MOFFATT & CO LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN

Company number 01151104
Status Active
Incorporation Date 13 December 1973
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 forty-six events have happened. The last three records are Confirmation statement made on 21 March 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 MOFFATT & CO LIMITED are www.moffattco.co.uk, and www.moffatt-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one 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.Moffatt Co Limited is a Private Limited Company. The company registration number is 01151104. Moffatt Co Limited has been working since 13 December 1973. The present status of the company is Active. The registered address of Moffatt Co 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 AMEY, Amanda Jane has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary HILL STREET REGISTRARS LIMITED has been resigned. Director AMEY, Nicholas John 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 CULLEN, Michael Edward has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director DEDMAN, Eric John has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director JOHNSON, Timothy David has been resigned. Director JOINER, Philip Robert has been resigned. Director LYONS, Alastair David has been resigned. Director PARK, Bryan has been resigned. Director REA, Michael Peter has been resigned. Director WRIGHT, John 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
AMEY, Amanda Jane
Resigned: 07 June 2006
Appointed Date: 05 April 2000
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 11 January 2007
Secretary
HUNTER, Andrew Stewart
Resigned: 11 January 2007
Appointed Date: 07 June 2006
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
HILL STREET REGISTRARS LIMITED
Resigned: 04 April 2000
Director
AMEY, Nicholas John
Resigned: 04 July 2008
78 years old
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: 07 June 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: 08 July 2010
50 years old
Director
CULLEN, Michael Edward
Resigned: 07 September 2007
Appointed Date: 18 November 1997
77 years old
Director
CULLUM, Peter Geoffrey
Resigned: 09 January 2013
Appointed Date: 07 June 2006
75 years old
Director
DEDMAN, Eric John
Resigned: 31 January 2007
Appointed Date: 02 July 2001
79 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
JOHNSON, Timothy David
Resigned: 04 November 2009
Appointed Date: 07 June 2006
57 years old
Director
JOINER, Philip Robert
Resigned: 21 October 2008
Appointed Date: 02 July 2001
71 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
REA, Michael Peter
Resigned: 19 December 2014
Appointed Date: 04 November 2009
59 years old
Director
WRIGHT, John
Resigned: 21 October 2008
76 years old

Persons With Significant Control

Cullum Capital Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOFFATT & CO LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 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
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 136 more events
30 Jun 1987
Full accounts made up to 31 December 1986
09 Apr 1987
Company name changed moffatt & co (london) LIMITED\certificate issued on 09/04/87
28 Aug 1986
Accounts for a small company made up to 31 December 1985
28 Aug 1986
Return made up to 20/06/86; full list of members
13 Dec 1973
Incorporation

MOFFATT & CO LIMITED Charges

2 April 2015
Charge code 0115 1104 0007
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 0115 1104 0006
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…
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…
26 July 2006
Deed of accession
Delivered: 23 July 2008
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…
9 January 1981
Charge over credit balance
Delivered: 28 January 1981
Status: Satisfied on 23 September 1995
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…

Similar Companies

MOFFATS PARK LIMITED MOFFATS SCHOOL LIMITED MOFFATT & CO. FINANCIAL SERVICES LIMITED MOFFATT & NICHOL, LONDON MOFFATT ACCESS & STONE CLEANING SERVICES LIMITED MOFFATT ACCOUNTANCY LIMITED MOFFATT BENEFIT SOLUTIONS LIMITED