Company number 01289195
Status Active
Incorporation Date 3 December 1976
Company Type Private Limited Company
Address 660 HOLLOWAY ROAD, LONDON, N19 3NU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 100
; Appointment of Mrs Siobhan Alice Ahearne-Smith as a secretary on 30 January 2016. The most likely internet sites of AHEARNE PERSONNEL LIMITED are www.ahearnepersonnel.co.uk, and www.ahearne-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Ahearne Personnel Limited is a Private Limited Company.
The company registration number is 01289195. Ahearne Personnel Limited has been working since 03 December 1976.
The present status of the company is Active. The registered address of Ahearne Personnel Limited is 660 Holloway Road London N19 3nu. . AHEARNE, Marianne is a Secretary of the company. AHEARNE-SMITH, Siobhan Alice is a Secretary of the company. AHEARNE, David is a Director of the company. Secretary AHEARNE, David has been resigned. Secretary AHEARNE, Peter James has been resigned. Director AHEARNE, Siobhan Alice has been resigned. Director GREEN, Robert John has been resigned. Director REILLY, Patrick has been resigned. Director WALLACE, Liam has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
AHEARNE PERSONNEL LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
13 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
03 Mar 2016
Appointment of Mrs Siobhan Alice Ahearne-Smith as a secretary on 30 January 2016
30 Nov 2015
Total exemption small company accounts made up to 30 June 2015
08 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 86 more events
05 Apr 1984
Accounts made up to 30 June 1982
23 Sep 1983
Accounts made up to 30 June 1981
31 Dec 1982
Accounts made up to 30 June 1980
30 Dec 1982
Accounts made up to 30 June 1979
03 Dec 1976
Incorporation
26 May 1999
Mortgage debenture
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
3 June 1994
Debenture
Delivered: 7 June 1994
Status: Outstanding
Persons entitled: Denton & Co. Trustees Limited, David Ahearne, Marianne Ahearne, Brenden Michael Sharkeyeas Trustees of Gulmanda Retirement Pension Schem
Description: 26 shaftesbury road london t/n LN240260 inc: goodwill of…
15 March 1990
Legal mortgage
Delivered: 27 March 1990
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Property k/a 99, chippenham road in the l/b of westminster…
15 March 1990
Legal mortgage
Delivered: 27 March 1990
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Property k/a 41 arnold road, tottenham l/borough haringey…
15 March 1990
Legal mortgage
Delivered: 27 March 1990
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Propery k/a 39, arnold road, tottenham, in the l/b of…