HENLOW RECRUITMENT LLP
OXFORD HENLOW RECRUITMENT GROUP LLP

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Company number OC378777
Status Active
Incorporation Date 26 September 2012
Company Type Limited Liability Partnership
Address CRANBROOK HOUSE, 287/291 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7JQ
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Company name changed henlow recruitment group LLP\certificate issued on 23/08/16 LLNM01 ‐ Change of name notice . The most likely internet sites of HENLOW RECRUITMENT LLP are www.henlowrecruitment.co.uk, and www.henlow-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Henlow Recruitment Llp is a Limited Liability Partnership. The company registration number is OC378777. Henlow Recruitment Llp has been working since 26 September 2012. The present status of the company is Active. The registered address of Henlow Recruitment Llp is Cranbrook House 287 291 Banbury Road Oxford Oxfordshire Ox2 7jq. . CLARKE, Andrew is a LLP Designated Member of the company. CLARKE, Matthew is a LLP Designated Member of the company. LLP Designated Member CLARKE, Diane has been resigned. LLP Designated Member CLARKE, Glen has been resigned. LLP Designated Member HENLOW INFORMATION TECHNOLOGY LIMITED has been resigned.


Current Directors

LLP Designated Member
CLARKE, Andrew
Appointed Date: 01 November 2012
37 years old
LLP Designated Member
CLARKE, Matthew
Appointed Date: 01 November 2012
40 years old

Resigned Directors

LLP Designated Member
CLARKE, Diane
Resigned: 31 May 2015
Appointed Date: 26 September 2012
74 years old
LLP Designated Member
CLARKE, Glen
Resigned: 31 May 2016
Appointed Date: 26 September 2012
74 years old
LLP Designated Member
HENLOW INFORMATION TECHNOLOGY LIMITED
Resigned: 31 May 2016
Appointed Date: 01 November 2014

Persons With Significant Control

Mr Matthew Clarke
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Clarke
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HENLOW RECRUITMENT LLP Events

14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Aug 2016
Company name changed henlow recruitment group LLP\certificate issued on 23/08/16
  • LLNM01 ‐ Change of name notice
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
31 May 2016
Termination of appointment of Glen Clarke as a member on 31 May 2016
...
... and 12 more events
05 Dec 2013
Annual return made up to 26 September 2013
04 Mar 2013
Appointment of Mr Andrew Clarke as a member
04 Mar 2013
Appointment of Mr Matthew Clarke as a member
22 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
26 Sep 2012
Incorporation of a limited liability partnership

HENLOW RECRUITMENT LLP Charges

11 December 2014
Charge code OC37 8777 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
18 January 2013
Debenture
Delivered: 22 January 2013
Status: Satisfied on 9 December 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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