APPOINTMENTS PERSONNEL LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1EJ

Company number 03591087
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address BRADWELL HOUSE, 16-18 KING STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1EJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of APPOINTMENTS PERSONNEL LIMITED are www.appointmentspersonnel.co.uk, and www.appointments-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Appointments Personnel Limited is a Private Limited Company. The company registration number is 03591087. Appointments Personnel Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Appointments Personnel Limited is Bradwell House 16 18 King Street Newcastle Under Lyme Staffordshire St5 1ej. The company`s financial liabilities are £11.33k. It is £6.88k against last year. The cash in hand is £34.22k. It is £-19.97k against last year. And the total assets are £175.85k, which is £40.51k against last year. BONFIGLIO BAINS, Kerry Margaret is a Director of the company. FORSTER, Emma Marie is a Director of the company. Secretary HUGHES, Andrew has been resigned. Secretary WHALE, Denise Joy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WHALE, Denise has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


appointments personnel Key Finiance

LIABILITIES £11.33k
+154%
CASH £34.22k
-37%
TOTAL ASSETS £175.85k
+29%
All Financial Figures

Current Directors

Director
BONFIGLIO BAINS, Kerry Margaret
Appointed Date: 01 July 1998
54 years old
Director
FORSTER, Emma Marie
Appointed Date: 06 April 2014
42 years old

Resigned Directors

Secretary
HUGHES, Andrew
Resigned: 01 March 2000
Appointed Date: 01 July 1998
Secretary
WHALE, Denise Joy
Resigned: 01 April 2009
Appointed Date: 01 March 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Director
WHALE, Denise
Resigned: 20 November 2009
Appointed Date: 06 October 2008
49 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Persons With Significant Control

Mrs Kerry Margaret Bonfiglio Bains
Notified on: 6 May 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Kalvinder Bains
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPOINTMENTS PERSONNEL LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 1 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
19 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
07 Jul 1998
Registered office changed on 07/07/98 from: 16 churchill way cardiff CF1 4DX
07 Jul 1998
New secretary appointed
07 Jul 1998
New director appointed
01 Jul 1998
Incorporation
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01 Jul 1998
Incorporation

APPOINTMENTS PERSONNEL LIMITED Charges

16 January 2002
Debenture
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1998
All assets debenture
Delivered: 11 August 1998
Status: Satisfied on 5 February 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 July 1998
Debenture
Delivered: 23 July 1998
Status: Satisfied on 10 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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