TRANSDEV CLAIMS INVESTIGATIONS LIMITED
STARBECK HARROGATE BUS & COACH CLAIMS INVESTIGATIONS LIMITED BLAZEFIELD CLAIMS SERVICES LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 7NY

Company number 02207113
Status Active
Incorporation Date 21 December 1987
Company Type Private Limited Company
Address PROSPECT PARK, BROUGHTON WAY, STARBECK HARROGATE, N YORKSHIRE, HG2 7NY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017; Termination of appointment of James Keillor Wallace as a director on 1 February 2017; Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017. The most likely internet sites of TRANSDEV CLAIMS INVESTIGATIONS LIMITED are www.transdevclaimsinvestigations.co.uk, and www.transdev-claims-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Transdev Claims Investigations Limited is a Private Limited Company. The company registration number is 02207113. Transdev Claims Investigations Limited has been working since 21 December 1987. The present status of the company is Active. The registered address of Transdev Claims Investigations Limited is Prospect Park Broughton Way Starbeck Harrogate N Yorkshire Hg2 7ny. . MCNAUGHT, Nadean is a Secretary of the company. WALLACE, James Keillor is a Secretary of the company. HORNBY, Alex Lloyd is a Director of the company. Secretary SMITH, Clive Richard has been resigned. Secretary TEMPLE, Julie Karen has been resigned. Secretary WILDE, Stuart David has been resigned. Director BROOKE, Simon Alexander has been resigned. Director COLLINS, Paul has been resigned. Director FEARNLEY, Giles Robin has been resigned. Director GILBERT, Martin James has been resigned. Director HOLLINGSBEE, Paul John has been resigned. Director PIKE, Jon Mark has been resigned. Director SELLERS, Colin Edward Duncan has been resigned. Director SMITH, Clive Richard has been resigned. Director WALLACE, James Keillor has been resigned. Director WILDE, Stuart David has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
MCNAUGHT, Nadean
Appointed Date: 01 February 2017
Secretary
WALLACE, James Keillor
Appointed Date: 16 March 2009
Director
HORNBY, Alex Lloyd
Appointed Date: 01 February 2017
43 years old

Resigned Directors

Secretary
SMITH, Clive Richard
Resigned: 29 December 2000
Appointed Date: 02 December 1991
Secretary
TEMPLE, Julie Karen
Resigned: 16 March 2009
Appointed Date: 29 December 2000
Secretary
WILDE, Stuart David
Resigned: 02 December 1991
Director
BROOKE, Simon Alexander
Resigned: 22 February 2002
Appointed Date: 02 September 1998
65 years old
Director
COLLINS, Paul
Resigned: 30 October 2014
Appointed Date: 01 December 2011
63 years old
Director
FEARNLEY, Giles Robin
Resigned: 01 September 2008
71 years old
Director
GILBERT, Martin James
Resigned: 05 August 2015
Appointed Date: 19 June 2008
71 years old
Director
HOLLINGSBEE, Paul John
Resigned: 07 July 2011
78 years old
Director
PIKE, Jon Mark
Resigned: 10 February 2015
Appointed Date: 08 April 2008
57 years old
Director
SELLERS, Colin Edward Duncan
Resigned: 16 January 2009
Appointed Date: 27 March 2008
63 years old
Director
SMITH, Clive Richard
Resigned: 29 December 2000
Appointed Date: 02 December 1991
65 years old
Director
WALLACE, James Keillor
Resigned: 01 February 2017
Appointed Date: 01 June 2007
69 years old
Director
WILDE, Stuart David
Resigned: 30 June 2007
68 years old

Persons With Significant Control

Transdev Blazefield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSDEV CLAIMS INVESTIGATIONS LIMITED Events

01 Feb 2017
Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017
01 Feb 2017
Termination of appointment of James Keillor Wallace as a director on 1 February 2017
01 Feb 2017
Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017
02 Dec 2016
Audit exemption subsidiary accounts made up to 19 December 2015
02 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 24/12/15
...
... and 139 more events
17 Mar 1988
Registered office changed on 17/03/88 from: 41 park square leeds west yorkshire LS1 2NS
17 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1988
Accounting reference date notified as 31/12
09 Mar 1988
Wd 07/03/88 pd 11/02/88--------- £ si 2@1
21 Dec 1987
Incorporation

TRANSDEV CLAIMS INVESTIGATIONS LIMITED Charges

6 May 2003
Debenture
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2001
Deed of admission (the "deed") between blazefield holdings limited and others (the "existing companies") (1) burnley and pendle transport company limited (2) (the "further company") and lloyds tsb bank PLC (3) (the "bank")
Delivered: 4 October 2001
Status: Satisfied on 23 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The company and the existing companies jointly and…
12 April 2001
Debenture deed
Delivered: 21 April 2001
Status: Satisfied on 23 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1994
Mortgage debenture
Delivered: 2 September 1994
Status: Satisfied on 23 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 June 1989
Mortgage debenture
Delivered: 28 June 1989
Status: Satisfied on 13 September 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1988
Charge
Delivered: 8 October 1988
Status: Satisfied on 13 August 1997
Persons entitled: Parkdale Properties (North East) Limited
Description: F/H land and premises at grove park terrace harrogate north…
15 June 1988
Mortgage debenture
Delivered: 6 July 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over various properties as listed on the…

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