CULLUM CAPITAL VENTURES LIMITED
MAIDSTONE BROOMCO (3923) LIMITED

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Company number 05587424
Status Active
Incorporation Date 10 October 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 65120 - Non-life insurance, 65202 - Non-life reinsurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and thirty 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 10 October 2016 with updates. The most likely internet sites of CULLUM CAPITAL VENTURES LIMITED are www.cullumcapitalventures.co.uk, and www.cullum-capital-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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.Cullum Capital Ventures Limited is a Private Limited Company. The company registration number is 05587424. Cullum Capital Ventures Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Cullum Capital Ventures 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 CLARK, Samuel Thomas Budgen has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BARR, Graham Maxwell 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 CULLUM, Peter Geoffrey has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director JOHNSON, Timothy David has been resigned. Director LYONS, Alastair David has been resigned. Director PARK, Bryan has been resigned. Director PATRICK, Ian William James has been resigned. Director REA, Michael Peter has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director TATE, George Truett has been resigned. Director TORRANCE, David Winton Watt has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


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
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 11 January 2007
Secretary
HUNTER, Andrew Stewart
Resigned: 11 January 2007
Appointed Date: 23 February 2006
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2006
Appointed Date: 10 October 2005
Director
BARR, Graham Maxwell
Resigned: 08 August 2012
Appointed Date: 01 December 2011
58 years old
Director
BROWN, Roger Michael
Resigned: 11 May 2010
Appointed Date: 23 February 2006
55 years old
Director
BRUCE, David James
Resigned: 17 January 2014
Appointed Date: 08 August 2012
59 years old
Director
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 18 March 2010
50 years old
Director
CULLUM, Peter Geoffrey
Resigned: 02 April 2015
Appointed Date: 17 March 2006
75 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 02 November 2012
60 years old
Director
HOMER, Andrew Charles
Resigned: 18 December 2014
Appointed Date: 05 July 2006
72 years old
Director
JOHNSON, Timothy David
Resigned: 04 November 2009
Appointed Date: 23 February 2006
57 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 19 December 2014
72 years old
Director
PARK, Bryan
Resigned: 16 April 2012
Appointed Date: 23 March 2011
54 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 01 April 2009
58 years old
Director
REA, Michael Peter
Resigned: 19 December 2014
Appointed Date: 04 November 2009
59 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 02 June 2008
Appointed Date: 02 July 2007
75 years old
Director
TATE, George Truett
Resigned: 31 May 2013
Appointed Date: 01 December 2011
75 years old
Director
TORRANCE, David Winton Watt
Resigned: 02 April 2012
Appointed Date: 05 July 2006
75 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 23 February 2006
Appointed Date: 10 October 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2006
Appointed Date: 10 October 2005

Persons With Significant Control

Towergate Insurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CULLUM CAPITAL VENTURES LIMITED Events

12 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
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Sep 2016
Full accounts made up to 30 December 2015
07 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 120 more events
16 Mar 2006
New director appointed
16 Mar 2006
Registered office changed on 16/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
17 Nov 2005
Memorandum and Articles of Association
09 Nov 2005
Company name changed broomco (3923) LIMITED\certificate issued on 09/11/05
10 Oct 2005
Incorporation

CULLUM CAPITAL VENTURES LIMITED Charges

2 April 2015
Charge code 0558 7424 0009
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: By way of first legal mortgage all legal interest in…
10 May 2013
Charge code 0558 7424 0008
Delivered: 21 May 2013
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Pursuant to clause 3.1(b)(vii) of the charge, the company…
27 June 2012
Security accession deed
Delivered: 7 July 2012
Status: Satisfied on 23 September 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
27 June 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied on 23 July 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
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…
22 September 2009
Supplemental charge over shares
Delivered: 25 September 2009
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: 60,000 ordinary shares of £1 each held by the company in…
15 May 2008
Supplemental charge over shares
Delivered: 30 May 2008
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: First fixed charge 45,000 b ordinary shares of £1 each held…
27 March 2008
Deed of charge over deposit
Delivered: 9 April 2008
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC
Description: The entire right title and interest in and to the deposit…
30 June 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 6 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: 0690 23303 42ATING charges over the undertaking and all…

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