ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED
BIRMINGHAM PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED PERTEMPS PEOPLE DEVELOPMENT GROUP HOLDINGS LIMITED MACBETH 22 LIMITED

Hellopages » West Midlands » Birmingham » B19 2SS

Company number 04881405
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address APM UNIT 40, NEWTOWN SHOPPING CENTRE, NEWTOWN, BIRMINGHAM, ENGLAND, B19 2SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2015; Registered office address changed from 17 Westbourne Road Edgbaston Birmingham B15 3TR to Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS on 31 October 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED are www.advancedpersonnelmanagementgroupuk.co.uk, and www.advanced-personnel-management-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Advanced Personnel Management Group Uk Limited is a Private Limited Company. The company registration number is 04881405. Advanced Personnel Management Group Uk Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Advanced Personnel Management Group Uk Limited is Apm Unit 40 Newtown Shopping Centre Newtown Birmingham England B19 2ss. . BELLINGE, Bruce Stone is a Director of the company. CAVE, Alan is a Director of the company. FIDDES, Paul is a Director of the company. LEACH, Robert William is a Director of the company. WYNNE, Megan Kyla is a Director of the company. Secretary DUDLEY, Nigel John has been resigned. Secretary MYTTON, Jill has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director BACON, Nigel Douglas has been resigned. Director BIRCHALL, Colin has been resigned. Director BORZILLO, Barry has been resigned. Director CHINN, Carl Steven Alfred has been resigned. Director EDWARDS, Gareth Russell has been resigned. Director EDWARDS, Gareth Russell has been resigned. Director HOBDAY, Michael has been resigned. Director JACKSON, Jennifer Anne has been resigned. Director KELLY, Jonathan Francis has been resigned. Director KING, Stephen Anthony has been resigned. Director KING, Stephen Anthony has been resigned. Director RALSTON, Prins Aubrey has been resigned. Director WATTS, Timothy has been resigned. Director WENTWORTH, James Hamilton has been resigned. Director SHAKESPEARES SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BELLINGE, Bruce Stone
Appointed Date: 22 July 2015
75 years old
Director
CAVE, Alan
Appointed Date: 22 July 2015
71 years old
Director
FIDDES, Paul
Appointed Date: 26 July 2016
71 years old
Director
LEACH, Robert William
Appointed Date: 22 July 2015
73 years old
Director
WYNNE, Megan Kyla
Appointed Date: 22 July 2015
59 years old

Resigned Directors

Secretary
DUDLEY, Nigel John
Resigned: 16 September 2008
Appointed Date: 03 May 2005
Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 09 December 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 22 July 2015
Appointed Date: 16 September 2008
Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 29 August 2003
Director
BACON, Nigel Douglas
Resigned: 23 November 2006
Appointed Date: 01 September 2005
68 years old
Director
BIRCHALL, Colin
Resigned: 30 November 2012
Appointed Date: 09 December 2003
72 years old
Director
BORZILLO, Barry
Resigned: 09 August 2010
Appointed Date: 02 March 2010
61 years old
Director
CHINN, Carl Steven Alfred
Resigned: 16 September 2008
Appointed Date: 05 April 2006
69 years old
Director
EDWARDS, Gareth Russell
Resigned: 22 July 2015
Appointed Date: 01 December 2010
66 years old
Director
EDWARDS, Gareth Russell
Resigned: 16 September 2008
Appointed Date: 09 December 2003
66 years old
Director
HOBDAY, Michael
Resigned: 26 July 2016
Appointed Date: 22 July 2015
67 years old
Director
JACKSON, Jennifer Anne
Resigned: 16 September 2008
Appointed Date: 09 December 2003
73 years old
Director
KELLY, Jonathan Francis
Resigned: 22 July 2015
Appointed Date: 15 June 2010
54 years old
Director
KING, Stephen Anthony
Resigned: 22 July 2015
Appointed Date: 01 December 2010
67 years old
Director
KING, Stephen Anthony
Resigned: 16 September 2008
Appointed Date: 09 December 2003
67 years old
Director
RALSTON, Prins Aubrey
Resigned: 02 March 2010
Appointed Date: 16 September 2008
62 years old
Director
WATTS, Timothy
Resigned: 16 September 2008
Appointed Date: 09 December 2003
76 years old
Director
WENTWORTH, James Hamilton
Resigned: 15 June 2010
Appointed Date: 02 March 2010
55 years old
Director
SHAKESPEARES SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Advanced Personnnel Management Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED Events

30 Nov 2016
Group of companies' accounts made up to 30 June 2015
31 Oct 2016
Registered office address changed from 17 Westbourne Road Edgbaston Birmingham B15 3TR to Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS on 31 October 2016
14 Oct 2016
Confirmation statement made on 29 August 2016 with updates
30 Aug 2016
Appointment of Mr Paul Fiddes as a director on 26 July 2016
30 Aug 2016
Termination of appointment of Michael Hobday as a director on 26 July 2016
...
... and 123 more events
15 Jan 2004
Secretary resigned
15 Jan 2004
Accounting reference date extended from 31/08/04 to 31/12/04
15 Jan 2004
Registered office changed on 15/01/04 from: somerset house temple street birmingham west midlands B2 5DJ
25 Nov 2003
Company name changed macbeth 22 LIMITED\certificate issued on 25/11/03
29 Aug 2003
Incorporation

ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED Charges

1 October 2015
Charge code 0488 1405 0008
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Contains fixed charge…
3 October 2008
Debenture
Delivered: 15 October 2008
Status: Satisfied on 30 July 2015
Persons entitled: Westpac Administration Pty Limited (Security Trustee)
Description: For details of properties charged, please refer to form…
17 April 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and
Delivered: 22 April 2008
Status: Satisfied on 30 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 April 2008
Debenture
Delivered: 22 April 2008
Status: Satisfied on 30 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and
Delivered: 9 April 2008
Status: Satisfied on 30 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 30 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Rent deposit deed
Delivered: 5 July 2006
Status: Satisfied on 8 April 2008
Persons entitled: Sikorsky Limited
Description: The interest in the separate designated interest bearing…
19 January 2004
Debenture
Delivered: 24 January 2004
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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