Company number 02411288
Status In Administration/Administrative Receiver
Incorporation Date 4 August 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Statement of affairs with form 2.14B/2.15B. The most likely internet sites of FUTURE PEOPLE PERSONNEL LIMITED are www.futurepeoplepersonnel.co.uk, and www.future-people-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Future People Personnel Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 02411288. Future People Personnel Limited has been working since 04 August 1989.
The present status of the company is In Administration/Administrative Receiver. The registered address of Future People Personnel Limited is The Shard 32 London Bridge Street London Se1 9sg. . CURTIS, Simon Benjamin is a Director of the company. HONEY, Stephen Andrew is a Director of the company. PINCHEN, Gary James is a Director of the company. Secretary CLEMENT, Alison has been resigned. Secretary FREESTON, Kim-Marie has been resigned. Secretary FREESTON, Kim-Marie has been resigned. Secretary GOWAN, Caroline Adanma Uchechi has been resigned. Secretary KLEAN, Adrian Alexander has been resigned. Secretary MC DOUGALL, Alistair Clive has been resigned. Secretary SOSNOWSKI, Stefan has been resigned. Director ADLER, John Richardmichael has been resigned. Director CLEMENT, Alison has been resigned. Director FREESTON, Kim-Marie has been resigned. Director HAMPTON, Melvyn Paul has been resigned. Director HENRY, Christine Mary has been resigned. Director HENRY, Paul has been resigned. Director MC DOUGALL, Alistair Clive has been resigned. Director PRAILL, David William has been resigned. Director RYAN, Peter Henry has been resigned. Director SPRUCE, Olivia Helen has been resigned. Director WATTS, Miriam Ray has been resigned. Director YATES, Anita has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Director
CLEMENT, Alison
Resigned: 03 September 2016
Appointed Date: 22 August 2011
63 years old
Director
HENRY, Paul
Resigned: 22 May 1998
Appointed Date: 16 May 1996
75 years old
Director
YATES, Anita
Resigned: 11 March 2008
Appointed Date: 07 March 2007
62 years old
FUTURE PEOPLE PERSONNEL LIMITED Events
10 Feb 2017
Notice of deemed approval of proposals
07 Feb 2017
Statement of administrator's proposal
02 Feb 2017
Statement of affairs with form 2.14B/2.15B
01 Dec 2016
Appointment of an administrator
29 Nov 2016
Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA to The Shard 32 London Bridge Street London SE1 9SG on 29 November 2016
...
... and 108 more events
11 Dec 1990
Full accounts made up to 31 August 1990
11 Dec 1990
Annual return made up to 14/11/90
20 Sep 1990
Accounting reference date shortened from 31/03 to 31/08
04 Aug 1989
Incorporation
28 October 2016
Charge code 0241 1288 0007
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
31 March 2015
Charge code 0241 1288 0006
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Cornhill Capital Limited
Description: Contains fixed charge…
31 July 2013
Charge code 0241 1288 0005
Delivered: 2 August 2013
Status: Satisfied
on 4 November 2016
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
2 February 2011
Supplemental deed
Delivered: 11 February 2011
Status: Satisfied
on 6 March 2015
Persons entitled: Howard De Walden Estates Limited
Description: £10,281.25 and all income and interest thereon.
14 November 2008
Debenture
Delivered: 19 November 2008
Status: Satisfied
on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2002
Fixed charge on purchased debts which fail to vest
Delivered: 3 October 2002
Status: Satisfied
on 19 November 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
11 November 1994
Fixed and floating charge
Delivered: 26 November 1994
Status: Satisfied
on 19 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…