HR GO (HUNTINGDON) LIMITED
ASHFORD HR GO (BISHOP'S STORTFORD) LIMITED STAFFSIGN (EAST ANGLIA) LIMITED APPLETREE INVESTMENTS LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 03267214
Status Active
Incorporation Date 22 October 1996
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 one hundred and eleven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015. The most likely internet sites of HR GO (HUNTINGDON) LIMITED are www.hrgohuntingdon.co.uk, and www.hr-go-huntingdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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 Huntingdon Limited is a Private Limited Company. The company registration number is 03267214. Hr Go Huntingdon Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of Hr Go Huntingdon Limited is Wellington House Church Road Ashford Kent Tn23 1re. . BARROW, Roderick Guy is a Secretary of the company. HAMILTON, Beth is a Director of the company. PARKINSON, John Charles is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary CLIFTON, Anne has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director GEVAUX, Kerry Paul has been resigned. Director HARE, Cindy Leigh has been resigned. Director HARVEY, Christopher Robert has been resigned. Director HURREN, David James has been resigned. Director MORRISON, Murdo Mckenzie has been resigned. Director PARKINSON, John Charles has been resigned. Director STEVENSON, Mark Jonathan has been resigned. Director TILLBROOK, Richard has been resigned. Director VIDLER, Craig Gordon has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BARROW, Roderick Guy
Appointed Date: 15 August 2014
Director
HAMILTON, Beth
Appointed Date: 30 September 2014
45 years old
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
CLIFTON, Anne
Resigned: 01 September 1997
Appointed Date: 12 February 1997
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 01 September 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 February 1997
Appointed Date: 22 October 1996
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 07 November 2011
84 years old
Director
GEVAUX, Kerry Paul
Resigned: 24 November 2011
Appointed Date: 01 January 2009
53 years old
Director
HARE, Cindy Leigh
Resigned: 12 April 2002
Appointed Date: 18 October 1999
64 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: 01 September 1997
58 years old
Director
MORRISON, Murdo Mckenzie
Resigned: 31 December 2011
Appointed Date: 12 February 1997
75 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 01 September 1997
80 years old
Director
STEVENSON, Mark Jonathan
Resigned: 05 July 2007
Appointed Date: 29 November 2006
65 years old
Director
TILLBROOK, Richard
Resigned: 01 January 2009
Appointed Date: 01 July 2004
58 years old
Director
VIDLER, Craig Gordon
Resigned: 31 December 2015
Appointed Date: 15 August 2014
79 years old
Nominee Director
BUYVIEW LTD
Resigned: 12 February 1997
Appointed Date: 22 October 1996

Persons With Significant Control

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

HR GO (HUNTINGDON) LIMITED Events

06 Dec 2016
Confirmation statement made on 20 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015
14 Jan 2016
Appointment of Mr John Charles Parkinson 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 101 more events
17 Feb 1997
Secretary resigned
17 Feb 1997
New secretary appointed
17 Feb 1997
New director appointed
17 Feb 1997
Registered office changed on 17/02/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
22 Oct 1996
Incorporation

HR GO (HUNTINGDON) 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 August 1999
Mortgage debenture
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 September 1997
Debenture
Delivered: 5 September 1997
Status: Satisfied on 5 July 2003
Persons entitled: Murdo Mackenzie Morrison
Description: Fixed and floating charges over the undertaking and all…
1 September 1997
Debenture
Delivered: 5 September 1997
Status: Satisfied on 5 July 2003
Persons entitled: Staffsign Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 1997
Debenture
Delivered: 5 September 1997
Status: Satisfied on 5 July 2003
Persons entitled: Human Resource Group PLC
Description: Fixed and floating charges over the undertaking and all…

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