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  1. Hi all, I am new to this site so please forgive me if I have posted in the wrong place. I have been fined £1200 by a magistrates court around 2 months ago. At the time I was not able to pay and was instructed by my solicitor to state that I could pay in instalments once I had an income to avoid a harsher punishment by the judge who was not in the best of moods on the day. I was advised by my solicitor and court staff to contact the collections department for fines to offer an amount I could pay monthly, every offer I ever made was refused for a payment plan but they kept t
  2. I am posting on behalf of a neighbour, not sure if anyone can help here as its beyond me. Husband and wife window company, based at home. They were both working in the business until 3 years ago. Sadly their youngest child was born very ill and she was doing less and less and less work. They claimed carers allowance and took on a part time bookkeeper. The wife hours were reduced and the wages dropped to reflect this. Last year, the accountant upped her wages to be above the threshold and for 10 months they have been claiming illegally. They were not aware of this as t
  3. https://www.consumeractiongroup.co.uk/forum/showthread.php?296513-296513&p=3317951#post3317951 I am just considering this and contemplating taking court action against unregulated property manger who took a secret commission
  4. Hi I'm about to file a MCOL. I bought a new radiator in March 2017, it developed a fault (metal started to bulge and cause a leak) in February 2018 and defendant has ignored all attempts to resolve. Defendant is a company that also sells on ebay - http://www.ebaystores.co.uk/delux-bathrooms Before sending my first letter I looked them up on companies house and ended up with three addresses and thus sent three letters recorded. 1 - address listed on ebay page - the letter was returned as not called for. 2 - address listed on companies house - the letter was signed for by unkn
  5. In July 2015 I contacted a firm called Savi EPC Ltd about an EPC survey for a fee of £9.95 to them. With a few days this had escalated to over £74, I refused to pay and was threatened with court action. Two years later Christopher Whatcott of Savi EPC wrote to demand payment of the debt. The owner/director of the company is a Chris Whatcott. In February 2017 he was sentenced to 8 months and disqualified from being a company director for 10 years at St Albans Crown Court. A press report can be found at: http://energyassessormagazine.com/panels_boss_whatcott_sentencing/ The compan
  6. eon are using LCS ( debt collector) to chase for Limited company debt, company no longer trading - Dissolved in February 2016 eon have changed the name on correspondence from "XXX Limited co" to ( Directors name T/A XXX ) i wrote back to LCS stating LTD company is separate legal entity - and that they cannot simply assign the debt to the previous director. I also asked for copy of any agreements, signed documents, copies of any bills etc as i believe the bills will have xxx ltd ( Not TA) Is this Practice legal - surely there is an illegal re-assignment attempt here -
  7. Hello, Can you tell me how can i register as a sole trader while in the same time I'm a LTD company director and a LLP member? It seems to be a problem through the HM R&C online service or I just can't find the answer... Looking forward for all your help
  8. Lodhi finance limited was liquidated in september last year. However the director has previously done the same . He did this with rasul finance limited same address and bought out the debt ledgers via a business named Crawford Business Services . This was not a limited company but was one that had been set up as a transfer vehicle. Once Crawford businees was assigned the ledgers then Lodhi finance Limited bought this business out for £30000 and persued the unpaid bedts that had been mounting up at a rate of 39.9 % per annum. This meant a lot of people lost their homes etc. However it seem
  9. Hello, I checked my statutory credit report today as I do now and again. I have noticed there's a table 2 search which has Search Reason: Director Search Company: Ic: Lynx Express Limited I'm a director (the only director) of a Limited Company which has never traded and is dormant so I'm assuming the search has something to do with this although I do trade as a sole trader. Why would they be doing a search on me and who is Lynx Express Limited? The search was at the beginning of January 2017, I didn't apply for anything about that time and apart from my car insurance in Novembe
  10. I was wondering if anyone could comment on what normally happens when a limited company with one director and a secretary attempts to open a commercial lease. If it's a new company, I know from reading around on here that the director will need credit checked, but what about the secretary? Thanks.
