BEEBY ANDERSON RECRUITMENT LTD
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 05707059
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, SG6 9BL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share classes 20/03/2017 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of BEEBY ANDERSON RECRUITMENT LTD are www.beebyandersonrecruitment.co.uk, and www.beeby-anderson-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Beeby Anderson Recruitment Ltd is a Private Limited Company. The company registration number is 05707059. Beeby Anderson Recruitment Ltd has been working since 13 February 2006. The present status of the company is Active. The registered address of Beeby Anderson Recruitment Ltd is Po Box 501 The Nexus Building Broadway Letchworth Garden City Hertfordshire United Kingdom Sg6 9bl. . BEEBY, Christopher John is a Secretary of the company. ANDERSON, Peter Stuart is a Director of the company. BEEBY, Christopher John is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BEEBY, Christopher John
Appointed Date: 13 February 2006
Director
ANDERSON, Peter Stuart
Appointed Date: 13 February 2006
47 years old
Director
BEEBY, Christopher John
Appointed Date: 13 February 2006
47 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Mr Christopher John Beeby
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Stuart Anderson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BEEBY ANDERSON RECRUITMENT LTD Events

08 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share classes 20/03/2017
08 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017
Confirmation statement made on 13 February 2017 with updates
06 Dec 2016
Registered office address changed from 2 Endsleigh Gardens Leigh Lancashire WN7 1LR to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 6 December 2016
09 Sep 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 33 more events
24 Feb 2006
New secretary appointed;new director appointed
23 Feb 2006
Ad 13/02/06--------- £ si 8@1=8 £ ic 2/10
13 Feb 2006
Secretary resigned
13 Feb 2006
Director resigned
13 Feb 2006
Incorporation

BEEBY ANDERSON RECRUITMENT LTD Charges

4 September 2012
All assets debenture
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2006
All assets debenture
Delivered: 2 March 2006
Status: Satisfied on 5 September 2012
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…

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