TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED
MAIDSTONE HOLIDAY INSURANCE SERVICES (HOMES) LIMITED

Hellopages » Kent » Maidstone » ME14 3EN
Company number 02827525
Status Active
Incorporation Date 16 June 1993
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 sixty-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; Accounts for a dormant company made up to 30 December 2015. The most likely internet sites of TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED are www.towergateholidayhomesunderwritingagency.co.uk, and www.towergate-holiday-homes-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight 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 Holiday Homes Underwriting Agency Limited is a Private Limited Company. The company registration number is 02827525. Towergate Holiday Homes Underwriting Agency Limited has been working since 16 June 1993. The present status of the company is Active. The registered address of Towergate Holiday Homes Underwriting Agency 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 GILTREALM LIMITED has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALEXANDER, Peter has been resigned. Director BAYLISS, Paul Anthony has been resigned. Director BIRCH, Colin Charles 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 HODGES, Mark Steven has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director PROVERBS, Antony has been resigned. Director SHARP, Brian Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED 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: 03 December 1997
Secretary
GILTREALM LIMITED
Resigned: 17 June 1998
Appointed Date: 19 July 1993
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
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 1993
Appointed Date: 16 June 1993
Director
ALEXANDER, Peter
Resigned: 21 April 2004
Appointed Date: 02 March 1998
70 years old
Director
BAYLISS, Paul Anthony
Resigned: 03 December 1997
Appointed Date: 19 July 1993
71 years old
Director
BIRCH, Colin Charles
Resigned: 24 August 2001
Appointed Date: 28 November 2000
77 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: 03 December 1997
75 years old
Director
DYER, Paul Francis
Resigned: 01 September 2006
Appointed Date: 03 December 1997
70 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: 17 September 2012
60 years old
Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 18 September 2006
62 years old
Director
PROVERBS, Antony
Resigned: 30 September 2009
Appointed Date: 02 March 1998
70 years old
Director
SHARP, Brian Stephen
Resigned: 31 March 2000
Appointed Date: 11 October 1993
95 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 1993
Appointed Date: 16 June 1993

TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY 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 30 December 2015
04 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 50,200
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 157 more events
19 Oct 1993
Particulars of mortgage/charge
19 Oct 1993
Particulars of mortgage/charge
28 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1993
Incorporation

TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY 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…
15 May 2001
Deed of legal charge
Delivered: 23 May 2001
Status: Satisfied on 12 February 2004
Persons entitled: Norwich Union Insurance Limited
Description: The assigned rights being all the rights, titles, benefits…
31 March 2000
Guarantee & debenture
Delivered: 7 April 2000
Status: Satisfied on 10 November 2010
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee for Itself and for Each of the Lender, the Mezzanine Lender, the Overdraft Bank, the Hedging Bank and the Investor (All as Defined)
Description: Fixed and floating charges over the undertaking and all…
9 February 2000
Rent security deposit deed
Delivered: 14 February 2000
Status: Satisfied on 6 June 2015
Persons entitled: Michael Edward and Ronald Thomas Sullivan
Description: Its interest in the deposit account being the sum of…
9 February 2000
Rent security deposit deed
Delivered: 14 February 2000
Status: Satisfied on 6 June 2015
Persons entitled: Michael Edward and Ronald Thomas Sullivan
Description: Its interest in the deposit being the sum of £20,000.00.
18 December 1998
Guarantee and debenture
Delivered: 6 January 1999
Status: Satisfied on 10 November 2010
Persons entitled: Rbs Mezzanine Limited,as Agent and Trustee for Itself and for Each of the Lender,the Overdraftbank,the Hedging Bank and the Investors (All Asdefined)
Description: Fixed and floating charges over the undertaking and all…
11 October 1993
Debenture
Delivered: 19 October 1993
Status: Satisfied on 12 January 1996
Persons entitled: Brian Sharp
Description: L/H premises:- unit 1 midland court 107/113 victoria road…
11 October 1993
Debenture
Delivered: 19 October 1993
Status: Satisfied on 12 January 1996
Persons entitled: Holiday Insurance Services (Homes) Limited
Description: L/H premises:- unit 1 midland court 107/113 victoria road…

Similar Companies

TOWERGATE FINANCIAL (WEST) LIMITED TOWERGATE FJC LIMITED TOWERGATE INSURANCE LIMITED TOWERGATE MANAGEMENT (WITLEY) LIMITED TOWERGATE MANAGEMENT SERVICES LIMITED TOWERGATE PROPERTIES LTD TOWERGATE PROPERTY MANAGEMENT LIMITED