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
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
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
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
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
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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
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…