RAC FINANCIAL SERVICES LIMITED
WALSALL BROOMCO (3500) LIMITED

Hellopages » West Midlands » Walsall » WS5 4AW

Company number 05171817
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address RAC HOUSE, BROCKHURST CRESCENT, WALSALL, WS5 4AW
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 forty-five events have happened. The last three records are Appointment of Mr David Arthur Hobday as a director on 2 March 2017; Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017; Appointment of Mr Richard Fairman as a director on 5 September 2016. The most likely internet sites of RAC FINANCIAL SERVICES LIMITED are www.racfinancialservices.co.uk, and www.rac-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Rac Financial Services Limited is a Private Limited Company. The company registration number is 05171817. Rac Financial Services Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Rac Financial Services Limited is Rac House Brockhurst Crescent Walsall Ws5 4aw. . MORRISON, Scott is a Secretary of the company. COUGILL, Diane is a Director of the company. FAIRMAN, Richard is a Director of the company. GALE, Patrick Nigel Christopher is a Director of the company. HOBDAY, David Arthur is a Director of the company. TEMPLEMAN, Robert William is a Director of the company. WOOD, Gregory Mark is a Director of the company. Secretary COLES, Pamela Mary has been resigned. Secretary SPICKER, Richard Harold has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ABRAHAMS, Clifford James has been resigned. Director CAMP, Michael James has been resigned. Director COLES, Pamela Mary has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director EASTER, Philip Charles has been resigned. Director EGAN, Sean has been resigned. Director HALL, Nicholas Timothy Charles has been resigned. Director HANCOCK, Brian Paul has been resigned. Director HUNT, Jacqueline has been resigned. Director KITSON, John Robert has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MICHAEL, Kerry has been resigned. Director PENNYCOOK, Richard has been resigned. Director SEATON, John has been resigned. Director SEATON, John has been resigned. Director SEYMOUR-JACKSON, Angela Charlotte has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director WATSON, David Kenneth has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRISON, Scott
Appointed Date: 30 September 2011
Director
COUGILL, Diane
Appointed Date: 01 March 2011
62 years old
Director
FAIRMAN, Richard
Appointed Date: 05 September 2016
58 years old
Director
GALE, Patrick Nigel Christopher
Appointed Date: 01 June 2015
65 years old
Director
HOBDAY, David Arthur
Appointed Date: 02 March 2017
56 years old
Director
TEMPLEMAN, Robert William
Appointed Date: 29 November 2011
68 years old
Director
WOOD, Gregory Mark
Appointed Date: 29 November 2011
72 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 30 June 2005
Appointed Date: 19 August 2004
Secretary
SPICKER, Richard Harold
Resigned: 30 September 2011
Appointed Date: 12 July 2007
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 July 2007
Appointed Date: 30 June 2005
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 August 2004
Appointed Date: 06 July 2004
Director
ABRAHAMS, Clifford James
Resigned: 30 September 2011
Appointed Date: 26 July 2010
58 years old
Director
CAMP, Michael James
Resigned: 31 October 2005
Appointed Date: 31 January 2005
65 years old
Director
COLES, Pamela Mary
Resigned: 30 June 2005
Appointed Date: 17 September 2004
64 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 19 August 2004
Appointed Date: 06 July 2004
Director
EASTER, Philip Charles
Resigned: 01 January 2007
Appointed Date: 30 June 2005
72 years old
Director
EGAN, Sean
Resigned: 30 September 2011
Appointed Date: 01 April 2010
69 years old
Director
HALL, Nicholas Timothy Charles
Resigned: 31 October 2005
Appointed Date: 17 September 2004
68 years old
Director
HANCOCK, Brian Paul
Resigned: 17 September 2004
Appointed Date: 19 August 2004
75 years old
Director
HUNT, Jacqueline
Resigned: 04 September 2008
Appointed Date: 01 January 2007
57 years old
Director
KITSON, John Robert
Resigned: 31 March 2010
Appointed Date: 09 May 2006
65 years old
Director
MACHELL, Simon Christopher
Resigned: 12 July 2007
Appointed Date: 30 June 2005
61 years old
Director
MAYER, Igal Mordeciah
Resigned: 31 December 2009
Appointed Date: 13 July 2007
64 years old
Director
MCMILLAN, David John Ramsay
Resigned: 30 September 2011
Appointed Date: 23 February 2010
59 years old
Director
MCMILLAN, David John Ramsay
Resigned: 02 January 2009
Appointed Date: 04 November 2008
59 years old
Director
MCMILLAN, David John Ramsay
Resigned: 01 September 2008
Appointed Date: 11 August 2008
59 years old
Director
MICHAEL, Kerry
Resigned: 23 May 2016
Appointed Date: 31 January 2012
66 years old
Director
PENNYCOOK, Richard
Resigned: 30 June 2005
Appointed Date: 19 August 2004
61 years old
Director
SEATON, John
Resigned: 01 September 2007
Appointed Date: 13 August 2007
67 years old
Director
SEATON, John
Resigned: 09 October 2006
Appointed Date: 19 June 2006
67 years old
Director
SEYMOUR-JACKSON, Angela Charlotte
Resigned: 31 January 2012
Appointed Date: 01 March 2011
59 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 09 May 2006
Appointed Date: 30 June 2005
75 years old
Director
WATSON, David Kenneth
Resigned: 31 March 2010
Appointed Date: 02 January 2009
66 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 02 March 2017
Appointed Date: 03 February 2012
64 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 August 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Rac Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAC FINANCIAL SERVICES LIMITED Events

