POLICY ADMINISTRATION SERVICES LIMITED
LEEDS 4U SERVICES LIMITED GRINDCO 288 LIMITED

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Company number 03907386
Status In Administration
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Administrator's progress report to 20 January 2017; Notice of resignation of an administrator; Appointment of an administrator. The most likely internet sites of POLICY ADMINISTRATION SERVICES LIMITED are www.policyadministrationservices.co.uk, and www.policy-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Policy Administration Services Limited is a Private Limited Company. The company registration number is 03907386. Policy Administration Services Limited has been working since 14 January 2000. The present status of the company is In Administration. The registered address of Policy Administration Services Limited is Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . LLOYD, Steven is a Secretary of the company. FISHER, Nicholas Paul is a Director of the company. HOOTON, Scott is a Director of the company. KASSLER, David Nicholas is a Director of the company. LLOYD, Steven is a Director of the company. MORRIS, John Edward is a Director of the company. WHITTLE, John James is a Director of the company. Secretary BENNETT, Craig has been resigned. Nominee Secretary GODFREY, Paul Edmund has been resigned. Director BENNETT, Craig has been resigned. Director BILLINGS, Darren John has been resigned. Director CAUDWELL, Brian has been resigned. Director CAUDWELL, John David has been resigned. Director COLLEY, William Paul has been resigned. Director DOBSON, Philip David has been resigned. Director DOWNIE, David Stewart has been resigned. Nominee Director EDWARDS, John Michael has been resigned. Director GIBSON, Craig John has been resigned. Director GIBSON, Craig John has been resigned. Director GRANT, Mary Alexander has been resigned. Director HARRISON, Christopher Michael has been resigned. Director MARKEY, Simon Christopher has been resigned. Director NOBES, Steven Robert has been resigned. Director SLATER, Jim has been resigned. Director SWEENEY, Brendan John has been resigned. Director WHITING, Timothy James has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LLOYD, Steven
Appointed Date: 26 September 2006
Director
FISHER, Nicholas Paul
Appointed Date: 05 September 2011
60 years old
Director
HOOTON, Scott
Appointed Date: 05 September 2011
58 years old
Director
KASSLER, David Nicholas
Appointed Date: 06 January 2014
58 years old
Director
LLOYD, Steven
Appointed Date: 01 March 2012
54 years old
Director
MORRIS, John Edward
Appointed Date: 26 September 2006
54 years old
Director
WHITTLE, John James
Appointed Date: 06 January 2014
46 years old

Resigned Directors

Secretary
BENNETT, Craig
Resigned: 26 September 2006
Appointed Date: 08 March 2000
Nominee Secretary
GODFREY, Paul Edmund
Resigned: 22 March 2000
Appointed Date: 14 January 2000
Director
BENNETT, Craig
Resigned: 01 April 2004
Appointed Date: 08 March 2000
62 years old
Director
BILLINGS, Darren John
Resigned: 16 July 2013
Appointed Date: 26 September 2006
61 years old
Director
CAUDWELL, Brian
Resigned: 26 September 2006
Appointed Date: 08 March 2000
66 years old
Director
CAUDWELL, John David
Resigned: 26 September 2006
Appointed Date: 08 March 2000
73 years old
Director
COLLEY, William Paul
Resigned: 08 June 2000
Appointed Date: 08 March 2000
77 years old
Director
DOBSON, Philip David
Resigned: 06 January 2014
Appointed Date: 26 September 2006
54 years old
Director
DOWNIE, David Stewart
Resigned: 07 January 2008
Appointed Date: 26 September 2006
60 years old
Nominee Director
EDWARDS, John Michael
Resigned: 22 March 2000
Appointed Date: 14 January 2000
86 years old
Director
GIBSON, Craig John
Resigned: 31 January 2011
Appointed Date: 08 October 2008
60 years old
Director
GIBSON, Craig John
Resigned: 01 April 2004
Appointed Date: 01 November 2000
60 years old
Director
GRANT, Mary Alexander
Resigned: 31 May 2013
Appointed Date: 01 March 2012
55 years old
Director
HARRISON, Christopher Michael
Resigned: 16 July 2013
Appointed Date: 01 June 2012
64 years old
Director
MARKEY, Simon Christopher
Resigned: 07 April 2009
Appointed Date: 26 April 2006
59 years old
Director
NOBES, Steven Robert
Resigned: 26 April 2006
Appointed Date: 01 April 2004
56 years old
Director
SLATER, Jim
Resigned: 31 August 2008
Appointed Date: 26 September 2006
56 years old
Director
SWEENEY, Brendan John
Resigned: 18 May 2009
Appointed Date: 26 September 2006
57 years old
Director
WHITING, Timothy James
Resigned: 06 January 2014
Appointed Date: 26 June 2002
60 years old

POLICY ADMINISTRATION SERVICES LIMITED Events

25 Feb 2017
Administrator's progress report to 20 January 2017
21 Dec 2016
Notice of resignation of an administrator
21 Dec 2016
Appointment of an administrator
21 Dec 2016
Notice of resignation of an administrator
14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016
...
... and 125 more events
05 Apr 2000
New secretary appointed;new director appointed
05 Apr 2000
New director appointed
05 Apr 2000
New director appointed
16 Mar 2000
Company name changed grindco 288 LIMITED\certificate issued on 17/03/00
14 Jan 2000
Incorporation

POLICY ADMINISTRATION SERVICES LIMITED Charges

15 May 2013
Charge code 0390 7386 0009
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
22 December 2011
An omnibus set-off agreement
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 May 2011
Debenture
Delivered: 16 May 2011
Status: Outstanding
Persons entitled: Ing Bank N.V.London Branch (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Deed of admission to an omnibus letter of set-off
Delivered: 16 February 2010
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
8 December 2009
Consent letter
Delivered: 18 December 2009
Status: Satisfied on 24 April 2013
Persons entitled: Ing Bank N.V. London Branch
Description: The short particulars of all the property mortgaged or…
24 September 2009
Omnibus letter of set-off (oslo)
Delivered: 1 October 2009
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 October 2006
A share charge
Delivered: 20 October 2006
Status: Satisfied on 24 April 2013
Persons entitled: Ing Bank N.V, London Branch as Security Trustee
Description: First fixed charge the charged property. See the mortgage…
11 October 2006
Deed of accession
Delivered: 20 October 2006
Status: Satisfied on 24 April 2013
Persons entitled: Ing Bank N.V, London Branch as Security Trustee for the Secured Creditors (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
23 April 2001
Debenture
Delivered: 27 April 2001
Status: Satisfied on 12 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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