GONEW RECRUITMENT LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 1AE
Company number 04479721
Status Active - Proposal to Strike off
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 300 . The most likely internet sites of GONEW RECRUITMENT LTD are www.gonewrecruitment.co.uk, and www.gonew-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Gonew Recruitment Ltd is a Private Limited Company. The company registration number is 04479721. Gonew Recruitment Ltd has been working since 08 July 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Gonew Recruitment Ltd is 19 20 The Triangle Ng2 Business Park Nottingham Nottinghamshire Ng2 1ae. . COLLINS, Paul Simon is a Secretary of the company. HOGARTH, Andrew John is a Director of the company. PULLEN, Christopher Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary JACKSON, Timothy David has been resigned. Secretary NEWNHAM, Robert Douglas has been resigned. Director JACKSON, Timothy David has been resigned. Director LANGO, Peter Hugh Alexander has been resigned. Director LEDGARD, Phillip Neil has been resigned. Director NEWNHAM, Robert Douglas has been resigned. Director UNDERWOOD, Mark William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLINS, Paul Simon
Appointed Date: 12 August 2016
Director
HOGARTH, Andrew John
Appointed Date: 14 September 2012
69 years old
Director
PULLEN, Christopher Mark
Appointed Date: 18 April 2016
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 July 2002
Appointed Date: 08 July 2002
Secretary
JACKSON, Timothy David
Resigned: 31 July 2013
Appointed Date: 14 September 2012
Secretary
NEWNHAM, Robert Douglas
Resigned: 14 September 2012
Appointed Date: 08 July 2002
Director
JACKSON, Timothy David
Resigned: 31 July 2013
Appointed Date: 14 September 2012
64 years old
Director
LANGO, Peter Hugh Alexander
Resigned: 14 September 2012
Appointed Date: 08 July 2002
57 years old
Director
LEDGARD, Phillip Neil
Resigned: 31 May 2016
Appointed Date: 03 November 2013
49 years old
Director
NEWNHAM, Robert Douglas
Resigned: 14 September 2012
Appointed Date: 08 July 2002
59 years old
Director
UNDERWOOD, Mark William
Resigned: 14 September 2012
Appointed Date: 03 July 2006
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 July 2002
Appointed Date: 08 July 2002

GONEW RECRUITMENT LTD Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 300
27 Jun 2016
Register(s) moved to registered office address 19-20 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE
31 May 2016
Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016
...
... and 69 more events
23 Jul 2002
Ad 15/07/02--------- £ si 1@1=1 £ ic 1/2
23 Jul 2002
Registered office changed on 23/07/02 from: c/o allford bryant, burford street, lechlade gloucestershire GL7 3AP
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
08 Jul 2002
Incorporation

GONEW RECRUITMENT LTD Charges

5 December 2006
Fixed and floating charge
Delivered: 8 December 2006
Status: Satisfied on 10 October 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 November 2006
Debenture
Delivered: 25 November 2006
Status: Satisfied on 12 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 20 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2002
Debenture
Delivered: 19 September 2002
Status: Satisfied on 20 January 2007
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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