BYRON RECRUITMENT LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9QQ

Company number 04656163
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address FOUNDATION HOUSE, 42-48 LONDON ROAD, REIGATE, SURREY, RH2 9QQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of BYRON RECRUITMENT LIMITED are www.byronrecruitment.co.uk, and www.byron-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Byron Recruitment Limited is a Private Limited Company. The company registration number is 04656163. Byron Recruitment Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Byron Recruitment Limited is Foundation House 42 48 London Road Reigate Surrey Rh2 9qq. The company`s financial liabilities are £89.87k. It is £-13.79k against last year. And the total assets are £295.91k, which is £161.2k against last year. GREEN, Terri is a Secretary of the company. MICHELMORE, Andrew is a Director of the company. MICHELMORE, Cathriona is a Director of the company. Secretary DANES, Michael has been resigned. Secretary MICHELMORE, Andrew has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DANES, Michael has been resigned. Director WILLIAMS, Christopher James West has been resigned. Director WYATT, Andrew has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other activities of employment placement agencies".


byron recruitment Key Finiance

LIABILITIES £89.87k
-14%
CASH n/a
TOTAL ASSETS £295.91k
+119%
All Financial Figures

Current Directors

Secretary
GREEN, Terri
Appointed Date: 01 May 2013
Director
MICHELMORE, Andrew
Appointed Date: 04 February 2003
52 years old
Director
MICHELMORE, Cathriona
Appointed Date: 30 June 2013
49 years old

Resigned Directors

Secretary
DANES, Michael
Resigned: 31 January 2013
Appointed Date: 04 February 2003
Secretary
MICHELMORE, Andrew
Resigned: 01 May 2013
Appointed Date: 31 January 2013
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
DANES, Michael
Resigned: 31 January 2013
Appointed Date: 04 February 2003
56 years old
Director
WILLIAMS, Christopher James West
Resigned: 16 May 2012
Appointed Date: 15 December 2010
51 years old
Director
WYATT, Andrew
Resigned: 01 September 2014
Appointed Date: 15 April 2013
43 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Andrew Michelmore
Notified on: 23 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mrs Cathriona Michelmore
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRON RECRUITMENT LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
16 May 2017
Total exemption full accounts made up to 31 December 2016
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Feb 2017
Secretary's details changed for Mrs Terri Harris on 6 February 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 60 more events
05 Feb 2003
New secretary appointed
05 Feb 2003
Secretary resigned
05 Feb 2003
New director appointed
05 Feb 2003
Director resigned
04 Feb 2003
Incorporation

BYRON RECRUITMENT LIMITED Charges

22 January 2009
Debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 October 2008
Debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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