HENDERSON BROWN RECRUITMENT LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 9LD
Company number 06955489
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address FORESTER HALL 4 NETHER STREET, BELTON IN RUTLAND, OAKHAM, LE15 9LD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 069554890001, created on 3 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 15/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 15 November 2016. The most likely internet sites of HENDERSON BROWN RECRUITMENT LIMITED are www.hendersonbrownrecruitment.co.uk, and www.henderson-brown-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Corby Rail Station is 9.1 miles; to Market Harborough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Brown Recruitment Limited is a Private Limited Company. The company registration number is 06955489. Henderson Brown Recruitment Limited has been working since 07 July 2009. The present status of the company is Active. The registered address of Henderson Brown Recruitment Limited is Forester Hall 4 Nether Street Belton in Rutland Oakham Le15 9ld. . BROWN, Adele Lindsay is a Secretary of the company. BROWN, Martin John is a Director of the company. Director BROWN, Adele Lindsay has been resigned. Director HENDERSON, Steven has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BROWN, Adele Lindsay
Appointed Date: 01 January 2016
Director
BROWN, Martin John
Appointed Date: 07 July 2009
60 years old

Resigned Directors

Director
BROWN, Adele Lindsay
Resigned: 11 November 2016
Appointed Date: 11 November 2016
60 years old
Director
HENDERSON, Steven
Resigned: 18 July 2013
Appointed Date: 07 July 2009
54 years old

Persons With Significant Control

Mr Martin John Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adele Lindsay Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON BROWN RECRUITMENT LIMITED Events

24 Jan 2017
Registration of charge 069554890001, created on 3 January 2017
09 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 15/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Sub-division of shares on 15 November 2016
30 Nov 2016
Termination of appointment of Adele Lindsay Brown as a director on 11 November 2016
23 Nov 2016
Appointment of Mrs Adele Lindsay Brown as a director on 11 November 2016
...
... and 14 more events
05 Apr 2011
Total exemption small company accounts made up to 31 July 2010
19 Jul 2010
Annual return made up to 7 July 2010 with full list of shareholders
19 Jul 2010
Director's details changed for Mr Steven Henderson on 7 July 2010
19 Jul 2010
Director's details changed for Mr Martin John Brown on 7 July 2010
07 Jul 2009
Incorporation

HENDERSON BROWN RECRUITMENT LIMITED Charges

3 January 2017
Charge code 0695 5489 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…

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