PRO VISTA RECRUITMENT LIMITED
HILLINGDON P&A-13 LIMITED

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 04478507
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 28 December 2016; Registration of charge 044785070010, created on 15 August 2016; Previous accounting period extended from 29 June 2016 to 30 June 2016. The most likely internet sites of PRO VISTA RECRUITMENT LIMITED are www.provistarecruitment.co.uk, and www.pro-vista-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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.Pro Vista Recruitment Limited is a Private Limited Company. The company registration number is 04478507. Pro Vista Recruitment Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Pro Vista Recruitment Limited is Chevron House 346 Long Lane Hillingdon Middlesex 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 ULLMANN, Marianne Flora has been resigned. Secretary P&A SECRETARIES LIMITED has been resigned. Director DALE, Trevor William has been resigned. Director DAVIES, Anthony has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director LIEBERT, Daniel has been resigned. Director P&A DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 10 April 2014
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: 29 September 2005
60 years old

Resigned Directors

Secretary
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 29 September 2005
Secretary
P&A SECRETARIES LIMITED
Resigned: 29 September 2005
Appointed Date: 05 July 2002
Director
DALE, Trevor William
Resigned: 29 September 2005
Appointed Date: 05 July 2002
56 years old
Director
DAVIES, Anthony
Resigned: 29 September 2005
Appointed Date: 05 July 2002
57 years old
Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 10 April 2014
52 years old
Director
LIEBERT, Daniel
Resigned: 10 April 2014
Appointed Date: 14 June 2007
60 years old
Director
P&A DIRECTORS LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Cordant Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRO VISTA RECRUITMENT LIMITED Events

06 Jan 2017
Previous accounting period extended from 30 June 2016 to 28 December 2016
15 Aug 2016
Registration of charge 044785070010, created on 15 August 2016
08 Jul 2016
Previous accounting period extended from 29 June 2016 to 30 June 2016
07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 67 more events
20 Aug 2002
New director appointed
20 Aug 2002
New director appointed
20 Aug 2002
Director resigned
19 Aug 2002
Company name changed p&a-13 LIMITED\certificate issued on 19/08/02
05 Jul 2002
Incorporation

PRO VISTA RECRUITMENT LIMITED Charges

15 August 2016
Charge code 0447 8507 0010
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Centrovalli LTD
Description: Contains fixed charge…
3 March 2014
Charge code 0447 8507 0009
Delivered: 7 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…
11 September 2009
An amendment agreement
Delivered: 18 September 2009
Status: Satisfied on 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The share pledge continue to secure all liabilities which…
5 August 2009
Scots law share pledge
Delivered: 19 August 2009
Status: Satisfied on 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Secured Parties
Description: The charged assets being the 4 ordinary shares of £1.00…
5 August 2009
Security accession deed to a debenture originally dated 14 june 2007 and
Delivered: 19 August 2009
Status: Satisfied on 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Assignment
Delivered: 12 April 2007
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC (C/O the Royal Bank of Scotland PLC)
Description: The kilt acquisition agreement. See the mortgage charge…
30 March 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2003
All assets debenture
Delivered: 7 August 2003
Status: Satisfied on 11 January 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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