RD PIPER RECRUITMENT LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE
Company number 04535023
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of RD PIPER RECRUITMENT LIMITED are www.rdpiperrecruitment.co.uk, and www.rd-piper-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Rd Piper Recruitment Limited is a Private Limited Company. The company registration number is 04535023. Rd Piper Recruitment Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Rd Piper Recruitment Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. The cash in hand is £58.91k. It is £0k against last year. And the total assets are £69.03k, which is £0k against last year. MASON, David Llewellyn is a Director of the company. Secretary BEAN, Maxine Kim has been resigned. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary HAYLOCK, Anthony Robert has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director JENKINSON, Peter Edward has been resigned. The company operates in "Temporary employment agency activities".


rd piper recruitment Key Finiance

LIABILITIES n/a
CASH £58.91k
TOTAL ASSETS £69.03k
All Financial Figures

Current Directors

Director
MASON, David Llewellyn
Appointed Date: 12 December 2014
71 years old

Resigned Directors

Secretary
BEAN, Maxine Kim
Resigned: 31 August 2007
Appointed Date: 13 September 2002

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Secretary
HAYLOCK, Anthony Robert
Resigned: 01 September 2013
Appointed Date: 31 August 2007

Director
COMBINED NOMINEES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Director
JENKINSON, Peter Edward
Resigned: 12 December 2014
Appointed Date: 13 September 2002
79 years old

Persons With Significant Control

Mr David Llewellyn Mason
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RD PIPER RECRUITMENT LIMITED Events

12 Oct 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1

29 Jul 2015
Director's details changed for Mr David Llewellyn Mason on 1 June 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
06 Oct 2002
Secretary resigned;director resigned
06 Oct 2002
New secretary appointed
06 Oct 2002
New director appointed
06 Oct 2002
Registered office changed on 06/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Sep 2002
Incorporation

RD PIPER RECRUITMENT LIMITED Charges

28 October 2010
Guarantee and fixed and floating charge
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2004
Guarantee & debenture
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Guarantee & debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 25TH september 2001
Delivered: 22 November 2002
Status: Satisfied on 7 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 November 2002
Debenture
Delivered: 22 November 2002
Status: Satisfied on 7 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…