MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN
Company number 03016409
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr Antonios Erotocritou as a director on 15 March 2017; Confirmation statement made on 31 January 2017 with updates; Appointment of Mr David Christopher Ross as a director on 20 December 2016. The most likely internet sites of MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED are www.managingagentsreferenceassistanceservices.co.uk, and www.managing-agents-reference-assistance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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.Managing Agents Reference Assistance Services Limited is a Private Limited Company. The company registration number is 03016409. Managing Agents Reference Assistance Services Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Managing Agents Reference Assistance Services Limited is Towergate 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. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CLARK, Darryl has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary GOURIET, Geoffrey Costerton has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary SANDLEY, Anthea has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BLANC, Amanda Jayne has been resigned. Director BROWN, Roger Michael has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director DOWNEY, Patricia Ann 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 LEWIS, Lloyd 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 SANDLEY, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


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

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Secretary
CLARK, Darryl
Resigned: 03 December 2010
Appointed Date: 30 October 2009
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 22 July 2011
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 30 October 2009
Appointed Date: 03 October 2007
Secretary
GOURIET, Geoffrey Costerton
Resigned: 20 December 2016
Appointed Date: 20 April 2016
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
Secretary
SANDLEY, Anthea
Resigned: 03 October 2007
Appointed Date: 31 January 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Director
BLANC, Amanda Jayne
Resigned: 14 February 2011
Appointed Date: 30 October 2009
58 years old
Director
BROWN, Roger Michael
Resigned: 30 October 2009
Appointed Date: 03 October 2007
55 years old
Director
CULLUM, Peter Geoffrey
Resigned: 04 February 2013
Appointed Date: 30 October 2009
75 years old
Director
DOWNEY, Patricia Ann
Resigned: 15 June 2009
Appointed Date: 17 November 1998
76 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: 25 October 2011
60 years old
Director
HOMER, Andrew Charles
Resigned: 04 February 2013
Appointed Date: 30 October 2009
72 years old
Director
JOHNSON, Timothy David
Resigned: 17 June 2013
Appointed Date: 03 November 2007
58 years old
Director
LEWIS, Lloyd
Resigned: 06 March 2000
Appointed Date: 13 June 1998
81 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 12 December 2014
72 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 30 October 2009
58 years old
Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 30 October 2009
62 years old
Director
SANDLEY, Graham
Resigned: 01 July 2012
Appointed Date: 31 January 1995
63 years old

Persons With Significant Control

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

MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED Events

22 Mar 2017
Appointment of Mr Antonios Erotocritou as a director on 15 March 2017
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
...
... and 129 more events
06 Jun 1995
Company name changed eagermart LIMITED\certificate issued on 07/06/95
26 May 1995
Director resigned;new director appointed
26 May 1995
Secretary resigned;new secretary appointed
26 May 1995
Registered office changed on 26/05/95 from: 47/49 green lane northwood middlesex HA6 3AE
31 Jan 1995
Incorporation

MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED Charges

2 April 2015
Charge code 0301 6409 0008
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 0301 6409 0007
Delivered: 23 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…
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…
6 March 2008
Deed of accession
Delivered: 13 March 2008
Status: Satisfied on 4 November 2009
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
3 October 2007
Deed of accession
Delivered: 23 July 2008
Status: Satisfied on 4 November 2009
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 March 2002
Legal charge
Delivered: 20 March 2002
Status: Satisfied on 6 October 2007
Persons entitled: Barclays Bank PLC
Description: Century house 29 union street barnet herts.
9 January 1997
Debenture
Delivered: 17 January 1997
Status: Satisfied on 6 October 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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