HR GO (NORWICH) LIMITED
ASHFORD CASTLE PERSONNEL (NORFOLK) LIMITED PARKINSON JV SEVENTY-NINE LIMITED

Hellopages » Kent » Ashford » TN23 1RE
Company number 04347954
Status Active
Incorporation Date 7 January 2002
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 eighty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 179.18 . The most likely internet sites of HR GO (NORWICH) LIMITED are www.hrgonorwich.co.uk, and www.hr-go-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Norwich Limited is a Private Limited Company. The company registration number is 04347954. Hr Go Norwich Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Hr Go Norwich Limited is Wellington House Church Road Ashford Kent Tn23 1re. . BARROW, Roderick Guy is a Secretary of the company. HARRISON, Lesley is a Director 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. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director BRODERICK, Paul has been resigned. Director BUNN, Elizabeth has been resigned. Director BUNN, Howard Martin has been resigned. Director HARVEY, Christopher Robert has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director PARKINSON, John Charles has been resigned. Director PRIOR, Anthony Edward has been resigned. Director STEVENSON, Jonathon Mark 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
HARRISON, Lesley
Appointed Date: 08 April 2009
67 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
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009

Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 07 January 2002

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

Director
BRODERICK, Paul
Resigned: 20 December 2013
Appointed Date: 10 August 2012
54 years old

Director
BUNN, Elizabeth
Resigned: 31 March 2010
Appointed Date: 18 October 2002
52 years old

Director
BUNN, Howard Martin
Resigned: 31 March 2010
Appointed Date: 18 October 2002
63 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 January 2009
62 years old

Director
PARKINSON, John Charles
Resigned: 19 February 2010
Appointed Date: 07 January 2002
80 years old

Director
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 18 October 2002
77 years old

Director
STEVENSON, Jonathon Mark
Resigned: 05 July 2007
Appointed Date: 26 July 2005
65 years old

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

Persons With Significant Control

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

HR GO (NORWICH) LIMITED Events

10 Feb 2017
Confirmation statement made on 7 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 179.18

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
...
... and 78 more events
21 Jan 2002
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.

21 Jan 2002
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.

21 Jan 2002
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.

21 Jan 2002
Resolutions
  • RES13 ‐ Re-remuneration 10/01/02

07 Jan 2002
Incorporation

HR GO (NORWICH) 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…
12 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…