HR GO (GREAT YARMOUTH) LIMITED
ASHFORD STAFFSIGN (NORFOLK) LIMITED PARKINSON JV SIXTY-ONE LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 03862071
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr John Charles Parkinson as a director on 31 December 2015. The most likely internet sites of HR GO (GREAT YARMOUTH) LIMITED are www.hrgogreatyarmouth.co.uk, and www.hr-go-great-yarmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Hr Go Great Yarmouth Limited is a Private Limited Company. The company registration number is 03862071. Hr Go Great Yarmouth Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Hr Go Great Yarmouth Limited is Wellington House Church Road Ashford Kent Tn23 1re. . BARROW, Roderick Guy is a Secretary of the company. PARKINSON, John Charles is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Nominee Secretary PRIOR, Anthony Edward has been resigned. Director BANYARD, Matthew William has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director HURREN, David James has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director PARKINSON, John Charles has been resigned. Director RUSSELL SMITH, Kim Pearl has been resigned. Director STEVENSON, Mark Jonathan has been resigned. Director VIDLER, Craig Gordon has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BARROW, Roderick Guy
Appointed Date: 15 August 2014

Director
PARKINSON, John Charles
Appointed Date: 31 December 2015
80 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

Nominee Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 20 October 1999

Director
BANYARD, Matthew William
Resigned: 28 June 2013
Appointed Date: 31 January 2001
60 years old

Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 07 November 2011
84 years old

Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old

Director
HURREN, David James
Resigned: 29 November 2006
Appointed Date: 31 January 2001
58 years old

Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 November 2011
62 years old

Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 20 October 1999
80 years old

Director
RUSSELL SMITH, Kim Pearl
Resigned: 28 February 2013
Appointed Date: 31 January 2001
68 years old

Director
STEVENSON, Mark Jonathan
Resigned: 05 July 2007
Appointed Date: 29 November 2006
65 years old

Director
VIDLER, Craig Gordon
Resigned: 31 December 2015
Appointed Date: 15 July 2014
79 years old

Persons With Significant Control

Hr Go Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HR GO (GREAT YARMOUTH) LIMITED Events

06 Dec 2016
Confirmation statement made on 20 October 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Jan 2016
Appointment of Mr John Charles Parkinson as a director on 31 December 2015
27 Jan 2016
Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

...
... and 84 more events
09 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution

09 Nov 1999
Accounting reference date extended from 31/10/00 to 31/12/00
20 Oct 1999
Incorporation

HR GO (GREAT YARMOUTH) LIMITED Charges

27 January 2012
Tenancy agreement
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Breckland District Council
Description: Interest in the deposited sum see image for full details.
18 February 2011
Rent deposit deed
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Mrs Audrey Joan Fischl
Description: The sum from time to time in a deposit account and the…
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…
2 April 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Debenture
Delivered: 3 February 2001
Status: Satisfied on 5 July 2003
Persons entitled: Kim Pearl Russell-Smith
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Debenture
Delivered: 3 February 2001
Status: Satisfied on 5 July 2003
Persons entitled: Matthew William Banyard
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Debenture
Delivered: 3 February 2001
Status: Satisfied on 5 July 2003
Persons entitled: Human Resource Group PLC
Description: Fixed and floating charges over the undertaking and all…