Company number 05090378
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 500
. The most likely internet sites of BETTER PLACED EXECUTIVE RECRUITMENT LIMITED are www.betterplacedexecutiverecruitment.co.uk, and www.better-placed-executive-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Better Placed Executive Recruitment Limited is a Private Limited Company.
The company registration number is 05090378. Better Placed Executive Recruitment Limited has been working since 31 March 2004.
The present status of the company is Active. The registered address of Better Placed Executive Recruitment Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . BARTLE, Dean Jay is a Secretary of the company. BARTLE, Dean Jay is a Director of the company. BENDELOW, Paul Jonathan is a Director of the company. GIBSON, Andrew is a Director of the company. HILL, Robert William is a Director of the company. STEPHENS, Simon Paul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 April 2004
Appointed Date: 31 March 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 April 2004
Appointed Date: 31 March 2004
Persons With Significant Control
Better Placed Recruitment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
BETTER PLACED EXECUTIVE RECRUITMENT LIMITED Events
06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
01 Apr 2016
Director's details changed for Mr Andrew Gibson on 1 April 2016
01 Apr 2016
Director's details changed for Mr Simon Paul Stephens on 1 April 2016
...
... and 49 more events
18 May 2004
New secretary appointed;new director appointed
18 May 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
05 Apr 2004
Secretary resigned
05 Apr 2004
Director resigned
31 Mar 2004
Incorporation
31 May 2011
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 July 2009
Debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2009
Debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2009
Omnibus guarantee and set-off agreement dated 06/12/08
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…