DIRECT ACCIDENT MANAGEMENT LIMITED
LANCASHIRE

Hellopages » Lancashire » West Lancashire » L39 2YT

Company number 03259554
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 139 NEW COURT WAY, ORMSKIRK, LANCASHIRE, L39 2YT
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Registration of charge 032595540006, created on 11 October 2016; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of DIRECT ACCIDENT MANAGEMENT LIMITED are www.directaccidentmanagement.co.uk, and www.direct-accident-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Direct Accident Management Limited is a Private Limited Company. The company registration number is 03259554. Direct Accident Management Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Direct Accident Management Limited is 139 New Court Way Ormskirk Lancashire L39 2yt. . SLATER, Valentina is a Secretary of the company. BRINGLOE, Mark Andrew is a Director of the company. SLATER, James Graham is a Director of the company. SLATER, Valentina is a Director of the company. Secretary KENYON, Marion Tamaris has been resigned. Secretary MALONEY, David John has been resigned. Secretary MALONEY, Valentina has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director ASBURY, Tim has been resigned. Director BARROW, William Shields has been resigned. Director KENYON, Marion Tamaris has been resigned. Director MALONEY, David John has been resigned. Director ROBINS, Ian David has been resigned. Director SELLERS, Alan Mitchell has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
SLATER, Valentina
Appointed Date: 25 August 2010
Director
BRINGLOE, Mark Andrew
Appointed Date: 02 January 2014
53 years old
Director
SLATER, James Graham
Appointed Date: 08 June 2011
64 years old
Director
SLATER, Valentina
Appointed Date: 07 October 1996
63 years old

Resigned Directors

Secretary
KENYON, Marion Tamaris
Resigned: 13 July 1998
Appointed Date: 07 October 1996
Secretary
MALONEY, David John
Resigned: 25 August 2010
Appointed Date: 14 July 1998
Secretary
MALONEY, Valentina
Resigned: 14 July 1998
Appointed Date: 13 July 1998
Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996
Director
ASBURY, Tim
Resigned: 08 September 2011
Appointed Date: 10 August 1999
89 years old
Director
BARROW, William Shields
Resigned: 28 August 2001
Appointed Date: 01 May 2000
70 years old
Director
KENYON, Marion Tamaris
Resigned: 13 July 1998
Appointed Date: 07 October 1996
62 years old
Director
MALONEY, David John
Resigned: 31 July 2007
Appointed Date: 12 September 2005
67 years old
Director
ROBINS, Ian David
Resigned: 09 November 2012
Appointed Date: 09 August 2006
59 years old
Director
SELLERS, Alan Mitchell
Resigned: 31 March 2014
Appointed Date: 02 January 2014
64 years old

Persons With Significant Control

Mr Colin Brennand
Notified on: 1 October 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIRECT ACCIDENT MANAGEMENT LIMITED Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Oct 2016
Registration of charge 032595540006, created on 11 October 2016
07 Oct 2016
Accounts for a medium company made up to 31 December 2015
22 Apr 2016
Director's details changed for Mrs Valentina Slater on 14 October 2015
22 Apr 2016
Director's details changed for Mr James Graham Slater on 14 October 2015
...
... and 75 more events
05 Nov 1996
Particulars of mortgage/charge
13 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1996
New director appointed
13 Oct 1996
Secretary resigned
07 Oct 1996
Incorporation

DIRECT ACCIDENT MANAGEMENT LIMITED Charges

11 October 2016
Charge code 0325 9554 0006
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
7 January 2015
Charge code 0325 9554 0005
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 August 2014
Charge code 0325 9554 0004
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 March 2012
Debenture
Delivered: 24 March 2012
Status: Satisfied on 10 January 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
7 May 1997
Mortgage debenture
Delivered: 13 May 1997
Status: Satisfied on 4 April 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 October 1996
Debenture
Delivered: 5 November 1996
Status: Satisfied on 15 September 2003
Persons entitled: Reedham Factors Limited
Description: 1. by way of first fixed charge all specified debts -…

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