TOTAL ACCIDENT MANAGEMENT LIMITED
BATH HELPHIRE (LEEDS) LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 3DP

Company number 03156157
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 January 2017 with updates; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000,000 . The most likely internet sites of TOTAL ACCIDENT MANAGEMENT LIMITED are www.totalaccidentmanagement.co.uk, and www.total-accident-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Total Accident Management Limited is a Private Limited Company. The company registration number is 03156157. Total Accident Management Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Total Accident Management Limited is Pinesgate Lower Bristol Road Bath Ba2 3dp. . TILLEY, Nicholas Paul is a Secretary of the company. OAKLEY, Stephen Edward is a Director of the company. WARD, Martin is a Director of the company. Secretary JACKSON, Mark Bentley has been resigned. Secretary LINDSAY, David Elliott has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Mark Andrew has been resigned. Director BOWMAN, Caroline has been resigned. Director BRYANT, John Robert has been resigned. Director FENTON, Stephen James has been resigned. Director JACKSON, Mark Bentley, Dr has been resigned. Director JACKSON, Mark Bentley has been resigned. Director LAMBERT, Charles Roger has been resigned. Director LINDSAY, David Elliott has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEWSHAM, Alec has been resigned. Director PORTER, Frederick Robert has been resigned. Director POULTON, Simon Nicholas has been resigned. Director SYMONS, Michael John has been resigned. Director WARDLE, Ian has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
TILLEY, Nicholas Paul
Appointed Date: 01 January 2002
Director
OAKLEY, Stephen Edward
Appointed Date: 18 October 2011
73 years old
Director
WARD, Martin
Appointed Date: 22 April 2009
58 years old

Resigned Directors

Secretary
JACKSON, Mark Bentley
Resigned: 31 January 1997
Appointed Date: 07 February 1996
Secretary
LINDSAY, David Elliott
Resigned: 01 January 2002
Appointed Date: 31 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 1996
Appointed Date: 07 February 1996
Director
ADAMS, Mark Andrew
Resigned: 29 April 2009
Appointed Date: 08 July 2008
61 years old
Director
BOWMAN, Caroline
Resigned: 31 January 1997
Appointed Date: 01 April 1996
67 years old
Director
BRYANT, John Robert
Resigned: 30 June 1999
Appointed Date: 06 April 1998
59 years old
Director
FENTON, Stephen James
Resigned: 11 March 1998
Appointed Date: 01 April 1996
74 years old
Director
JACKSON, Mark Bentley, Dr
Resigned: 01 January 2009
Appointed Date: 03 June 2004
69 years old
Director
JACKSON, Mark Bentley
Resigned: 31 January 1997
Appointed Date: 01 April 1996
69 years old
Director
LAMBERT, Charles Roger
Resigned: 06 May 2009
Appointed Date: 01 January 2009
67 years old
Director
LINDSAY, David Elliott
Resigned: 08 July 2008
Appointed Date: 31 January 1997
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 February 1996
Appointed Date: 07 February 1996
Director
NEWSHAM, Alec
Resigned: 31 January 1997
Appointed Date: 01 April 1996
71 years old
Director
PORTER, Frederick Robert
Resigned: 31 January 1997
Appointed Date: 01 April 1996
80 years old
Director
POULTON, Simon Nicholas
Resigned: 18 October 2011
Appointed Date: 27 June 2011
69 years old
Director
SYMONS, Michael John
Resigned: 10 June 2005
Appointed Date: 07 February 1996
71 years old
Director
WARDLE, Ian
Resigned: 27 June 2011
Appointed Date: 06 May 2009
67 years old

Persons With Significant Control

Redde Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL ACCIDENT MANAGEMENT LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000,000
27 Oct 2015
Full accounts made up to 30 June 2015
06 Jul 2015
Statement of capital following an allotment of shares on 29 June 2015
  • GBP 1,000,000
...
... and 112 more events
20 Feb 1996
Accounting reference date notified as 31/03
15 Feb 1996
Registered office changed on 15/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Feb 1996
Secretary resigned;new secretary appointed
15 Feb 1996
Director resigned;new director appointed
07 Feb 1996
Incorporation

TOTAL ACCIDENT MANAGEMENT LIMITED Charges

31 March 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 31 January 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 30 July 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 30 July 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2006
Debenture
Delivered: 12 July 2006
Status: Satisfied on 31 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1997
Composite debenture
Delivered: 8 January 1998
Status: Satisfied on 30 July 2013
Persons entitled: The British Linen Bank Limited; In Its Capacity as Trustee for the Beneficiaries (As Defined)
Description: .. a specific equitable charge over all freehold and…
11 April 1996
Fixed and floating charge
Delivered: 17 April 1996
Status: Satisfied on 7 October 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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