Company number 03957714
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address THE STANLEY BUILDING, 7 PANCRAS SQUARE, LONDON, ENGLAND, N1C 4AG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from 85-87 Bayham Street London NW1 0AG to The Stanley Building 7 Pancras Square London N1C 4AG on 6 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANNE JAGGER RECRUITMENT LIMITED are www.annejaggerrecruitment.co.uk, and www.anne-jagger-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Anne Jagger Recruitment Limited is a Private Limited Company.
The company registration number is 03957714. Anne Jagger Recruitment Limited has been working since 28 March 2000.
The present status of the company is Active. The registered address of Anne Jagger Recruitment Limited is The Stanley Building 7 Pancras Square London England N1c 4ag. . BUTTERWORTH, Roy James is a Secretary of the company. BRAME, Terence James is a Director of the company. Secretary BRAME, Terence James has been resigned. Secretary DODDS, Jennifer has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRAME, Anne has been resigned. Director BRAME, Terence James has been resigned. Director MCMURRAY, Thomas Armstrong has been resigned. Director RAINE, Andrew David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
BRAME, Anne
Resigned: 15 May 2009
Appointed Date: 28 March 2000
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Persons With Significant Control
Mr Terry Brame
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
ANNE JAGGER RECRUITMENT LIMITED Events
31 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Mar 2017
Registered office address changed from 85-87 Bayham Street London NW1 0AG to The Stanley Building 7 Pancras Square London N1C 4AG on 6 March 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
14 Apr 2000
Secretary resigned
14 Apr 2000
Director resigned
14 Apr 2000
New director appointed
14 Apr 2000
New secretary appointed;new director appointed
28 Mar 2000
Incorporation
13 November 2012
All assets debenture
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 May 2011
Debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Pulse Cashflow Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2011
Composite guarantee and debentures
Delivered: 29 January 2011
Status: Satisfied
on 22 November 2011
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2011
Composite guarantee and debentures
Delivered: 29 January 2011
Status: Satisfied
on 22 November 2011
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Debenture
Delivered: 19 May 2009
Status: Satisfied
on 5 February 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 September 2007
Deposit agreement to secure own liabilities
Delivered: 4 October 2007
Status: Satisfied
on 9 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
15 January 2004
All asset debenture
Delivered: 20 January 2004
Status: Satisfied
on 28 March 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…