ONE CALL RECRUITMENT LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 03683143
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 38 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6LR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a medium company made up to 26 March 2016; Registered office address changed from 87 Park Road Peterborough Cambs PE1 2TN to Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 15 February 2016. The most likely internet sites of ONE CALL RECRUITMENT LIMITED are www.onecallrecruitment.co.uk, and www.one-call-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. One Call Recruitment Limited is a Private Limited Company. The company registration number is 03683143. One Call Recruitment Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of One Call Recruitment Limited is Enterprise House 38 Tyndall Court Commerce Road Lynch Wood Peterborough England Pe2 6lr. . CHITTOCK, Sharon Maureen is a Secretary of the company. CHITTOCK, Andrew Lewis is a Director of the company. CHITTOCK, Sharon Maureen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CHITTOCK, Sharon Maureen
Appointed Date: 14 December 1998
Director
CHITTOCK, Andrew Lewis
Appointed Date: 14 December 1998
70 years old
Director
CHITTOCK, Sharon Maureen
Appointed Date: 14 December 1998
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998

Persons With Significant Control

Andrew Lewis Chittock
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Maureen Chittock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE CALL RECRUITMENT LIMITED Events

19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Nov 2016
Accounts for a medium company made up to 26 March 2016
15 Feb 2016
Registered office address changed from 87 Park Road Peterborough Cambs PE1 2TN to Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 15 February 2016
28 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
26 Aug 2015
Accounts for a medium company made up to 28 March 2015
...
... and 45 more events
16 Dec 1998
New director appointed
16 Dec 1998
Director resigned
16 Dec 1998
Secretary resigned
16 Dec 1998
New secretary appointed;new director appointed
14 Dec 1998
Incorporation

ONE CALL RECRUITMENT LIMITED Charges

29 April 2015
Charge code 0368 3143 0004
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
31 October 2004
Fixed and floating charge
Delivered: 3 November 2004
Status: Satisfied on 12 January 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
13 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2002
Fixed and floating charge
Delivered: 9 February 2002
Status: Satisfied on 25 August 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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