ASHLEY KATE HR LIMITED
ROTHERHAM ASHLEY KATE ASSOCIATES LIMITED

Hellopages » South Yorkshire » Rotherham » S65 1ED

Company number 04186135
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address REGINALD ARTHUR HOUSE, 4 PERCY STREET, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S65 1ED
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 eighty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Victoria Jane Elizabeth Gribben as a director on 1 February 2017; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of ASHLEY KATE HR LIMITED are www.ashleykatehr.co.uk, and www.ashley-kate-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ashley Kate Hr Limited is a Private Limited Company. The company registration number is 04186135. Ashley Kate Hr Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Ashley Kate Hr Limited is Reginald Arthur House 4 Percy Street Rotherham South Yorkshire England S65 1ed. . ALLEN, Bruce John is a Director of the company. CRAGG, Nicholas George William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SCANLON, Hilary Kathryn has been resigned. Director ASHER, Naomi Susan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GRIBBEN, Victoria Jane Elizabeth has been resigned. Director SCANLON, Hilary Kathryn has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
ALLEN, Bruce John
Appointed Date: 16 December 2015
59 years old
Director
CRAGG, Nicholas George William
Appointed Date: 16 December 2015
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Secretary
SCANLON, Hilary Kathryn
Resigned: 16 December 2015
Appointed Date: 23 March 2001
Director
ASHER, Naomi Susan
Resigned: 16 December 2015
Appointed Date: 23 March 2001
53 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Director
GRIBBEN, Victoria Jane Elizabeth
Resigned: 01 February 2017
Appointed Date: 16 December 2015
44 years old
Director
SCANLON, Hilary Kathryn
Resigned: 16 December 2015
Appointed Date: 23 March 2001
56 years old

Persons With Significant Control

Nicholas Associates Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHLEY KATE HR LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
16 Mar 2017
Termination of appointment of Victoria Jane Elizabeth Gribben as a director on 1 February 2017
29 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
07 Jun 2016
Memorandum and Articles of Association
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
...
... and 72 more events
02 Apr 2001
Director resigned
02 Apr 2001
New secretary appointed;new director appointed
02 Apr 2001
New director appointed
02 Apr 2001
Registered office changed on 02/04/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
23 Mar 2001
Incorporation

ASHLEY KATE HR LIMITED Charges

16 December 2015
Charge code 0418 6135 0004
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Not applicable…
16 December 2015
Charge code 0418 6135 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Naomi Susan Asher Hilary Kathryn Scanlon
Description: Contains fixed charge…
11 March 2009
Debenture
Delivered: 13 March 2009
Status: Satisfied on 24 July 2015
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2009
Debenture
Delivered: 26 February 2009
Status: Satisfied on 24 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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