FOUR COUNTIES INSURANCE BROKERS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN

Company number 04849648
Status Active
Incorporation Date 29 July 2003
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
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 This document is being processed and will be available in 5 days. ; 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 FOUR COUNTIES INSURANCE BROKERS LIMITED are www.fourcountiesinsurancebrokers.co.uk, and www.four-counties-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Four Counties Insurance Brokers Limited is a Private Limited Company. The company registration number is 04849648. Four Counties Insurance Brokers Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Four Counties Insurance Brokers Limited is Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. EROTOCRITOU, Antonios is a Director 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 GOURIET, Geoffrey Costerton has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary PARISH, David Anthony has been resigned. Nominee Secretary WHITE ROSE FORMATIONS 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 EGAN, Scott has been resigned. Director GEORGE, Mark Stephen has been resigned. Director HODGES, Mark Steven has been resigned. Director JOHNSON, Timothy David has been resigned. Director PARISH, David Anthony has been resigned. Director PARK, Bryan has been resigned. Director REA, Michael Peter has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
EROTOCRITOU, Antonios
Appointed Date: 15 March 2017
54 years old
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: 03 April 2008
Secretary
GOURIET, Geoffrey Costerton
Resigned: 20 December 2016
Appointed Date: 20 April 2016
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
PARISH, David Anthony
Resigned: 03 April 2008
Appointed Date: 30 July 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 30 July 2003
Appointed Date: 29 July 2003
Director
BARR, Graham Maxwell
Resigned: 08 August 2012
Appointed Date: 16 April 2012
58 years old
Director
BROWN, Roger Michael
Resigned: 11 May 2010
Appointed Date: 03 April 2008
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: 13 September 2010
50 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
GEORGE, Mark Stephen
Resigned: 05 April 2012
Appointed Date: 29 July 2003
64 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: 03 April 2008
57 years old
Director
PARISH, David Anthony
Resigned: 03 April 2008
Appointed Date: 29 July 2003
69 years old
Director
PARK, Bryan
Resigned: 16 April 2012
Appointed Date: 23 March 2011
54 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

FOUR COUNTIES INSURANCE BROKERS LIMITED Events

22 Mar 2017
Appointment of Mr Antonios Erotocritou as a director on 15 March 2017
This document is being processed and will be available in 5 days.
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 Jan 2017
Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016
09 Sep 2016
Full accounts made up to 30 December 2015
...
... and 81 more events
23 Aug 2004
Return made up to 29/07/04; full list of members
09 Dec 2003
Accounting reference date extended from 31/07/04 to 30/11/04
09 Aug 2003
Secretary resigned
09 Aug 2003
New secretary appointed
29 Jul 2003
Incorporation

FOUR COUNTIES INSURANCE BROKERS LIMITED Charges

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…
1 July 2008
Deed of accession
Delivered: 12 July 2008
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 October 2005
Guarantee & debenture
Delivered: 27 October 2005
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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