CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED
LONDON KNOWLES LOSS ADJUSTERS LIMITED

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Company number 02322571
Status Active
Incorporation Date 28 November 1988
Company Type Private Limited Company
Address STANDARD HOUSE, ESSEX STREET, LONDON, WC2R 3AA
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Company name changed knowles loss adjusters LIMITED\certificate issued on 20/01/17 RES15 ‐ Change company name resolution on 2017-01-17 ; Change of name notice; Auditor's resignation. The most likely internet sites of CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED are www.charlestaylorgeneraladjustingservices.co.uk, and www.charles-taylor-general-adjusting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Taylor General Adjusting Services Limited is a Private Limited Company. The company registration number is 02322571. Charles Taylor General Adjusting Services Limited has been working since 28 November 1988. The present status of the company is Active. The registered address of Charles Taylor General Adjusting Services Limited is Standard House Essex Street London Wc2r 3aa. . LINEEN, Patrick is a Secretary of the company. DAVIES, Mark Lloyd is a Director of the company. ELY, Thomas Damian is a Director of the company. PARKER, David is a Director of the company. SMITH, Simon Edward Hammon is a Director of the company. Secretary HULLEY, Christine Wyn has been resigned. Secretary KNOWLES, James Roger has been resigned. Secretary LINEEN, Patrick has been resigned. Director DAWSON, Colin James has been resigned. Director HALL, Francis John has been resigned. Director HALL, Michael Storey has been resigned. Director KNOWLES, James Roger has been resigned. Director LINEEN, Patrick has been resigned. Director LINEEN, Patrick has been resigned. Director MELLING, Raymond has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Secretary
LINEEN, Patrick
Appointed Date: 19 December 2005
Director
DAVIES, Mark Lloyd
Appointed Date: 27 September 2016
44 years old
Director
ELY, Thomas Damian
Appointed Date: 27 September 2016
61 years old
Director
PARKER, David
Appointed Date: 11 January 1993
68 years old
Director
SMITH, Simon Edward Hammon
Appointed Date: 01 April 2003
67 years old

Resigned Directors

Secretary
HULLEY, Christine Wyn
Resigned: 19 December 2005
Appointed Date: 05 April 1995
Secretary
KNOWLES, James Roger
Resigned: 28 May 1993
Secretary
LINEEN, Patrick
Resigned: 05 April 1995
Appointed Date: 13 November 1992
Director
DAWSON, Colin James
Resigned: 01 July 1996
Appointed Date: 11 January 1993
82 years old
Director
HALL, Francis John
Resigned: 13 November 1992
79 years old
Director
HALL, Michael Storey
Resigned: 28 July 2005
Appointed Date: 01 January 1993
85 years old
Director
KNOWLES, James Roger
Resigned: 19 December 2005
88 years old
Director
LINEEN, Patrick
Resigned: 14 May 2014
Appointed Date: 19 December 2005
70 years old
Director
LINEEN, Patrick
Resigned: 13 December 2002
70 years old
Director
MELLING, Raymond
Resigned: 13 November 1992
87 years old

CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED Events

20 Jan 2017
Company name changed knowles loss adjusters LIMITED\certificate issued on 20/01/17
  • RES15 ‐ Change company name resolution on 2017-01-17
20 Jan 2017
Change of name notice
01 Dec 2016
Auditor's resignation
12 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Appointment of Mr Mark Lloyd Davies as a director on 27 September 2016
...
... and 111 more events
06 Mar 1989
Secretary resigned;new secretary appointed
06 Mar 1989
Director resigned;new director appointed
02 Mar 1989
Company name changed rodopen LIMITED\certificate issued on 03/03/89
27 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1988
Incorporation

CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED Charges

22 December 2005
Debenture
Delivered: 10 January 2006
Status: Satisfied on 1 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 May 2004
Guarantee & debenture
Delivered: 21 May 2004
Status: Satisfied on 28 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Guarantee & debenture
Delivered: 22 October 2002
Status: Satisfied on 28 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2002
Guarantee & debenture
Delivered: 22 February 2002
Status: Satisfied on 26 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1995
Guarantee & debenture
Delivered: 14 August 1995
Status: Satisfied on 26 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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