NATIONAL ACCIDENT HELPLINE LIMITED
KETTERING ACCIDENT HELPLINE LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6XR

Company number 02857601
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address 1430 MONTAGU COURT, KETTERING PARKWAY, KETTERING, NORTHANTS, NN15 6XR
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Beth Powell as a director on 31 December 2016; Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NATIONAL ACCIDENT HELPLINE LIMITED are www.nationalaccidenthelpline.co.uk, and www.national-accident-helpline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Wellingborough Rail Station is 5.2 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Accident Helpline Limited is a Private Limited Company. The company registration number is 02857601. National Accident Helpline Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of National Accident Helpline Limited is 1430 Montagu Court Kettering Parkway Kettering Northants Nn15 6xr. . DOLTON, Stephen is a Secretary of the company. ATKINSON, John Russell is a Director of the company. DOLTON, Stephen is a Director of the company. HIGHAM, Christopher Mark is a Director of the company. TROTT, Simon is a Director of the company. WHITE, Jonathan William is a Director of the company. Nominee Secretary ATKINSON, Geoffrey has been resigned. Secretary BAKER, Stephen George has been resigned. Secretary CAMPBELL, John Forbes has been resigned. Secretary PECK, Julie Louise has been resigned. Secretary PYKETT, Christopher John has been resigned. Secretary PYKETT, Christopher John has been resigned. Director BAKER, Steve George has been resigned. Director CAMPBELL, John Forbes has been resigned. Director CORRIE, Robert David has been resigned. Director FOLLETT, Paul Michael has been resigned. Director GRINDY, Roger Sydney has been resigned. Nominee Director HAWKSBY, John Frederick has been resigned. Director KENNEDY, Alan Stewart has been resigned. Director KENNEDY, John Stewart has been resigned. Director NOONE, Anthony Edward has been resigned. Director PORTEOUS, Samantha Jacqueline has been resigned. Director POWELL, Beth has been resigned. Director PYKETT, Christopher John has been resigned. Director RHODES, Adam Christian has been resigned. Director RICKWOOD, Richard has been resigned. Director SAUNBY, Christopher Charles has been resigned. Director TILLEY, Janet Catherine has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
DOLTON, Stephen
Appointed Date: 29 February 2012
Director
ATKINSON, John Russell
Appointed Date: 22 May 2014
60 years old
Director
DOLTON, Stephen
Appointed Date: 29 February 2012
63 years old
Director
HIGHAM, Christopher Mark
Appointed Date: 13 August 2013
47 years old
Director
TROTT, Simon
Appointed Date: 27 January 2016
56 years old
Director
WHITE, Jonathan William
Appointed Date: 22 May 2014
53 years old

Resigned Directors

Nominee Secretary
ATKINSON, Geoffrey
Resigned: 18 October 1993
Appointed Date: 28 September 1993
Secretary
BAKER, Stephen George
Resigned: 12 January 2012
Appointed Date: 23 February 2010
Secretary
CAMPBELL, John Forbes
Resigned: 23 February 2010
Appointed Date: 05 October 2004
Secretary
PECK, Julie Louise
Resigned: 05 October 2004
Appointed Date: 26 July 1997
Secretary
PYKETT, Christopher John
Resigned: 19 November 1993
Appointed Date: 18 October 1993
Secretary
PYKETT, Christopher John
Resigned: 26 July 1997
Director
BAKER, Steve George
Resigned: 25 January 2012
Appointed Date: 23 February 2010
58 years old
Director
CAMPBELL, John Forbes
Resigned: 31 December 2010
Appointed Date: 16 March 1998
76 years old
Director
CORRIE, Robert David
Resigned: 20 March 2008
Appointed Date: 24 February 2005
72 years old
Director
FOLLETT, Paul Michael
Resigned: 31 March 2006
Appointed Date: 19 November 1993
73 years old
Director
GRINDY, Roger Sydney
Resigned: 23 June 2009
Appointed Date: 19 June 2006
79 years old
Nominee Director
HAWKSBY, John Frederick
Resigned: 18 October 1992
Appointed Date: 28 September 1993
Director
KENNEDY, Alan Stewart
Resigned: 01 February 2012
Appointed Date: 16 March 1998
67 years old
Director
KENNEDY, John Stewart
Resigned: 19 November 1993
Appointed Date: 18 October 1993
93 years old
Director
NOONE, Anthony Edward
Resigned: 31 March 2006
Appointed Date: 19 November 1993
84 years old
Director
PORTEOUS, Samantha Jacqueline
Resigned: 22 May 2014
Appointed Date: 31 July 2006
59 years old
Director
POWELL, Beth
Resigned: 31 December 2016
Appointed Date: 23 July 2012
53 years old
Director
PYKETT, Christopher John
Resigned: 28 September 1994
Appointed Date: 18 October 1993
80 years old
Director
RHODES, Adam Christian
Resigned: 24 January 2014
Appointed Date: 23 July 2012
64 years old
Director
RICKWOOD, Richard
Resigned: 15 May 2014
Appointed Date: 23 July 2012
58 years old
Director
SAUNBY, Christopher Charles
Resigned: 31 March 2006
Appointed Date: 19 November 1993
81 years old
Director
TILLEY, Janet Catherine
Resigned: 15 May 2014
Appointed Date: 23 July 2012
68 years old

Persons With Significant Control

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

NATIONAL ACCIDENT HELPLINE LIMITED Events

16 Mar 2017
Termination of appointment of Beth Powell as a director on 31 December 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
08 Apr 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Appointment of Simon Trott as a director on 27 January 2016
19 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 734.9
...
... and 154 more events
03 Nov 1993
Director resigned;new director appointed
03 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
03 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1993
Registered office changed on 03/11/93 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
28 Sep 1993
Incorporation

NATIONAL ACCIDENT HELPLINE LIMITED Charges

16 March 2010
Deed of assignment of life policies
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Assigns and agrees to assign unto the bank the following…
23 June 2009
Composite guarantee and debentures
Delivered: 7 July 2009
Status: Satisfied on 1 March 2013
Persons entitled: John Forbes Campbell (In His Capacity as Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Composite guarantee and debenture
Delivered: 30 June 2009
Status: Satisfied on 21 December 2013
Persons entitled: Lloyds Tsb Development Capital Limited (Security) Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
An omnibus guarantee and set-off agreement
Delivered: 5 December 2007
Status: Satisfied on 11 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 11 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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