MANSION HOUSE RECRUITMENT LIMITED
CRAWLEY MANSION HOUSE EXECUTIVE LIMITED

Hellopages » West Sussex » Mid Sussex » RH10 4HS

Company number 03276279
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of MANSION HOUSE RECRUITMENT LIMITED are www.mansionhouserecruitment.co.uk, and www.mansion-house-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Balcombe Rail Station is 5.3 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.7 miles; to Oxted Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mansion House Recruitment Limited is a Private Limited Company. The company registration number is 03276279. Mansion House Recruitment Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Mansion House Recruitment Limited is Old Church House Sandy Lane Crawley Down Crawley West Sussex Rh10 4hs. . COLES, Jayne Amanda is a Director of the company. DYE, Clare Marie is a Director of the company. KREULEN, Joost is a Director of the company. THOMPSON, Russell is a Director of the company. WREFORD, Spencer James is a Director of the company. Secretary CLARKE, Anne-Marie has been resigned. Secretary HUNT, Miles William Rupert has been resigned. Director BLAND, Gerard John Maximillian has been resigned. Director COOPER, David John has been resigned. Director CRONIN, Marcella Martina has been resigned. Director HALL PALMER, Nicholas Charles has been resigned. Director HUNT, Miles William Rupert has been resigned. Director KILPATRICK, Stuart Charles has been resigned. Director PERKINS, Charles Richard Ingram has been resigned. Director SAUNDERS, Dennis John has been resigned. Director WHALLEY, Benedict Thomas has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
COLES, Jayne Amanda
Appointed Date: 05 January 2009
60 years old
Director
DYE, Clare Marie
Appointed Date: 24 March 2009
51 years old
Director
KREULEN, Joost
Appointed Date: 31 December 2011
67 years old
Director
THOMPSON, Russell
Appointed Date: 05 January 2009
53 years old
Director
WREFORD, Spencer James
Appointed Date: 07 May 2010
54 years old

Resigned Directors

Secretary
CLARKE, Anne-Marie
Resigned: 31 December 2013
Appointed Date: 23 June 2008
Secretary
HUNT, Miles William Rupert
Resigned: 23 June 2008
Appointed Date: 05 November 1996
Director
BLAND, Gerard John Maximillian
Resigned: 15 November 2002
Appointed Date: 01 June 1999
63 years old
Director
COOPER, David John
Resigned: 01 December 2008
Appointed Date: 01 June 1999
56 years old
Director
CRONIN, Marcella Martina
Resigned: 11 May 2009
Appointed Date: 07 November 1996
60 years old
Director
HALL PALMER, Nicholas Charles
Resigned: 30 April 2011
Appointed Date: 25 February 2000
59 years old
Director
HUNT, Miles William Rupert
Resigned: 31 December 2011
Appointed Date: 05 November 1996
59 years old
Director
KILPATRICK, Stuart Charles
Resigned: 07 May 2010
Appointed Date: 16 December 2008
63 years old
Director
PERKINS, Charles Richard Ingram
Resigned: 25 February 2000
Appointed Date: 05 November 1996
60 years old
Director
SAUNDERS, Dennis John
Resigned: 18 November 2011
Appointed Date: 01 June 2011
68 years old
Director
WHALLEY, Benedict Thomas
Resigned: 31 October 2016
Appointed Date: 08 December 2014
50 years old

Persons With Significant Control

Empresaria Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MANSION HOUSE RECRUITMENT LIMITED Events

07 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Change of share class name or designation
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Nov 2016
Termination of appointment of Benedict Thomas Whalley as a director on 31 October 2016
20 Oct 2016
Registration of charge 032762790002, created on 13 October 2016
...
... and 117 more events
06 Dec 1996
New director appointed
04 Dec 1996
Ad 06/11/96--------- £ si 50100@1=50100 £ ic 2/50102
04 Dec 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Dec 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Nov 1996
Incorporation

MANSION HOUSE RECRUITMENT LIMITED Charges

13 October 2016
Charge code 0327 6279 0002
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 January 1997
Fixed charge on book debts
Delivered: 14 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts now…

Similar Companies

MANSION HOUSE PUBLICATIONS LIMITED MANSION HOUSE PUBLISHING (UK) LTD MANSION HOUSE RESIDENTS LIMITED MANSION HOUSE RETIREMENT HOME LIMITED MANSION HOUSE SERVICES LIMITED MANSION HOUSE SHELLFISH LIMITED MANSION HOUSE SURGERY GPF LIMITED