RELAY RECRUITMENT LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S65 1ED

Company number 03224205
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address REGINALD ARTHUR HOUSE, PERCY STREET, ROTHERHAM, SOUTH YORKSHIRE, S65 1ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr Bruce John Allen on 23 March 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 16,216 . The most likely internet sites of RELAY RECRUITMENT LIMITED are www.relayrecruitment.co.uk, and www.relay-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Relay Recruitment Limited is a Private Limited Company. The company registration number is 03224205. Relay Recruitment Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of Relay Recruitment Limited is Reginald Arthur House Percy Street Rotherham South Yorkshire S65 1ed. . ALLEN, Bruce John is a Secretary of the company. ALLEN, Bruce John is a Director of the company. Secretary BARNETT, Brandon has been resigned. Secretary CONNOLLY, Noel Christopher has been resigned. Secretary FEARNSIDE, David John Richard has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary STREET, Steven Dominic has been resigned. Director ANDERSON, Ian Taylor has been resigned. Director BARNETT, Brandon has been resigned. Director CONNOLLY, Noel Christopher has been resigned. Director ELLIOTT, Laurence Norman has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director STREET, Steven Dominic has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALLEN, Bruce John
Appointed Date: 28 February 2011
Director
ALLEN, Bruce John
Appointed Date: 28 February 2011
59 years old

Resigned Directors

Secretary
BARNETT, Brandon
Resigned: 28 February 2011
Appointed Date: 17 July 2001
Secretary
CONNOLLY, Noel Christopher
Resigned: 31 January 1998
Appointed Date: 06 September 1996
Secretary
FEARNSIDE, David John Richard
Resigned: 31 January 1998
Appointed Date: 25 July 1996
Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 July 1996
Appointed Date: 12 July 1996
Secretary
STREET, Steven Dominic
Resigned: 31 July 2001
Appointed Date: 12 May 1999
Director
ANDERSON, Ian Taylor
Resigned: 01 July 2014
Appointed Date: 28 February 2011
72 years old
Director
BARNETT, Brandon
Resigned: 28 February 2011
Appointed Date: 17 July 2001
66 years old
Director
CONNOLLY, Noel Christopher
Resigned: 25 May 1999
Appointed Date: 25 July 1996
86 years old
Director
ELLIOTT, Laurence Norman
Resigned: 28 February 2011
Appointed Date: 06 September 1996
65 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 July 1996
Appointed Date: 12 July 1996
71 years old
Director
STREET, Steven Dominic
Resigned: 12 October 2012
Appointed Date: 03 October 1996
61 years old

RELAY RECRUITMENT LIMITED Events

18 Feb 2017
Director's details changed for Mr Bruce John Allen on 23 March 2016
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 16,216
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 16,216
...
... and 78 more events
20 Aug 1996
New secretary appointed
20 Aug 1996
New director appointed
20 Aug 1996
Registered office changed on 20/08/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Aug 1996
Company name changed halcyonshine LIMITED\certificate issued on 20/08/96
12 Jul 1996
Incorporation

RELAY RECRUITMENT LIMITED Charges

28 August 2002
Rent deposit deed
Delivered: 5 September 2002
Status: Satisfied on 18 April 2008
Persons entitled: Arrowcroft (Jb) Limited
Description: The interest of relay recruitment limited in the designated…
22 January 2002
Fixed charge on purchased debts which fail to vest
Delivered: 24 January 2002
Status: Satisfied on 18 April 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
16 July 1997
Debenture
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 December 1996
Mortgage debenture
Delivered: 23 December 1996
Status: Satisfied on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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