HAYS SPECIALIST RECRUITMENT LIMITED
HAYS PERSONNEL SERVICES LTD

Hellopages » Greater London » Camden » NW1 2AF

Company number 00975677
Status Active
Incorporation Date 25 March 1970
Company Type Private Limited Company
Address 250 EUSTON ROAD, LONDON, NW1 2AF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Auditor's resignation; Full accounts made up to 24 June 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of HAYS SPECIALIST RECRUITMENT LIMITED are www.haysspecialistrecruitment.co.uk, and www.hays-specialist-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Hays Specialist Recruitment Limited is a Private Limited Company. The company registration number is 00975677. Hays Specialist Recruitment Limited has been working since 25 March 1970. The present status of the company is Active. The registered address of Hays Specialist Recruitment Limited is 250 Euston Road London Nw1 2af. . HAYS NOMINEES LIMITED is a Secretary of the company. COX, Alistair Richard is a Director of the company. EVANS, Douglas George is a Director of the company. HARRINGTON, John is a Director of the company. HEAP, Nigel Shaun Christopher is a Director of the company. VENABLES, Paul is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary BRIDGWATER, Howard Guy has been resigned. Secretary MILLER, Peter Anderson has been resigned. Secretary MILLINSON, Nigel John has been resigned. Secretary STOKES, Elizabeth has been resigned. Director BRIDGWATER, Howard Guy has been resigned. Director BRUNNING, Mark Clive has been resigned. Director COX, Nicholas Raymond has been resigned. Director DAVIS, Clive Clayton has been resigned. Director HETHERINGTON, Ross Douglas has been resigned. Director HETHERINGTON, Ross Douglas has been resigned. Director HOEFKENS, Lawrence St John has been resigned. Director JACKSON, Richard has been resigned. Director MARTIN, John Walley has been resigned. Director MARTIN, John Walley has been resigned. Director MAYES, Colin Anthony Horsley has been resigned. Director MAYNARD, Timothy Sven has been resigned. Director MCMASTER, Leigh Robert has been resigned. Director MCRAE, Andrew James has been resigned. Director POUT, David John has been resigned. Director SMITH, Robert Berrigan has been resigned. Director SMITH, Robert Berrigan has been resigned. Director STAMPER, Christopher Ian has been resigned. Director TAYLOR, Christopher John has been resigned. Director WAXMAN, Denis Ralph has been resigned. Director YAPP, Alison has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HAYS NOMINEES LIMITED
Appointed Date: 18 December 2008
Director
COX, Alistair Richard
Appointed Date: 15 November 2007
64 years old
Director
EVANS, Douglas George
Appointed Date: 05 February 2013
63 years old
Director
HARRINGTON, John
Appointed Date: 28 January 2016
63 years old
Director
HEAP, Nigel Shaun Christopher
Appointed Date: 11 March 2013
60 years old
Director
VENABLES, Paul
Appointed Date: 02 May 2006
64 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 17 December 2008
Appointed Date: 11 February 2005
Secretary
BRIDGWATER, Howard Guy
Resigned: 01 February 2002
Appointed Date: 25 October 2001
Secretary
MILLER, Peter Anderson
Resigned: 12 April 2001
Secretary
MILLINSON, Nigel John
Resigned: 11 February 2005
Appointed Date: 01 February 2002
Secretary
STOKES, Elizabeth
Resigned: 25 October 2001
Appointed Date: 12 April 2001
Director
BRIDGWATER, Howard Guy
Resigned: 16 November 2006
Appointed Date: 20 June 2005
62 years old
Director
BRUNNING, Mark Clive
Resigned: 20 June 2005
Appointed Date: 01 August 2002
63 years old
Director
COX, Nicholas Raymond
Resigned: 07 September 2006
Appointed Date: 20 June 2005
67 years old
Director
DAVIS, Clive Clayton
Resigned: 30 October 1992
74 years old
Director
HETHERINGTON, Ross Douglas
Resigned: 01 February 2007
Appointed Date: 20 June 2005
67 years old
Director
HETHERINGTON, Ross Douglas
Resigned: 01 April 1998
67 years old
Director
HOEFKENS, Lawrence St John
Resigned: 01 April 1998
71 years old
Director
JACKSON, Richard
Resigned: 17 December 2010
Appointed Date: 01 February 2007
54 years old
Director
MARTIN, John Walley
Resigned: 16 March 2006
Appointed Date: 08 December 2003
59 years old
Director
MARTIN, John Walley
Resigned: 01 August 2002
Appointed Date: 14 March 2002
59 years old
Director
MAYES, Colin Anthony Horsley
Resigned: 31 December 1993
87 years old
Director
MAYNARD, Timothy Sven
Resigned: 13 November 1998
Appointed Date: 01 April 1998
64 years old
Director
MCMASTER, Leigh Robert
Resigned: 07 May 1998
77 years old
Director
MCRAE, Andrew James
Resigned: 11 April 2008
Appointed Date: 07 September 2006
67 years old
Director
POUT, David John
Resigned: 14 March 2002
Appointed Date: 16 November 1998
64 years old
Director
SMITH, Robert Berrigan
Resigned: 16 November 2006
Appointed Date: 08 December 2003
70 years old
Director
SMITH, Robert Berrigan
Resigned: 01 April 1998
70 years old
Director
STAMPER, Christopher Ian
Resigned: 28 January 2016
Appointed Date: 17 December 2010
50 years old
Director
TAYLOR, Christopher John
Resigned: 22 October 1992
72 years old
Director
WAXMAN, Denis Ralph
Resigned: 15 November 2007
78 years old
Director
YAPP, Alison
Resigned: 14 November 2012
Appointed Date: 01 February 2007
60 years old

HAYS SPECIALIST RECRUITMENT LIMITED Events

06 Jan 2017
Auditor's resignation
24 Nov 2016
Full accounts made up to 24 June 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Feb 2016
Full accounts made up to 26 June 2015
01 Feb 2016
Appointment of Mr John Harrington as a director on 28 January 2016
...
... and 171 more events
25 Oct 1986
Return made up to 25/09/86; full list of members
19 Jun 1986
Accounting reference date shortened from 31/03 to 30/06
21 May 1986
Director resigned;new director appointed
21 May 1986
Registered office changed on 21/05/86 from: 63/65 moorgate london EC2
25 Mar 1970
Incorporation

HAYS SPECIALIST RECRUITMENT LIMITED Charges

14 January 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 and
Delivered: 31 January 2008
Status: Satisfied on 22 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 February 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement)
Delivered: 10 March 2005
Status: Satisfied on 22 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 December 1988
Guarantee & composite debenture
Delivered: 10 January 1989
Status: Satisfied on 22 January 1990
Persons entitled: Bardays De Zoete Wedd Limited
Description: Fixed and floating charges over the undertaking and all…
26 February 1985
Fixed and floating charge
Delivered: 4 March 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
21 December 1982
Charge
Delivered: 30 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…

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