OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
MAIDSTONE OYSTER INSURANCE SERVICES LIMITED

Hellopages » Kent » Maidstone » ME14 3EN

Company number 06070209
Status Active
Incorporation Date 26 January 2007
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 seventy-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 5 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED are www.oysterpropertyinsurancespecialists.co.uk, and www.oyster-property-insurance-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Oyster Property Insurance Specialists Limited is a Private Limited Company. The company registration number is 06070209. Oyster Property Insurance Specialists Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Oyster Property Insurance Specialists Limited is Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. MUGGE, Mark Stephen is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary OWENS, Jennifer 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 CHAPMAN, Gary Arthur has been resigned. Director CLARK, Samuel Thomas Budgen has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director JOHNSON, Timothy David has been resigned. Director PARK, Bryan has been resigned. Director REA, Michael Peter has been resigned. Director ROBERTS, Grenville has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 05 January 2017
Director
GOLDBERGER, Michael Robert
Appointed Date: 15 October 2007
69 years old
Director
MUGGE, Mark Stephen
Appointed Date: 01 October 2015
56 years old

Resigned Directors

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 26 January 2007
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
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: 26 January 2007
55 years old
Director
BRUCE, David James
Resigned: 17 January 2014
Appointed Date: 08 August 2012
59 years old
Director
CHAPMAN, Gary Arthur
Resigned: 31 October 2015
Appointed Date: 15 October 2007
67 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
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: 26 January 2007
57 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
Director
ROBERTS, Grenville
Resigned: 31 December 2013
Appointed Date: 15 October 2007
75 years old

Persons With Significant Control

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

OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
12 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 5 January 2017
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
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
...
... and 64 more events
17 Oct 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
02 Apr 2007
Company name changed oyster insurance services limite d\certificate issued on 02/04/07
26 Jan 2007
Incorporation

OYSTER PROPERTY INSURANCE SPECIALISTS 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…
15 October 2007
Deed of accession to a debenture dated 20 june 2006
Delivered: 19 October 2007
Status: Satisfied on 6 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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