NETWORKERS INTERNATIONAL (UK) LIMITED
BROMLEY NETWORKERS INTERNATIONAL PLC NET-WORKERS INTERNATIONAL PLC IN-SITE TECHNOLOGY RESOURCES PLC

Hellopages » Greater London » Bromley » BR1 1HP

Company number 03934433
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address HANOVER PLACE, 8 RAVENSBOURNE ROAD, BROMLEY, KENT, ENGLAND, BR1 1HP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 039344330010, created on 20 October 2016; Termination of appointment of Spencer Alan Manuel as a director on 31 July 2016. The most likely internet sites of NETWORKERS INTERNATIONAL (UK) LIMITED are www.networkersinternationaluk.co.uk, and www.networkers-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Networkers International Uk Limited is a Private Limited Company. The company registration number is 03934433. Networkers International Uk Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Networkers International Uk Limited is Hanover Place 8 Ravensbourne Road Bromley Kent England Br1 1hp. . JACKMAN, Andrew is a Secretary of the company. DYER, Anthony Stephen is a Director of the company. GOODMAN, Neville Roger is a Director of the company. WILKINSON, Brian is a Director of the company. Secretary JACOBS, Paul has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary PLASSARD, Jon has been resigned. Secretary WEITZMANN, David Maurice has been resigned. Director HIBBS, Samuel has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MANUEL, Spencer Alan has been resigned. Director PLASSARD, Jon has been resigned. Director POPE, Kevin has been resigned. Director WILLIAMS, Caroline Elizabeth has been resigned. Director WRAY, Nigel William has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
JACKMAN, Andrew
Appointed Date: 01 October 2010

Director
DYER, Anthony Stephen
Appointed Date: 01 July 2015
56 years old

Director
GOODMAN, Neville Roger
Appointed Date: 21 April 2006
79 years old

Director
WILKINSON, Brian
Appointed Date: 01 July 2015
69 years old

Resigned Directors

Secretary
JACOBS, Paul
Resigned: 30 September 2000
Appointed Date: 28 February 2000

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Secretary
PLASSARD, Jon
Resigned: 24 September 2007
Appointed Date: 01 June 2000

Secretary
WEITZMANN, David Maurice
Resigned: 30 September 2010
Appointed Date: 24 September 2007

Director
HIBBS, Samuel
Resigned: 01 June 2000
Appointed Date: 28 February 2000
42 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Director
MANUEL, Spencer Alan
Resigned: 31 July 2016
Appointed Date: 27 September 2000
52 years old

Director
PLASSARD, Jon
Resigned: 31 July 2016
Appointed Date: 08 May 2000
55 years old

Director
POPE, Kevin
Resigned: 19 October 2012
Appointed Date: 01 June 2000
54 years old

Director
WILLIAMS, Caroline Elizabeth
Resigned: 01 June 2000
Appointed Date: 28 February 2000
51 years old

Director
WRAY, Nigel William
Resigned: 01 April 2015
Appointed Date: 26 January 2006
77 years old

Persons With Significant Control

Networkers International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETWORKERS INTERNATIONAL (UK) LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Oct 2016
Registration of charge 039344330010, created on 20 October 2016
13 Oct 2016
Termination of appointment of Spencer Alan Manuel as a director on 31 July 2016
13 Oct 2016
Termination of appointment of Jon Plassard as a director on 31 July 2016
03 Oct 2016
Resolutions
  • RES02 ‐ Resolution of re-registration

...
... and 96 more events
07 Mar 2000
Secretary resigned
07 Mar 2000
New secretary appointed
07 Mar 2000
New director appointed
07 Mar 2000
New director appointed
28 Feb 2000
Incorporation

NETWORKERS INTERNATIONAL (UK) LIMITED Charges

20 October 2016
Charge code 0393 4433 0010
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
17 January 2012
Legal assignment
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 January 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
4 January 2012
Composite debenture
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2009
All assets debenture
Delivered: 16 November 2009
Status: Satisfied on 9 February 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 August 2009
Charge over cash deposits
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The deposit including all interest and other benefits see…
21 December 2006
Debenture
Delivered: 28 December 2006
Status: Satisfied on 27 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 September 2006
Debenture
Delivered: 17 October 2006
Status: Satisfied on 9 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 March 2001
Fixed charge
Delivered: 8 March 2001
Status: Satisfied on 5 October 2006
Persons entitled: Fortis Commercial Finance Limited
Description: All debts (purchased or purported to be purchased by the…
9 June 2000
Debenture
Delivered: 16 June 2000
Status: Satisfied on 27 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…