CARD PROTECTION PLAN LIMITED

Hellopages » North Yorkshire » York » YO26 4GA

Company number 01490503
Status Active
Incorporation Date 14 April 1980
Company Type Private Limited Company
Address HOLGATE PARK, YORK, YO26 4GA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Appointment of Mr William Mark Oaten as a director on 24 April 2017; Termination of appointment of Michael John Corcoran as a director on 30 April 2017; Appointment of Mr David Anthony Ross as a director on 5 April 2017. The most likely internet sites of CARD PROTECTION PLAN LIMITED are www.cardprotectionplan.co.uk, and www.card-protection-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Poppleton Rail Station is 2 miles; to Ulleskelf Rail Station is 8.5 miles; to Church Fenton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Card Protection Plan Limited is a Private Limited Company. The company registration number is 01490503. Card Protection Plan Limited has been working since 14 April 1980. The present status of the company is Active. The registered address of Card Protection Plan Limited is Holgate Park York Yo26 4ga. . BEAVIS, Lorraine Grace is a Secretary of the company. FERGUSON, Andrew Kerr Adam is a Director of the company. OATEN, William Mark is a Director of the company. ROSS, David Anthony is a Director of the company. WALSH, Jason Carl is a Director of the company. Secretary KITSON, John Edward has been resigned. Secretary METCALFE, Lucinda Mary has been resigned. Secretary METCALFE, Lucinda Mary has been resigned. Secretary OGSTON, Hamish Macgregor has been resigned. Secretary RADBONE, Christopher Edward Charles has been resigned. Secretary SOWERY, Martin Paul has been resigned. Secretary TITCHENER, Alan John has been resigned. Secretary WATTS, Paula Mary has been resigned. Director ASTLEY-STONE, Shaun Kingsley has been resigned. Director BLANK, Alan Hirsch has been resigned. Director BUCKLEY, Martin John has been resigned. Director CALLAGHAN, Stephen James has been resigned. Director COLE, Carol Anne has been resigned. Director CORCORAN, Michael John has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director ESCOTT, Brent has been resigned. Director EVANS, Ruth Elizabeth has been resigned. Director FIELDING, Martin Leslie has been resigned. Director FISHER, Andrew Charles has been resigned. Director GREGSON, Charles Henry has been resigned. Director HURLSTON, Malcolm has been resigned. Director KELLY, Timothy Geoffrey has been resigned. Director KENNEDY, Stephen Alexander has been resigned. Director KITSON, John Edward has been resigned. Director KNEAFSEY, Michael Gerard has been resigned. Director LANDAU, Edward Lester has been resigned. Director MCCAUL, Catherine Mary has been resigned. Director MORGAN, Peter John has been resigned. Director OGSTON, Hamish Macgregor has been resigned. Director OSBORNE, John Stewart has been resigned. Director PARKER, Shaun has been resigned. Director PARSONS, Craig has been resigned. Director RADBONE, Christopher Edward Charles has been resigned. Director RAJGURU, Abhai has been resigned. Director STOBART, Paul Lancelot has been resigned. Director WACE, Hugh Patrick Sant has been resigned. Director WALSH, Jason Carl has been resigned. Director WALSH, Jason Carl has been resigned. Director WEST, Stephen has been resigned. Director WHITEHAIR, Colin Roy Keith has been resigned. Director WOOLHAM, Shirley Louise has been resigned. Director WOOLLEY, Eric Rhys has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BEAVIS, Lorraine Grace
Appointed Date: 29 November 2013
Director
FERGUSON, Andrew Kerr Adam
Appointed Date: 22 September 2016
74 years old
Director
OATEN, William Mark
Appointed Date: 24 April 2017
51 years old
Director
ROSS, David Anthony
Appointed Date: 05 April 2017
62 years old
Director
WALSH, Jason Carl
Appointed Date: 06 May 2016
54 years old

