SAINTS PERSONNEL LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1PB

Company number 05689635
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address GROUND FLOOR, PRINCE OF WALES HOUSE, 3 BLUECOATS AVENUE, HERTFORD, HERTFORDSHIRE, SG14 1PB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Stuart Cocks as a director on 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SAINTS PERSONNEL LIMITED are www.saintspersonnel.co.uk, and www.saints-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saints Personnel Limited is a Private Limited Company. The company registration number is 05689635. Saints Personnel Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Saints Personnel Limited is Ground Floor Prince of Wales House 3 Bluecoats Avenue Hertford Hertfordshire Sg14 1pb. . HIGGS, Sarah Joanne is a Secretary of the company. HIGGS, Fraser James is a Director of the company. Secretary BOULTON, Robert has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director ANDERSON, Jan Gael has been resigned. Director COCKS, Stuart has been resigned. Director HARRIS, Mark Raymond Charles has been resigned. Director HOWARD, Richard James has been resigned. Director O'CONNOR, Andrew has been resigned. Director PAGE, Lyndsey Ann has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HIGGS, Sarah Joanne
Appointed Date: 01 September 2006
Director
HIGGS, Fraser James
Appointed Date: 06 February 2006
51 years old

Resigned Directors

Secretary
BOULTON, Robert
Resigned: 01 September 2006
Appointed Date: 06 February 2006
Secretary
HARRISON, Irene Lesley
Resigned: 06 February 2006
Appointed Date: 27 January 2006
Director
ANDERSON, Jan Gael
Resigned: 30 November 2016
Appointed Date: 01 December 2015
38 years old
Director
COCKS, Stuart
Resigned: 31 December 2016
Appointed Date: 31 March 2016
43 years old
Director
HARRIS, Mark Raymond Charles
Resigned: 31 July 2012
Appointed Date: 01 April 2012
57 years old
Director
HOWARD, Richard James
Resigned: 30 November 2016
Appointed Date: 03 November 2015
49 years old
Director
O'CONNOR, Andrew
Resigned: 01 May 2014
Appointed Date: 01 January 2011
49 years old
Director
PAGE, Lyndsey Ann
Resigned: 31 March 2016
Appointed Date: 01 April 2015
46 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 06 February 2006
Appointed Date: 27 January 2006

Persons With Significant Control

Saints Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAINTS PERSONNEL LIMITED Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
12 Jan 2017
Termination of appointment of Stuart Cocks as a director on 31 December 2016
10 Jan 2017
Full accounts made up to 31 March 2016
13 Dec 2016
Termination of appointment of Jan Gael Anderson as a director on 30 November 2016
13 Dec 2016
Termination of appointment of Richard James Howard as a director on 30 November 2016
...
... and 63 more events
10 Feb 2006
Director resigned
10 Feb 2006
New director appointed
10 Feb 2006
New secretary appointed
10 Feb 2006
Registered office changed on 10/02/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Jan 2006
Incorporation

SAINTS PERSONNEL LIMITED Charges

19 November 2012
Rent deposit deed
Delivered: 23 November 2012
Status: Satisfied on 9 January 2016
Persons entitled: Wrotham Park Settled Estates
Description: The rent deposit of £9,640.88.
4 October 2011
Rent deposit deed
Delivered: 14 October 2011
Status: Satisfied on 9 January 2016
Persons entitled: Wrotham Park Settled Estates
Description: The rent deposit of £11,586.68 see image for full details.
17 January 2011
Legal assignment
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 November 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
21 July 2010
Guarantee & fixed & floating charge
Delivered: 30 July 2010
Status: Satisfied on 19 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2008
Rent deposit deed
Delivered: 30 October 2008
Status: Satisfied on 19 December 2011
Persons entitled: Wrotham Park Settled Estates
Description: £11,586.68.
14 February 2007
Rent deposit deed
Delivered: 17 February 2007
Status: Satisfied on 16 October 2009
Persons entitled: Robert Michael Julian Wentworth Byng and Wrotham Park Settled Estates
Description: The sum of £5,581.25.
9 August 2006
Debenture
Delivered: 15 August 2006
Status: Satisfied on 19 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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