DIRECT LAW ACCIDENT MANAGEMENT COMPANY LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL8 3QL

Company number 02855007
Status Active
Incorporation Date 20 September 1993
Company Type Private Limited Company
Address HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, OL8 3QL
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Previous accounting period extended from 28 February 2016 to 31 August 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2,060 . The most likely internet sites of DIRECT LAW ACCIDENT MANAGEMENT COMPANY LIMITED are www.directlawaccidentmanagementcompany.co.uk, and www.direct-law-accident-management-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and three months. Direct Law Accident Management Company Limited is a Private Limited Company. The company registration number is 02855007. Direct Law Accident Management Company Limited has been working since 20 September 1993. The present status of the company is Active. The registered address of Direct Law Accident Management Company Limited is Hollinwood Business Centre Albert Street Oldham Ol8 3ql. The company`s financial liabilities are £329.79k. It is £-11.92k against last year. The cash in hand is £5.53k. It is £5.53k against last year. And the total assets are £329.79k, which is £-0.03k against last year. FELDMAN, Craig Laurence is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CREAMER, Jennifer Ann has been resigned. Secretary DODDS, Dawn Ann has been resigned. Secretary FELDMAN, Joanne Ruth has been resigned. Secretary MILLER, Nicholas Hugh Thornley has been resigned. Secretary STOCKDALE, Jeanne has been resigned. Director DODDS, Dawn Ann has been resigned. Director GRIFFITHS, Peter has been resigned. Director MILLER, Nicholas Hugh Thornley has been resigned. Director MORGAN, David Ernest has been resigned. Director PASMORE LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Solicitors".


direct law accident management company Key Finiance

LIABILITIES £329.79k
-4%
CASH £5.53k
TOTAL ASSETS £329.79k
-1%
All Financial Figures

Current Directors

Director
FELDMAN, Craig Laurence
Appointed Date: 18 January 1994
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 January 1994
Appointed Date: 20 September 1993
Secretary
CREAMER, Jennifer Ann
Resigned: 28 October 2010
Appointed Date: 29 June 2009
Secretary
DODDS, Dawn Ann
Resigned: 31 July 2002
Appointed Date: 10 November 1996
Secretary
FELDMAN, Joanne Ruth
Resigned: 10 November 1996
Appointed Date: 22 December 1995
Secretary
MILLER, Nicholas Hugh Thornley
Resigned: 22 December 1995
Appointed Date: 18 January 1994
Secretary
STOCKDALE, Jeanne
Resigned: 29 June 2009
Appointed Date: 25 July 2002
Director
DODDS, Dawn Ann
Resigned: 31 July 2002
Appointed Date: 10 February 1998
66 years old
Director
GRIFFITHS, Peter
Resigned: 15 December 2000
Appointed Date: 30 July 1998
59 years old
Director
MILLER, Nicholas Hugh Thornley
Resigned: 22 December 1995
Appointed Date: 18 January 1994
66 years old
Director
MORGAN, David Ernest
Resigned: 03 October 1997
Appointed Date: 20 February 1997
73 years old
Director
PASMORE LIMITED
Resigned: 01 March 1999
Appointed Date: 20 April 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 January 1994
Appointed Date: 20 September 1993

Persons With Significant Control

Mr Craig Laurence Feldman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DIRECT LAW ACCIDENT MANAGEMENT COMPANY LIMITED Events

29 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
28 Oct 2016
Confirmation statement made on 20 September 2016 with updates
18 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2,060
07 Oct 2015
Accounts for a dormant company made up to 28 February 2015
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 92 more events
02 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
02 Feb 1994
Registered office changed on 02/02/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
02 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1994
Company name changed jointcharge LIMITED\certificate issued on 27/01/94
20 Sep 1993
Incorporation

DIRECT LAW ACCIDENT MANAGEMENT COMPANY LIMITED Charges

25 May 2001
Debenture
Delivered: 5 June 2001
Status: Satisfied on 9 July 2012
Persons entitled: Craig Laurence Feldman
Description: Fixed and floating charges over the undertaking and all…
17 May 1999
Legal mortgage
Delivered: 19 May 1999
Status: Satisfied on 9 July 2012
Persons entitled: National Westminster Bank PLC
Description: F/H 51 byrom street hale altrincham cheshire-GM377623. And…
7 October 1998
Debenture
Delivered: 16 October 1998
Status: Satisfied on 23 May 2001
Persons entitled: Euro Sales Finance PLC
Description: All book and other debts both present and future and the…
20 July 1998
Legal charge
Delivered: 27 July 1998
Status: Satisfied on 19 March 1999
Persons entitled: Barclays Bank PLC
Description: 7, 8 and 8A vicarage lane bowdon vale altrincham greater…
5 May 1998
Debenture
Delivered: 14 May 1998
Status: Satisfied on 16 July 1999
Persons entitled: Reedham Factors Limited
Description: 1. by way of first fixed charge all specified debts -…

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