COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP2 8PN

Company number 05202786
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 48 FELAW STREET, IPSWICH, SUFFOLK, IP2 8PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Laura Ann Greifenkamp as a director on 30 November 2016; Termination of appointment of David Hayward as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED are www.countrywideaccidentassistance.co.uk, and www.countrywide-accident-assistance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Countrywide Accident Assistance Limited is a Private Limited Company. The company registration number is 05202786. Countrywide Accident Assistance Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Countrywide Accident Assistance Limited is 48 Felaw Street Ipswich Suffolk Ip2 8pn. . BONSER, Nicholas Andrew is a Director of the company. HILL, Richard Simon Peter is a Director of the company. PARSONS, Russell is a Director of the company. Secretary BENNETT, Simon James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENNETT, Simon James has been resigned. Director COLLIS, Mark has been resigned. Director GREIFENKAMP, Laura Ann has been resigned. Director HAYWARD, David has been resigned. Director MORLING, Matthew John has been resigned. Director QUANCE, David Geoffrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BONSER, Nicholas Andrew
Appointed Date: 18 August 2015
65 years old

Director
HILL, Richard Simon Peter
Appointed Date: 18 August 2015
48 years old

Director
PARSONS, Russell
Appointed Date: 18 August 2015
69 years old

Resigned Directors

Secretary
BENNETT, Simon James
Resigned: 30 June 2015
Appointed Date: 10 August 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Director
BENNETT, Simon James
Resigned: 18 August 2015
Appointed Date: 10 August 2004
57 years old

Director
COLLIS, Mark
Resigned: 18 August 2015
Appointed Date: 01 September 2008
58 years old

Director
GREIFENKAMP, Laura Ann
Resigned: 30 November 2016
Appointed Date: 18 August 2015
63 years old

Director
HAYWARD, David
Resigned: 31 December 2016
Appointed Date: 01 November 2004
58 years old

Director
MORLING, Matthew John
Resigned: 18 August 2015
Appointed Date: 01 April 2012
51 years old

Director
QUANCE, David Geoffrey
Resigned: 18 August 2015
Appointed Date: 10 August 2004
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Gallagher Bassett International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED Events

11 Apr 2017
Termination of appointment of Laura Ann Greifenkamp as a director on 30 November 2016
11 Apr 2017
Termination of appointment of David Hayward as a director on 31 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5,053

...
... and 57 more events
26 Aug 2004
Secretary resigned
26 Aug 2004
New secretary appointed;new director appointed
26 Aug 2004
New director appointed
25 Aug 2004
Ad 10/08/04--------- £ si 99@1=99 £ ic 1/100
10 Aug 2004
Incorporation

COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED Charges

12 August 2008
Debenture
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 15 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…