Towergate Wilsons Limited

Company Name	Towergate Wilsons Limited
Company Status	Dissolved
Company Number	04197997
Category	Private Limited Company
Incorporation Date	10 April 2001(23 years ago)
Dissolution Date	6 June 2020 (3 years, 10 months ago)
Previous Name	Broomco (2538) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2016(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Closed
Appointed	02 March 2018(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 June 2020)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Dean Clarke
Status	Closed
Appointed	11 December 2018(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 June 2020)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Nicholas John David Crocker
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 2004)
Role	Insurance
Correspondence Address	The Barn Little Biddenden Green Lewd Lane Smarden Kent TN27 8NP

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 09 January 2013)
Role	Insurance
Country of Residence	England
Correspondence Address	Wealden Hall Parkfield Sevenoaks Kent TN15 0HX

Director Name	Paul Francis Dyer
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2006)
Role	Insurance
Country of Residence	England
Correspondence Address	The Foxes Eastling Road Ospringe Faversham Kent ME13 0RT

Director Name	Mr Antony Proverbs
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2009)
Role	Insurance
Country of Residence	England
Correspondence Address	27 Capital Wharf 50 Wapping High Street London E1W 1LY

Secretary Name	John Reddi
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farbank 21 First Avenue Worthing West Sussex BN14 9NJ

Director Name	Colin Charles Birch
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2004)
Role	Insurance
Country of Residence	England
Correspondence Address	12 The Coach House 12 Moat Road, Fordham Colchester Essex CO6 3LU

Director Name	Mr Timothy Duncan Philip
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(5 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 The Old Saw Mill Long Mill Lane Platt Sevenoaks Kent TN15 8QJ

Secretary Name	Mr Timothy Charles Craton
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2010)
Role	Solicitor
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Darryl Clark
Status	Resigned
Appointed	01 July 2010(9 years, 2 months after company formation)
Appointment Duration	5 months (resigned 03 December 2010)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	03 December 2010(9 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 July 2011)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	22 July 2011(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2013)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(17 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	towergate.co.uk
Telephone	01638 533150
Telephone region	Newmarket

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Towergate Insurance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 April 2003	Delivered on: 15 May 2003 Satisfied on: 15 February 2012 Persons entitled: Norwich Union Insurance Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The assigned rights being all rights titles and benefits and interests whether present or future of the company to the commissions being all money from time to time owing or incurred and whether present or future actual or contingent by the chargee to the company as the result of any introduction by the company to the chargee of third parties requiring general insurance. Fully Satisfied
31 August 2001	Delivered on: 13 September 2001 Satisfied on: 10 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor to the chargee (the agent), the lender, the mezzanine lender, the overdraft bank, the hedging bank, the zero per cent lenders, the investors and to any of them on any account whatsoever including without limitation under any of the financing documents (all terms as defined). Particulars: (Other than f/h property k/a 317 woodham lane new haw t/no.SY350608 and the f/h land at the south west of scotland bridge road new haw t/no.SY536467 in each case so long as the same is charged by towergate chase parkinson limited to coutts & co). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 April 2003

Delivered on: 15 May 2003
Satisfied on: 15 February 2012
Persons entitled: Norwich Union Insurance Limited

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The assigned rights being all rights titles and benefits and interests whether present or future of the company to the commissions being all money from time to time owing or incurred and whether present or future actual or contingent by the chargee to the company as the result of any introduction by the company to the chargee of third parties requiring general insurance.
Fully Satisfied

