 3 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X868QYW3. Transaction: MzA0NjU1MzEyMWFkaXF6a2N4.

  63. 3 November 2011 Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X868OYW1. Transaction: MzA0NjUyMzMyNGFkaXF6a2N4.

  64. 2 November 2011 Director's details changed for Mr Samuel Thomas Budgen Clark on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X868PYW2. Transaction: MzA0NjUyMzMyNWFkaXF6a2N4.

  65. 10 October 2011 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZDX2Y6C. Transaction: MzA0NTExMDc5N2FkaXF6a2N4.

  66. 6 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADV0JX75. Transaction: MzA0MzMzMzMzOWFkaXF6a2N4.

  67. 9 May 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AKMR1TJK. Transaction: MzAzNjgzMTg1NmFkaXF6a2N4.

  68. 3 May 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RPKG3TNZ. Transaction: MzAzNjQ0MzEyMmFkaXF6a2N4.

  69. 23 March 2011 Appointment of Mr Bryan Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X44YWSOF. Transaction: MzAzNDMyMDM4NmFkaXF6a2N4.

  70. 18 March 2011 Statement of capital following an allotment of shares on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Capital. Type: SH01. Barcode: AXT0BSHK. Transaction: MzAzNDAzNDAxM2FkaXF6a2N4.

  71. 18 March 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AXT0CSHL. Transaction: MzAzNDAzMzk0NGFkaXF6a2N4.

  72. 18 March 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AXT0DSHM. Transaction: MzAzNDAzMzkxOWFkaXF6a2N4.

  73. 14 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzc3NjQ0OGFkaXF6a2N4.

  74. 14 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjE1OTcxMmFkaXF6a2N4.

  75. 17 January 2011 Cancellation of shares. Statement of capital on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Capital. Type: SH06. Barcode: AOFGHQOO. Transaction: MzAzMDU1MDExMmFkaXF6a2N4.

  76. 17 January 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AOFGKQOR. Transaction: MzAzMDU1MDA5NmFkaXF6a2N4.

  77. 12 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDMwMzQ4OWFkaXF6a2N4.

  78. 2 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XU74UORB. Transaction: MzAyNjI5NjI2NmFkaXF6a2N4.

  79. 18 September 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A85VRNIE. Transaction: MzAyMzc3MjM5N2FkaXF6a2N4.

  80. 27 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjQzMDU4NmFkaXF6a2N4.

  81. 12 May 2010 Termination of appointment of Roger Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV97XJXL. Transaction: MzAxNTQyNDU1OGFkaXF6a2N4.

  82. 16 April 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEHA7J6B. Transaction: MzAxMzY3MjQ4N2FkaXF6a2N4.

  83. 23 March 2010 Appointment of Samuel Thomas Budgen Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PI3ERIIF. Transaction: MzAxMjAxMTI1MmFkaXF6a2N4.

  84. 25 November 2009 Appointment of Michael Peter Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6M5KF4A. Transaction: MzAwMzY2NDM5N2FkaXF6a2N4.

  85. 25 November 2009 Termination of appointment of Timothy Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6O8BF46. Transaction: MzAwMzYzMzE2NGFkaXF6a2N4.

  86. 4 November 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY6Q7EJJ. Transaction: MzAwMjEzNTYxM2FkaXF6a2N4.

  87. 22 October 2009 Director's details changed for Mr Roger Michael Brown on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: ALZ4RE8B. Transaction: MzAwMTI4ODc4MmFkaXF6a2N4.

  88. 15 October 2009 Director's details changed for David Winton Watt Torrance on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: P0KRNE45. Transaction: MzAwMDgyNTA1NmFkaXF6a2N4.

  89. 14 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XLYE4E3F. Transaction: MzAwMDc1MDIzOWFkaXF6a2N4.

  90. 14 October 2009 Director's details changed for David Winton Watt Torrance on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLYE3E3E. Transaction: MzAwMDc0NjYzMmFkaXF6a2N4.

  91. 14 October 2009 Director's details changed for Mr Roger Michael Brown on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLYDYE38. Transaction: MzAwMDc0NjYyNmFkaXF6a2N4.

  92. 14 October 2009 Director's details changed for Mr Ian William James Patrick on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLYE2E3D. Transaction: MzAwMDc0NjYzMWFkaXF6a2N4.

  93. 14 October 2009 Director's details changed for Mr Timothy David Johnson on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLYE1E3C. Transaction: MzAwMDc0NjYyOWFkaXF6a2N4.

  94. 14 October 2009 Director's details changed for Mr Andrew Charles Homer on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLYE0E3B. Transaction: MzAwMDc0NjYyOGFkaXF6a2N4.

  95. 14 October 2009 Director's details changed for Mr Peter Geoffrey Cullum on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLYDZE39. Transaction: MzAwMDc0NjYyN2FkaXF6a2N4.

  96. 14 October 2009 Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XLYDXE37. Transaction: MzAwMDc0NjYyNWFkaXF6a2N4.

  97. 25 September 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVZ6UDK1. Transaction: MjA0MjI2MDg3OWFkaXF6a2N4.

  98. 20 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTY0ODQzNGFkaXF6a2N4.

  99. 2 September 2009 Secretary's change of particulars / samuel clark / 29/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A70K2CT8. Transaction: MjA0MDQ5NTc0MWFkaXF6a2N4.

  100. 1 August 2009 Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR [View PDF]

    Category: Address. Type: 287. Barcode: ALBV0BZB. Transaction: MjAzODMyNzIxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.227.51.103 Mon, 11 Dec 2017 17:11:08 +0000