STAFF MANAGEMENT LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1YL

Company number 01992626
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address 2ND FLOOR,, 1, SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 019926260005, created on 13 October 2016. The most likely internet sites of STAFF MANAGEMENT LIMITED are www.staffmanagement.co.uk, and www.staff-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staff Management Limited is a Private Limited Company. The company registration number is 01992626. Staff Management Limited has been working since 27 February 1986. The present status of the company is Active. The registered address of Staff Management Limited is 2nd Floor 1 Suffolk Way Sevenoaks Kent Tn13 1yl. . BOOTY, Stephen Martin is a Director of the company. HARVEY, Robert John is a Director of the company. NABI, Ejaz Mahmud is a Director of the company. Secretary ALLAN, Jean has been resigned. Secretary ALLAN, Nicola Gail has been resigned. Secretary ALLAN, William has been resigned. Secretary BANCROFT, Lynne Deborah has been resigned. Secretary LYON, David Oliver has been resigned. Director ALLAN, Andrew William has been resigned. Director ALLAN, William Williamson has been resigned. Director BANCROFT, Lynne Deborah has been resigned. Director BOQDOO, Yolanda Roslyn Patricia has been resigned. Director BOYLAND, Lesley Anderson has been resigned. Director HENRY, Peter has been resigned. Director JACKSON, David has been resigned. Director LYON, David Oliver has been resigned. Director LYONS, John Anthony has been resigned. Director MCCLIMONT, William Sinclair has been resigned. Director WHITE, Ian James has been resigned. Director WHITE, Ian James has been resigned. Director WHITE, Ian James has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 25 March 2010
71 years old
Director
HARVEY, Robert John
Appointed Date: 29 April 2016
51 years old
Director
NABI, Ejaz Mahmud
Appointed Date: 01 August 2010
65 years old

Resigned Directors

Secretary
ALLAN, Jean
Resigned: 02 January 2002
Secretary
ALLAN, Nicola Gail
Resigned: 05 March 2008
Appointed Date: 02 January 2002
Secretary
ALLAN, William
Resigned: 13 March 2008
Appointed Date: 05 March 2008
Secretary
BANCROFT, Lynne Deborah
Resigned: 25 March 2010
Appointed Date: 22 December 2008
Secretary
LYON, David Oliver
Resigned: 22 December 2008
Appointed Date: 13 March 2008
Director
ALLAN, Andrew William
Resigned: 25 March 2010
Appointed Date: 02 January 2002
61 years old
Director
ALLAN, William Williamson
Resigned: 02 January 2002
88 years old
Director
BANCROFT, Lynne Deborah
Resigned: 25 March 2010
Appointed Date: 22 December 2008
59 years old
Director
BOQDOO, Yolanda Roslyn Patricia
Resigned: 27 April 2001
Appointed Date: 10 December 1999
71 years old
Director
BOYLAND, Lesley Anderson
Resigned: 01 September 2011
Appointed Date: 01 October 2010
65 years old
Director
HENRY, Peter
Resigned: 09 June 2000
Appointed Date: 21 January 1994
63 years old
Director
JACKSON, David
Resigned: 30 April 2016
Appointed Date: 30 July 2012
66 years old
Director
LYON, David Oliver
Resigned: 22 December 2008
Appointed Date: 13 March 2008
64 years old
Director
LYONS, John Anthony
Resigned: 31 January 2002
Appointed Date: 10 December 1999
71 years old
Director
MCCLIMONT, William Sinclair
Resigned: 05 March 2008
Appointed Date: 08 August 2007
70 years old
Director
WHITE, Ian James
Resigned: 30 July 2012
Appointed Date: 01 December 2011
60 years old
Director
WHITE, Ian James
Resigned: 01 September 2011
Appointed Date: 29 March 2010
60 years old
Director
WHITE, Ian James
Resigned: 01 September 2011
Appointed Date: 29 March 2010
60 years old

Persons With Significant Control

Active Assistance Limited
Notified on: 7 June 2016
Nature of control: Ownership of shares – 75% or more

STAFF MANAGEMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
24 Oct 2016
Registration of charge 019926260005, created on 13 October 2016
03 Jun 2016
Registration of charge 019926260004, created on 31 May 2016
06 May 2016
Termination of appointment of David Jackson as a director on 30 April 2016
...
... and 131 more events
13 Sep 1988
Accounting reference date shortened from 31/08 to 31/07
26 May 1988
Return made up to 31/12/87; full list of members
08 Apr 1987
Accounting reference date extended from 31/03 to 31/08
02 May 1986
Company name changed\certificate issued on 02/05/86
27 Feb 1986
Incorporation

STAFF MANAGEMENT LIMITED Charges

13 October 2016
Charge code 0199 2626 0005
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
31 May 2016
Charge code 0199 2626 0004
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
1 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Debenture
Delivered: 27 March 2010
Status: Satisfied on 3 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2008
Guarantee & debenture
Delivered: 11 March 2008
Status: Satisfied on 3 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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