HR + LIMITED
ASHFORD GOLDMARSH INTERNATIONAL LIMITED PARKINSON JV ONE HUNDRED AND FORTY-ONE LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 05885763
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Joy Alison Cross as a director on 26 August 2015. The most likely internet sites of HR + LIMITED are www.hr.co.uk, and www.hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Limited is a Private Limited Company. The company registration number is 05885763. Hr Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Hr 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. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director CROSS, Joy Alison 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 SANTER, Victoria has been resigned. Director VIDLER, Craig Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


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
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 25 July 2006
Director
BILLOT, Hugh Edward, Dr
Resigned: 01 May 2015
Appointed Date: 14 September 2007
84 years old
Director
CROSS, Joy Alison
Resigned: 26 August 2015
Appointed Date: 01 March 2010
48 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: 18 February 2010
Appointed Date: 25 July 2006
80 years old
Director
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 04 March 2008
77 years old
Director
SANTER, Victoria
Resigned: 30 April 2013
Appointed Date: 20 April 2012
55 years old
Director
VIDLER, Craig Gordon
Resigned: 31 December 2015
Appointed Date: 15 August 2014
79 years old

Persons With Significant Control

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

HR + LIMITED Events

27 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 25 July 2016 with updates
19 Apr 2016
Termination of appointment of Joy Alison Cross as a director on 26 August 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
...
... and 47 more events
09 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006
Incorporation

HR + LIMITED Charges

28 July 2008
Debenture
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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