HAYBROOK IT RESOURCING LIMITED
OXFORD

Hellopages » Oxfordshire » South Oxfordshire » OX44 9PU
Company number 04376541
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address THE LONG BARN, LITTLE BALDON, OXFORD, OXFORDSHIRE, OX44 9PU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of HAYBROOK IT RESOURCING LIMITED are www.haybrookitresourcing.co.uk, and www.haybrook-it-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Culham Rail Station is 3.1 miles; to Didcot Parkway Rail Station is 5.6 miles; to Oxford Rail Station is 6.3 miles; to Islip Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haybrook It Resourcing Limited is a Private Limited Company. The company registration number is 04376541. Haybrook It Resourcing Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Haybrook It Resourcing Limited is The Long Barn Little Baldon Oxford Oxfordshire Ox44 9pu. . POTTON, Bernard James is a Secretary of the company. COOKE, Caroline Susan is a Director of the company. POTTON, Bernard James is a Director of the company. Secretary DALE ADCOCK, James David Rockliffe has been resigned. Secretary PAYNE, Stephen Vear has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADCOCK, David Lawrence Rockliffe has been resigned. Director BRUCE, Graham John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PAYNE, Stephen Vear has been resigned. Director WHITLOCK, Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
POTTON, Bernard James
Appointed Date: 15 October 2008
Director
COOKE, Caroline Susan
Appointed Date: 20 October 2008
63 years old
Director
POTTON, Bernard James
Appointed Date: 15 October 2008
66 years old

Resigned Directors

Secretary
DALE ADCOCK, James David Rockliffe
Resigned: 15 October 2008
Appointed Date: 06 March 2002
Secretary
PAYNE, Stephen Vear
Resigned: 06 March 2002
Appointed Date: 19 February 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
ADCOCK, David Lawrence Rockliffe
Resigned: 15 October 2008
Appointed Date: 06 March 2002
81 years old
Director
BRUCE, Graham John
Resigned: 27 September 2013
Appointed Date: 09 November 2010
44 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
35 years old
Director
PAYNE, Stephen Vear
Resigned: 06 March 2002
Appointed Date: 19 February 2002
71 years old
Director
WHITLOCK, Peter
Resigned: 06 March 2002
Appointed Date: 19 February 2002
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Sq Computer Personnel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYBROOK IT RESOURCING LIMITED Events

21 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Jul 2016
Accounts for a small company made up to 31 October 2015
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
21 Jul 2015
Accounts for a small company made up to 31 October 2014
22 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 55 more events
28 Feb 2002
Registered office changed on 28/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Feb 2002
Ad 19/02/02--------- £ si 1@1=1 £ ic 1/2
28 Feb 2002
New director appointed
28 Feb 2002
New secretary appointed;new director appointed
19 Feb 2002
Incorporation

HAYBROOK IT RESOURCING LIMITED Charges

14 November 2011
All assets debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 August 2011
Rent deposit deed
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Anthony John Barclay & Wendy Barclay, Peter Edward Hawley
Description: Charge over the initial deposit and the deposit balance see…
15 April 2011
Debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
6 June 2005
Legal charge
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Anthony John Barclay and Wendy Barclay (Trading as Barclay Farms)
Description: The initial deposit of £4,617 and thereafter any greater…

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