THREE COUNTIES INSURANCE BROKERS LIMITED
MAIDSTONE RADBOURNE RODEN & CO. LIMITED

Hellopages » Kent » Maidstone » ME14 3EN
Company number 01455098
Status Active
Incorporation Date 18 October 1979
Company Type Private Limited Company
Address TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are 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; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of THREE COUNTIES INSURANCE BROKERS LIMITED are www.threecountiesinsurancebrokers.co.uk, and www.three-counties-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six 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.Three Counties Insurance Brokers Limited is a Private Limited Company. The company registration number is 01455098. Three Counties Insurance Brokers Limited has been working since 18 October 1979. The present status of the company is Active. The registered address of Three Counties Insurance Brokers Limited is Towergate 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 LLOYD, Martin Allen has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary PENDER, James Gordon Geils has been resigned. Director BARR, Graham Maxwell has been resigned. Director BRAY, Roger Stuart James has been resigned. Director BRUCE, David James has been resigned. Director CANNING, Kethleen Margaret has been resigned. Director DARE, Lawrence has been resigned. Director EGAN, Scott has been resigned. Director FENDIUS, Martin William has been resigned. Director FOSTER, Geoffrey Randall Sleaford has been resigned. Director HODGES, Mark Steven has been resigned. Director HUGHESDON, Keith has been resigned. Director LLOYD, Martin Allen has been resigned. Director LYONS, Alastair David has been resigned. Director MASON, James has been resigned. Director MILLARD, Gareth Phillip has been resigned. Director PARK, Bryan has been resigned. Director PENDER, James Gordon Geils has been resigned. Director REA, Michael Peter has been resigned. Director RODEN, Joyce Edith has been resigned. Director TAIT, Ogilvy Cameron has been resigned. The company operates in "Dormant 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: 09 September 2011
Secretary
LLOYD, Martin Allen
Resigned: 09 September 2011
Appointed Date: 02 June 1997
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
PENDER, James Gordon Geils
Resigned: 02 June 1997
Director
BARR, Graham Maxwell
Resigned: 08 August 2012
Appointed Date: 16 April 2012
58 years old
Director
BRAY, Roger Stuart James
Resigned: 30 April 1995
78 years old
Director
BRUCE, David James
Resigned: 17 January 2014
Appointed Date: 08 August 2012
59 years old
Director
CANNING, Kethleen Margaret
Resigned: 07 December 1997
Appointed Date: 15 February 1995
71 years old
Director
DARE, Lawrence
Resigned: 31 March 2004
Appointed Date: 02 June 1997
80 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
FENDIUS, Martin William
Resigned: 23 January 2006
Appointed Date: 01 December 2004
78 years old
Director
FOSTER, Geoffrey Randall Sleaford
Resigned: 31 October 1996
Appointed Date: 28 June 1994
91 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 02 November 2012
60 years old
Director
HUGHESDON, Keith
Resigned: 29 November 1993
93 years old
Director
LLOYD, Martin Allen
Resigned: 09 September 2011
Appointed Date: 01 December 1993
68 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 19 December 2014
72 years old
Director
MASON, James
Resigned: 01 December 2004
Appointed Date: 02 June 1997
76 years old
Director
MILLARD, Gareth Phillip
Resigned: 22 January 2013
Appointed Date: 02 June 1997
70 years old
Director
PARK, Bryan
Resigned: 16 April 2012
Appointed Date: 09 September 2011
54 years old
Director
PENDER, James Gordon Geils
Resigned: 02 June 1997
100 years old
Director
REA, Michael Peter
Resigned: 19 December 2014
Appointed Date: 09 September 2011
60 years old
Director
RODEN, Joyce Edith
Resigned: 16 March 2001
107 years old
Director
TAIT, Ogilvy Cameron
Resigned: 25 June 1994
88 years old

Persons With Significant Control

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

THREE COUNTIES INSURANCE BROKERS LIMITED Events

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
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 137 more events
15 Sep 1987
Return made up to 29/07/87; full list of members
06 Nov 1986
Return made up to 01/10/86; full list of members
24 Sep 1986
Full accounts made up to 30 November 1985
18 Sep 1986
Director resigned
18 Oct 1979
Certificate of incorporation

THREE COUNTIES INSURANCE BROKERS LIMITED Charges

2 April 2015
Charge code 0145 5098 0008
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 0145 5098 0007
Delivered: 21 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…
31 October 1990
Debenture
Delivered: 5 November 1990
Status: Satisfied on 14 February 2012
Persons entitled: Lloyds Bank PLC
Description: All property and assets, real or personal tangible or…
9 February 1984
Legal charge
Delivered: 14 February 1984
Status: Satisfied on 23 October 1992
Persons entitled: Midland Bank PLC
Description: L/Hold 5A & 5C high street, alcester, warwickshire.
9 February 1984
Legal charge
Delivered: 14 February 1984
Status: Satisfied on 23 October 1992
Persons entitled: Midland Bank PLC
Description: L/Hold - 48, henley street, stratford upon avon…
18 April 1983
Charge
Delivered: 27 April 1983
Status: Satisfied on 23 October 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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