Company number 04315383
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address THE DERBY CONFERENCE CENTRE, LONDON ROAD, DERBY, DE24 8UX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Samantha Powell as a director on 1 November 2016. The most likely internet sites of ATA RECRUITMENT LIMITED are www.atarecruitment.co.uk, and www.ata-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Peartree Rail Station is 1.1 miles; to Willington Rail Station is 5.9 miles; to Duffield Rail Station is 6 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ata Recruitment Limited is a Private Limited Company.
The company registration number is 04315383. Ata Recruitment Limited has been working since 01 November 2001.
The present status of the company is Active. The registered address of Ata Recruitment Limited is The Derby Conference Centre London Road Derby De24 8ux. . DYE, Sarah Louise is a Secretary of the company. DYE, Sarah Louise is a Director of the company. PENDLEBURY, Andrew Mark is a Director of the company. Secretary BAILEY, Andrew has been resigned. Secretary BAILEY, Andrew has been resigned. Secretary BAILEY, Andrew has been resigned. Secretary JARVIS, Elaine has been resigned. Secretary KENDALL, Jonathan Mark has been resigned. Secretary MCWEENEY, Peter has been resigned. Secretary MOULTON, Stephanie Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILEY, Andrew has been resigned. Director BAILEY, Andrew has been resigned. Director BULLOCH, Scott James has been resigned. Director CHAPMAN, Clive has been resigned. Director CORNWELL, Charles Domonic has been resigned. Director DOUIE, William James Charles has been resigned. Director HARDAKER, Andrew has been resigned. Director HARGRAVE, James has been resigned. Director HEWETT, Gary Martin has been resigned. Director KENDALL, Jonathan Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANSFIELD, Adrian John has been resigned. Director MCWEENEY, Peter has been resigned. Director POWELL, Samantha has been resigned. Director SMITH, Russell Martin has been resigned. Director THAM, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BAILEY, Andrew
Resigned: 20 February 2013
Appointed Date: 22 July 2010
Secretary
BAILEY, Andrew
Resigned: 20 June 2006
Appointed Date: 28 November 2003
Secretary
MCWEENEY, Peter
Resigned: 15 November 2001
Appointed Date: 01 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Director
BAILEY, Andrew
Resigned: 20 February 2013
Appointed Date: 25 May 2011
69 years old
Director
BAILEY, Andrew
Resigned: 01 July 2009
Appointed Date: 20 May 2003
69 years old
Director
CHAPMAN, Clive
Resigned: 27 January 2006
Appointed Date: 01 November 2001
65 years old
Director
HARDAKER, Andrew
Resigned: 09 November 2010
Appointed Date: 21 March 2007
51 years old
Director
HARGRAVE, James
Resigned: 23 July 2014
Appointed Date: 17 December 2012
46 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Director
MCWEENEY, Peter
Resigned: 26 April 2002
Appointed Date: 01 November 2001
68 years old
Director
POWELL, Samantha
Resigned: 01 November 2016
Appointed Date: 17 December 2012
46 years old
Director
THAM, Michael
Resigned: 25 June 2002
Appointed Date: 18 December 2001
81 years old
Persons With Significant Control
Rtc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ATA RECRUITMENT LIMITED Events
17 Mar 2017
Full accounts made up to 31 December 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Termination of appointment of Samantha Powell as a director on 1 November 2016
19 Oct 2016
Termination of appointment of Scott James Bulloch as a director on 19 October 2016
21 Mar 2016
Full accounts made up to 31 December 2015
...
... and 102 more events
15 Nov 2001
Director resigned
15 Nov 2001
New secretary appointed;new director appointed
15 Nov 2001
New director appointed
15 Nov 2001
New director appointed
01 Nov 2001
Incorporation
9 July 2013
Charge code 0431 5383 0008
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
5 July 2013
Charge code 0431 5383 0007
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
25 June 2013
Charge code 0431 5383 0006
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2012
Rent deposit deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Great Bear Properties Limited
Description: The account and the deposit sum see image for full details.
21 April 2008
All assets debenture
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 2008
An omnibus guarantee and set-off agreement
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 November 2007
Guarantee & debenture
Delivered: 24 November 2007
Status: Satisfied
on 8 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2002
Guarantee & debenture
Delivered: 27 May 2002
Status: Satisfied
on 8 May 2009
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…