31 August 2001

Delivered on: 13 September 2001
Satisfied on: 10 November 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Guarantee & debenture
Secured details: All present and future obligations and liabilities of each obligor to the chargee (the agent), the lender, the mezzanine lender, the overdraft bank, the hedging bank, the zero per cent lenders, the investors and to any of them on any account whatsoever including without limitation under any of the financing documents (all terms as defined).
Particulars: (Other than f/h property k/a 317 woodham lane new haw t/no.SY350608 and the f/h land at the south west of scotland bridge road new haw t/no.SY536467 in each case so long as the same is charged by towergate chase parkinson limited to coutts & co). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 June 2020	Final Gazette dissolved following liquidation (1 page)
6 March 2020	Return of final meeting in a members' voluntary winding up (6 pages)
17 July 2019	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 17 July 2019 (2 pages)
16 July 2019	Declaration of solvency (5 pages)
16 July 2019	Appointment of a voluntary liquidator (3 pages)
16 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-20 (1 page)
23 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
13 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages)
5 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (3 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (3 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (3 pages)
21 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (3 pages)
27 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
27 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
17 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
9 October 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
9 October 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
21 January 2013	Termination of appointment of Peter Cullum as a director (1 page)
21 January 2013	Termination of appointment of Peter Cullum as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 September 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
19 September 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
3 July 2012	Termination of appointment of Timothy Philip as a director (1 page)
3 July 2012	Termination of appointment of Timothy Philip as a director (1 page)
18 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
18 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
27 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
27 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
27 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
31 December 2010	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
31 December 2010	Termination of appointment of Darryl Clark as a secretary (1 page)
31 December 2010	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
31 December 2010	Termination of appointment of Darryl Clark as a secretary (1 page)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 July 2010	Appointment of Mr Darryl Clark as a secretary (1 page)
29 July 2010	Appointment of Mr Darryl Clark as a secretary (1 page)
29 July 2010	Termination of appointment of Timothy Craton as a secretary (1 page)
29 July 2010	Termination of appointment of Timothy Craton as a secretary (1 page)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Mr Timothy Charles Craton on 10 April 2010 (1 page)
26 April 2010	Secretary's details changed for Mr Timothy Charles Craton on 10 April 2010 (1 page)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
18 November 2009	Termination of appointment of Antony Proverbs as a director (1 page)
18 November 2009	Termination of appointment of Antony Proverbs as a director (1 page)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Registered office changed on 17/04/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom (1 page)
17 April 2009	Registered office changed on 17/04/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 2 county gate, staceys street maidstone kent ME14 1ST (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 2 county gate, staceys street maidstone kent ME14 1ST (1 page)
13 October 2008	Appointment terminated secretary john reddi (1 page)
13 October 2008	Secretary appointed mr timothy charles craton (1 page)
13 October 2008	Secretary appointed mr timothy charles craton (1 page)
13 October 2008	Appointment terminated secretary john reddi (1 page)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 June 2008	Return made up to 10/04/08; full list of members (4 pages)
18 June 2008	Return made up to 10/04/08; full list of members (4 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
4 May 2006	Location of register of members (1 page)
4 May 2006	Location of register of members (1 page)
4 May 2006	Return made up to 10/04/06; full list of members (3 pages)
4 May 2006	Return made up to 10/04/06; full list of members (3 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
26 April 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 26/04/05 363(288) ‐ Director's particulars changed (3 pages)
26 April 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 26/04/05 363(288) ‐ Director's particulars changed (3 pages)
27 October 2004	Full accounts made up to 31 December 2003 (21 pages)
27 October 2004	Full accounts made up to 31 December 2003 (21 pages)
13 May 2004	Return made up to 10/04/04; full list of members (8 pages)
13 May 2004	Return made up to 10/04/04; full list of members (8 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
17 January 2004	Registered office changed on 17/01/04 from: towergate house st leonards road 20-20 maidstone kent ME16 0LS (1 page)
17 January 2004	Registered office changed on 17/01/04 from: towergate house st leonards road 20-20 maidstone kent ME16 0LS (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
31 July 2003	Full accounts made up to 31 December 2002 (19 pages)
31 July 2003	Full accounts made up to 31 December 2002 (19 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Return made up to 10/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 May 2003	Return made up to 10/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
15 April 2002	Return made up to 10/04/02; full list of members (7 pages)
15 April 2002	Return made up to 10/04/02; full list of members (7 pages)
1 March 2002	Director's particulars changed (1 page)
1 March 2002	Director's particulars changed (1 page)
25 February 2002	Registered office changed on 25/02/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
25 February 2002	Registered office changed on 25/02/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 January 2002	Director's particulars changed (1 page)
10 January 2002	Director's particulars changed (1 page)
13 September 2001	Particulars of mortgage/charge (9 pages)
13 September 2001	Particulars of mortgage/charge (9 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
11 June 2001	Secretary resigned;director resigned (1 page)
11 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
11 June 2001	Secretary resigned;director resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
7 June 2001	Memorandum and Articles of Association (9 pages)
7 June 2001	Memorandum and Articles of Association (9 pages)
4 June 2001	Company name changed broomco (2538) LIMITED\certificate issued on 04/06/01 (3 pages)
4 June 2001	Company name changed broomco (2538) LIMITED\certificate issued on 04/06/01 (3 pages)
10 April 2001	Incorporation (17 pages)
10 April 2001	Incorporation (17 pages)