Company number 03960814
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 200
. The most likely internet sites of CAMBERLEY RECRUITMENT LIMITED are www.camberleyrecruitment.co.uk, and www.camberley-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Camberley Recruitment Limited is a Private Limited Company.
The company registration number is 03960814. Camberley Recruitment Limited has been working since 30 March 2000.
The present status of the company is Active. The registered address of Camberley Recruitment Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. MOGANO, Stephen Carlo is a Director of the company. Secretary MYTTON, Jill has been resigned. Secretary NIXON, John Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDWIN, Jennifer has been resigned. Director FRASER, Harriet has been resigned. Director SMITH, Jonathan David has been resigned. Director THOMPSON, Kent has been resigned. Director WATTS, Timothy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 14 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2000
Appointed Date: 30 March 2000
Director
FRASER, Harriet
Resigned: 19 January 2012
Appointed Date: 05 May 2000
53 years old
Director
THOMPSON, Kent
Resigned: 12 April 2011
Appointed Date: 03 December 2008
61 years old
Director
WATTS, Timothy
Resigned: 12 April 2011
Appointed Date: 14 April 2000
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 2000
Appointed Date: 30 March 2000
Persons With Significant Control
Mr Tim Watts
Notified on: 30 March 2017
77 years old
Nature of control: Has significant influence or control
CAMBERLEY RECRUITMENT LIMITED Events
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
16 Jun 2015
Full accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 71 more events
02 May 2000
New secretary appointed
02 May 2000
Registered office changed on 02/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
27 Apr 2000
Secretary resigned
27 Apr 2000
Director resigned
30 Mar 2000
Incorporation
10 September 2009
All assets debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2009
Debenture
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied
on 4 October 2011
Persons entitled: Pertemps Investments Limited
Description: Fixed and floating charges over the undertaking and all…
25 February 2004
Debenture
Delivered: 26 February 2004
Status: Satisfied
on 28 August 2004
Persons entitled: Pertemps Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2004
Debenture
Delivered: 29 January 2004
Status: Satisfied
on 21 September 2007
Persons entitled: Pertemps Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
5 May 2000
Debenture
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charges over the undertaking and all…