APPOINT PERSONNEL LIMITED
BATH FORUM 242 LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2NT
Company number 04315963
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 38 GAY STREET, BATH, UNITED KINGDOM, BA1 2NT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of APPOINT PERSONNEL LIMITED are www.appointpersonnel.co.uk, and www.appoint-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Appoint Personnel Limited is a Private Limited Company. The company registration number is 04315963. Appoint Personnel Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Appoint Personnel Limited is 38 Gay Street Bath United Kingdom Ba1 2nt. . ASHMAN, Katherine Jane is a Director of the company. ASHMAN, Nigel is a Director of the company. Secretary ASHMAN, Nigel has been resigned. Secretary SMITH, James Frederick has been resigned. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
ASHMAN, Katherine Jane
Appointed Date: 02 January 2002
59 years old
Director
ASHMAN, Nigel
Appointed Date: 02 January 2002
59 years old

Resigned Directors

Secretary
ASHMAN, Nigel
Resigned: 26 January 2011
Appointed Date: 02 January 2002
Secretary
SMITH, James Frederick
Resigned: 04 July 2013
Appointed Date: 26 January 2011
Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 02 January 2002
Appointed Date: 02 November 2001
Director
FORUM DIRECTORS LIMITED
Resigned: 02 January 2002
Appointed Date: 02 November 2001

Persons With Significant Control

Appoint Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPOINT PERSONNEL LIMITED Events

22 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
18 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 50 more events
10 Jan 2002
Secretary resigned
08 Jan 2002
Company name changed forum 242 LIMITED\certificate issued on 08/01/02
04 Jan 2002
New secretary appointed;new director appointed
04 Jan 2002
New director appointed
02 Nov 2001
Incorporation

APPOINT PERSONNEL LIMITED Charges

21 August 2012
Debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Floating charge (all assets)
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 May 2008
Fixed charge on purchased debts which fail to vest
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
13 October 2006
Fixed and floating charge
Delivered: 17 October 2006
Status: Satisfied on 6 May 2009
Persons entitled: Rbs Invoice Finance Limited Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 October 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 14 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2002
Fixed and floating charge
Delivered: 5 July 2002
Status: Satisfied on 14 May 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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