ENHANCE PAYROLL SOLUTIONS LIMITED
QUEDGELEY, GLOUCESTER ENHANCE RECRUIT UK LIMITED OPERA RECRUITMENT LIMITED CHOICE BUREAU LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 2AQ

Company number 02407565
Status Active
Incorporation Date 24 July 1989
Company Type Private Limited Company
Address 15 WHEATSTONE COURT, DAVY WAY, WATERWELLS BUSINESS PARK,, QUEDGELEY, GLOUCESTER, GL2 2AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Satisfaction of charge 2 in full; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of ENHANCE PAYROLL SOLUTIONS LIMITED are www.enhancepayrollsolutions.co.uk, and www.enhance-payroll-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Enhance Payroll Solutions Limited is a Private Limited Company. The company registration number is 02407565. Enhance Payroll Solutions Limited has been working since 24 July 1989. The present status of the company is Active. The registered address of Enhance Payroll Solutions Limited is 15 Wheatstone Court Davy Way Waterwells Business Park Quedgeley Gloucester Gl2 2aq. . PLINSTON, John Anthony is a Secretary of the company. ALDERMAN, Simon James is a Director of the company. GUNN-FORBES, Alastair is a Director of the company. LAWRENCE, Paul Andrew is a Director of the company. PLINSTON, John Anthony is a Director of the company. Secretary BUNNETT, Judith Anne has been resigned. Director ALDERMAN, Simon James has been resigned. Director BENN, Jonathan David has been resigned. Director BUNNETT, Judith Anne has been resigned. Director BUSH, Helen Clare has been resigned. Director CHAPLIN-MABBUTT, Keith Benjamin has been resigned. Director MORRISON, Yvonne Maria Theresa has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PLINSTON, John Anthony
Appointed Date: 16 January 2001
Director
ALDERMAN, Simon James
Appointed Date: 08 October 2013
64 years old
Director
GUNN-FORBES, Alastair
Appointed Date: 08 October 2013
81 years old
Director
LAWRENCE, Paul Andrew
Appointed Date: 08 October 2013
57 years old
Director
PLINSTON, John Anthony
Appointed Date: 16 January 2001
78 years old

Resigned Directors

Secretary
BUNNETT, Judith Anne
Resigned: 16 January 2001
Director
ALDERMAN, Simon James
Resigned: 14 October 2009
Appointed Date: 19 April 2006
64 years old
Director
BENN, Jonathan David
Resigned: 06 July 2013
Appointed Date: 16 January 2001
73 years old
Director
BUNNETT, Judith Anne
Resigned: 19 April 2006
66 years old
Director
BUSH, Helen Clare
Resigned: 19 April 2006
63 years old
Director
CHAPLIN-MABBUTT, Keith Benjamin
Resigned: 25 September 2011
Appointed Date: 14 October 2009
46 years old
Director
MORRISON, Yvonne Maria Theresa
Resigned: 19 April 2006
68 years old

Persons With Significant Control

Opera Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENHANCE PAYROLL SOLUTIONS LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Oct 2016
Satisfaction of charge 2 in full
17 May 2016
Total exemption full accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
01 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 100 more events
14 Sep 1989
New director appointed
14 Sep 1989
Accounting reference date notified as 31/10
22 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1989
Company name changed first choice recruitment (london ) LIMITED\certificate issued on 07/08/89
24 Jul 1989
Incorporation

ENHANCE PAYROLL SOLUTIONS LIMITED Charges

26 March 2012
All assets debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2001
All assets debenture deed
Delivered: 20 January 2001
Status: Satisfied on 17 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 1991
Debenture
Delivered: 12 June 1991
Status: Satisfied on 1 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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