CLAIMS MANAGEMENT AND ADJUSTING LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 6QL

Company number 02955406
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address MALLING HOUSE, TOWN HILL, WEST MALLING, KENT, ME19 6QL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLAIMS MANAGEMENT AND ADJUSTING LIMITED are www.claimsmanagementandadjusting.co.uk, and www.claims-management-and-adjusting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.7 miles; to Tonbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claims Management and Adjusting Limited is a Private Limited Company. The company registration number is 02955406. Claims Management and Adjusting Limited has been working since 03 August 1994. The present status of the company is Active. The registered address of Claims Management and Adjusting Limited is Malling House Town Hill West Malling Kent Me19 6ql. . HOUGHTON, Karen is a Secretary of the company. PONCIA, Fergus Alexander is a Director of the company. RODRIGUEZ-MARTINEZ, Maria Yolanda is a Director of the company. SWIFT, Philip Bernard is a Director of the company. Secretary RIDOUT, Janet has been resigned. Secretary ROTHWELL, Frances Elizabeth Prioleau has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director DELANEY, Nicholas Paul has been resigned. Director GRIST, Colin James has been resigned. Director ROBERTS, Stephen John has been resigned. Director ROBERTS, Stephen John has been resigned. Director ROTHWELL, Frances Elizabeth Prioleau has been resigned. Director TURNER, Paul William has been resigned. Director WHITING, Robin David has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HOUGHTON, Karen
Appointed Date: 26 January 2008
Director
PONCIA, Fergus Alexander
Appointed Date: 25 July 2014
61 years old
Director
RODRIGUEZ-MARTINEZ, Maria Yolanda
Appointed Date: 25 July 2014
57 years old
Director
SWIFT, Philip Bernard
Appointed Date: 08 August 1994
65 years old

Resigned Directors

Secretary
RIDOUT, Janet
Resigned: 06 September 1996
Appointed Date: 08 August 1994
Secretary
ROTHWELL, Frances Elizabeth Prioleau
Resigned: 26 January 2008
Appointed Date: 08 September 1996
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 08 August 1994
Appointed Date: 03 August 1994
Director
DELANEY, Nicholas Paul
Resigned: 30 April 1996
Appointed Date: 08 August 1994
59 years old
Director
GRIST, Colin James
Resigned: 31 January 1995
Appointed Date: 08 August 1994
91 years old
Director
ROBERTS, Stephen John
Resigned: 19 May 2014
Appointed Date: 14 April 2014
56 years old
Director
ROBERTS, Stephen John
Resigned: 03 September 2013
Appointed Date: 22 February 2011
56 years old
Director
ROTHWELL, Frances Elizabeth Prioleau
Resigned: 26 January 2008
Appointed Date: 03 May 1996
59 years old
Director
TURNER, Paul William
Resigned: 21 February 1996
Appointed Date: 08 August 1994
70 years old
Director
WHITING, Robin David
Resigned: 21 October 1994
Appointed Date: 08 August 1994
76 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 08 August 1994
Appointed Date: 03 August 1994
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 08 August 1994
Appointed Date: 03 August 1994

Persons With Significant Control

Ms Maria Yolanda Rodriguez-Martinez
Notified on: 3 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Bernard Swift
Notified on: 3 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAIMS MANAGEMENT AND ADJUSTING LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
16 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 86 more events
12 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1994
Accounting reference date notified as 31/05
12 Aug 1994
Registered office changed on 12/08/94 from: beaufort house tenth floor 15 st.botolph street london EC3A 7EE
08 Aug 1994
Company name changed darnath LIMITED\certificate issued on 08/08/94
03 Aug 1994
Incorporation

CLAIMS MANAGEMENT AND ADJUSTING LIMITED Charges

1 July 2011
Rent deposit deed
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: The Gravesend and District Real Estate Company Limited
Description: A rent deposit of £5,000.
22 February 2011
Debenture
Delivered: 24 February 2011
Status: Satisfied on 30 September 2013
Persons entitled: Stephen John Roberts
Description: Any f/h and l/h property,fixed charge all stocks shares or…
3 May 1995
Debenture
Delivered: 10 May 1995
Status: Satisfied on 25 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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