THE APPOINTMENT GROUP LIMITED
LONDON

Hellopages » Greater London » Brent » W10 4BQ

Company number 03228538
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address THE LINEN HOUSE, 253 KILBURN LANE, LONDON, W10 4BQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Judith Heinrich as a director on 28 February 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 62,501.25 . The most likely internet sites of THE APPOINTMENT GROUP LIMITED are www.theappointmentgroup.co.uk, and www.the-appointment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The Appointment Group Limited is a Private Limited Company. The company registration number is 03228538. The Appointment Group Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of The Appointment Group Limited is The Linen House 253 Kilburn Lane London W10 4bq. . DUCKWORTH, Glen Mark is a Director of the company. GIANQUITTO, John is a Director of the company. PATTERSON, Ian is a Director of the company. VERONIQUE, Maurice Anthony is a Director of the company. Secretary TAIWO, Ade has been resigned. Secretary VERONIQUE, Maurice Anthony has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Lynne Letitia has been resigned. Director HEINRICH, Judith has been resigned. Director TAIWO, Adekunle Adewale has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
DUCKWORTH, Glen Mark
Appointed Date: 06 January 2014
66 years old

Director
GIANQUITTO, John
Appointed Date: 23 July 1996
67 years old

Director
PATTERSON, Ian
Appointed Date: 06 January 2014
55 years old

Director
VERONIQUE, Maurice Anthony
Appointed Date: 23 July 1996
64 years old

Resigned Directors

Secretary
TAIWO, Ade
Resigned: 30 November 2015
Appointed Date: 01 July 2005

Secretary
VERONIQUE, Maurice Anthony
Resigned: 01 July 2005
Appointed Date: 23 July 1996

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 July 1996
Appointed Date: 23 July 1996

Director
GRIFFITHS, Lynne Letitia
Resigned: 07 November 2003
Appointed Date: 01 January 1998
58 years old

Director
HEINRICH, Judith
Resigned: 28 February 2017
Appointed Date: 01 July 2012
53 years old

Director
TAIWO, Adekunle Adewale
Resigned: 30 November 2015
Appointed Date: 01 July 2012
58 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 July 1996
Appointed Date: 23 July 1996

THE APPOINTMENT GROUP LIMITED Events

05 Apr 2017
Termination of appointment of Judith Heinrich as a director on 28 February 2017
11 Aug 2016
Group of companies' accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 62,501.25

26 Feb 2016
Termination of appointment of Ade Taiwo as a director on 30 November 2015
11 Feb 2016
Termination of appointment of Ade Taiwo as a secretary on 30 November 2015
...
... and 67 more events
14 Nov 1996
New secretary appointed;new director appointed
07 Aug 1996
Registered office changed on 07/08/96 from: 25 hill road theydon bois epping essex CM16 7LX
07 Aug 1996
Secretary resigned
07 Aug 1996
Director resigned
23 Jul 1996
Incorporation

THE APPOINTMENT GROUP LIMITED Charges

21 October 2008
Debenture
Delivered: 6 November 2008
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 1997
Debenture
Delivered: 21 January 1997
Status: Satisfied on 8 April 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…