Company number 05821192
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of AINSBURY (INSURANCE BROKERS) LIMITED are www.ainsburyinsurancebrokers.co.uk, and www.ainsbury-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ainsbury Insurance Brokers Limited is a Private Limited Company.
The company registration number is 05821192. Ainsbury Insurance Brokers Limited has been working since 18 May 2006.
The present status of the company is Active. The registered address of Ainsbury Insurance Brokers Limited is Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary BRIDGES, Paul has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary OWENS, Jennifer has been resigned. Director BARR, Graham Maxwell has been resigned. Director BRIDGES, Paul has been resigned. Director BROWN, Roger Michael has been resigned. Director BRUCE, David James has been resigned. Director CLARK, Samuel Thomas Budgen has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director OWEN, Kevin has been resigned. Director PARK, Bryan has been resigned. Director REA, Michael Peter has been resigned. Director VAN DEN BERG, Guido Damiaan Maria has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
BRIDGES, Paul
Resigned: 17 June 2013
Appointed Date: 18 May 2006
53 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
OWEN, Kevin
Resigned: 17 June 2013
Appointed Date: 01 August 2007
64 years old
Director
PARK, Bryan
Resigned: 16 April 2012
Appointed Date: 23 March 2011
54 years old
Persons With Significant Control
Cullum Capital Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AINSBURY (INSURANCE BROKERS) LIMITED Events
13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 68 more events
07 Jun 2007
Secretary's particulars changed;director's particulars changed
29 May 2007
Total exemption small company accounts made up to 30 November 2006
19 Feb 2007
Accounting reference date shortened from 31/05/07 to 30/11/06
15 Nov 2006
Particulars of mortgage/charge
18 May 2006
Incorporation
14 September 2010
Debenture
Delivered: 18 September 2010
Status: Satisfied
on 6 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 October 2009
Deed of accession
Delivered: 22 October 2009
Status: Satisfied
on 6 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied
on 8 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…