Company number 03667208
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address UNIT 16 THE COURTYARD, GORSEY, LANE, COLESHILL, BIRMINGHAM, B46 1JA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Cheryl Jane Walker on 15 September 2016. The most likely internet sites of CONTRACT LABOUR HIRE LIMITED are www.contractlabourhire.co.uk, and www.contract-labour-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Contract Labour Hire Limited is a Private Limited Company.
The company registration number is 03667208. Contract Labour Hire Limited has been working since 13 November 1998.
The present status of the company is Active. The registered address of Contract Labour Hire Limited is Unit 16 The Courtyard Gorsey Lane Coleshill Birmingham B46 1ja. . HARRIS, Hazel is a Secretary of the company. HARRIS, Cheryl Jane is a Director of the company. Secretary BAILEY, Mandy Anne has been resigned. Secretary WYE, Hazel Ann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CARLTON, Alistair has been resigned. Director LE MARECHAL, Nigel Allan has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998
Director
CARLTON, Alistair
Resigned: 26 January 2009
Appointed Date: 24 April 2008
59 years old
Persons With Significant Control
Mrs. Cheryl Harris
Notified on: 31 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CONTRACT LABOUR HIRE LIMITED Events
12 Jan 2017
Confirmation statement made on 13 November 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2016
Director's details changed for Cheryl Jane Walker on 15 September 2016
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
10 Sep 1999
Accounting reference date extended from 30/11/99 to 31/12/99
01 Dec 1998
Ad 23/11/98--------- £ si 199@1=199 £ ic 1/200
24 Nov 1998
Secretary resigned
24 Nov 1998
New secretary appointed
13 Nov 1998
Incorporation
9 July 2015
Charge code 0366 7208 0005
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 16 the courtyard roman way coleshill.
22 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2005
All assets debenture
Delivered: 15 June 2005
Status: Satisfied
on 11 February 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 2000
Rent deposit deed
Delivered: 20 January 2000
Status: Satisfied
on 11 February 2010
Persons entitled: Michael Nicholas Rice, Geraldine Rice, Thomas Kamara and Karen Kamara
Description: Monies in respect of rent of premises at first floor south…