COYLE PERSONNEL PLC
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 02281209
Status Active
Incorporation Date 27 July 1988
Company Type Public Limited Company
Address HYGEIA, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Richard Chalmers as a director on 31 January 2017. The most likely internet sites of COYLE PERSONNEL PLC are www.coylepersonnel.co.uk, and www.coyle-personnel.co.uk. The predicted number of employees is 690 to 700. The company’s age is thirty-seven years and five months. Coyle Personnel Plc is a Public Limited Company. The company registration number is 02281209. Coyle Personnel Plc has been working since 27 July 1988. The present status of the company is Active. The registered address of Coyle Personnel Plc is Hygeia 66 68 College Road Harrow Middlesex Ha1 1be. The company`s financial liabilities are £6421.23k. It is £-1650.68k against last year. The cash in hand is £1444.38k. It is £1122.09k against last year. And the total assets are £20761.68k, which is £-3157.56k against last year. MCCULLOCH, Victor Alexander is a Secretary of the company. BUTTON, Richard James is a Director of the company. COOPER, Anna Louise is a Director of the company. COYLE, Kevin Michael is a Director of the company. COYLE, Noreen Patricia is a Director of the company. HARRINGTON, Denis Peter is a Director of the company. STEWART, Roger Andrew is a Director of the company. Secretary COYLE, Kevin Michael has been resigned. Secretary COYLE, Noreen Patricia has been resigned. Director CHALMERS, Richard has been resigned. Director COYLE, Michael Bernard has been resigned. Director DILLON, Alan has been resigned. Director ELWORTHY, Michael has been resigned. Director PAXMAN, Martin Kieth has been resigned. Director TEE, Paul has been resigned. The company operates in "Temporary employment agency activities".


coyle personnel Key Finiance

LIABILITIES £6421.23k
-21%
CASH £1444.38k
+348%
TOTAL ASSETS £20761.68k
-14%
All Financial Figures

Current Directors

Secretary
MCCULLOCH, Victor Alexander
Appointed Date: 01 November 1999

Director
BUTTON, Richard James
Appointed Date: 08 June 2015
52 years old

Director
COOPER, Anna Louise
Appointed Date: 01 October 2015
46 years old

Director
COYLE, Kevin Michael

69 years old

Director
COYLE, Noreen Patricia
Appointed Date: 30 April 1998
66 years old

Director
HARRINGTON, Denis Peter
Appointed Date: 01 May 2001
64 years old

Director
STEWART, Roger Andrew
Appointed Date: 20 October 2004
60 years old

Resigned Directors

Secretary
COYLE, Kevin Michael
Resigned: 30 April 1998

Secretary
COYLE, Noreen Patricia
Resigned: 01 November 1999
Appointed Date: 30 April 1998

Director
CHALMERS, Richard
Resigned: 31 January 2017
Appointed Date: 01 May 2000
61 years old

Director
COYLE, Michael Bernard
Resigned: 30 April 1998
62 years old

Director
DILLON, Alan
Resigned: 09 June 2009
Appointed Date: 01 September 2000
57 years old

Director
ELWORTHY, Michael
Resigned: 30 June 2005
Appointed Date: 20 July 2000
58 years old

Director
PAXMAN, Martin Kieth
Resigned: 27 September 2006
Appointed Date: 01 June 2001
58 years old

Director
TEE, Paul
Resigned: 20 December 2002
Appointed Date: 01 September 2000
57 years old

Persons With Significant Control

Mr Kevin Michael Coyle Fcca
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COYLE PERSONNEL PLC Events

29 Mar 2017
Full accounts made up to 30 September 2016
13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Feb 2017
Termination of appointment of Richard Chalmers as a director on 31 January 2017
22 Mar 2016
Full accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,000

...
... and 117 more events
19 Feb 1989
Secretary resigned;new secretary appointed

10 Aug 1988
Secretary resigned;new secretary appointed

10 Aug 1988
Director resigned;new director appointed

10 Aug 1988
Registered office changed on 10/08/88 from: 3 rd floor, 124-130,tabernacle street london EC2A 4SD

27 Jul 1988
Incorporation

COYLE PERSONNEL PLC Charges

7 July 2008
Rent deposit deed
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: B & S Ventures (Reading) Limited
Description: A rent deposit the sum of £6,487.50 see image for full…
22 January 2003
Fixed and floating charge
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 February 1992
Mortgage debenture
Delivered: 18 February 1992
Status: Satisfied on 6 November 1997
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1991
Debenture
Delivered: 3 April 1991
Status: Satisfied on 29 February 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…