HR GO (BRADFORD) LIMITED
ASHFORD HR GO (LEEDS) LIMITED SALES & MARKETING SELECTION (LEEDS) LIMITED SALES AND MARKETING SELECTION LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 03092241
Status Active
Incorporation Date 17 August 1995
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 and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HR GO (BRADFORD) LIMITED are www.hrgobradford.co.uk, and www.hr-go-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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.Hr Go Bradford Limited is a Private Limited Company. The company registration number is 03092241. Hr Go Bradford Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Hr Go Bradford Limited 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 POST, Janette Lesley has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director BIRKHEAD, Philip has been resigned. Director BROWN, Stuart has been resigned. Director GRAY, Stephen Andrew has been resigned. Director HARVEY, Christopher Robert has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director MILLER, Patrick Robert 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
POST, Janette Lesley
Resigned: 22 August 1995
Appointed Date: 17 August 1995
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 22 August 1995
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
84 years old
Director
BIRKHEAD, Philip
Resigned: 31 January 2006
Appointed Date: 05 October 2004
47 years old
Director
BROWN, Stuart
Resigned: 31 January 2006
Appointed Date: 11 January 2005
47 years old
Director
GRAY, Stephen Andrew
Resigned: 13 February 2004
Appointed Date: 01 September 1995
61 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 November 2011
62 years old
Director
MILLER, Patrick Robert
Resigned: 22 August 1995
Appointed Date: 17 August 1995
83 years old
Director
PARKINSON, Betty
Resigned: 29 July 2002
Appointed Date: 01 September 1995
104 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 22 August 1995
80 years old
Director
PRIOR, Anthony Edward
Resigned: 11 October 2004
Appointed Date: 29 July 2002
77 years old
Director
STEVENSON, Jonathon Mark
Resigned: 05 July 2007
Appointed Date: 11 October 2004
65 years old

Persons With Significant Control

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

HR GO (BRADFORD) LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 17 August 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
24 Oct 2014
Appointment of John Matthew Parkinson as a director
...
... and 94 more events
18 Sep 1995
New secretary appointed
18 Sep 1995
Secretary resigned
15 Sep 1995
Particulars of mortgage/charge
15 Sep 1995
Particulars of mortgage/charge
17 Aug 1995
Incorporation

HR GO (BRADFORD) LIMITED Charges

27 November 2006
Guarantee & debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Financier)
Description: Fixed and floating charges over the undertaking and all…
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…
1 September 1995
Debenture
Delivered: 15 September 1995
Status: Outstanding
Persons entitled: Stephen Andrew Gray
Description: Fixed and floating charges over the undertaking and all…
1 September 1995
Debenture
Delivered: 15 September 1995
Status: Satisfied on 13 March 2012
Persons entitled: Parkinson Group PLC
Description: Fixed and floating charges over the undertaking and all…

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