THE BEST CONNECTION GROUP LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 0GD

Company number 02600534
Status Active
Incorporation Date 5 April 1991
Company Type Private Limited Company
Address UNIT 1, TOPAZ, TOPAZ WAY, BROMSGROVE, WORCESTERSHIRE, B61 0GD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 30 November 2015; Confirmation statement made on 7 November 2016 with updates; Auditor's resignation. The most likely internet sites of THE BEST CONNECTION GROUP LIMITED are www.thebestconnectiongroup.co.uk, and www.the-best-connection-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The Best Connection Group Limited is a Private Limited Company. The company registration number is 02600534. The Best Connection Group Limited has been working since 05 April 1991. The present status of the company is Active. The registered address of The Best Connection Group Limited is Unit 1 Topaz Topaz Way Bromsgrove Worcestershire B61 0gd. . YORKE, Neil Robert is a Secretary of the company. AINGE, Darren is a Director of the company. COOPER, Michael Thomas is a Director of the company. HARRIS, Lee is a Director of the company. JEPSON, James Marcus is a Director of the company. POLLARD, Darren is a Director of the company. RECCI, Martin John Paul is a Director of the company. SCHILLING, David is a Director of the company. SIMMONDS, Philip is a Director of the company. SWEENEY, Andrew Christopher is a Director of the company. YORKE, Neil Robert is a Director of the company. Secretary BURFORD, Richard has been resigned. Director BURFORD, Richard has been resigned. Director COOPER, Michael Thomas has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
YORKE, Neil Robert
Appointed Date: 15 April 1999
Director
AINGE, Darren
Appointed Date: 01 December 2015
56 years old
Director
COOPER, Michael Thomas
Appointed Date: 03 April 2000
74 years old
Director
HARRIS, Lee
Appointed Date: 01 December 2015
56 years old
Director
JEPSON, James Marcus
Appointed Date: 01 December 2015
60 years old
Director
POLLARD, Darren
Appointed Date: 01 December 2015
55 years old
Director
RECCI, Martin John Paul
Appointed Date: 05 April 1991
60 years old
Director
SCHILLING, David
Appointed Date: 01 December 2015
60 years old
Director
SIMMONDS, Philip
Appointed Date: 01 December 2015
61 years old
Director
SWEENEY, Andrew Christopher
Appointed Date: 01 December 1995
68 years old
Director
YORKE, Neil Robert
Appointed Date: 01 December 1995
68 years old

Resigned Directors

Secretary
BURFORD, Richard
Resigned: 15 April 1999
Appointed Date: 05 April 1991
Director
BURFORD, Richard
Resigned: 15 April 1999
Appointed Date: 05 April 1991
61 years old
Director
COOPER, Michael Thomas
Resigned: 28 November 1994
Appointed Date: 01 March 1994
67 years old

Persons With Significant Control

Strategic Workforce Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BEST CONNECTION GROUP LIMITED Events

09 Nov 2016
Full accounts made up to 30 November 2015
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
24 May 2016
Auditor's resignation
28 Apr 2016
Auditor's resignation
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 102,910
...
... and 100 more events
30 Apr 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Apr 1991
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Apr 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Apr 1991
Accounting reference date notified as 30/11
05 Apr 1991
Incorporation

THE BEST CONNECTION GROUP LIMITED Charges

18 December 2013
Charge code 0260 0534 0006
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 March 2012
Fixed & floating charge
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2004
Debenture
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2003
Rent security deposit deed
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Jeffrey Zamet and Richard Alan Harvey Townley
Description: A deposit of £3,000.
11 October 2000
Fixed and floating charge
Delivered: 17 October 2000
Status: Satisfied on 3 December 2005
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts, related rights(as…
14 June 1991
Debenture
Delivered: 20 June 1991
Status: Satisfied on 3 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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