GRAFTON RECRUITMENT LIMITED
BRISTOL

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Company number 01873249
Status Active
Incorporation Date 19 December 1984
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 50,100 . The most likely internet sites of GRAFTON RECRUITMENT LIMITED are www.graftonrecruitment.co.uk, and www.grafton-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Grafton Recruitment Limited is a Private Limited Company. The company registration number is 01873249. Grafton Recruitment Limited has been working since 19 December 1984. The present status of the company is Active. The registered address of Grafton Recruitment Limited is 21 St Thomas Street Bristol Bs1 6js. . BELSHAW, Kenneth Thomas is a Director of the company. Secretary BARKER, Una Mary has been resigned. Secretary BELSHAW, Kenneth John Thomas has been resigned. Secretary KILBANE, James has been resigned. Secretary KILBANE, James has been resigned. Secretary KILBANE, Mary Paula Jane King, Dr has been resigned. Director DELANTY, Declan has been resigned. Director GLENFIELD, Mark William has been resigned. Director HAMILL, Cathy has been resigned. Director KENNEDY, Jason has been resigned. Director KILBANE, James has been resigned. Director KILBANE, Mary Paula Jane King, Dr has been resigned. Director LOUGHRAN, Gerry Finbar, Sir has been resigned. Director MIZZONI, Aine Maria has been resigned. Director NELSON, Hall has been resigned. Director O'HARE, Barbara has been resigned. Director ZEEMAN, Emma Louise has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BELSHAW, Kenneth Thomas

73 years old

Resigned Directors

Secretary
BARKER, Una Mary
Resigned: 28 January 2013
Appointed Date: 03 March 2011
Secretary
BELSHAW, Kenneth John Thomas
Resigned: 03 March 2011
Appointed Date: 15 June 1995
Secretary
KILBANE, James
Resigned: 22 December 2000
Appointed Date: 07 June 1995
Secretary
KILBANE, James
Resigned: 15 March 1995
Secretary
KILBANE, Mary Paula Jane King, Dr
Resigned: 15 June 1995
Appointed Date: 16 March 1995
Director
DELANTY, Declan
Resigned: 30 March 2012
Appointed Date: 03 March 2011
63 years old
Director
GLENFIELD, Mark William
Resigned: 04 June 2010
Appointed Date: 25 April 2006
64 years old
Director
HAMILL, Cathy
Resigned: 29 February 2012
Appointed Date: 01 October 2006
57 years old
Director
KENNEDY, Jason
Resigned: 02 April 2012
Appointed Date: 04 June 2010
54 years old
Director
KILBANE, James
Resigned: 22 December 2000
Appointed Date: 07 June 1995
78 years old
Director
KILBANE, Mary Paula Jane King, Dr
Resigned: 15 June 1995
75 years old
Director
LOUGHRAN, Gerry Finbar, Sir
Resigned: 30 November 2008
Appointed Date: 01 January 2003
83 years old
Director
MIZZONI, Aine Maria
Resigned: 01 October 2009
Appointed Date: 02 February 2004
64 years old
Director
NELSON, Hall
Resigned: 18 May 2006
Appointed Date: 01 April 2000
58 years old
Director
O'HARE, Barbara
Resigned: 01 September 2003
Appointed Date: 13 March 2000
57 years old
Director
ZEEMAN, Emma Louise
Resigned: 01 October 2009
Appointed Date: 01 October 2006
52 years old

Persons With Significant Control

Mr Barry Joseph Mulligan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Leisa Jan Gertrude Benner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFTON RECRUITMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50,100
05 Nov 2015
Full accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50,100
...
... and 126 more events
08 Feb 1988
Return made up to 24/12/87; no change of members
08 Feb 1988
Registered office changed on 08/02/88 from: 76/78 denmark hill, london, SE5
09 Mar 1987
Full accounts made up to 31 December 1985
09 Mar 1987
Return made up to 13/06/86; full list of members
19 Dec 1984
Incorporation

GRAFTON RECRUITMENT LIMITED Charges

3 February 2012
Legal assignment
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 February 2012
Debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2012
Fixed charge on purchased debts which fail to vest
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
20 January 2012
Floating charge (all assets)
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
15 May 2006
Mortgage debenture & counterpart
Delivered: 1 June 2006
Status: Satisfied on 24 January 2012
Persons entitled: Ulster Bank Limited,Ulster Bank Ireland Limited and Ulster Bank Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Debenture
Delivered: 20 August 2005
Status: Satisfied on 24 January 2012
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charges over the undertaking and all…
8 September 1997
Mortgage debenture
Delivered: 26 September 1997
Status: Satisfied on 18 May 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of specific equitable charge all future f/h and l/h…

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