MANAGEMENT PERSONNEL LIMITED
QUEDGELEY, GLOUCESTER BELLE PERSONNEL LIMITED BELLE PERSONNEL (CANTERBURY) LIMITED

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Company number 02488229
Status Active
Incorporation Date 3 April 1990
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 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of MANAGEMENT PERSONNEL LIMITED are www.managementpersonnel.co.uk, and www.management-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Management Personnel Limited is a Private Limited Company. The company registration number is 02488229. Management Personnel Limited has been working since 03 April 1990. The present status of the company is Active. The registered address of Management Personnel Limited is 15 Wheatstone Court Davy Way Waterwells Business Park Quedgeley Gloucester Gl2 2aq. . PLINSTON, John Anthony is a Secretary of the company. PLINSTON, John Anthony is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. Director BALLINGHAM, James has been resigned. Director BENN, Jonathan David has been resigned. Director CLOUGH, Mark Simon has been resigned. Director GUNN-FORBES, Alastair has been resigned. Director HAZZARD, Lawrence Gordon has been resigned. Director MACLEAN, Lesley Elizabeth has been resigned. Director PENNIE, Christopher has been resigned. Director PHELPS, Gillian has been resigned. Director TUGGEY, Stephen John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PLINSTON, John Anthony
Appointed Date: 27 January 1993
Director
PLINSTON, John Anthony
Appointed Date: 27 January 1993
78 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 27 January 1993
Director
BALLINGHAM, James
Resigned: 27 January 1993
81 years old
Director
BENN, Jonathan David
Resigned: 06 July 2013
Appointed Date: 27 January 1993
73 years old
Director
CLOUGH, Mark Simon
Resigned: 31 March 1999
Appointed Date: 01 January 1998
63 years old
Director
GUNN-FORBES, Alastair
Resigned: 29 November 2002
Appointed Date: 01 March 1998
81 years old
Director
HAZZARD, Lawrence Gordon
Resigned: 29 November 2002
Appointed Date: 01 March 1998
100 years old
Director
MACLEAN, Lesley Elizabeth
Resigned: 28 February 1993
69 years old
Director
PENNIE, Christopher
Resigned: 31 March 1999
Appointed Date: 01 January 1998
65 years old
Director
PHELPS, Gillian
Resigned: 28 February 1993
75 years old
Director
TUGGEY, Stephen John
Resigned: 30 June 1997
Appointed Date: 01 September 1993
72 years old

Persons With Significant Control

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

MANAGEMENT PERSONNEL LIMITED Events

08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 May 2016
Accounts for a dormant company made up to 30 September 2015
01 Jul 2015
Accounts for a dormant company made up to 30 September 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
18 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
...
... and 87 more events
13 Jun 1990
Director resigned;new director appointed
13 Jun 1990
Registered office changed on 13/06/90 from: 110 whitchurch rd cardiff CF4 3LY
30 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1990
Company name changed blindside LIMITED\certificate issued on 30/05/90
03 Apr 1990
Incorporation

MANAGEMENT PERSONNEL LIMITED Charges

1 December 1999
Debenture
Delivered: 2 December 1999
Status: Satisfied on 23 April 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 July 1995
Fixed charge on debts and related rights
Delivered: 27 July 1995
Status: Satisfied on 10 June 1999
Persons entitled: Bibby Factors Limited
Description: All debts. See the mortgage charge document for full…
20 October 1993
Fixed equitable charge
Delivered: 30 October 1993
Status: Satisfied on 10 June 1999
Persons entitled: Venture Factors PLC
Description: Fixed equitable charge and all debts and all rights. See…

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