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FOLGATE RISK SOLUTIONS (OXTED) LIMITED

Learn more about FOLGATE RISK SOLUTIONS (OXTED) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN

FOLGATE RISK SOLUTIONS (OXTED) LIMITED on the map

Company type: Private Limited Company
Company number: 00814782
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.06
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company FOLGATE RISK SOLUTIONS (OXTED) LIMITED is a Private Limited Company, registration number 00814782, established in United Kingdom on the 6. August 1964. The company is now active. The company has been in business for 52 years and 4 months. This company used to be called DUNCAN POCOCK (INSURANCE BROKERS) LIMITED. The company is based on TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN. Business of the company FOLGATE RISK SOLUTIONS (OXTED) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS" from the 2016.05.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.13. We do not have any information about the company FOLGATE RISK SOLUTIONS (OXTED) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 19. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

THE WEDGE PROPERTY COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.10.19
WEDGE PROPERTY COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.10.27
THE WEDGE PROPERTY COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.10.24

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS
Form type: TM02
Date: 2016.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015
Form type: CH01
Date: 2015.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2015.09.18
£2.95
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DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
Form type: AP01
Date: 2015.09.18
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 42857
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2014.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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SECRETARY APPOINTED JENNIFER OWENS
Form type: AP03
Date: 2013.11.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
Form type: TM02
Date: 2013.10.09
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER
Form type: TM01
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM
Form type: TM01
Date: 2013.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED MR MARK STEVEN HODGES
Form type: AP01
Date: 2012.09.19
£2.95
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
Form type: TM01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED MR SCOTT EGAN
Form type: AP01
Date: 2012.05.22
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
Form type: TM02
Date: 2011.07.26
£2.95
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SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
Form type: AP03
Date: 2011.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
£2.95
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SECRETARY APPOINTED MR ANDREW STEWART HUNTER
Form type: AP03
Date: 2010.12.31
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APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
Form type: TM02
Date: 2010.12.31
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 13/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 13/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 13/08/2010
Form type: CH01
Date: 2010.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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SECRETARY APPOINTED MR DARRYL CLARK
Form type: AP03
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON
Form type: TM02
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER
Form type: 288b
Date: 2009.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, TOWERGATE HOUSE, 2 COUNTY GATE, STACEYS STREET, MAIDSTONE, KENT, ME14 1ST
Form type: 287
Date: 2008.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.12.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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S366A DISP HOLDING AGM 26/07/06
Form type: ELRES
Date: 2006.08.11
Child documents:
Document type: ANNOTATION
Date: 2006.08.11
Form type: ELRES
Document description: S386 DISP APP AUDS 26/07/06
Document type: ANNOTATION
Date: 2006.08.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/07/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, SHELDON HOUSE, STATION ROAD EAST, OXTED, SURREY RH8 0QB
Form type: 287
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.16

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Company directors and board members:

MARK STEPHEN MUGGE (current)
Director, 2015.09.11
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
JEFFREY MARSON BROWN (resigned)
Secretary, 1991.09.07 - 1998.06.01
4 JOHNSDALE , OXTED
RH8 0BW, SURREY
DARRYL CLARK (resigned)
Secretary, 2010.07.01 - 2010.12.03
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
SAMUEL THOMAS BUDGEN CLARK (resigned)
Secretary, 2011.07.22 - 2013.10.08
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
TIMOTHY CHARLES CRATON (resigned)
Secretary, 2003.07.10 - 2010.06.30
DOWNINGS QUARRY CLOSE , OXTED
RH8 9HG, SURREY
STEPHEN KENNETH HOMEWOOD (resigned)
Secretary, 1998.06.01 - 2001.11.01
92 CANTERBURY AVENUE , SIDCUP
DA15 9AS, KENT
ANDREW STEWART HUNTER (resigned)
Secretary, 2010.12.03 - 2011.07.22
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
KIM IAN MARTIN (resigned)
Secretary, ACCOUNTANT, 2001.11.01 - 2003.07.10
LITTLE DENE 13 MANOR RISE , MAIDSTONE
ME14 4DB, KENT
JENNIFER OWENS (resigned)
Secretary, 2013.11.25 - 2016.03.01
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
MICHAEL JOHN CHAPPELL (resigned)
Director, 1991.09.07 - 1991.11.29
18 ST JOHNS MEADOW BLINDLEY HEATH , LINGFIELD
RH7 6JU, SURREY
BENJAMIN DAVID CLARKE (resigned)
Director, INSURANCE BROKER, 2001.03.01 - 2002.06.30
46 CROSSWAYS AVENUE , EAST GRINSTEAD
RH19 1HZ, WEST SUSSEX
PETER GEOFFREY CULLUM (resigned)
Director, 2002.10.01 - 2013.01.09
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
PETER JOHN DESSENT (resigned)
Director, 1991.09.07 - 2006.03.15
ROUNDHOUSE COTTAGE WOODHURST LANE , OXTED
RH8 9ED, SURREY
SCOTT EGAN (resigned)
Director, 2012.04.19 - 2015.09.14
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
MARK STEVEN HODGES (resigned)
Director, 2012.09.17 - 2014.10.17
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ANDREW CHARLES HOMER (resigned)
Director, INSURANCE BROKER, 2002.10.01 - 2013.01.09
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
STEPHEN KENNETH HOMEWOOD (resigned)
Director, 1991.09.07 - 1998.06.01
92 CANTERBURY AVENUE , SIDCUP
DA15 9AS, KENT
JOHN ALBERT IBBS (resigned)
Director, 1992.01.01 - 2002.06.30
89 PHOENIX DRIVE WATERINGBURY , MAIDSTONE
ME18 5RS, KENT
JOSEPH LOFTUS (resigned)
Director, 1991.10.22 - 2006.02.22
28 WILLOW RIDGE TURNERS HILL , CRAWLEY
RH10 4PN, WEST SUSSEX
KENNETH MACIVER (resigned)
Director, INSURANCE, 2002.07.02 - 2009.06.29
12 NORFOLK HEIGHTS CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JD, KENT
JOHN WILLIAM MARSHGREEN (resigned)
Director, 1991.09.07 - 2005.06.19
MARRINGDEAN MANOR MARRINGDEAN ROAD , BILLINGSHURST
RH14 9HF, WEST SUSSEX
KIM IAN MARTIN (resigned)
Director, ACCOUNTANT, 2003.10.01 - 2006.02.24
LITTLE DENE 13 MANOR RISE , MAIDSTONE
ME14 4DB, KENT
JULIAN CLAUDE PALMER (resigned)
Director, 2000.08.01 - 2004.04.22
12 CYPRUS ROAD HATCH WARREN , BASINGSTOKE
RG22 4UY, HAMPSHIRE
NIGEL ANTHONY PALMER-MINNIS (resigned)
Director, 1991.10.22 - 2006.02.22
138 LIMPSFIELD ROAD , SANDERSTEAD
CR2 9EF, SURREY
TIMOTHY DUNCAN PHILIP (resigned)
Director, ACCOUNTANT, 2003.07.10 - 2012.06.30
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
MICHAEL JOHN STEPHENS (resigned)
Director, 1991.10.22 - 1999.12.16
8 PINE WALK , CATERHAM
CR3 5EN, SURREY
ANDREW STEPHEN WHITE (resigned)
Director, INSURANCE BROKER, 2001.03.01 - 2005.03.21
15 FIRLANDS LANGSHOTT , HORLEY
RH6 9BL, SURREY

Companies near to FOLGATE RISK SOLUTIONS (OXTED) ltd.

Information about the Private Limited Company FOLGATE RISK SOLUTIONS (OXTED) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data