CLAIMSERVE LTD
SHOREHAM-BY-SEA CONNTROL LTD CLAIMSERVE LIMITED QUAYSHELFCO 767 LIMITED

Hellopages » West Sussex » Adur » BN43 5FF
Company number 03976898
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address CONCORDE HOUSE, 24 CECIL, PASHLEY WAY, SHOREHAM AIRPORT, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 20,000 . The most likely internet sites of CLAIMSERVE LTD are www.claimserve.co.uk, and www.claimserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Portslade Rail Station is 3.8 miles; to Durrington-on-Sea Rail Station is 5.4 miles; to Preston Park Rail Station is 6 miles; to Brighton Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claimserve Ltd is a Private Limited Company. The company registration number is 03976898. Claimserve Ltd has been working since 19 April 2000. The present status of the company is Active. The registered address of Claimserve Ltd is Concorde House 24 Cecil Pashley Way Shoreham Airport Shoreham by Sea West Sussex Bn43 5ff. The company`s financial liabilities are £22.28k. It is £-23.42k against last year. The cash in hand is £1.1k. It is £-18.84k against last year. And the total assets are £41.3k, which is £-38.04k against last year. SEABROOK, Clive Martin is a Secretary of the company. BALLARD, Kevin Ashley is a Director of the company. SEABROOK, Clive Martin is a Director of the company. Secretary FORD, David Leonard has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary PIKE, David Kenneth has been resigned. Director FORD, David Leonard has been resigned. Director JONES, Peter has been resigned. Director MCGEEVER, Michael Dermot Patrick has been resigned. Nominee Director NQH LIMITED has been resigned. Director TINCKNELL, Mark William has been resigned. Director TINCKNELL, Mark William has been resigned. The company operates in "Other information technology service activities".


claimserve Key Finiance

LIABILITIES £22.28k
-52%
CASH £1.1k
-95%
TOTAL ASSETS £41.3k
-48%
All Financial Figures

Current Directors

Secretary
SEABROOK, Clive Martin
Appointed Date: 22 August 2003
Director
BALLARD, Kevin Ashley
Appointed Date: 10 August 2000
66 years old
Director
SEABROOK, Clive Martin
Appointed Date: 10 August 2000
67 years old

Resigned Directors

Secretary
FORD, David Leonard
Resigned: 11 September 2000
Appointed Date: 10 August 2000
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 29 June 2000
Appointed Date: 19 April 2000
Secretary
PIKE, David Kenneth
Resigned: 10 August 2000
Appointed Date: 29 June 2000
Director
FORD, David Leonard
Resigned: 18 March 2003
Appointed Date: 10 August 2000
72 years old
Director
JONES, Peter
Resigned: 25 February 2003
Appointed Date: 19 October 2000
61 years old
Director
MCGEEVER, Michael Dermot Patrick
Resigned: 18 May 2001
Appointed Date: 10 August 2000
64 years old
Nominee Director
NQH LIMITED
Resigned: 29 June 2000
Appointed Date: 19 April 2000
36 years old
Director
TINCKNELL, Mark William
Resigned: 22 August 2003
Appointed Date: 11 September 2000
64 years old
Director
TINCKNELL, Mark William
Resigned: 10 August 2000
Appointed Date: 29 June 2000
64 years old

Persons With Significant Control

Mr Kevin Ashley Ballard
Notified on: 20 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Clive Martin Seabrook
Notified on: 20 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Wave Innovations Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

CLAIMSERVE LTD Events

28 Apr 2017
Confirmation statement made on 19 April 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 20,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 20,000
...
... and 67 more events
17 Jul 2000
Director resigned
17 Jul 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 2000
Company name changed quayshelfco 767 LIMITED\certificate issued on 08/06/00
19 Apr 2000
Incorporation

CLAIMSERVE LTD Charges

7 June 2006
Mortgage
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 23 st marys place emerald quay shoreham by…
1 June 2003
Debenture deed
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2001
Debenture containing fixed and floating charges
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 4 August 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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