TALENT HUMAN CAPITAL MANAGEMENT LIMITED
LEICESTER BARKER ROSS PERSONNEL LIMITED PACEKIRK LIMITED

Hellopages » Leicestershire » Leicester » LE1 1QG

Company number 03374046
Status Active
Incorporation Date 21 May 1997
Company Type Private Limited Company
Address MERCURY PLACE, 11 ST. GEORGE STREET, LEICESTER, ENGLAND, LE1 1QG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Paul Alexander Ross on 20 December 2016; Termination of appointment of John Rowley as a director on 30 June 2016; Current accounting period extended from 30 June 2016 to 30 November 2016. The most likely internet sites of TALENT HUMAN CAPITAL MANAGEMENT LIMITED are www.talenthumancapitalmanagement.co.uk, and www.talent-human-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Talent Human Capital Management Limited is a Private Limited Company. The company registration number is 03374046. Talent Human Capital Management Limited has been working since 21 May 1997. The present status of the company is Active. The registered address of Talent Human Capital Management Limited is Mercury Place 11 St George Street Leicester England Le1 1qg. . BAGGULEY, Caroline Anne is a Secretary of the company. BAGGULEY, Caroline Anne is a Director of the company. ROSS, Paul Alexander is a Director of the company. Secretary ABBOTT, Martin Glen has been resigned. Secretary BRUNDELL, Paul James has been resigned. Secretary GLOVER, Richard John Foster has been resigned. Secretary ROSS, Paul Alexander has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABBOTT, Martin Glen has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROWLEY, John has been resigned. Director TREVOR, Michael John has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BAGGULEY, Caroline Anne
Appointed Date: 22 April 2014
Director
BAGGULEY, Caroline Anne
Appointed Date: 22 April 2014
57 years old
Director
ROSS, Paul Alexander
Appointed Date: 27 May 1997
64 years old

Resigned Directors

Secretary
ABBOTT, Martin Glen
Resigned: 15 April 2014
Appointed Date: 16 April 2012
Secretary
BRUNDELL, Paul James
Resigned: 16 December 2010
Appointed Date: 29 April 2002
Secretary
GLOVER, Richard John Foster
Resigned: 28 March 2002
Appointed Date: 27 May 1997
Secretary
ROSS, Paul Alexander
Resigned: 08 May 2002
Appointed Date: 28 March 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 May 1997
Appointed Date: 21 May 1997
Director
ABBOTT, Martin Glen
Resigned: 14 April 2014
Appointed Date: 22 August 2013
46 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 May 1997
Appointed Date: 21 May 1997
Director
ROWLEY, John
Resigned: 30 June 2016
Appointed Date: 27 June 2013
81 years old
Director
TREVOR, Michael John
Resigned: 03 March 2015
Appointed Date: 27 June 2013
63 years old

TALENT HUMAN CAPITAL MANAGEMENT LIMITED Events

20 Dec 2016
Director's details changed for Paul Alexander Ross on 20 December 2016
06 Jul 2016
Termination of appointment of John Rowley as a director on 30 June 2016
09 Jun 2016
Current accounting period extended from 30 June 2016 to 30 November 2016
27 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 4.088
03 Dec 2015
Registered office address changed from 24 De Montfort Street Leicester LE1 7GB to Mercury Place 11 st. George Street Leicester LE1 1QG on 3 December 2015
...
... and 77 more events
10 Jun 1997
New director appointed
10 Jun 1997
Director resigned
10 Jun 1997
Secretary resigned
03 Jun 1997
Registered office changed on 03/06/97 from: 120 east road london N1 6AA
21 May 1997
Incorporation

TALENT HUMAN CAPITAL MANAGEMENT LIMITED Charges

27 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2012
Legal assignment of contract monies
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 May 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
2 July 1997
Debenture
Delivered: 9 July 1997
Status: Satisfied on 18 April 2012
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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