HR4UK.COM LIMITED
HINCKLEY MANAGEMENT ADVISORY LIMITED MANAGEMENT ADVISORY PERSONNEL AND INCENTIVE SERVICES LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1EQ

Company number 01804171
Status Active
Incorporation Date 29 March 1984
Company Type Private Limited Company
Address 2ND FLOOR, FLORENCE HOUSE, ST MARY'S ROAD, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 1EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 5 January 2017 GBP 20,175.10 ; Purchase of own shares.. The most likely internet sites of HR4UK.COM LIMITED are www.hr4ukcom.co.uk, and www.hr4uk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Nuneaton Rail Station is 4 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hr4uk Com Limited is a Private Limited Company. The company registration number is 01804171. Hr4uk Com Limited has been working since 29 March 1984. The present status of the company is Active. The registered address of Hr4uk Com Limited is 2nd Floor Florence House St Mary S Road Hinckley Leicestershire United Kingdom Le10 1eq. . CLAY, Angela Mary is a Director of the company. JANDA, Joe is a Director of the company. MARTIN, Paul is a Director of the company. PIPER, Michael Geoffrey is a Director of the company. Secretary ABRAHAM, Sandra Elizabeth has been resigned. Director ABRAHAM, Peter Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLAY, Angela Mary
Appointed Date: 26 June 2015
53 years old
Director
JANDA, Joe
Appointed Date: 02 December 2016
67 years old
Director
MARTIN, Paul
Appointed Date: 02 December 2016
64 years old
Director
PIPER, Michael Geoffrey
Appointed Date: 31 March 2010
68 years old

Resigned Directors

Secretary
ABRAHAM, Sandra Elizabeth
Resigned: 23 October 2014
Director
ABRAHAM, Peter Martin
Resigned: 24 February 2016
80 years old

HR4UK.COM LIMITED Events

17 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2017
Cancellation of shares. Statement of capital on 5 January 2017
  • GBP 20,175.10
17 Feb 2017
Purchase of own shares.
31 Jan 2017
Confirmation statement made on 28 December 2016 with updates
02 Dec 2016
Appointment of Joe Janda as a director on 2 December 2016
...
... and 95 more events
18 Aug 1988
Accounts for a small company made up to 31 March 1987
27 Apr 1988
Return made up to 22/12/87; no change of members
16 Feb 1987
Accounts for a small company made up to 31 March 1986
29 Dec 1986
Annual return made up to 14/11/86
29 Mar 1984
Incorporation

HR4UK.COM LIMITED Charges

27 April 2002
Debenture
Delivered: 14 May 2002
Status: Satisfied on 23 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1991
Mortgage debenture
Delivered: 5 December 1991
Status: Satisfied on 23 January 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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