PROGRAMME RECRUITMENT LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6YJ

Company number 04362318
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6YJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 100 . The most likely internet sites of PROGRAMME RECRUITMENT LIMITED are www.programmerecruitment.co.uk, and www.programme-recruitment.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and ten months. Programme Recruitment Limited is a Private Limited Company. The company registration number is 04362318. Programme Recruitment Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Programme Recruitment Limited is Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire Hp6 6yj. The company`s financial liabilities are £711.25k. It is £108.54k against last year. The cash in hand is £877k. It is £233.71k against last year. And the total assets are £1116.36k, which is £298.81k against last year. BRAMLEY-BRETT, Benedict Peter is a Secretary of the company. SMITH, Nicole Lisa is a Director of the company. Secretary CAVALLARO, Sergio has been resigned. Director ISLES, Andrew has been resigned. The company operates in "Other activities of employment placement agencies".


programme recruitment Key Finiance

LIABILITIES £711.25k
+18%
CASH £877k
+36%
TOTAL ASSETS £1116.36k
+36%
All Financial Figures

Current Directors

Secretary
BRAMLEY-BRETT, Benedict Peter
Appointed Date: 07 March 2005

Director
SMITH, Nicole Lisa
Appointed Date: 07 June 2002
54 years old

Resigned Directors

Secretary
CAVALLARO, Sergio
Resigned: 07 March 2005
Appointed Date: 29 January 2002

Director
ISLES, Andrew
Resigned: 30 June 2002
Appointed Date: 29 January 2002
71 years old

Persons With Significant Control

Mrs Nicole Lisa Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PROGRAMME RECRUITMENT LIMITED Events

30 Mar 2017
Confirmation statement made on 29 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100

...
... and 38 more events
25 Feb 2003
Return made up to 29/01/03; full list of members
  • 363(288) ‐ Director's particulars changed

06 Aug 2002
Particulars of mortgage/charge
27 Jun 2002
New director appointed
27 Jun 2002
Director resigned
29 Jan 2002
Incorporation

PROGRAMME RECRUITMENT LIMITED Charges

11 January 2006
All assets debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2002
All assets debenture
Delivered: 6 August 2002
Status: Satisfied on 14 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…