PERSONNEL FUTURES LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 3JB

Company number 04288891
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 13 SPRUCE WAY, FLEET, ENGLAND, GU51 3JB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Principle House 121-123 Fleet Road Fleet Hampshire GU51 3PD to 13 Spruce Way Fleet GU51 3JB on 9 January 2017; Register inspection address has been changed to 51 Clarence Road Fleet GU51 3RY. The most likely internet sites of PERSONNEL FUTURES LIMITED are www.personnelfutures.co.uk, and www.personnel-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 7.2 miles; to Bagshot Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personnel Futures Limited is a Private Limited Company. The company registration number is 04288891. Personnel Futures Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Personnel Futures Limited is 13 Spruce Way Fleet England Gu51 3jb. The company`s financial liabilities are £43.58k. It is £7.56k against last year. The cash in hand is £49.9k. It is £-6.49k against last year. And the total assets are £111.19k, which is £11.15k against last year. O'DONOVAN, Brian Patrick is a Secretary of the company. O'DONOVAN, Brian Patrick is a Director of the company. ODONOVAN, Lorraine Antoinette is a Director of the company. Secretary BIRCHLAND FINANCIAL MANAGEMENT LTD has been resigned. Secretary CHALK, Christine has been resigned. Director BIRCHLAND CONSULTANTS LIMITED has been resigned. Director ODONOVAN, Malcolm Harold has been resigned. The company operates in "Other activities of employment placement agencies".


personnel futures Key Finiance

LIABILITIES £43.58k
+20%
CASH £49.9k
-12%
TOTAL ASSETS £111.19k
+11%
All Financial Figures

Current Directors

Secretary
O'DONOVAN, Brian Patrick
Appointed Date: 11 September 2008
Director
O'DONOVAN, Brian Patrick
Appointed Date: 01 January 2002
67 years old
Director
ODONOVAN, Lorraine Antoinette
Appointed Date: 18 September 2001
58 years old

Resigned Directors

Secretary
BIRCHLAND FINANCIAL MANAGEMENT LTD
Resigned: 18 September 2001
Appointed Date: 18 September 2001
Secretary
CHALK, Christine
Resigned: 11 September 2008
Appointed Date: 18 September 2001
Director
BIRCHLAND CONSULTANTS LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001
Director
ODONOVAN, Malcolm Harold
Resigned: 30 December 2010
Appointed Date: 25 November 2002
59 years old

Persons With Significant Control

Mrs Lorraine Antoinette O'Donovan
Notified on: 18 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Patrick O'Donovan
Notified on: 18 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSONNEL FUTURES LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Jan 2017
Registered office address changed from Principle House 121-123 Fleet Road Fleet Hampshire GU51 3PD to 13 Spruce Way Fleet GU51 3JB on 9 January 2017
09 Jan 2017
Register inspection address has been changed to 51 Clarence Road Fleet GU51 3RY
17 Oct 2016
Confirmation statement made on 18 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 47 more events
06 Mar 2002
New director appointed
27 Sep 2001
Secretary resigned
27 Sep 2001
Director resigned
27 Sep 2001
Registered office changed on 27/09/01 from: 336 holdenhurst road bournemouth dorset BH8 8BE
18 Sep 2001
Incorporation

PERSONNEL FUTURES LIMITED Charges

24 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
15 September 2004
Agreement
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…

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