B.I.B. (DARLINGTON) ACQUISITIONS LIMITED
MAIDSTONE A MOTAQUOTE DIRECT LIMITED DIRECT INSURE LIMITED

Hellopages » Kent » Maidstone » ME14 3EN

Company number 05216189
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine 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; Full accounts made up to 30 December 2015. The most likely internet sites of B.I.B. (DARLINGTON) ACQUISITIONS LIMITED are www.bibdarlingtonacquisitions.co.uk, and www.b-i-b-darlington-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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.B I B Darlington Acquisitions Limited is a Private Limited Company. The company registration number is 05216189. B I B Darlington Acquisitions Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of B I B Darlington Acquisitions 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 BROWN, Ian William has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary RAGAN, Sharon Marie has been resigned. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director BARR, Graham Maxwell has been resigned. Director BROWN, Ian William has been resigned. Director BROWN, Roger Michael has been resigned. Director BRUCE, David James has been resigned. Director CHARD, Michael Francis has been resigned. Director CLARK, Samuel Thomas Budgen has been resigned. Director EGAN, Scott has been resigned. Director HAGGETT, Linda has been resigned. Director HODGES, Mark Steven has been resigned. Director JOHNSON, Timothy David has been resigned. Director PARK, Bryan has been resigned. Director RAGAN, Paul Robert has been resigned. Director REA, Michael Peter has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
BROWN, Ian William
Resigned: 28 March 2008
Appointed Date: 24 May 2005
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 28 March 2008
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
RAGAN, Sharon Marie
Resigned: 24 May 2005
Appointed Date: 18 January 2005
Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 27 August 2004
Director
BARR, Graham Maxwell
Resigned: 08 August 2012
Appointed Date: 16 April 2012
58 years old
Director
BROWN, Ian William
Resigned: 01 November 2010
Appointed Date: 21 May 2008
60 years old
Director
BROWN, Roger Michael
Resigned: 12 May 2010
Appointed Date: 28 March 2008
55 years old
Director
BRUCE, David James
Resigned: 17 January 2014
Appointed Date: 08 August 2012
59 years old
Director
CHARD, Michael Francis
Resigned: 01 August 2006
Appointed Date: 18 January 2005
78 years old
Director
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 01 November 2010
50 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
HAGGETT, Linda
Resigned: 21 May 2008
Appointed Date: 18 January 2005
58 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 02 November 2012
60 years old
Director
JOHNSON, Timothy David
Resigned: 04 November 2009
Appointed Date: 28 March 2008
57 years old
Director
PARK, Bryan
Resigned: 16 April 2012
Appointed Date: 23 March 2011
54 years old
Director
RAGAN, Paul Robert
Resigned: 01 May 2009
Appointed Date: 18 January 2005
58 years old
Director
REA, Michael Peter
Resigned: 16 April 2015
Appointed Date: 04 November 2009
59 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 18 January 2005
Appointed Date: 27 August 2004

Persons With Significant Control

Cullum Capital Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.I.B. (DARLINGTON) ACQUISITIONS 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
09 Sep 2016
Full accounts made up to 30 December 2015
02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 89 more events
19 Jan 2005
New secretary appointed
19 Jan 2005
Director resigned
19 Jan 2005
Secretary resigned
03 Nov 2004
Company name changed direct insure LIMITED\certificate issued on 03/11/04
27 Aug 2004
Incorporation

B.I.B. (DARLINGTON) ACQUISITIONS LIMITED Charges

22 February 2011
Deed of accession
Delivered: 3 March 2011
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (As Agent and Trustee for Itself and the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
22 February 2011
Deed of accession
Delivered: 3 March 2011
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (As Agent and Trustee for Itself and the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…

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