  11. On Wednesday, 4th Nov 15, a JobCentre Workcoach at Seven Kings Jobcentre, instigated a full scale row with me about my apparent job search failure, even though I applied for 33 vacancies for period 21/10/15 – 4/11/15 - so she's clearly insane and her judgement is off at best and worst she doesn't listen to reason nor pay attention to months of evidence. (This is my 2nd complaint against this particular Work Coach for bullying – the first complaint being the 10th September 2014) She battered me about why I hadn't secured interviews for the amount of jobs applied for,
  12. It appears that MMF now have a new director. Please welcome to the board... Mrs Denise Crossley Look where she has been... [ATTACH=CONFIG]53994[/ATTACH]
  13. Hello, I hope someone can advise. I am looking for some assistance. I have just recieved a Small Claims Summons from a large organisation chasing a debt from a Ltd Company I was a Director for the sum of £840.70. The company I was a Director for dissolved in June 2015. I signed a trade account agreement in my name on behalf of the company as I was the Director. The company only had a £750.00 trade limit. It was a trade account but yet the large organisation is chasing me personally now for the debt. I started the business in the hope of success b
  14. Hi Everyone , i was hoping for some advice , after looking through documentation it seems i was REALLY naive when i took out the credit for my car , i had finance on 10.12.2014 for a renault megane 2007 1.9 DCI To cut it short they charged me £2,350 for the car and the loan amount by credit for cars was £5500 !! i was paying £150 a month , ive paid £2,300 off it , but with all the numerous problems ive had to pay for with the car from the start i stopped paying last month last payment i made was on 17th june and i had to pay via "[email protected]
  15. Good evening all, I would be grateful for any advice that may be offered for the following case that I am pursuing through the Small Claims court. I have changed the exact dates, but the rest of the details are accurate: On 15 November 2013, I found a website offering for sale some consumer electronics. It was a computer peripheral (offered as a kit or fully assembled) that would enable me to expand my fledgling prototyping business. After many calls and emails with the Company Director, I went ahead with ordering an assembled and calibrated unit for the sum of £1000.00 (including co
  16. How will things be affected if an Enforcement company sales Director becomes Vice Chair of the BPA? Do you want to know more? if so catch up on this here http://rossandroberts.com/about-us/news/featured/bpa-south-west-group-elects-adrian-lardner-as-vice-chair/ "Adrian Lardner, Ross & Roberts’ Sales & Marketing Director has been elected as Vice Chair of the British Parking Association’s (BPA) South West Group."
  17. I hope someone can help with this query? Thanks. Lost home 3 years ago and have been renting since. I'm a limited Company Director. Company has never made a profit in over 10 years. Closed retail unit in 2011. We tried every which way to avoid getting any benefits, but had no choice in the end. applied & granted Housing Benefit in April this year (provided wife's PAYE details/payslips & 3 years worth of the Company Accounts for myself, which they took copies of at the time of the application). Company is still 'alive' and 'active' as far as
  18. Hi Everyone , This site helped me massively before and Thank everyone here . Recently I set up a Ltd company with a colleague from my old employment. He had the funds and I had the contacts and he spent about 2 K the company failed. I resigned last week well was partly forced to as he wanted money. Basically he was not committed to it threw some money in and went on holiday . Came back when it was not looking good he just continually give out negatives and every time I thought I ad a chance he would shoot it down. The issue is this. When we set up
  19. I have just received the following Media Release: MEDIA RELEASE 7 January 2014 For immediate use New Director General for CIVEA ascivil enforcement enters new era The Civil Enforcement Association (CIVEA) is pleased to announce the appointment of Stephen Caven as Director General. His appointment will be effective as from 1st April 2014 but for a two month period from that date he will work alongside the current Director General, Dr Steven Everson, to ensure a smooth transition. Stephen Caven is a qualified lawyer who began his career in private practice. Movi
  20. Full report... http://www.ico.org.uk/news/latest_news/2013/pay-day-loans-company-and-its-director-prosecuted-for-failing-to-register-08102013
  21. Hi, About 18 months ago I opened up a LLC which stopped trading 1 year after it was formed, but because there is debt which needs to be resolved I couldn't just close the company. Unfortunately the company made NO money and upon agreement with the people the business owed the debt to, they were happy for me to have the company struck off, which has already been applied for. During those 18 months I was in receipt of Housing Benefit whilst not receiving a salary. Throughout the 18 months, the Council were adiment that I was 'self employed' as opposed to being 'employed as a direc
  22. HSBC has appointed former MI5 director general Sir Jonathan Evans to its financial system vulnerabilities committee. On 6 August, Evans will join the lender as an independent non-executive director and as a member of a committee which has been specifically launched in order to pinpoint any part of the bank’s operations which could prove vulnerable to financial crime. Evans will be paid a director’s fee of £95,000 per annum, as authorised by shareholders at the 2011 annual general meeting and a fee of £30,000 per annum as a member of the financial system vulnerabilities committee.HSBC h
  23. I'm in a really weird situation where my grievance is for my director and sales manager. I am currently going through a hell of a time and work life is very awkward. I'm using our hr. department to get resolution to this and im just hoping that it is sorted soon. I would have no idea of what to do if it was hr who was the person you had a grievance with. I think perhaps there is always a non byes' third party somewhere even if it has to come from a separate organisation. People should be protected in the work place. Even against the highest level of management. Also if anything comes of this
  24. I have been reading this site for the past few days and the advice on here for other people has been great and I have learned a lot from this. I’ve been the Director of my own Ltd Company for the past 4 years after the Government legislation effectively closed down Multi Service Company schemes. I chose the Limited Company route as this was the most tax efficient route, as I am sure many others in my situation did. This had worked alright for me as I was putting money aside every week to meet my Tax payments as they became payable. But this year I don’t have enough put aside
  25. Hi All, Apologies if this is in the wrong forum - I couldn't find anything that exactly matches my problem. Myself and 2 others setup a company (we're each directors with 2 shares each and we have a shareholder who isn't a director who also owns 2 shares, so we own 25% each). The main problem we have is one of the directors is withholding several thousand pounds cash (from an event we ran) from the company and we're not sure exactly what we can or should do about it. We have several witnesses that the director has the money and we have an email that confirms the amount.
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