TOWERGATE CHASE PARKINSON LIMITED
MAIDSTONE CHASE PARKINSON LIMITED

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Company number 02191976
Status Active
Incorporation Date 11 November 1987
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 fifty-two 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TOWERGATE CHASE PARKINSON LIMITED are www.towergatechaseparkinson.co.uk, and www.towergate-chase-parkinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three 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.Towergate Chase Parkinson Limited is a Private Limited Company. The company registration number is 02191976. Towergate Chase Parkinson Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Towergate Chase Parkinson 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 ALEXANDER, Peter has been resigned. Secretary CLARK, Darryl has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CRATON, Timothy Charles has been resigned. Secretary DYER, Paul Francis has been resigned. Secretary FREEBODY, Andrew has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Director CHASE, Carol Marjorie has been resigned. Director CHASE, Clive Vaughan has been resigned. Director CROCKER, Nicholas John David has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director DYER, Paul Francis has been resigned. Director EGAN, Scott has been resigned. Director FREEBODY, Andrew James Simon has been resigned. Director HODGES, Mark Steven has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director PROVERBS, Antony has been resigned. Director WHISKIN, Grant Morley has been resigned. Director YOUNG, James Douglas 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
ALEXANDER, Peter
Resigned: 18 January 2000
Appointed Date: 01 September 1998

Secretary
CLARK, Darryl
Resigned: 03 December 2010
Appointed Date: 01 July 2010

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 22 July 2011

Secretary
CRATON, Timothy Charles
Resigned: 30 June 2010
Appointed Date: 01 October 2008

Secretary
DYER, Paul Francis
Resigned: 01 September 1998
Appointed Date: 19 June 1998

Secretary
FREEBODY, Andrew
Resigned: 19 June 1998

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
REDDI, John
Resigned: 01 October 2008
Appointed Date: 23 January 2001

Director
CHASE, Carol Marjorie
Resigned: 19 June 1998
70 years old

Director
CHASE, Clive Vaughan
Resigned: 31 December 2000
80 years old

Director
CROCKER, Nicholas John David
Resigned: 27 February 2004
Appointed Date: 21 January 1999
73 years old

Director
CULLUM, Peter Geoffrey
Resigned: 09 January 2013
Appointed Date: 02 December 1997
75 years old

Director
DYER, Paul Francis
Resigned: 01 September 2006
Appointed Date: 19 June 1998
70 years old

Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old

Director
FREEBODY, Andrew James Simon
Resigned: 21 April 2004
Appointed Date: 01 February 1998
69 years old

Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 17 September 2012
60 years old

Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 18 September 2006
61 years old

Director
PROVERBS, Antony
Resigned: 30 September 2009
Appointed Date: 19 June 1998
70 years old

Director
WHISKIN, Grant Morley
Resigned: 09 May 2005
Appointed Date: 30 March 2000
66 years old

Director
YOUNG, James Douglas
Resigned: 27 February 2002
Appointed Date: 28 November 2000
72 years old

TOWERGATE CHASE PARKINSON LIMITED Events

12 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
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000

24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 142 more events
22 Jul 1988
Memorandum and Articles of Association

22 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Jul 1988
Secretary resigned;new secretary appointed

28 Jun 1988
Registered office changed on 28/06/88 from: the chase sheerwater avenue woodham weybridge KT15 3DS

11 Nov 1987
Incorporation

TOWERGATE CHASE PARKINSON LIMITED Charges

31 August 2001
Guarantee & debenture
Delivered: 13 September 2001
Status: Satisfied on 10 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: (Other than f/h property k/a 317 woodham lane new haw…
3 May 1991
Legal mortgage
Delivered: 16 May 1991
Status: Satisfied on 28 May 2004
Persons entitled: Coutts & Company
Description: First the freehold property known as 317, woodham lane, new…