Company number 03289128
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 4 THE OLD YARD, RECTORY LANE, BRASTED, WESTERHAM, KENT, UNITED KINGDOM, TN16 1JP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Director's details changed for Ruth Parker on 1 January 2017; Registered office address changed from No 2 the Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP to 4 the Old Yard, Rectory Lane Brasted Westerham Kent TN16 1JP on 27 February 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of S & J CONSULTANTS LIMITED are www.sjconsultants.co.uk, and www.s-j-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bickley Rail Station is 9 miles; to Farningham Road Rail Station is 10.1 miles; to Ashurst (Kent) Rail Station is 10.4 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Consultants Limited is a Private Limited Company.
The company registration number is 03289128. S J Consultants Limited has been working since 09 December 1996.
The present status of the company is Active. The registered address of S J Consultants Limited is 4 The Old Yard Rectory Lane Brasted Westerham Kent United Kingdom Tn16 1jp. . GUTTERIDGE, Jayn Elizabeth Emma is a Secretary of the company. GUTTERIDGE, Jayn Elizabeth Emma is a Director of the company. JONES, Gareth Brian Davidson is a Director of the company. PARKER, Ruth is a Director of the company. WEBB, Peter Geoffrey is a Director of the company. Secretary KOUKOUMBRIS, Stavros has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GLENISTER, Margaret has been resigned. Director KOUKOUMBRIS, Stavros has been resigned. Director OSMAN, Carrie Jane has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 10 December 1996
Appointed Date: 09 December 1996
Nominee Director
LUFMER LIMITED
Resigned: 10 December 1996
Appointed Date: 09 December 1996
Persons With Significant Control
Gpr Technical Recruitment Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
S & J CONSULTANTS LIMITED Events
04 Apr 2017
Director's details changed for Ruth Parker on 1 January 2017
27 Feb 2017
Registered office address changed from No 2 the Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP to 4 the Old Yard, Rectory Lane Brasted Westerham Kent TN16 1JP on 27 February 2017
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Registration of charge 032891280005, created on 28 September 2016
20 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 74 more events
20 Dec 1996
New secretary appointed;new director appointed
20 Dec 1996
Registered office changed on 20/12/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
20 Dec 1996
Director resigned
20 Dec 1996
Secretary resigned
09 Dec 1996
Incorporation
28 September 2016
Charge code 0328 9128 0005
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 July 2016
Charge code 0328 9128 0004
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
7 May 2008
Rent deposit deed
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Durtnell LTD
Description: The deposit namely £20,856.25.
17 June 1997
Rent deposit deed
Delivered: 25 June 1997
Status: Outstanding
Persons entitled: Durtnell Limited
Description: The deposit of £12,925 and all other monies due by the…
7 April 1997
Debenture
Delivered: 12 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…