SOVEREIGN BUSINESS RESOURCES LIMITED
BARNET

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Company number 04775416
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address METRO POINT, CHALK LANE, COCKFOSTERS, BARNET, HERTFORDSHIRE, EN4 9JQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Darryl Mark Murphy as a director on 11 November 2016; Full accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 35,000 . The most likely internet sites of SOVEREIGN BUSINESS RESOURCES LIMITED are www.sovereignbusinessresources.co.uk, and www.sovereign-business-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Sovereign Business Resources Limited is a Private Limited Company. The company registration number is 04775416. Sovereign Business Resources Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of Sovereign Business Resources Limited is Metro Point Chalk Lane Cockfosters Barnet Hertfordshire En4 9jq. . BARKER, Heather Margaret is a Secretary of the company. BARKER, Richard David is a Director of the company. DICKENS, Jason is a Director of the company. Secretary CRISTIN, Andrew Jonathan has been resigned. Secretary JAMES, Stephen Michael has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BISHOP, Benjamin Lance has been resigned. Director CRISTIN, Andrew Jonathan has been resigned. Director CRISTIN, Andrew Jonathan has been resigned. Director JAMES, Stephen Michael has been resigned. Director LEONARD, Lorna Mary has been resigned. Director MCCABE, Siobhan Fiona has been resigned. Director MCCABE, Siobhan Fiona has been resigned. Director MICHAELS, Theophanos Andreas has been resigned. Director MORGAN, Richard John has been resigned. Director MURPHY, Darryl Mark has been resigned. Director O'SULLIVAN, Gary Michael has been resigned. Director ROHAN, Stephen has been resigned. Director RUTHERFORD, Michael Paul has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BARKER, Heather Margaret
Appointed Date: 12 October 2006
Director
BARKER, Richard David
Appointed Date: 12 October 2004
78 years old
Director
DICKENS, Jason
Appointed Date: 26 November 2014
42 years old

Resigned Directors

Secretary
CRISTIN, Andrew Jonathan
Resigned: 12 October 2006
Appointed Date: 20 August 2004
Secretary
JAMES, Stephen Michael
Resigned: 20 August 2004
Appointed Date: 29 May 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 May 2003
Appointed Date: 23 May 2003
Director
BISHOP, Benjamin Lance
Resigned: 09 May 2005
Appointed Date: 08 December 2004
61 years old
Director
CRISTIN, Andrew Jonathan
Resigned: 12 July 2012
Appointed Date: 01 December 2008
60 years old
Director
CRISTIN, Andrew Jonathan
Resigned: 22 February 2007
Appointed Date: 20 August 2004
60 years old
Director
JAMES, Stephen Michael
Resigned: 20 August 2004
Appointed Date: 29 May 2003
62 years old
Director
LEONARD, Lorna Mary
Resigned: 04 February 2013
Appointed Date: 13 July 2012
58 years old
Director
MCCABE, Siobhan Fiona
Resigned: 31 March 2006
Appointed Date: 23 June 2004
54 years old
Director
MCCABE, Siobhan Fiona
Resigned: 23 June 2004
Appointed Date: 30 March 2004
54 years old
Director
MICHAELS, Theophanos Andreas
Resigned: 31 July 2014
Appointed Date: 25 October 2012
49 years old
Director
MORGAN, Richard John
Resigned: 28 September 2007
Appointed Date: 08 June 2005
51 years old
Director
MURPHY, Darryl Mark
Resigned: 11 November 2016
Appointed Date: 13 April 2016
56 years old
Director
O'SULLIVAN, Gary Michael
Resigned: 03 September 2010
Appointed Date: 29 May 2003
53 years old
Director
ROHAN, Stephen
Resigned: 03 November 2004
Appointed Date: 29 May 2003
62 years old
Director
RUTHERFORD, Michael Paul
Resigned: 04 April 2016
Appointed Date: 26 November 2014
55 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 May 2003
Appointed Date: 23 May 2003

SOVEREIGN BUSINESS RESOURCES LIMITED Events

17 Nov 2016
Termination of appointment of Darryl Mark Murphy as a director on 11 November 2016
11 Oct 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 35,000
09 May 2016
Termination of appointment of Michael Paul Rutherford as a director on 4 April 2016
09 May 2016
Appointment of Darryl Mark Murphy as a director on 13 April 2016
...
... and 63 more events
29 May 2003
New director appointed
29 May 2003
New secretary appointed
29 May 2003
Secretary resigned
29 May 2003
Director resigned
23 May 2003
Incorporation

SOVEREIGN BUSINESS RESOURCES LIMITED Charges

29 May 2012
Mortgage debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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