Hastings Direct Accident Management Ltd

About

Registered Number: 04110673
Date of Incorporation: 20/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW

 

Hastings Repair Services Ltd was registered on 20 November 2000 and are based in Bexhill On Sea, it has a status of "Active". There are 14 directors listed as Leppard, Anthony Stephen, Van Der Meer, Tobias Adriaan, Preston, Anila Manique, Amp Secretaries Limited, Connell, Peter, Fitzmaurice, Edward Martin, Hoffman, Gary Andrew, Hopper, Christopher John, Kobayashi, Masanobu, Mckibbin, Robert George, Okazaki, Hiroshi, Pavey, Paul Bryan, Potts, Nicholas, Sutherland, Ian Ronald for this organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DER MEER, Tobias Adriaan 01 March 2018 - 1
CONNELL, Peter 27 August 2002 28 January 2008 1
FITZMAURICE, Edward Martin 08 January 2009 27 June 2014 1
HOFFMAN, Gary Andrew 27 June 2014 01 March 2018 1
HOPPER, Christopher John 23 July 2002 27 August 2002 1
KOBAYASHI, Masanobu 23 July 2002 27 August 2002 1
MCKIBBIN, Robert George 20 February 2001 11 February 2002 1
OKAZAKI, Hiroshi 20 February 2001 23 July 2002 1
PAVEY, Paul Bryan 08 January 2009 27 June 2014 1
POTTS, Nicholas 22 January 2008 08 January 2009 1
SUTHERLAND, Ian Ronald 22 January 2008 03 February 2009 1
Secretary Name Appointed Resigned Total Appointments
LEPPARD, Anthony Stephen 30 April 2009 - 1
PRESTON, Anila Manique 27 August 2002 12 May 2005 1
AMP SECRETARIES LIMITED 12 May 2005 31 January 2007 1

Filing History

Document Type Date
RESOLUTIONS - N/A 04 October 2020
AA - Annual Accounts 10 July 2020
CS01 - N/A 20 November 2019
TM01 - Termination of appointment of director 01 October 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 15 June 2018
AP01 - Appointment of director 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
CS01 - N/A 20 November 2017
CH01 - Change of particulars for director 16 October 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 01 December 2014
AP01 - Appointment of director 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
AP01 - Appointment of director 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 07 September 2012
CH01 - Change of particulars for director 17 February 2012
CH01 - Change of particulars for director 17 February 2012
CH03 - Change of particulars for secretary 17 February 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 27 September 2011
AA01 - Change of accounting reference date 13 July 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 18 December 2009
287 - Change in situation or address of Registered Office 16 May 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288b - Notice of resignation of directors or secretaries 16 May 2009
RESOLUTIONS - N/A 08 April 2009
AA - Annual Accounts 06 April 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 21 November 2008
363a - Annual Return 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 23 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
287 - Change in situation or address of Registered Office 06 June 2007
225 - Change of Accounting Reference Date 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
AA - Annual Accounts 02 June 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 24 November 2005
AA - Annual Accounts 20 October 2005
363a - Annual Return 08 July 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 11 November 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 27 November 2002
RESOLUTIONS - N/A 12 November 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
287 - Change in situation or address of Registered Office 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
363s - Annual Return 10 January 2002
RESOLUTIONS - N/A 23 February 2001
RESOLUTIONS - N/A 23 February 2001
RESOLUTIONS - N/A 23 February 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
287 - Change in situation or address of Registered Office 23 February 2001
225 - Change of Accounting Reference Date 23 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
CERTNM - Change of name certificate 11 December 2000
NEWINC - New incorporation documents 20 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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