PROTECTAGROUP ACQUISITIONS LIMITED
MAIDSTONE DE FACTO 1606 LIMITED

Hellopages » Kent » Maidstone » ME14 3EN
Company number 06512090
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 25 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 PROTECTAGROUP ACQUISITIONS LIMITED are www.protectagroupacquisitions.co.uk, and www.protectagroup-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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.Protectagroup Acquisitions Limited is a Private Limited Company. The company registration number is 06512090. Protectagroup Acquisitions Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Protectagroup Acquisitions 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 CLARK, Samuel Thomas Budgen has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary TRAVERS SMITH SECRETARIES 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 HODGES, Mark Steven has been resigned. Director JOHNSON, Timothy David has been resigned. Director LYONS, Alastair David has been resigned. Director PARK, Bryan has been resigned. Director REA, Michael Peter has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading 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, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 05 March 2008
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 March 2008
Appointed Date: 25 February 2008
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: 05 March 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
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: 05 March 2008
58 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 19 October 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
TRAVERS SMITH LIMITED
Resigned: 05 March 2008
Appointed Date: 25 February 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 March 2008
Appointed Date: 25 February 2008

Persons With Significant Control

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

PROTECTAGROUP ACQUISITIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 25 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
06 Oct 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 70 more events
12 Mar 2008
Secretary appointed samuel thomas budgen clark
12 Mar 2008
Director appointed roger michael brown
12 Mar 2008
Director appointed timothy david johnson
07 Mar 2008
Company name changed de facto 1606 LIMITED\certificate issued on 07/03/08
25 Feb 2008
Incorporation

PROTECTAGROUP ACQUISITIONS LIMITED Charges

2 April 2015
Charge code 0651 2090 0006
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 0651 2090 0005
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…
27 March 2008
Deed of accession to a debenture
Delivered: 9 April 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…

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