Resigned Directors

Secretary
KITSON, John Edward
Resigned: 28 November 2001
Appointed Date: 11 September 2000
Secretary
METCALFE, Lucinda Mary
Resigned: 10 May 2011
Appointed Date: 18 March 2011
Secretary
METCALFE, Lucinda Mary
Resigned: 05 October 2010
Appointed Date: 07 November 2008
Secretary
OGSTON, Hamish Macgregor
Resigned: 11 September 2000
Appointed Date: 06 December 1994
Secretary
RADBONE, Christopher Edward Charles
Resigned: 28 February 1996
Secretary
SOWERY, Martin Paul
Resigned: 07 November 2008
Appointed Date: 28 November 2001
Secretary
TITCHENER, Alan John
Resigned: 29 November 2013
Appointed Date: 10 May 2011
Secretary
WATTS, Paula Mary
Resigned: 18 March 2011
Appointed Date: 05 October 2010
Director
ASTLEY-STONE, Shaun Kingsley
Resigned: 10 May 2016
Appointed Date: 17 September 2013
66 years old
Director
BLANK, Alan Hirsch
Resigned: 03 February 2003
Appointed Date: 15 November 1999
78 years old
Director
BUCKLEY, Martin John
Resigned: 22 March 1995
Appointed Date: 23 February 1994
64 years old
Director
CALLAGHAN, Stephen James
Resigned: 19 May 2016
Appointed Date: 14 August 2015
64 years old
Director
COLE, Carol Anne
Resigned: 06 October 2000
Appointed Date: 16 December 1997
68 years old
Director
CORCORAN, Michael John
Resigned: 30 April 2017
Appointed Date: 18 September 2015
66 years old
Director
CRAWFORD, Charles Robertson
Resigned: 17 September 2015
Appointed Date: 01 July 2014
61 years old
Director
ESCOTT, Brent
Resigned: 16 February 2015
Appointed Date: 01 September 2013
55 years old
Director
EVANS, Ruth Elizabeth
Resigned: 11 February 2016
Appointed Date: 04 October 2013
68 years old
Director
FIELDING, Martin Leslie
Resigned: 03 February 1997
Appointed Date: 23 February 1994
69 years old
Director
FISHER, Andrew Charles
Resigned: 04 June 2004
Appointed Date: 28 February 2003
64 years old
Director
GREGSON, Charles Henry
Resigned: 29 January 2014
Appointed Date: 19 September 2011
78 years old
Director
HURLSTON, Malcolm
Resigned: 19 August 1997
Appointed Date: 01 October 1994
87 years old
Director
KELLY, Timothy Geoffrey
Resigned: 28 February 2005
Appointed Date: 12 May 2004
68 years old
Director
KENNEDY, Stephen Alexander
Resigned: 27 July 2012
Appointed Date: 28 February 2005
58 years old
Director
KITSON, John Edward
Resigned: 03 November 2003
Appointed Date: 05 June 2000
70 years old
Director
KNEAFSEY, Michael Gerard
Resigned: 27 July 2012
Appointed Date: 02 August 2010
57 years old
Director
LANDAU, Edward Lester
Resigned: 03 October 1994
80 years old
Director
MCCAUL, Catherine Mary
Resigned: 04 February 2005
Appointed Date: 06 October 2000
72 years old
Director
MORGAN, Peter John
Resigned: 30 April 2011
Appointed Date: 20 January 2005
79 years old
Director
OGSTON, Hamish Macgregor
Resigned: 08 April 2005
77 years old
Director
OSBORNE, John Stewart
Resigned: 03 August 2000
Appointed Date: 07 June 1995
76 years old
Director
PARKER, Shaun
Resigned: 31 August 2013
Appointed Date: 11 January 2005
64 years old
Director
PARSONS, Craig
Resigned: 31 August 2015
Appointed Date: 01 September 2013
55 years old
Director
RADBONE, Christopher Edward Charles
Resigned: 28 February 1996
77 years old
Director
RAJGURU, Abhai
Resigned: 10 May 2016
Appointed Date: 26 February 2016
60 years old
Director
STOBART, Paul Lancelot
Resigned: 31 August 2013
Appointed Date: 06 December 2011
68 years old
Director
WACE, Hugh Patrick Sant
Resigned: 08 February 1995
77 years old
Director
WALSH, Jason Carl
Resigned: 09 July 2014
Appointed Date: 30 September 2013
54 years old
Director
WALSH, Jason Carl
Resigned: 04 August 2010
Appointed Date: 11 December 2007
54 years old
Director
WEST, Stephen
Resigned: 24 April 2001
Appointed Date: 01 August 1999
70 years old
Director
WHITEHAIR, Colin Roy Keith
Resigned: 11 November 1999
Appointed Date: 03 April 1995
69 years old
Director
WOOLHAM, Shirley Louise
Resigned: 06 December 2011
Appointed Date: 04 August 2010
52 years old
Director
WOOLLEY, Eric Rhys
Resigned: 09 December 2010
Appointed Date: 07 June 2004
66 years old

Persons With Significant Control

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

CARD PROTECTION PLAN LIMITED Events

05 May 2017
Appointment of Mr William Mark Oaten as a director on 24 April 2017
04 May 2017
Termination of appointment of Michael John Corcoran as a director on 30 April 2017
20 Apr 2017
Appointment of Mr David Anthony Ross as a director on 5 April 2017
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Oct 2016
Appointment of Mr Andrew Kerr Adam Ferguson as a director on 22 September 2016
...
... and 201 more events
22 Aug 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Nov 1984
Memorandum and Articles of Association
17 Sep 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Apr 1980
Incorporation
14 Apr 1980
Certificate of incorporation

CARD PROTECTION PLAN LIMITED Charges

31 July 2013
Charge code 0149 0503 0017
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (And Its Successors in the Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0149 0503 0016
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0149 0503 0015
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
16 April 2013
Charge code 0149 0503 0014
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A. notification of addition to or amendment of charge…
17 February 2010
Group debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Group debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
9 December 2005
Composite debenture
Delivered: 23 December 2005
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
29 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 12 January 2006
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 May 2001
Debenture
Delivered: 7 June 2001
Status: Satisfied on 12 January 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1998
Rent deposit deed
Delivered: 9 December 1998
Status: Satisfied on 2 March 2000
Persons entitled: The Product Development Partnership Limited
Description: The rent deposit of £20,000 plus a sum equivalent to vat…
20 November 1998
Rent deposit deed
Delivered: 24 November 1998
Status: Satisfied on 18 March 2000
Persons entitled: The Product Development Partnership Limited
Description: The sum of £20,000.
10 September 1997
Charge over cash deposit
Delivered: 19 September 1997
Status: Satisfied on 2 March 2000
Persons entitled: National Westminster Bank PLC
Description: One million pounds sterling and all other amounts from time…
23 May 1988
Mortgage debenture
Delivered: 6 January 1988
Status: Satisfied on 21 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 September 1987
Debenture
Delivered: 9 September 1987
Status: Satisfied on 21 March 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1986
Letter of set off
Delivered: 12 June 1986
Status: Satisfied on 26 March 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Any sum deposited by countdown PLC or card protection plan…
19 November 1984
Letter of set off
Delivered: 22 November 1984
Status: Satisfied on 21 March 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing to the credit of any account of the…

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