PMP RECRUITMENT LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 03485614
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 28 December 2016; Confirmation statement made on 12 December 2016 with updates; Registration of charge 034856140020, created on 15 August 2016. The most likely internet sites of PMP RECRUITMENT LIMITED are www.pmprecruitment.co.uk, and www.pmp-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmp Recruitment Limited is a Private Limited Company. The company registration number is 03485614. Pmp Recruitment Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Pmp Recruitment Limited is Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex England Ub10 9pf. . CONNOR, Alan is a Secretary of the company. KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Phillip Lionel is a Director of the company. Secretary GARRATT, Mark Jonathan has been resigned. Secretary JOHNSON, Julia Elizabeth has been resigned. Secretary MANLEY, Nicholas Mark has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DISKIN, Mark has been resigned. Director GARRATT, Mark Jonathan has been resigned. Director JOHNSON, Julia Elizabeth has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director LEWIS, Andrew George has been resigned. Director MANLEY, Nicholas Mark has been resigned. Director PERCIVAL, Lorraine Elizabeth has been resigned. Director SKELTON, Derek has been resigned. Director TILLER, Russell John Ernest has been resigned. Director ULLMANN, Marianne Flora has been resigned. Director WARREN, Terence George has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 23 January 2009
Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
64 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 10 April 2014
96 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 13 September 2006
60 years old

Resigned Directors

Secretary
GARRATT, Mark Jonathan
Resigned: 23 January 2009
Appointed Date: 19 December 2006
Secretary
JOHNSON, Julia Elizabeth
Resigned: 25 August 1998
Appointed Date: 24 December 1997
Secretary
MANLEY, Nicholas Mark
Resigned: 28 April 2006
Appointed Date: 25 August 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997
Director
DISKIN, Mark
Resigned: 28 April 2006
Appointed Date: 24 December 1997
84 years old
Director
GARRATT, Mark Jonathan
Resigned: 19 December 2006
Appointed Date: 28 April 2006
60 years old
Director
JOHNSON, Julia Elizabeth
Resigned: 28 April 2006
Appointed Date: 24 December 1997
57 years old
Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 10 April 2014
52 years old
Director
LEWIS, Andrew George
Resigned: 28 April 2006
Appointed Date: 31 March 2000
74 years old
Director
MANLEY, Nicholas Mark
Resigned: 28 April 2006
Appointed Date: 01 April 2003
59 years old
Director
PERCIVAL, Lorraine Elizabeth
Resigned: 30 April 2013
Appointed Date: 28 April 2006
64 years old
Director
SKELTON, Derek
Resigned: 28 April 2006
Appointed Date: 24 December 1997
62 years old
Director
TILLER, Russell John Ernest
Resigned: 28 April 2006
Appointed Date: 22 December 2003
70 years old
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 19 December 2006
88 years old
Director
WARREN, Terence George
Resigned: 28 April 2006
Appointed Date: 24 December 1997
82 years old

Persons With Significant Control

Mrs Kelly Kendall
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Jamie Reynolds
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Prime Time Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PMP RECRUITMENT LIMITED Events

06 Jan 2017
Previous accounting period extended from 30 June 2016 to 28 December 2016
04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
15 Aug 2016
Registration of charge 034856140020, created on 15 August 2016
08 Jul 2016
Previous accounting period extended from 29 June 2016 to 30 June 2016
08 Jun 2016
Full accounts made up to 30 June 2015
...
... and 146 more events
23 Mar 1998
New director appointed
23 Mar 1998
New director appointed
27 Jan 1998
Director resigned
27 Jan 1998
Secretary resigned
24 Dec 1997
Incorporation

PMP RECRUITMENT LIMITED Charges

15 August 2016
Charge code 0348 5614 0020
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Centrovalli LTD
Description: Contains fixed charge…
31 May 2016
Charge code 0348 5614 0019
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all the assets and…
3 March 2014
Charge code 0348 5614 0018
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 May 2011
Debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2009
A supplemental debenture
Delivered: 14 August 2009
Status: Satisfied on 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2009
Confirmatory deed
Delivered: 1 May 2009
Status: Satisfied on 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Offices at the rear of 29-35 (odd) cowgate peterborough…
14 June 2007
Debenture
Delivered: 25 June 2007
Status: Satisfied on 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 February 2007
Assignment
Delivered: 16 February 2007
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC (C/O the Royal Bank of Scotland PLC)
Description: All the assignors rights, titles and interest in and to the…
13 September 2006
Debenture
Delivered: 25 September 2006
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC
Description: Offices at the rear of 29-35 (odd) cowgate peterborough…
31 August 2006
Fixed and floating charge
Delivered: 4 September 2006
Status: Satisfied on 28 August 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied on 5 July 2007
Persons entitled: Clifton Holding Inc Richard Thomas Peter Upton Susan Warren and Terrence Warren Jointly Astrustees for and on Behalf of the Warren FAMILY1998 Settlement. for Further Details of Mortgagees Please Refer to Form 395
Description: F/H 168 high street scunthorpe t/n HS308352. F/h 35 and 37…
13 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC
Description: 35-37 wellington street luton bedfordshire bd 130001. by…
31 May 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC
Description: 168 high street scunthorpe. By way of fixed charge the…
9 August 2002
Legal charge
Delivered: 15 August 2002
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h land being 1 hazelwood road…
13 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 35-37 wellington st,luton,beds LU1…
19 February 2001
Mortgage debenture
Delivered: 2 March 2001
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 October 1998
Fixed charge on purchased debts which fail to vest
Delivered: 22 October 1998
Status: Satisfied on 14 February 2001
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
1 April 1998
Debenture
Delivered: 9 April 1998
Status: Satisfied on 14 February 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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