14 Mar 2017
Appointment of Mr David Arthur Hobday as a director on 2 March 2017
14 Mar 2017
Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017
14 Sep 2016
Appointment of Mr Richard Fairman as a director on 5 September 2016
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
25 May 2016
Termination of appointment of Kerry Michael as a director on 23 May 2016
...
... and 135 more events
26 Aug 2004
New director appointed
26 Aug 2004
Secretary resigned;director resigned
26 Aug 2004
Director resigned
26 Aug 2004
Registered office changed on 26/08/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
06 Jul 2004
Incorporation

RAC FINANCIAL SERVICES LIMITED Charges

6 May 2016
Charge code 0517 1817 0012
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
17 December 2014
Charge code 0517 1817 0011
Delivered: 23 December 2014
Status: Satisfied on 11 May 2016
Persons entitled: Bnp Paribas as Collateral Agent
Description: Contains fixed charge.
17 December 2014
Charge code 0517 1817 0010
Delivered: 23 December 2014
Status: Satisfied on 11 May 2016
Persons entitled: Bnp Paribas as Collateral Agent in a Second Lien Assignment of Limited Liabiltity Partnership Interest
Description: Contains fixed charge.
17 December 2014
Charge code 0517 1817 0009
Delivered: 20 December 2014
Status: Satisfied on 11 May 2016
Persons entitled: Bnp Paribas as Collateral Agent for Certain Secured Parties Under a First Lien Credit Agreement
Description: Contains fixed charge…
17 December 2014
Charge code 0517 1817 0008
Delivered: 20 December 2014
Status: Satisfied on 11 May 2016
Persons entitled: Bnp Paribas as Collateral Agent for Certain Secured Parties Under a Second Lien Credit Agreement
Description: Contains fixed charge…
11 December 2013
Charge code 0517 1817 0007
Delivered: 13 December 2013
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas as Security Agent (As Security Agent for the Benefit of the Secured Parties)
Description: Notification of addition to or amendment of charge…
11 December 2013
Charge code 0517 1817 0006
Delivered: 13 December 2013
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas as Security Agent (As Security Agent for the Benefit of the Secured Parties)
Description: Notification of addition to or amendment of charge…
29 October 2012
Supplemental deed of charge
Delivered: 1 November 2012
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas
Description: Fixed and floating charge over the undertaking and all…
29 October 2012
Supplemental charge
Delivered: 31 October 2012
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas
Description: By way of first fixed charge all of its rights, title…
2 October 2012
Assignment of limited liability partnership interest
Delivered: 10 October 2012
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas (As Security Agent)
Description: All rights title share and interest from time to time in…
17 October 2011
A supplemental deed of charge
Delivered: 19 October 2011
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas (As Security Agent)
Description: The company has confirmed for the benefit of the secured…
30 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RAC FINANCE GROUP LIMITED RAC FINANCE LIMITED RAC FORESTRY LTD RAC GROUP (HOLDINGS) LIMITED RAC GROUP LIMITED RAC HOLDINGS LIMITED RAC INSURANCE LIMITED