RANDSTAD FINANCIAL & PROFESSIONAL LIMITED
LUTON MARTIN WARD ANDERSON LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LU
Company number 02950668
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address 450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3LU
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 one hundred and thirteen events have happened. The last three records are Director's details changed for Mark Jonathan Bull on 12 September 2016; Director's details changed for Mark Jonathan Bull on 12 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RANDSTAD FINANCIAL & PROFESSIONAL LIMITED are www.randstadfinancialprofessional.co.uk, and www.randstad-financial-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Randstad Financial Professional Limited is a Private Limited Company. The company registration number is 02950668. Randstad Financial Professional Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Randstad Financial Professional Limited is 450 Capability Green Luton Bedfordshire United Kingdom Lu1 3lu. . BRADSHAW, Christopher John is a Director of the company. BULL, Mark Jonathan is a Director of the company. Secretary JONES, Helen Mair has been resigned. Secretary MARTIN, Anthony Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Jon Stephen has been resigned. Director GIETELINK, Joost Carel Sandor has been resigned. Director HUIJBREGTS, Josephus Johannes Willem Maria has been resigned. Director JOHNSON, Matthew David has been resigned. Director JONES, Helen Mair has been resigned. Director MARTIN, Anthony Stephen has been resigned. Director READER, Colin Graham has been resigned. Director RICKS, Tara has been resigned. Director VAN DER TANG, Edward Fred has been resigned. Director WARD, Peter Gerrard has been resigned. Director WILKINSON, Brian has been resigned. Director WRIGHT, Richard John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BRADSHAW, Christopher John
Appointed Date: 05 August 2016
57 years old
Director
BULL, Mark Jonathan
Appointed Date: 04 July 2011
61 years old

Resigned Directors

Secretary
JONES, Helen Mair
Resigned: 31 January 2010
Appointed Date: 01 October 1999
Secretary
MARTIN, Anthony Stephen
Resigned: 01 October 1999
Appointed Date: 20 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994
Director
ANDERSON, Jon Stephen
Resigned: 21 December 2005
Appointed Date: 20 July 1994
68 years old
Director
GIETELINK, Joost Carel Sandor
Resigned: 05 August 2016
Appointed Date: 19 December 2011
54 years old
Director
HUIJBREGTS, Josephus Johannes Willem Maria
Resigned: 24 July 2009
Appointed Date: 21 December 2005
62 years old
Director
JOHNSON, Matthew David
Resigned: 04 September 2006
Appointed Date: 17 October 2002
59 years old
Director
JONES, Helen Mair
Resigned: 31 January 2010
Appointed Date: 01 October 1999
63 years old
Director
MARTIN, Anthony Stephen
Resigned: 21 December 2005
Appointed Date: 20 July 1994
72 years old
Director
READER, Colin Graham
Resigned: 19 December 2011
Appointed Date: 04 January 2010
76 years old
Director
RICKS, Tara
Resigned: 30 April 2016
Appointed Date: 17 November 2009
59 years old
Director
VAN DER TANG, Edward Fred
Resigned: 04 January 2010
Appointed Date: 27 July 2009
59 years old
Director
WARD, Peter Gerrard
Resigned: 21 December 2005
Appointed Date: 20 July 1994
71 years old
Director
WILKINSON, Brian
Resigned: 19 December 2011
Appointed Date: 04 January 2010
69 years old
Director
WRIGHT, Richard John
Resigned: 06 November 2009
Appointed Date: 24 April 1996
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994

RANDSTAD FINANCIAL & PROFESSIONAL LIMITED Events

12 Sep 2016
Director's details changed for Mark Jonathan Bull on 12 September 2016
12 Sep 2016
Director's details changed for Mark Jonathan Bull on 12 September 2016
08 Aug 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Joost Carel Sandor Gietelink as a director on 5 August 2016
05 Aug 2016
Appointment of Mr Christopher John Bradshaw as a director on 5 August 2016
...
... and 103 more events
29 Apr 1996
Accounts for a dormant company made up to 31 July 1995
24 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1995
Return made up to 20/07/95; full list of members
17 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1994
Incorporation

RANDSTAD FINANCIAL & PROFESSIONAL LIMITED Charges

16 March 2011
Rent deposit deed
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: The Master Wardens and Commonalty of the Mystery of Freemen of the Carpentry of the City of London
Description: The deposit account and all money withdrawn from it (the…
5 April 2007
An omnibus letter of set-off
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 January 2005
Book debts debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge all book and other debts present and future as…
14 September 2001
Deed of deposit supplemental to a lease dated 21ST october 1996 (as defined)
Delivered: 19 September 2001
Status: Satisfied on 22 December 2005
Persons entitled: Standard Life Investment Funds Limited
Description: All interest from time to time standing to the credit of an…
1 November 1999
Charge
Delivered: 4 November 1999
Status: Satisfied on 22 December 2005
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and other debts present and future as are not sold…

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