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Had two letters today from a DCA called Financial Investigations and Recoveries based in Rugby.

Ones chasing for Barclaycard the other for Vanquis,anybody had dealings? :idea:

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Never heard of this lot before to be honest...but they are now on the CAG radar for sure ;)

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Full address

Unit 5,Mitchell Court,

Castle Mound Way

Central Park

Rugby

CV23 OUY

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Anthrax alert at debt collectors caused by box of doughnuts

 

Make sure you do not post anything which identifies you. Although we can remove certain things from the site unless it's done in a timely manner everything you post will appear in Google cache & we do not have any control over that.

 

Vir prudens non contra ventum mingit

 

[sIGPIC][/sIGPIC]

17 Port & Maritime Regiment RCT

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Good God!

Lovely smiling faces...?

 

AC

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Well ive sent off for CCA on both so lets see how these ones work :p

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V. Good.

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I've just checked the FSA site & Financial Investigations and Recoveries (Europe) Limited are not registered. :rolleyes:


Anthrax alert at debt collectors caused by box of doughnuts

 

Make sure you do not post anything which identifies you. Although we can remove certain things from the site unless it's done in a timely manner everything you post will appear in Google cache & we do not have any control over that.

 

Vir prudens non contra ventum mingit

 

[sIGPIC][/sIGPIC]

17 Port & Maritime Regiment RCT

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Company Details

 

 

The WebCHeck service is available 24 hours 7 days a week

 

 

Name & Registered Office:

FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED

UNIT 5 MITCHELL COURT CASTLE MOUND WAY

CENTRAL PARK

RUGBY

WARWICKSHIRE

CV23 0UY

Company No. 03958421

 

 

 

 

Status: Active

Date of Incorporation: 28/03/2000

 

Country of Origin: United Kingdom

 

Company Type: Private Limited Company

Nature of Business (SIC(03)):

7487 - Other business activities

 

Accounting Reference Date: 31/10

Last Accounts Made Up To: 31/10/2007 (FULL)

Next Accounts Due: 31/08/2009

Last Return Made Up To: 28/03/2009

Next Return Due: 25/04/2010

 

Last Members List: 28/03/2009

 

Previous Names:

Date of change Previous Name

05/05/2000 GOLDENBRIGHT LIMITED

14/03/2005 KINGS HILL (NO.2) LIMITED

 

Branch Details

There are no branches associated with this company.

 

Oversea Company Info

There are no Oversea Details associated with this company."

 

Sounds like Cabot?

 

Just checking

 

AC

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Knew it!!!

 

The same address as our old friends; CABOT.

 

 

Application / Licence Details

Licence Number:0496716Licence Status:Current

Current Applicant / Licensee:

Business Name Company Registration Number

Financial Investigations And Recoveries (Europe) Limited 3958421

 

Categories:

Consumer credit

Consumer hire

Credit brokerage

Credit reference agency

Debt adjusting/counselling

Debt collecting

 

Right To Canvass Off Trade Premises:Yes

Trading Name(s) (Current):

F.I.R.E

 

Issued Date: 30-Nov-2000 Expiry Date: 21-Dec-2010

Legal Formation:

Body Corporate (incorporated inside UK)

 

Current Individuals that run the organisation:

Name Position

Glen Paul Crawford OFFICER

John David Randall OFFICER

Mr Kenneth William Maynard OFFICER

 

Historic Individuals that run the organisation:

Name Position

Angela Jane Church OFFICER

James Roy Clark OFFICER

 

Current Address(es):

Address Type Address

Correspondence 1, Kings Hill Avenue, Kings Hill, WEST MALLING, Kent, ME19 4UA, United Kingdom

Principal Place Of Business 1, Kings Hill Avenue, Kings Hill, WEST MALLING, Kent, ME19 4UA, United Kingdom

Registered Office 5, Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY, United Kingdom

 

Historic Address(es):

Address Type Address

Correspondence c/o Cabot Financial (Europe), 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT

Principal Place Of Business 10, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT

Registered Office 10, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT

Registered Office Glebe House 2, Clifton Road, Rugby, CV21 3PX.

 

Knowledge is POWER:)

 

AC

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Fire is the paramiltary wing of ken Maynards sleazy empire


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Knew it!!!

 

The same address as our old friends; CABOT.

 

Not only that, but from a previous search of the ICO website.

 

Data Controller: FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED

 

Address:

C/O CABOT FINANCIAL (EUROPE) LIMITED

1 KINGS HILL AVENUE

KINGS HILL

WEST MALLING

KENT

ME19 4UA


[SIZE=2][COLOR=SeaGreen][FONT=Verdana][URL="http://www.nationaldebtline.co.uk/"][/URL][/FONT][/COLOR][/SIZE]

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As ODC said:

 

Ken Maynard and his sleazy empire!

 

AC

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