ACCIDENT EXCHANGE LIMITED
BIRMINGHAM BROOMCO (2452) LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1GA

Company number 04141140
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address ALPHA 1, CANTON LANE HAMS HALL, BIRMINGHAM, WEST MIDLANDS, B46 1GA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 29 February 2016; Appointment of Mrs Lucy Woods as a director on 16 January 2017; Termination of appointment of Martin John Andrews as a director on 16 January 2017. The most likely internet sites of ACCIDENT EXCHANGE LIMITED are www.accidentexchange.co.uk, and www.accident-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Accident Exchange Limited is a Private Limited Company. The company registration number is 04141140. Accident Exchange Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Accident Exchange Limited is Alpha 1 Canton Lane Hams Hall Birmingham West Midlands B46 1ga. . SADIQ, Irfan is a Secretary of the company. ROY, Nicola Jane Catherine is a Director of the company. WOODS, Lucy is a Director of the company. Secretary EVANS, Stephen Anthony has been resigned. Secretary JONES, Stephen Robert has been resigned. Secretary PICKERING, Nicola Jane Catherine has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Martin John has been resigned. Director ANDREWS, Martin John has been resigned. Director BEACROFT, Guy Robert has been resigned. Director BRAMWELL, Martin Scott has been resigned. Director CLARKE, Garry George has been resigned. Director CRUMP, Ian William James has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director EAVES, Timothy Charles has been resigned. Director ELDRED, Stephen Terence has been resigned. Director EVANS, Debra Elaine has been resigned. Director EVANS, Stephen Anthony has been resigned. Director FISHER, Elizabeth has been resigned. Director GUPTA, Daksh has been resigned. Director HODKINSON, Philip has been resigned. Director HORSBURGH, Alistair John Charles has been resigned. Director PAGET-WALL, Steine Thomas has been resigned. Director PICKERING, Nicola Jane Catherine has been resigned. Director POPE, Richard John has been resigned. Director SEEL, Roderick Hubert has been resigned. Director WHATLEY, David Andrew has been resigned. Director WILDES, Paul has been resigned. Director WOODLEY, Lee Stuart has been resigned. Director YOUNG, The Rt Hon Lord Young Of Graffham David Ivor, Lord has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
SADIQ, Irfan
Appointed Date: 13 March 2015
Director
ROY, Nicola Jane Catherine
Appointed Date: 16 November 2012
49 years old
Director
WOODS, Lucy
Appointed Date: 16 January 2017
67 years old

Resigned Directors

Secretary
EVANS, Stephen Anthony
Resigned: 20 April 2004
Appointed Date: 14 February 2001
Secretary
JONES, Stephen Robert
Resigned: 13 March 2015
Appointed Date: 30 October 2006
Secretary
PICKERING, Nicola Jane Catherine
Resigned: 30 October 2006
Appointed Date: 01 September 2004
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 September 2004
Appointed Date: 20 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2001
Appointed Date: 15 January 2001
Director
ANDREWS, Martin John
Resigned: 16 January 2017
Appointed Date: 16 August 2016
62 years old
Director
ANDREWS, Martin John
Resigned: 31 May 2011
Appointed Date: 10 November 2004
62 years old
Director
BEACROFT, Guy Robert
Resigned: 10 December 2004
Appointed Date: 14 February 2001
77 years old
Director
BRAMWELL, Martin Scott
Resigned: 30 April 2007
Appointed Date: 01 May 2002
60 years old
Director
CLARKE, Garry George
Resigned: 20 February 2008
Appointed Date: 12 October 2007
65 years old
Director
CRUMP, Ian William James
Resigned: 31 January 2004
Appointed Date: 01 May 2002
70 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 February 2001
Appointed Date: 15 January 2001
Director
EAVES, Timothy Charles
Resigned: 30 April 2007
Appointed Date: 13 June 2005
74 years old
Director
ELDRED, Stephen Terence
Resigned: 10 December 2004
Appointed Date: 01 April 2002
63 years old
Director
EVANS, Debra Elaine
Resigned: 31 January 2004
Appointed Date: 01 April 2002
67 years old
Director
EVANS, Stephen Anthony
Resigned: 30 September 2016
Appointed Date: 14 February 2001
67 years old
Director
FISHER, Elizabeth
Resigned: 30 April 2007
Appointed Date: 01 May 2005
62 years old
Director
GUPTA, Daksh
Resigned: 22 October 2007
Appointed Date: 02 January 2007
55 years old
Director
HODKINSON, Philip
Resigned: 10 March 2006
Appointed Date: 01 May 2005
69 years old
Director
HORSBURGH, Alistair John Charles
Resigned: 30 April 2007
Appointed Date: 01 May 2005
58 years old
Director
PAGET-WALL, Steine Thomas
Resigned: 10 December 2004
Appointed Date: 01 April 2002
62 years old
Director
PICKERING, Nicola Jane Catherine
Resigned: 12 October 2007
Appointed Date: 01 September 2004
49 years old
Director
POPE, Richard John
Resigned: 10 December 2004
Appointed Date: 01 April 2002
61 years old
Director
SEEL, Roderick Hubert
Resigned: 30 April 2007
Appointed Date: 01 May 2002
56 years old
Director
WHATLEY, David Andrew
Resigned: 16 November 2012
Appointed Date: 31 May 2011
55 years old
Director
WILDES, Paul
Resigned: 05 May 2004
Appointed Date: 04 November 2003
49 years old
Director
WOODLEY, Lee Stuart
Resigned: 30 April 2007
Appointed Date: 01 May 2005
56 years old
Director
YOUNG, The Rt Hon Lord Young Of Graffham David Ivor, Lord
Resigned: 22 July 2006
Appointed Date: 01 May 2003
93 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Automotive And Insurance Solutions Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCIDENT EXCHANGE LIMITED Events

31 Mar 2017
Full accounts made up to 29 February 2016
19 Jan 2017
Appointment of Mrs Lucy Woods as a director on 16 January 2017
19 Jan 2017
Termination of appointment of Martin John Andrews as a director on 16 January 2017
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
10 Nov 2016
Termination of appointment of Stephen Anthony Evans as a director on 30 September 2016
...
... and 109 more events
20 Feb 2001
Secretary resigned;director resigned
20 Feb 2001
Director resigned
20 Feb 2001
Registered office changed on 20/02/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
15 Feb 2001
Company name changed broomco (2452) LIMITED\certificate issued on 15/02/01
15 Jan 2001
Incorporation

ACCIDENT EXCHANGE LIMITED Charges

25 January 2016
Charge code 0414 1140 0006
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Gqs Finance LTD
Description: Contains fixed charge…
14 June 2007
Security agreement
Delivered: 25 June 2007
Status: Outstanding
Persons entitled: Morgan Stanley Bank International Limited
Description: Fixed and floating charge over all property and assets…
22 September 2006
Security trust deed
Delivered: 28 September 2006
Status: Satisfied on 6 July 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 6 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied on 29 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2002
Mortgage debenture
Delivered: 19 December 2002
Status: Satisfied on 24 July 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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