PSV CLAIMS BUREAU LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK3 0DU
Company number 02280592
Status Active
Incorporation Date 26 July 1988
Company Type Private Limited Company
Address C/O STAGECOACH SERVICES LTD, DAW BANK, STOCKPORT, CHESHIRE, SK3 0DU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Termination of appointment of Robert Montgomery as a director on 22 March 2017; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of PSV CLAIMS BUREAU LIMITED are www.psvclaimsbureau.co.uk, and www.psv-claims-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Psv Claims Bureau Limited is a Private Limited Company. The company registration number is 02280592. Psv Claims Bureau Limited has been working since 26 July 1988. The present status of the company is Active. The registered address of Psv Claims Bureau Limited is C O Stagecoach Services Ltd Daw Bank Stockport Cheshire Sk3 0du. . VAUX, Michael John is a Secretary of the company. ANDREW, Robert Gervase is a Director of the company. BROWN, Colin is a Director of the company. GREER, Samuel Derek is a Director of the company. MARWICK, Malcolm is a Director of the company. NOLAN, Gary James is a Director of the company. VAUX, Michael John is a Director of the company. Secretary BROWN, Alison Jane has been resigned. Secretary CHAMBERS, Michael Richard has been resigned. Secretary DA GAMA, Xavier Bosco has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Director CHAMBERS, Michael Richard has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director GLOAG, Ann Heron has been resigned. Director GRIFFITHS, Martin Andrew has been resigned. Director HIGGINS, Luis Miguel has been resigned. Director JOHNSON, Cyril Francis has been resigned. Director MCNEIL, Craig has been resigned. Director MONTGOMERY, Robert has been resigned. Director SOUTER, Brian has been resigned. Director SUTHERLAND, John William has been resigned. Director WARNEFORD, Leslie Brian has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
VAUX, Michael John
Appointed Date: 29 May 2009
Director
ANDREW, Robert Gervase
Appointed Date: 31 March 2009
62 years old
Director
BROWN, Colin
Appointed Date: 09 January 2003
57 years old
Director
GREER, Samuel Derek
Appointed Date: 10 March 2010
57 years old
Director
MARWICK, Malcolm
Appointed Date: 10 March 2010
54 years old
Director
NOLAN, Gary James
Appointed Date: 02 May 2013
69 years old
Director
VAUX, Michael John
Appointed Date: 31 March 2009
54 years old

Resigned Directors

Secretary
BROWN, Alison Jane
Resigned: 08 September 1998
Appointed Date: 26 November 1996
Secretary
CHAMBERS, Michael Richard
Resigned: 01 September 1993
Secretary
DA GAMA, Xavier Bosco
Resigned: 26 November 1996
Appointed Date: 01 September 1993
Secretary
WHITNALL, Alan Leonard
Resigned: 29 May 2009
Appointed Date: 08 September 1998
Director
CHAMBERS, Michael Richard
Resigned: 29 January 1998
76 years old
Director
COCHRANE, Keith Robertson
Resigned: 21 July 2002
Appointed Date: 29 January 1998
60 years old
Director
GLOAG, Ann Heron
Resigned: 17 July 2001
83 years old
Director
GRIFFITHS, Martin Andrew
Resigned: 09 March 2007
Appointed Date: 25 November 2002
59 years old
Director
HIGGINS, Luis Miguel
Resigned: 18 December 2002
Appointed Date: 17 July 1995
59 years old
Director
JOHNSON, Cyril Francis
Resigned: 20 September 2002
Appointed Date: 17 July 2001
67 years old
Director
MCNEIL, Craig
Resigned: 12 July 1995
Appointed Date: 10 January 1994
67 years old
Director
MONTGOMERY, Robert
Resigned: 22 March 2017
Appointed Date: 31 March 2009
73 years old
Director
SOUTER, Brian
Resigned: 02 December 1996
71 years old
Director
SUTHERLAND, John William
Resigned: 24 December 1993
77 years old
Director
WARNEFORD, Leslie Brian
Resigned: 26 April 2013
Appointed Date: 17 July 2001
77 years old

Persons With Significant Control

Stagecoach Bus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSV CLAIMS BUREAU LIMITED Events

29 Mar 2017
Termination of appointment of Robert Montgomery as a director on 22 March 2017
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Full accounts made up to 30 April 2016
28 Apr 2016
Director's details changed for Mr Robert Gervase Andrew on 28 April 2016
02 Feb 2016
Full accounts made up to 30 April 2015
...
... and 155 more events
05 Sep 1988
New director appointed
05 Sep 1988
Director resigned;new director appointed
05 Sep 1988
Secretary resigned;new secretary appointed
05 Sep 1988
Registered office changed on 05/09/88 from: 2 baches street london N1 6UB
26 Jul 1988
Incorporation

PSV CLAIMS BUREAU LIMITED Charges

30 September 1996
Floating charge
Delivered: 12 October 1996
Status: Satisfied on 15 January 2005
Persons entitled: The Governor and Company of the Bank of Scotlandfor Itself and as Agent and Security Trustee for and on Behalf of the Banks, the Issuing Bank and the Overdraft Bank
Description: (1) as security for the payment of all secured liabilities…
2 February 1996
Floating charge
Delivered: 17 February 1996
Status: Satisfied on 15 January 2005
Persons entitled: The Governor and Company of the Bank of Scotlanddraft Bankhalf of the Banks, the Issuing Bank and the Overfor Itself and as Security Trustee for and on Be
Description: By way of floating charge all its undertaking property…
22 May 1993
Debenture
Delivered: 5 June 1993
Status: Satisfied on 15 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 August 1991
Letter of offset
Delivered: 9 September 1991
Status: Satisfied on 15 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
29 January 1990
Debenture
Delivered: 2 February 1990
Status: Satisfied on 15 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade & tenants fixtures). Fixed and floating…

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