Company number 04378407
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 16 EATON COURT ROAD, ST NEOTS, CAMBS, PE19 8ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ABBOTT RECRUITMENT LIMITED are www.abbottrecruitment.co.uk, and www.abbott-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbott Recruitment Limited is a Private Limited Company.
The company registration number is 04378407. Abbott Recruitment Limited has been working since 20 February 2002.
The present status of the company is Active. The registered address of Abbott Recruitment Limited is 16 Eaton Court Road St Neots Cambs Pe19 8er. . BOCIEK, Martin John is a Secretary of the company. BOCIEK, Martin John is a Director of the company. WARD, Gordon Robert, Lord is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STOTT, Yvette Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
STOTT, Yvette Ann
Resigned: 13 July 2007
Appointed Date: 20 February 2002
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Persons With Significant Control
Abbott Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ABBOTT RECRUITMENT LIMITED Events
02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 30 September 2016
05 Aug 2016
Accounts for a dormant company made up to 30 September 2015
25 Jun 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-06-07
25 Jun 2016
Change of name notice
...
... and 52 more events
28 Feb 2002
New secretary appointed;new director appointed
28 Feb 2002
New director appointed
25 Feb 2002
Director resigned
25 Feb 2002
Secretary resigned
20 Feb 2002
Incorporation
14 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2005
Legal charge
Delivered: 23 April 2005
Status: Satisfied
on 23 May 2008
Persons entitled: Barclays Bank PLC
Description: L/H land k/a unit 6 eaton court colmworth business park st…
21 February 2005
Guarantee & debenture
Delivered: 2 March 2005
Status: Satisfied
on 23 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…