PERSONNEL RECRUITMENT SERVICES LIMITED
PUDSEY MEDILINK NURSING LIMITED MEDILINK (LEEDS) LIMITED

Hellopages » West Yorkshire » Leeds » LS28 7RR

Company number 03611213
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address 43 CHURCH LANE, PUDSEY, WEST YORKSHIRE, LS28 7RR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PERSONNEL RECRUITMENT SERVICES LIMITED are www.personnelrecruitmentservices.co.uk, and www.personnel-recruitment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bradford Forster Square Rail Station is 3.5 miles; to Menston Rail Station is 7.3 miles; to Burley-in-Wharfedale Rail Station is 8.6 miles; to Huddersfield Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personnel Recruitment Services Limited is a Private Limited Company. The company registration number is 03611213. Personnel Recruitment Services Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Personnel Recruitment Services Limited is 43 Church Lane Pudsey West Yorkshire Ls28 7rr. . HORSFALL, Michelle Anne is a Secretary of the company. HORSFALL, Duncan Charles is a Director of the company. HORSFALL, Michelle Anne is a Director of the company. Secretary HORSFALL, Ann Christine has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HORSFALL, Ann Christine has been resigned. Director HORSFALL, Ronald Edwin has been resigned. Director RICHARDSON, Karen Jayne has been resigned. Director SANDERSON, Wayne Russell has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HORSFALL, Michelle Anne
Appointed Date: 21 July 2003

Director
HORSFALL, Duncan Charles
Appointed Date: 28 January 2002
59 years old

Director
HORSFALL, Michelle Anne
Appointed Date: 11 October 2004
52 years old

Resigned Directors

Secretary
HORSFALL, Ann Christine
Resigned: 04 June 2003
Appointed Date: 06 August 1998

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998

Director
HORSFALL, Ann Christine
Resigned: 04 June 2003
Appointed Date: 06 August 1998
84 years old

Director
HORSFALL, Ronald Edwin
Resigned: 04 July 2003
Appointed Date: 06 August 1998
86 years old

Director
RICHARDSON, Karen Jayne
Resigned: 26 July 2000
Appointed Date: 05 May 2000
66 years old

Director
SANDERSON, Wayne Russell
Resigned: 06 March 2014
Appointed Date: 21 July 2004
60 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998

Persons With Significant Control

Mr Duncan Charles Horsfall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Michelle Anne Horsfall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSONNEL RECRUITMENT SERVICES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 6 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 58 more events
18 Aug 1998
New secretary appointed;new director appointed
18 Aug 1998
Secretary resigned
18 Aug 1998
Director resigned
18 Aug 1998
Registered office changed on 18/08/98 from: 12 york place leeds west yorkshire LS1 2DS
06 Aug 1998
Incorporation

PERSONNEL RECRUITMENT SERVICES LIMITED Charges

1 December 2014
Charge code 0361 1213 0005
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
23 May 2002
Debenture
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
All assets debenture
Delivered: 19 May 2000
Status: Satisfied on 25 September 2003
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 1999
Debenture
Delivered: 25 May 1999
Status: Satisfied on 15 April 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1999
Debenture
Delivered: 30 April 1999
Status: Satisfied on 15 April 2002
Persons entitled: Reedham Factors Limited
Description: All specified debts which fails to vest absolutely with all…