PORTISHEAD INSURANCE MANAGEMENT LIMITED
MAIDSTONE RULEGRADE LIMITED


Company number 03896351
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight 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 17 December 2016 with updates. The most likely internet sites of PORTISHEAD INSURANCE MANAGEMENT LIMITED are www.portisheadinsurancemanagement.co.uk, and www.portishead-insurance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Portishead Insurance Management Limited is a Private Limited Company. The company registration number is 03896351. Portishead Insurance Management Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Portishead Insurance Management Limited is Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent. . 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 AUSTIN, Vita Karen has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary OWENS, Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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 GILLETT, Martyn Malcolm has been resigned. Director HAWKESBY, Philip Paul has been resigned. Director HODGES, Mark Steven has been resigned. Director HOUSE, David Alan Robert has been resigned. Director HOYLE, James Shaw 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 SHOTTER, Stephen has been resigned. Nominee Director INSTANT COMPANIES 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
AUSTIN, Vita Karen
Resigned: 01 April 2008
Appointed Date: 27 January 2000
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 01 April 2008
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2000
Appointed Date: 17 December 1999
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: 01 April 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
GILLETT, Martyn Malcolm
Resigned: 17 June 2013
Appointed Date: 27 January 2000
68 years old
Director
HAWKESBY, Philip Paul
Resigned: 17 June 2013
Appointed Date: 27 January 2000
74 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 02 November 2012
60 years old
Director
HOUSE, David Alan Robert
Resigned: 17 June 2013
Appointed Date: 27 January 2000
62 years old
Director
HOYLE, James Shaw
Resigned: 17 June 2013
Appointed Date: 27 January 2000
71 years old
Director
JOHNSON, Timothy David
Resigned: 04 November 2009
Appointed Date: 01 April 2008
58 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 19 December 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
SHOTTER, Stephen
Resigned: 17 June 2013
Appointed Date: 27 January 2000
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2000
Appointed Date: 17 December 1999

Persons With Significant Control

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

PORTISHEAD INSURANCE MANAGEMENT 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
22 Dec 2016
Confirmation statement made on 17 December 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 118 more events
11 Feb 2000
New director appointed
11 Feb 2000
Registered office changed on 11/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
07 Feb 2000
Secretary resigned
07 Feb 2000
Director resigned
17 Dec 1999
Incorporation

PORTISHEAD INSURANCE MANAGEMENT LIMITED Charges

2 April 2015
Charge code 0389 6351 0007
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 0389 6351 0006
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…
29 April 2009
Deed of accession
Delivered: 6 May 2009
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 July 2000
Debenture
Delivered: 27 July 2000
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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