ADMIRAL RECRUITMENT LIMITED
LONDON ADMIRAL CATERING RECRUITMENT LIMITED LITCHCOVE LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 03097389
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address THIRD FLOOR 24, CHISWELL STREET, LONDON, EC1Y 4YX
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 sixteen events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Nicholas Rogers-Dixon as a secretary on 18 December 2016; Appointment of Mr Craig Antony Friend as a secretary on 19 December 2016. The most likely internet sites of ADMIRAL RECRUITMENT LIMITED are www.admiralrecruitment.co.uk, and www.admiral-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Recruitment Limited is a Private Limited Company. The company registration number is 03097389. Admiral Recruitment Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of Admiral Recruitment Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . FRIEND, Craig Antony is a Secretary of the company. FRIEND, Craig Antony is a Director of the company. ROGERS DIXON, Paula is a Director of the company. ROGERS-DIXON, Nicholas is a Director of the company. Secretary DIXON, Lawrence has been resigned. Secretary ROGERS-DIXON, Nicholas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARTLETT, Claire has been resigned. Director BUCKNALL, Rosina has been resigned. Director DIXON, Jennifer has been resigned. Director DIXON, Lawrence has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANCOX, Robin Andy has been resigned. Director HARRINGTON, David John has been resigned. Director SPEARS, Paul Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRIEND, Craig Antony
Appointed Date: 19 December 2016
Director
FRIEND, Craig Antony
Appointed Date: 13 February 2012
54 years old
Director
ROGERS DIXON, Paula
Appointed Date: 26 March 1997
58 years old
Director
ROGERS-DIXON, Nicholas
Appointed Date: 26 March 1997
56 years old

Resigned Directors

Secretary
DIXON, Lawrence
Resigned: 26 March 1996
Appointed Date: 12 September 1995
Secretary
ROGERS-DIXON, Nicholas
Resigned: 18 December 2016
Appointed Date: 26 March 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 September 1995
Appointed Date: 01 September 1995
Director
BARTLETT, Claire
Resigned: 22 August 2016
Appointed Date: 23 June 2014
52 years old
Director
BUCKNALL, Rosina
Resigned: 20 September 2016
Appointed Date: 24 May 2010
44 years old
Director
DIXON, Jennifer
Resigned: 26 March 1997
Appointed Date: 12 September 1995
79 years old
Director
DIXON, Lawrence
Resigned: 26 March 1996
Appointed Date: 12 September 1995
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 September 1995
Appointed Date: 01 September 1995
Director
HANCOX, Robin Andy
Resigned: 31 July 2005
Appointed Date: 24 May 2004
52 years old
Director
HARRINGTON, David John
Resigned: 07 October 2009
Appointed Date: 24 May 2004
53 years old
Director
SPEARS, Paul Anthony
Resigned: 12 November 2010
Appointed Date: 24 May 2010
69 years old

Persons With Significant Control

Ms Paula Rogers-Dixon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ADMIRAL RECRUITMENT LIMITED Events

09 Jan 2017
Full accounts made up to 30 April 2016
19 Dec 2016
Termination of appointment of Nicholas Rogers-Dixon as a secretary on 18 December 2016
19 Dec 2016
Appointment of Mr Craig Antony Friend as a secretary on 19 December 2016
10 Oct 2016
Termination of appointment of Rosina Bucknall as a director on 20 September 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 106 more events
20 Sep 1995
New director appointed
20 Sep 1995
New secretary appointed;new director appointed
20 Sep 1995
Director resigned
20 Sep 1995
Secretary resigned
01 Sep 1995
Incorporation

ADMIRAL RECRUITMENT LIMITED Charges

20 October 2015
Charge code 0309 7389 0005
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
20 October 2015
Charge code 0309 7389 0004
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
29 February 2012
All assets debenture
Delivered: 1 March 2012
Status: Satisfied on 16 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 1 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1997
Mortgage debenture
Delivered: 11 December 1997
Status: Satisfied on 29 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ADMIRAL RAD LIMITED ADMIRAL REAL ESTATES LIMITED ADMIRAL REFRIGERATION & AIR CONDITIONING LIMITED ADMIRAL RENTALS LIMITED ADMIRAL RESIDENTIAL PROPERTY MANAGEMENT LTD. ADMIRAL ROOFING AND BUILDING LIMITED ADMIRAL ROOFING AND GUTTERING SERVICES LTD