CONCEPT RECRUITMENT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY1 4AN

Company number 03051939
Status Active
Incorporation Date 1 May 1995
Company Type Private Limited Company
Address 1 THE BROADWAY, DUDLEY, WEST MIDLANDS, DY1 4AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 61 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CONCEPT RECRUITMENT LIMITED are www.conceptrecruitment.co.uk, and www.concept-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Concept Recruitment Limited is a Private Limited Company. The company registration number is 03051939. Concept Recruitment Limited has been working since 01 May 1995. The present status of the company is Active. The registered address of Concept Recruitment Limited is 1 The Broadway Dudley West Midlands Dy1 4an. . ROLLASON, Lisa is a Secretary of the company. TURNER, Paul Jeremiah is a Director of the company. Secretary BROADBENT, Jenny has been resigned. Secretary SKELDING, Sharon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROADBENT, Jenny has been resigned. Director DUNN, Neil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROLLASON, Lisa
Appointed Date: 04 September 2000
Director
TURNER, Paul Jeremiah
Appointed Date: 23 October 1997
61 years old

Resigned Directors

Secretary
BROADBENT, Jenny
Resigned: 29 August 2000
Appointed Date: 23 October 1997
Secretary
SKELDING, Sharon
Resigned: 23 October 1997
Appointed Date: 19 May 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 1995
Appointed Date: 01 May 1995
Director
BROADBENT, Jenny
Resigned: 06 September 2000
Appointed Date: 23 October 1997
69 years old
Director
DUNN, Neil
Resigned: 23 October 1997
Appointed Date: 19 May 1995
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 1995
Appointed Date: 01 May 1995

CONCEPT RECRUITMENT LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 61
06 Oct 2015
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 61
05 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 56 more events
15 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1995
Company name changed speed 4952 LIMITED\certificate issued on 07/06/95
05 Jun 1995
Registered office changed on 05/06/95 from: classic house 174-180 old street london EC1V 9BP
01 May 1995
Incorporation

CONCEPT RECRUITMENT LIMITED Charges

19 January 2007
Mortgage
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Castle court 1 the broadway dudley t/no WM492773. Together…
24 January 2003
Legal and general charge
Delivered: 6 February 2003
Status: Satisfied on 10 May 2012
Persons entitled: Abbey National PLC
Description: 1 the broadway dudley DY1 4AN. All the uncalled capital for…
15 September 1995
Debenture
Delivered: 26 September 1995
Status: Satisfied on 18 September 1998
Persons entitled: Alan Dunn & Sons Limited
Description: The company's undertaking and all its property and…

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