CHAPTER 1 EXECUTIVE SEARCH LIMITED
HEMEL HEMPSTEAD INGLEBY (1512) LIMITED

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Company number 04464508
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address CHAPTER 1 EXECUTIVE SEARCH LIMITED C/O MELWOODS, PO BOX 1520, HEMEL HEMPSTEAD, HERTS, HP1 9QN
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 7,280 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHAPTER 1 EXECUTIVE SEARCH LIMITED are www.chapter1executivesearch.co.uk, and www.chapter-1-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Chapter 1 Executive Search Limited is a Private Limited Company. The company registration number is 04464508. Chapter 1 Executive Search Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Chapter 1 Executive Search Limited is Chapter 1 Executive Search Limited C O Melwoods Po Box 1520 Hemel Hempstead Herts Hp1 9qn. The company`s financial liabilities are £142.44k. It is £-42.35k against last year. The cash in hand is £220.25k. It is £16.72k against last year. And the total assets are £264.98k, which is £-104.76k against last year. CASEY, Richard John is a Director of the company. WARNER, Jane is a Director of the company. Secretary GUZMAN, Sandra has been resigned. Secretary SCHOFIELD, Sharon has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director GUZMAN, Sandra has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


chapter 1 executive search Key Finiance

LIABILITIES £142.44k
-23%
CASH £220.25k
+8%
TOTAL ASSETS £264.98k
-29%
All Financial Figures

Current Directors

Director
CASEY, Richard John
Appointed Date: 11 July 2002
60 years old

Director
WARNER, Jane
Appointed Date: 11 July 2002
57 years old

Resigned Directors

Secretary
GUZMAN, Sandra
Resigned: 31 March 2009
Appointed Date: 01 July 2007

Secretary
SCHOFIELD, Sharon
Resigned: 29 June 2007
Appointed Date: 11 July 2002

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 11 July 2002
Appointed Date: 19 June 2002

Director
GUZMAN, Sandra
Resigned: 31 March 2009
Appointed Date: 11 July 2002
53 years old

Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 11 July 2002
Appointed Date: 19 June 2002

CHAPTER 1 EXECUTIVE SEARCH LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 7,280

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 7,280

08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
07 Aug 2002
New secretary appointed
07 Aug 2002
Secretary resigned
16 Jul 2002
Registered office changed on 16/07/02 from: 55 colmore row birmingham west midlands B3 2AS
12 Jul 2002
Company name changed ingleby (1512) LIMITED\certificate issued on 12/07/02
19 Jun 2002
Incorporation

CHAPTER 1 EXECUTIVE SEARCH LIMITED Charges

7 November 2002
Debenture
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…