ECLIPSE PARK ACQUISITIONS LIMITED
MAIDSTONE VANGUARD INSURANCE SERVICES LIMITED

Hellopages » Kent » Maidstone » ME14 3EN

Company number 01235951
Status Active
Incorporation Date 2 December 1975
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 one hundred and forty-one events have happened. The last three records are Appointment of Mr David Christopher Ross as a director on 20 December 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016. The most likely internet sites of ECLIPSE PARK ACQUISITIONS LIMITED are www.eclipseparkacquisitions.co.uk, and www.eclipse-park-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve 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.Eclipse Park Acquisitions Limited is a Private Limited Company. The company registration number is 01235951. Eclipse Park Acquisitions Limited has been working since 02 December 1975. The present status of the company is Active. The registered address of Eclipse Park 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 PHILLIPOU, Pamela Eileen has been resigned. Secretary SMITH, Julie Ann has been resigned. Director BROWN, Ian William has been resigned. Director BROWN, Roger Michael has been resigned. Director CHARD, Michael Francis 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 LYONS, Alastair David has been resigned. Director PATRICK, Ian William James has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director PHILLIPOU, Pamela Eileen has been resigned. Director PHILLIPOU, Peter John has been resigned. Director PHLLIPOU, John Edward has been resigned. Director RAGAN, Paul Robert has been resigned. Director REA, Michael Peter 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: 01 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
PHILLIPOU, Pamela Eileen
Resigned: 03 March 2005
Secretary
SMITH, Julie Ann
Resigned: 01 May 2005
Appointed Date: 03 March 2005
Director
BROWN, Ian William
Resigned: 27 October 2011
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
CHARD, Michael Francis
Resigned: 01 August 2006
Appointed Date: 01 May 2005
78 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: 01 May 2005
58 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 25 October 2011
60 years old
Director
JOHNSON, Timothy David
Resigned: 04 November 2009
Appointed Date: 28 March 2008
57 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 19 December 2014
72 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 27 October 2011
58 years old
Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 27 October 2011
61 years old
Director
PHILLIPOU, Pamela Eileen
Resigned: 01 May 2005
Appointed Date: 21 January 2004
83 years old
Director
PHILLIPOU, Peter John
Resigned: 21 January 2004
84 years old
Director
PHLLIPOU, John Edward
Resigned: 01 May 2005
Appointed Date: 16 December 2004
53 years old
Director
RAGAN, Paul Robert
Resigned: 01 May 2009
Appointed Date: 01 May 2005
58 years old
Director
REA, Michael Peter
Resigned: 19 December 2014
Appointed Date: 04 November 2009
59 years old

Persons With Significant Control

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

ECLIPSE PARK ACQUISITIONS LIMITED Events

12 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
06 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 131 more events
27 Nov 1986
Director resigned
24 Sep 1986
Gazettable document
18 Aug 1986
Company name changed bridgend insurance services limi ted\certificate issued on 18/08/86
26 Jan 1982
Company name changed\certificate issued on 26/01/82
02 Dec 1975
Incorporation

ECLIPSE PARK ACQUISITIONS LIMITED Charges

2 April 2015
Charge code 0123 5951 0005
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
10 May 2013
Charge code 0123 5951 0004
Delivered: 23 May 2013
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
28 September 2012
Security accession deed
Delivered: 10 October 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 all f/h and l/h property and…
28 September 2012
Security accession deed
Delivered: 10 October 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 all f/h and l/h property and…
28 April 2000
Legal mortgage
Delivered: 29 April 2000
Status: Satisfied on 5 April 2008
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 49 and 51 nolton street…

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