HR GO (HAYES) LIMITED
ASHFORD HR GO (SLOUGH) LIMITED STAFFSIGN (THAMES VALLEY) LIMITED STAFFSIGN (HEATHROW) LIMITED STAFFSIGN (HAYES) LIMITED PARKINSON JV THIRTY-ONE LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 03507992
Status Active
Incorporation Date 11 February 1998
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 three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HR GO (HAYES) LIMITED are www.hrgohayes.co.uk, and www.hr-go-hayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Hayes Limited is a Private Limited Company. The company registration number is 03507992. Hr Go Hayes Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Hr Go Hayes 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. Nominee Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director HOLZHERR, Susan Diana has been resigned. Director HURREN, David James has been resigned. Director ISSAC, Paul has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director PARKINSON, John Charles has been resigned. Director STEVENSON, Jonathon Mark has been resigned. Director WALSH, Joseph John 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
Nominee Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 11 February 1998
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
84 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
HOLZHERR, Susan Diana
Resigned: 22 December 2004
Appointed Date: 14 May 1998
66 years old
Director
HURREN, David James
Resigned: 29 November 2006
Appointed Date: 14 May 1998
58 years old
Director
ISSAC, Paul
Resigned: 30 November 2008
Appointed Date: 14 May 1998
68 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: 11 February 1998
80 years old
Director
STEVENSON, Jonathon Mark
Resigned: 05 July 2007
Appointed Date: 29 November 2006
65 years old
Director
WALSH, Joseph John
Resigned: 01 February 2001
Appointed Date: 14 May 1998
63 years old

HR GO (HAYES) LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Apr 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 93 more events
23 Feb 1998
Ad 16/02/98--------- £ si 1@1=1 £ ic 1/2
23 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 1998
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.
23 Feb 1998
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.
11 Feb 1998
Incorporation

HR GO (HAYES) 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…
13 September 1999
Mortgage debenture
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 August 1999
Debenture
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: John Joseph Walsh
Description: Fixed and floating charges over the undertaking and all…
9 August 1999
Debenture
Delivered: 14 August 1999
Status: Satisfied on 5 July 2003
Persons entitled: Staffsign (Group) Limited
Description: Fixed and floating charges over the undertaking and all…
9 August 1999
Debenture
Delivered: 14 August 1999
Status: Satisfied on 5 July 2003
Persons entitled: Paul Isaac
Description: Fixed and floating charges over the undertaking and all…
9 August 1999
Debenture
Delivered: 14 August 1999
Status: Satisfied on 5 July 2003
Persons entitled: Human Resource Group PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1998
Debenture
Delivered: 18 May 1998
Status: Satisfied on 5 July 2003
Persons entitled: Susan Diana Holzherr
Description: Undertaking and all property and assets present and future…
14 May 1998
Debenture
Delivered: 18 May 1998
Status: Satisfied on 5 July 2003
Persons entitled: Staffsign (Group) Limited
Description: Undertaking and all property and assets present and future…
14 May 1998
Debenture
Delivered: 18 May 1998
Status: Satisfied on 24 June 2000
Persons entitled: Staffsign (Slough) Limited
Description: Undertaking and all property and assets present and future…
14 May 1998
Debenture
Delivered: 18 May 1998
Status: Satisfied on 5 July 2003
Persons entitled: Human Resource Group PLC
Description: Undertaking and all property and assets present and future…

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