HOGGETT BOWERS INTERIM MANAGEMENT LIMITED
LONDON SPECIALIST CONSULTANCY RECRUITMENT LIMITED

Hellopages » City of London » City of London » EC4R 1EB

Company number 02566143
Status Active
Incorporation Date 6 December 1990
Company Type Private Limited Company
Address 62 QUEEN STREET, LONDON, EC4R 1EB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of HOGGETT BOWERS INTERIM MANAGEMENT LIMITED are www.hoggettbowersinterimmanagement.co.uk, and www.hoggett-bowers-interim-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoggett Bowers Interim Management Limited is a Private Limited Company. The company registration number is 02566143. Hoggett Bowers Interim Management Limited has been working since 06 December 1990. The present status of the company is Active. The registered address of Hoggett Bowers Interim Management Limited is 62 Queen Street London Ec4r 1eb. . MOSS, Ian Donald is a Secretary of the company. HEARN, Peter John is a Director of the company. MOSS, Ian Donald is a Director of the company. ROBINSON, Francesca Mary is a Director of the company. Secretary CHANDLER, Judy has been resigned. Secretary HEAYBERD, Christopher Incledon has been resigned. Secretary WEBSTER, Paul Robert has been resigned. Director HEAYBERD, Christopher Incledon has been resigned. Director PUROHIT, Sunil Kumud has been resigned. Director VELTMAN, Ian Michael has been resigned. Director WESTCOMBE, Philip Frederick has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MOSS, Ian Donald
Appointed Date: 13 October 2009
Director
HEARN, Peter John
Appointed Date: 21 October 1994
72 years old
Director
MOSS, Ian Donald
Appointed Date: 08 June 2001
64 years old
Director
ROBINSON, Francesca Mary
Appointed Date: 19 May 1999
66 years old

Resigned Directors

Secretary
CHANDLER, Judy
Resigned: 29 May 1992
Secretary
HEAYBERD, Christopher Incledon
Resigned: 31 December 1992
Appointed Date: 29 May 1992
Secretary
WEBSTER, Paul Robert
Resigned: 13 October 2009
Appointed Date: 31 December 1992
Director
HEAYBERD, Christopher Incledon
Resigned: 31 January 2000
Appointed Date: 19 May 1999
73 years old
Director
PUROHIT, Sunil Kumud
Resigned: 18 June 2001
Appointed Date: 31 January 2000
62 years old
Director
VELTMAN, Ian Michael
Resigned: 21 October 1994
Appointed Date: 29 May 1992
70 years old
Director
WESTCOMBE, Philip Frederick
Resigned: 29 May 1992
78 years old

Persons With Significant Control

Psd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOGGETT BOWERS INTERIM MANAGEMENT LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
17 May 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
30 May 2015
Full accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
...
... and 75 more events
26 Mar 1991
Accounting reference date notified as 31/01
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1990
Registered office changed on 11/12/90 from: classic house 174-180 old street london EC1V 9BP
06 Dec 1990
Incorporation

HOGGETT BOWERS INTERIM MANAGEMENT LIMITED Charges

8 February 2008
Group debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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