PPI CLAIMLINE LIMITED
PAIGNTON JUST CLAIMS MADE SIMPLE LIMITED CARTER RICHARDS LIMITED JUST COSTS LIMITED

Hellopages » Devon » Torbay » TQ3 3HE
Company number 05659020
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address EMC HOUSE, 38-40 PALACE AVENUE, PAIGNTON, DEVON, TQ3 3HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Shaun Kingsley Astley-Stone as a director on 25 July 2016. The most likely internet sites of PPI CLAIMLINE LIMITED are www.ppiclaimline.co.uk, and www.ppi-claimline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ppi Claimline Limited is a Private Limited Company. The company registration number is 05659020. Ppi Claimline Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Ppi Claimline Limited is Emc House 38 40 Palace Avenue Paignton Devon Tq3 3he. . SCARTH, James Elliot is a Secretary of the company. HOPWOOD, Richard John is a Director of the company. SCARTH, James Elliot is a Director of the company. Secretary BAKER, Stephen George has been resigned. Secretary DOLTON, Stephen has been resigned. Secretary FRENCH, David has been resigned. Secretary KAFTON, Emma Louise has been resigned. Secretary KAFTON, James Elliot has been resigned. Secretary PARRY-RICHARDS, Donna Marie has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ASTLEY-STONE, Shaun Kingsley has been resigned. Director BAKER, Steve George has been resigned. Director CARTER, Stephen has been resigned. Director DOLTON, Stephen has been resigned. Director FLAX, Kristi Michele has been resigned. Director KAFTON, Emma Louise has been resigned. Director KAFTON, James Elliot has been resigned. Director KENNEDY, Alan Stewart has been resigned. Director MERRY, Jonathan David has been resigned. Director PARRY-RICHARDS, Donna Marie has been resigned. Director PORTEOUS, Samantha Jacqueline has been resigned. Director POWELL, Beth has been resigned. Director RACKE, Laurance Louis has been resigned. Director RHODES, Adam Christian has been resigned. Director RICKWOOD, Richard has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCARTH, James Elliot
Appointed Date: 03 December 2014
Director
HOPWOOD, Richard John
Appointed Date: 25 July 2016
65 years old
Director
SCARTH, James Elliot
Appointed Date: 03 December 2014
52 years old

Resigned Directors

Secretary
BAKER, Stephen George
Resigned: 25 January 2012
Appointed Date: 09 February 2011
Secretary
DOLTON, Stephen
Resigned: 15 May 2014
Appointed Date: 29 February 2012
Secretary
FRENCH, David
Resigned: 03 December 2014
Appointed Date: 15 May 2014
Secretary
KAFTON, Emma Louise
Resigned: 09 February 2011
Appointed Date: 30 March 2010
Secretary
KAFTON, James Elliot
Resigned: 30 March 2010
Appointed Date: 16 September 2009
Secretary
PARRY-RICHARDS, Donna Marie
Resigned: 03 September 2009
Appointed Date: 21 December 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
ASTLEY-STONE, Shaun Kingsley
Resigned: 25 July 2016
Appointed Date: 03 December 2014
66 years old
Director
BAKER, Steve George
Resigned: 25 January 2012
Appointed Date: 09 February 2011
58 years old
Director
CARTER, Stephen
Resigned: 03 September 2009
Appointed Date: 21 December 2005
66 years old
Director
DOLTON, Stephen
Resigned: 15 May 2014
Appointed Date: 29 February 2012
63 years old
Director
FLAX, Kristi Michele
Resigned: 22 October 2013
Appointed Date: 19 February 2009
51 years old
Director
KAFTON, Emma Louise
Resigned: 22 October 2013
Appointed Date: 05 April 2013
50 years old
Director
KAFTON, James Elliot
Resigned: 22 October 2013
Appointed Date: 19 February 2009
55 years old
Director
KENNEDY, Alan Stewart
Resigned: 01 February 2012
Appointed Date: 09 February 2011
67 years old
Director
MERRY, Jonathan David
Resigned: 03 April 2014
Appointed Date: 13 August 2013
59 years old
Director
PARRY-RICHARDS, Donna Marie
Resigned: 03 September 2009
Appointed Date: 21 December 2005
61 years old
Director
PORTEOUS, Samantha Jacqueline
Resigned: 03 December 2014
Appointed Date: 09 February 2011
59 years old
Director
POWELL, Beth
Resigned: 15 May 2014
Appointed Date: 09 February 2011
53 years old
Director
RACKE, Laurance Louis
Resigned: 22 October 2013
Appointed Date: 30 January 2011
81 years old
Director
RHODES, Adam Christian
Resigned: 24 January 2014
Appointed Date: 09 February 2011
64 years old
Director
RICKWOOD, Richard
Resigned: 03 December 2014
Appointed Date: 05 April 2013
58 years old
Director
RWL DIRECTORS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mr James Elliot Scarth
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Richard Hopwood
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

PPI CLAIMLINE LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
26 Aug 2016
Termination of appointment of Shaun Kingsley Astley-Stone as a director on 25 July 2016
26 Aug 2016
Appointment of Mr Richard John Hopwood as a director on 25 July 2016
05 Aug 2016
Satisfaction of charge 3 in full
...
... and 110 more events
05 Jan 2006
New secretary appointed;new director appointed
05 Jan 2006
Ad 21/12/05-21/12/05 £ si 1@1=1 £ ic 1/2
20 Dec 2005
Director resigned
20 Dec 2005
Secretary resigned
20 Dec 2005
Incorporation

PPI CLAIMLINE LIMITED Charges

25 July 2016
Charge code 0565 9020 0004
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 S.À.R.L
Description: Fixed charge over all land and intellectual property owned…
9 February 2011
Debenture
Delivered: 24 February 2011
Status: Satisfied on 5 August 2016
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
9 February 2011
Obligor accession deed
Delivered: 12 February 2011
Status: Satisfied on 21 December 2013
Persons entitled: Lloyds Tsb Development Capital Limited (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
9 February 2011
Obligor accession deed
Delivered: 12 February 2011
Status: Satisfied on 1 March 2013
Persons entitled: John Forbes Campbell (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

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