Company number 02169157
Status Active
Incorporation Date 25 September 1987
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 fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of David Housden as a director on 31 August 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 10,000
. The most likely internet sites of RECRUITMENT HOLDINGS LIMITED are www.recruitmentholdings.co.uk, and www.recruitment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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.Recruitment Holdings Limited is a Private Limited Company.
The company registration number is 02169157. Recruitment Holdings Limited has been working since 25 September 1987.
The present status of the company is Active. The registered address of Recruitment Holdings 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. SURRIDGE, Paul is a Director of the company. WALL, Gregory is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary BROWN, Pamela Joy 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 EVANS, Robert has been resigned. Director HARVEY, Christopher Robert has been resigned. Director HOUSDEN, David has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director LEE, Richard John has been resigned. Director PARKINSON, John Charles has been resigned. Director PEARSON, Trevor Ian has been resigned. Director PRIOR, Anthony Edward has been resigned. Director READER, Stuart John has been resigned. Director READER, Stuart John has been resigned. Director STEVENSON, Jonathon Mark has been resigned. Director STRACEY, Mark Barry has been resigned. Director VIDLER, Craig Gordon has been resigned. Director YOUNG, Paul James has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Director
EVANS, Robert
Resigned: 12 June 2000
Appointed Date: 12 April 1999
77 years old
Director
HOUSDEN, David
Resigned: 31 August 2016
Appointed Date: 01 October 2007
57 years old
Director
LEE, Richard John
Resigned: 02 January 1998
Appointed Date: 01 July 1992
65 years old
RECRUITMENT HOLDINGS LIMITED Events
13 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of David Housden as a director on 31 August 2016
06 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
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 148 more events
13 Jan 1988
Director resigned;new director appointed
05 Jan 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Jan 1988
Company name changed realvisit LIMITED\certificate issued on 29/12/87
04 Jan 1988
Company name changed\certificate issued on 04/01/88
25 Sep 1987
Incorporation
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…
2 January 1996
Debenture
Delivered: 9 January 1996
Status: Satisfied
on 24 June 2000
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
6 April 1992
Fixed charge supplemental to a debenture
Delivered: 16 April 1992
Status: Satisfied
on 5 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
2 December 1991
Debenture deed
Delivered: 6 December 1991
Status: Satisfied
on 5 July 2003
Persons entitled: Hill Samuel Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 1988
Debenture
Delivered: 3 October 1988
Status: Satisfied
on 5 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…