Patricia Pearl - Small Claims Procedure - A Practical Guide


An excellent guide for the layperson in how to use the County Court - a must if you are intending to start a claim.

£19.99 + £1.50 (P&P)




Last Will and Testament Kit


Make a legally valid will without the fuss and expense of a solicitor - includes a full step-by-step guide.

£9.99 + £1.50 (P&P)

BAILIFFS - The Law and Your Rights

Written by John Kruse, one of the leading experts on Bailiff Law, this consumer friendly guide is essential reading for anyone who comes into contact with a bailiff.

The book is easy to understand and clearly explains the rights a bailiff has, and also what they cannot do when collecting debts and repossessing goods etc.

£13.95 + £2.00 (P&P)


Reclaim the Right Ltd. - reg. 05783665 in the UK

reg. office:
923 Finchley Road
London
NW11 7PE



+ Reply to Thread
Results 1 to 16 of 16
  1. #1
    Basic Account Holder
    Help the CAG!!
    Download our toolbar
    keithg Novitiate

    Follow Real_CAG on Twitter

    Cagger since
    May 2006
    Posts
    9

    Smile HELP - basic details required for new member

    What address should be used to request statements, do I send to my own branch or a central office, also should I include the fee at this stage £10?
    Should the initial letter state anything other than a request for previous statements.
    If I can get the ball rolling then I can have a really good look around the postings for the next step.
    Thanks to anyone who replies.

    Similar Threads:

  2. #2
    Basic Account Holder
    Help the CAG!!
    Download our toolbar
    kelbag Novitiate kelbag's Avatar

    Follow Real_CAG on Twitter

    Cagger since
    Mar 2006
    Posts
    75

    Default Re: HELP - basic details required for new member

    Hi,
    The address I've used so far has been Lloydsicon TSB Bank plc, BX1 1LT which is the main office that seem to moan at me but you can also use your branch address as well. Yes I'd include the £10 at this stage or you could tell them to take it out of your account
    Good luck


  3. #3
    Lueeze
    Guest

    Default Re: HELP - basic details required for new member

    Hi, and welcome!

    Please read the FAQ's section before beginning, as you will have a lot to read and take on board first. If you then have any questions which you need answering, please feel free to post again after this.

    We are here to help, but ultimately, its your claim and your responsibility!

    Good Luck,

    Louise x


  4. #4
    Basic Account Holder
    Help the CAG!!
    Download our toolbar
    Dappa44 Novitiate

    Follow Real_CAG on Twitter

    Cagger since
    Apr 2006
    I am in
    South Shields
    Posts
    115

    Default Re: HELP - basic details required for new member

    Lloydsicon Bank Plc
    contact
    Penny Berryman
    Senior Manager
    Data Protection Dept Dont forget to send Recorded Delivery
    Chiswell Street
    48, Chiswell Street
    London
    EC1 Y4X

    Mine went to her m8, but do as Lou says and read as many of the FAQ's as you can stomach in one day....lol

    It will all come together eventually.

    Data Protection Act Request sent 22nd April 2006 (recorded delivery) to Penny Berryman 40 days up on 1st June 2006.

    Statements recieved
    5th May 2006
    Claiming back
    = £3913.65

    Preliminary Letter Sent
    5th May (recorded delivery) to Customer Care, Birmingham. Told me to sod off on the 9th May

    Letter Before Action Sent
    9th May (recorded delivery) to Customer Care, Birmingham. Told me to sod off on the 12th May

    Moneyclaim filed issued 6th June (14 days to reply) Time up on 20th June.

    Acknowledged 15th June (28 days to defence)
    Time up on 13th July.

    Defence Recieved 7th July

    Going Before the Judge 15th September

    Court Date 5th December

  5. #5
    Basic Account Holder
    Help the CAG!!
    Download our toolbar
    keithg Novitiate

    Follow Real_CAG on Twitter

    Cagger since
    May 2006
    Posts
    9

    Default Bit Of Advice Required Please

    Hi
    I have recently received copy statements from lloydstsbicon and they date back about 10 years. Should I include all charges for this period in my claim or just the last 6 yearsicon.
    Thanks to anyone who replies.


  6. #6
    Gold Account Holder
    Help the CAG!!
    Download our toolbar
    elsinore Authoritative elsinore Authoritative elsinore Authoritative elsinore Authoritative elsinore Authoritative elsinore Authoritative elsinore Authoritative elsinore Authoritative elsinore Authoritative elsinore Authoritative elsinore Authoritative elsinore's Avatar

    Follow Real_CAG on Twitter

    Cagger since
    Mar 2006
    I am in
    Central Lancashire
    Posts
    3,917

    Default Re: Bit Of Advice Required Please

    Just the last six years, keithg.

    One or more of the mods are looking at the possibility of claiming older charges, but for now we are limited to six years worth.

    Good luck with your claim.

    Onwards and upwards

    Elsinore


  7. #7
    Basic Account Holder
    Help the CAG!!
    Download our toolbar
    keithg Novitiate

    Follow Real_CAG on Twitter

    Cagger since
    May 2006
    Posts
    9

    Default Help for second stage required please

    Hi
    I have received my bank statements from LoydsTSB and have spent a long time looking round the forum.
    When doing the spread sheet of charges do I need to enter the 'days since offence' column and the interesticon column as it seems Interest is not claimed until a possible court appearance.
    Also which address is it best to send to, there seem to be several around.
    Not very good on the paperwork side more of a hands on guy.
    Thanks to anyone who replies.
    KG

    Moderated : 3 threads merged .. please keep to your original thread when updating this is for your own benefit as its much easier for people to answer your queries if they can see at a glance whats happened so far


  8. #8
    Gold Account Holder
    Help the CAG!!
    Download our toolbar
    Janet-M Authoritative Janet-M Authoritative Janet-M Authoritative Janet-M Authoritative Janet-M Authoritative Janet-M Authoritative Janet-M Authoritative Janet-M Authoritative Janet-M Authoritative Janet-M's Avatar

    Follow Real_CAG on Twitter

    Cagger since
    Mar 2006
    Posts
    4,944

    Default Re: HELP - basic details required for new member

    There is a thread of addresses at the top of this forum or you can send it to your local branch .


