VANILLA RECRUITMENT (UK) LTD
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9BZ

Company number 05753665
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 42 COVENTRY ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 9BZ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50 . The most likely internet sites of VANILLA RECRUITMENT (UK) LTD are www.vanillarecruitmentuk.co.uk, and www.vanilla-recruitment-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eight months. Vanilla Recruitment Uk Ltd is a Private Limited Company. The company registration number is 05753665. Vanilla Recruitment Uk Ltd has been working since 23 March 2006. The present status of the company is Active. The registered address of Vanilla Recruitment Uk Ltd is 42 Coventry Road Market Harborough Leicestershire England Le16 9bz. The company`s financial liabilities are £155.43k. It is £44.07k against last year. And the total assets are £329.91k, which is £47.12k against last year. SHELTON, Nathan James Philip is a Secretary of the company. SHELTON, Eloise Francesca is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Temporary employment agency activities".


vanilla recruitment (uk) Key Finiance

LIABILITIES £155.43k
+39%
CASH n/a
TOTAL ASSETS £329.91k
+16%
All Financial Figures

Current Directors

Secretary
SHELTON, Nathan James Philip
Appointed Date: 23 March 2006
Director
SHELTON, Eloise Francesca
Appointed Date: 23 March 2006
50 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 23 March 2006
Appointed Date: 23 March 2006
Director
DWYER, Daniel James
Resigned: 23 March 2006
Appointed Date: 23 March 2006
50 years old

Persons With Significant Control

Mrs Eloise Francesca Shelton
Notified on: 23 March 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nathan James Phillip Shelton
Notified on: 23 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANILLA RECRUITMENT (UK) LTD Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50
24 Mar 2016
Register(s) moved to registered inspection location 42 Coventry Road Market Harborough Leicestershire LE16 9BZ
24 Mar 2016
Register inspection address has been changed from 48 st. Marys Road Market Harborough Leicestershire LE16 7DU England to 42 Coventry Road Market Harborough Leicestershire LE16 9BZ
...
... and 39 more events
15 Jun 2006
Secretary resigned
15 Jun 2006
Director resigned
15 Jun 2006
New secretary appointed
15 Jun 2006
New director appointed
23 Mar 2006
Incorporation

VANILLA RECRUITMENT (UK) LTD Charges

1 December 2014
Charge code 0575 3665 0003
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 September 2011
Debenture
Delivered: 27 September 2011
Status: Satisfied on 14 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2007
Charge by way of debenture
Delivered: 5 January 2007
Status: Satisfied on 17 September 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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