BISHOP SKINNER ACQUISITIONS LIMITED
MAIDSTONE PROTECTAGROUP ESTATE AGENTS LIMITED PROTECTAGROUP HOLDINGS LIMITED

Hellopages » Kent » Maidstone » ME14 3EN

Company number 05570088
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-two 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 September 2016 with updates. The most likely internet sites of BISHOP SKINNER ACQUISITIONS LIMITED are www.bishopskinneracquisitions.co.uk, and www.bishop-skinner-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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.Bishop Skinner Acquisitions Limited is a Private Limited Company. The company registration number is 05570088. Bishop Skinner Acquisitions Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Bishop Skinner 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. 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. The company operates in "Activities of financial services holding companies".


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: 21 September 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
Director
BARR, Graham Maxwell
Resigned: 08 August 2012
Appointed Date: 16 April 2012
58 years old
Director
BROWN, Ian William
Resigned: 01 August 2010
Appointed Date: 21 May 2008
60 years old
Director
BROWN, Roger Michael
Resigned: 11 May 2010
Appointed Date: 28 March 2008
55 years old
Director
BRUCE, David James
Resigned: 12 February 2014
Appointed Date: 08 August 2012
59 years old
Director
CHARD, Michael Francis
Resigned: 01 August 2006
Appointed Date: 21 September 2005
78 years old
Director
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 23 June 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: 21 September 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: 21 September 2005
58 years old
Director
REA, Michael Peter
Resigned: 16 April 2015
Appointed Date: 04 November 2009
59 years old

Persons With Significant Control

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

BISHOP SKINNER 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
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
09 Sep 2016
Full accounts made up to 30 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 72 more events
15 Aug 2006
Director's particulars changed
15 Aug 2006
Director's particulars changed
13 Feb 2006
Accounting reference date extended from 30/09/06 to 30/11/06
16 Jan 2006
Company name changed protectagroup holdings LIMITED\certificate issued on 16/01/06
21 Sep 2005
Incorporation

BISHOP SKINNER ACQUISITIONS LIMITED Charges

14 September 2010
Deed of accession
Delivered: 25 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…
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…

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