FOLGATE (HHHB) LIMITED
MAIDSTONE

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Company number 05049248
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address TOWERGATE 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-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; 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. The most likely internet sites of FOLGATE (HHHB) LIMITED are www.folgatehhhb.co.uk, and www.folgate-hhhb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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.Folgate Hhhb Limited is a Private Limited Company. The company registration number is 05049248. Folgate Hhhb Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Folgate Hhhb Limited is Towergate 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, Darryl has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CRATON, Timothy Charles has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer 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 MACIVER, Kenneth has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director WILLIAMS, Paul Michael has been resigned. The company operates in "Dormant 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
CLARK, Darryl
Resigned: 03 December 2010
Appointed Date: 01 July 2010
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 22 July 2011
Secretary
CRATON, Timothy Charles
Resigned: 30 June 2010
Appointed Date: 19 February 2004
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 03 December 2010
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Director
CULLUM, Peter Geoffrey
Resigned: 09 January 2013
Appointed Date: 19 February 2004
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: 17 September 2012
60 years old
Director
HOMER, Andrew Charles
Resigned: 09 January 2013
Appointed Date: 19 February 2004
72 years old
Director
MACIVER, Kenneth
Resigned: 29 June 2009
Appointed Date: 19 February 2004
68 years old
Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 19 February 2004
61 years old
Director
WILLIAMS, Paul Michael
Resigned: 31 October 2005
Appointed Date: 14 April 2004
57 years old

Persons With Significant Control

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

FOLGATE (HHHB) LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
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
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 64 more events
15 Jul 2004
Resolutions
  • RES13 ‐ Section 320 29/06/04
10 Jun 2004
New director appointed
20 Apr 2004
Particulars of mortgage/charge
03 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
19 Feb 2004
Incorporation

FOLGATE (HHHB) LIMITED Charges

8 April 2004
Guarantee & debenture
Delivered: 20 April 2004
Status: Satisfied on 9 December 2005
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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