SMARTSOURCING PLC
SOUTH BENFLEET

Hellopages » Essex » Castle Point » SS7 1PE

Company number 04359421
Status Active
Incorporation Date 24 January 2002
Company Type Public Limited Company
Address TANGLEWOOD, 90-92 VICARAGE HILL, SOUTH BENFLEET, ESSEX, SS7 1PE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Anthony David White as a director on 30 November 2016. The most likely internet sites of SMARTSOURCING PLC are www.smartsourcing.co.uk, and www.smartsourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Smartsourcing Plc is a Public Limited Company. The company registration number is 04359421. Smartsourcing Plc has been working since 24 January 2002. The present status of the company is Active. The registered address of Smartsourcing Plc is Tanglewood 90 92 Vicarage Hill South Benfleet Essex Ss7 1pe. . LEVY, Nigel Bruce is a Secretary of the company. HALL, Judith Margaret is a Director of the company. MARTIN, Anthony Robert is a Director of the company. MARTIN, Linda Mary is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ADLINGTON, John has been resigned. Director WHITE, Anthony David has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
LEVY, Nigel Bruce
Appointed Date: 24 January 2002
Director
HALL, Judith Margaret
Appointed Date: 31 October 2002
60 years old
Director
MARTIN, Anthony Robert
Appointed Date: 24 January 2002
77 years old
Director
MARTIN, Linda Mary
Appointed Date: 02 February 2015
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 February 2002
Appointed Date: 24 January 2002
Director
ADLINGTON, John
Resigned: 31 October 2002
Appointed Date: 24 January 2002
80 years old
Director
WHITE, Anthony David
Resigned: 30 November 2016
Appointed Date: 31 October 2002
76 years old

SMARTSOURCING PLC Events

13 Apr 2017
Full accounts made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
13 Dec 2016
Termination of appointment of Anthony David White as a director on 30 November 2016
09 May 2016
Full accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 156,250
...
... and 51 more events
24 May 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
26 Feb 2002
Secretary resigned
07 Feb 2002
Certificate of authorisation to commence business and borrow
07 Feb 2002
Application to commence business
24 Jan 2002
Incorporation

SMARTSOURCING PLC Charges

21 May 2013
Charge code 0435 9421 0006
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
21 September 2007
Fixed charge on purchased debts which fail to vest
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
21 September 2007
Floating charge (all assets)
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
20 September 2007
Debenture
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Debenture
Delivered: 4 September 2002
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 June 2002
Debenture
Delivered: 4 July 2002
Status: Satisfied on 24 May 2006
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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