    By reading through your thread / s it seems obvious you have not read around .This is a self help forum and it is in your own interesticon that you do read the FAQ's , step by step guide and around the forums as mistakes can be costly

    please keep us informed on your progress


    When you want to fool the world, tell the truth.

    Advice & opinions of Janet-M are offered informally, without prejudice & without liability. Use your own judgment. Seek advice of a qualified insured professional if you have any
    doubts.

  9. #9
    Basic Account Holder
    Help the CAG!!
    Download our toolbar
    keithg Novitiate

    Follow Real_CAG on Twitter

    Cagger since
    May 2006
    Posts
    9

    Default Re: HELP - basic details required for new member

    Have today posted my claim in to Lloydsicon for £264, not a lot compared with other claimants but just as important.


  10. #10
    Basic Account Holder
    Help the CAG!!
    Download our toolbar
    keithg Novitiate

    Follow Real_CAG on Twitter

    Cagger since
    May 2006
    Posts
    9

    Default Rejection letter received

    have received a rejection letter to my claim from Lorna Harvey dated 23rd August.
    Will now move to next stage.


  11. #11
    Basic Account Holder
    Help the CAG!!
    Download our toolbar
    AshleyB Novitiate

    Follow Real_CAG on Twitter

    Cagger since
    Aug 2006
    I am in
    East Sussex
    Posts
    31

    Smile Re: HELP - basic details required for new member

    Good Luck!

    12/08/06 - Hand Delivered S.A.R.
    09/09/06 - Prelim sent (recorded).
    12/09/06 - "Voice concerns" letter received.

  12. #12
    Basic Account Holder
    Help the CAG!!
    Download our toolbar
    keithg Novitiate

    Follow Real_CAG on Twitter

    Cagger since
    May 2006
    Posts
    9

    Default Moneyclaim done online 02/11/06

    Hi
    havejust completed the Moneyclaim form online and pressed the send button!
    Its all in the hands of the courts now.
    Amount claimed £347 including interesticon. (+ £50 fees)


  13. #13
    Basic Account Holder
    Help the CAG!!
    Download our toolbar
    keithg Novitiate

    Follow Real_CAG on Twitter

    Cagger since
    May 2006
    Posts
    9

    Default Clarification required on receiving A Notice Of Allocation to the Small Claims Track

    Hi
    Have received this from Sheffield Courts and my hearing will take place on 30th March (if it gets that far of course).
    It is saying that 'each party shall deliver to every other party and to the court offices copies of all documents on which he intends to rely at the hearing. etc.
    What documents are considered to be the ones that I intend to rely on and should send to the courts and to Lloydsicon TSB solicitors. Or in the normal course have they had these anyway?
    Any info at this stage greatly appreciated


  14. #14
    Royalties Gold Account Holder
    Help the CAG!!
    Download our toolbar
    Bookworm Highly authoritative Bookworm Highly authoritative Bookworm Highly authoritative Bookworm Highly authoritative Bookworm Highly authoritative Bookworm Highly authoritative Bookworm Highly authoritative Bookworm Highly authoritative Bookworm Highly authoritative Bookworm Highly authoritative Bookworm Highly authoritative Bookworm's Avatar

    Follow Real_CAG on Twitter

    Cagger since
    Feb 2006
    I am in
    corrigible. Get over it.
    Posts
    21,571
    Blog Entries
    1

    Default Re: Clarification required on receiving A Notice Of Allocation to the Small Claims Tr

    Go to the Library, In Templates, you'll find the "basic Court Bundle". This should help. ;-)

    Apologies to people who I was in the process of helping, I may be gone some time.

  15. #15
    Royalties Account Holder
    Help the CAG!!
    Download our toolbar
    Michael Browne Highly authoritative Michael Browne Highly authoritative Michael Browne Highly authoritative Michael Browne Highly authoritative Michael Browne Highly authoritative Michael Browne Highly authoritative Michael Browne Highly authoritative Michael Browne Highly authoritative Michael Browne Highly authoritative Michael Browne Highly authoritative Michael Browne Highly authoritative

    Follow Real_CAG on Twitter

    Cagger since
    Apr 2006
    Posts
    12,998

    Default Re: Clarification required on receiving A Notice Of Allocation to the Small Claims Tr

    See zip file here:
    Court Bundle
    Basic Court Bundle

    and here:
    Court Bundle - Examples of Witness Statement, Document list etc
    Examples of Witness Statements / Disclosure by List / Draft Directions / Case Summary


  16. #16
    Site Team GuidoT has disabled reputation GuidoT's Avatar

    Follow Real_CAG on Twitter

    Cagger since
    Nov 2006
    I am in
    London
    Posts
    4,254

    Default Re: Clarification required on receiving A Notice Of Allocation to the Small Claims Tr

    You need to prepare a trial bundle, read here for a good start:

    http://www.consumeractiongroup.co.uk...rt-bundle.html

    It maybe helpful if you post the words of the entire order in case it contains anything unusual. Normally though this bundle is provided 14 days prior to the hearing, no harm in sending early as it may act as a catalyst for settlement.



Browsealoud
Video Tour



Reclaim the Right Ltd. - reg.05783665 in the UK reg. office:- 923 Finchley Road London NW11 7PE