FOUR FINANCIAL RECRUITMENT LIMITED
BOLTON DIALMODE (341) LIMITED

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Company number 06354327
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address LOWER HOUSE FARM MANSELL WAY, HORWICH, BOLTON, ENGLAND, BL6 6JL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 1 Hamill House 112-116 Chorley New Road Bolton Lancashire BL1 4DH to Lower House Farm Mansell Way Horwich Bolton BL6 6JL on 8 April 2016. The most likely internet sites of FOUR FINANCIAL RECRUITMENT LIMITED are www.fourfinancialrecruitment.co.uk, and www.four-financial-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Four Financial Recruitment Limited is a Private Limited Company. The company registration number is 06354327. Four Financial Recruitment Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Four Financial Recruitment Limited is Lower House Farm Mansell Way Horwich Bolton England Bl6 6jl. . HEBDEN, Paul David is a Secretary of the company. HEBDEN, Paul David is a Director of the company. SOFIELD, Claire Louise is a Director of the company. SOFIELD, Philip David is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director MCLEAN, Alastair has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HEBDEN, Paul David
Appointed Date: 17 April 2008

Director
HEBDEN, Paul David
Appointed Date: 08 November 2007
60 years old

Director
SOFIELD, Claire Louise
Appointed Date: 17 April 2008
42 years old

Director
SOFIELD, Philip David
Appointed Date: 17 April 2008
50 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 17 April 2008
Appointed Date: 28 August 2007

Director
MCLEAN, Alastair
Resigned: 04 February 2011
Appointed Date: 17 April 2008
55 years old

Director
LAYTONS MANAGEMENT LIMITED
Resigned: 08 November 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Four Recruitment Limited
Notified on: 28 August 2016
Nature of control: Ownership of shares – 75% or more

FOUR FINANCIAL RECRUITMENT LIMITED Events

30 Sep 2016
Confirmation statement made on 28 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Registered office address changed from Unit 1 Hamill House 112-116 Chorley New Road Bolton Lancashire BL1 4DH to Lower House Farm Mansell Way Horwich Bolton BL6 6JL on 8 April 2016
23 Nov 2015
Statement of capital following an allotment of shares on 5 June 2015
  • GBP 79

02 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 79

...
... and 48 more events
29 Nov 2007
Director resigned
23 Nov 2007
Company name changed dialmode (341) LIMITED\certificate issued on 23/11/07
23 Nov 2007
New director appointed
23 Nov 2007
Ad 08/11/07--------- £ si 25@1=25 £ ic 1/26
28 Aug 2007
Incorporation

FOUR FINANCIAL RECRUITMENT LIMITED Charges

1 February 2010
Debenture
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all fixed charge debts the related…