H.R. MANAGEMENT SERVICES LTD
ASHFORD PEOPLE 4 RECRUITMENT LIMITED H.R. MANAGEMENT SERVICES LIMITED DMR CONSULTING LIMITED OCTAGON SELECTION LTD

Hellopages » Kent » Ashford » TN23 1RE

Company number 03286853
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of H.R. MANAGEMENT SERVICES LTD are www.hrmanagementservices.co.uk, and www.h-r-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H R Management Services Ltd is a Private Limited Company. The company registration number is 03286853. H R Management Services Ltd has been working since 03 December 1996. The present status of the company is Active. The registered address of H R Management Services Ltd is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director COLLIER, Terry Alan has been resigned. Director DAY, Jeffrey has been resigned. Director HARVEY, Christopher Robert has been resigned. Director HUME, Rebecca Louise has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director LAPPING, William Terence Charles has been resigned. Director MCCARTNEY, James Robertson Uttley has been resigned. Director PARKINSON, Betty has been resigned. Director PARKINSON, John Charles has been resigned. Director PRIOR, Anthony Edward has been resigned. Director STEVENSON, Jonathon Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 03 December 1996
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
84 years old
Director
COLLIER, Terry Alan
Resigned: 11 January 2001
Appointed Date: 11 January 1999
59 years old
Director
DAY, Jeffrey
Resigned: 13 August 1998
Appointed Date: 13 December 1997
59 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
HUME, Rebecca Louise
Resigned: 10 February 2004
Appointed Date: 08 May 2002
47 years old
Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 November 2011
62 years old
Director
LAPPING, William Terence Charles
Resigned: 19 October 2003
Appointed Date: 08 May 2002
72 years old
Director
MCCARTNEY, James Robertson Uttley
Resigned: 13 August 1998
Appointed Date: 13 December 1997
51 years old
Director
PARKINSON, Betty
Resigned: 11 January 1999
Appointed Date: 13 December 1997
105 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 03 December 1996
80 years old
Director
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 11 January 1999
77 years old
Director
STEVENSON, Jonathon Mark
Resigned: 05 July 2007
Appointed Date: 26 July 2005
65 years old

Persons With Significant Control

Hr Go Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.R. MANAGEMENT SERVICES LTD Events

17 Jan 2017
Confirmation statement made on 3 December 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 90 more events
19 Dec 1997
Particulars of mortgage/charge
19 Nov 1997
Company name changed octagon selection LTD\certificate issued on 20/11/97
01 May 1997
Ad 28/04/97--------- £ si 1@1=1 £ ic 1/2
10 Apr 1997
Company name changed parkinson jv eleven LIMITED\certificate issued on 11/04/97
03 Dec 1996
Incorporation

H.R. MANAGEMENT SERVICES LTD Charges

18 February 2004
Debenture
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1997
Debenture
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: James Robertson Uttley Mccartney
Description: Fixed and floating charges over the undertaking and all…
13 December 1997
Debenture
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: Human Resource Group PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1997
Debenture
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: Jeffrey Day
Description: Fixed and floating charges over the undertaking and all…

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