MSI RECRUITMENT LTD
LONDON LIBERTY BISHOP (INT 5387) LTD

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Company number 04256648
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address 18-19 BICKLES YARD, 151-153 BERMONDSEY STREET, LONDON, SE1 3HA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 042566480004, created on 16 March 2016. The most likely internet sites of MSI RECRUITMENT LTD are www.msirecruitment.co.uk, and www.msi-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Msi Recruitment Ltd is a Private Limited Company. The company registration number is 04256648. Msi Recruitment Ltd has been working since 20 July 2001. The present status of the company is Active. The registered address of Msi Recruitment Ltd is 18 19 Bickles Yard 151 153 Bermondsey Street London Se1 3ha. . SIMPSON, Nicky is a Secretary of the company. LITTLEFIELD, Scott David is a Director of the company. SIMPSON, Nicky James is a Director of the company. Nominee Secretary LIBERTY BISHOP (NOMINEE) LIMITED has been resigned. Director PARKER, James has been resigned. Director SHEEHAN, Roland, Director has been resigned. Director STARLING, Mark Paul has been resigned. Nominee Director LIBERTY BISHOP (DIRECTOR) LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SIMPSON, Nicky
Appointed Date: 21 July 2002
Director
LITTLEFIELD, Scott David
Appointed Date: 31 January 2008
52 years old
Director
SIMPSON, Nicky James
Appointed Date: 18 February 2002
53 years old

Resigned Directors

Nominee Secretary
LIBERTY BISHOP (NOMINEE) LIMITED
Resigned: 21 July 2002
Appointed Date: 20 July 2001
Director
PARKER, James
Resigned: 03 October 2008
Appointed Date: 19 February 2002
53 years old
Director
SHEEHAN, Roland, Director
Resigned: 28 October 2013
Appointed Date: 02 December 2011
64 years old
Director
STARLING, Mark Paul
Resigned: 30 April 2003
Appointed Date: 19 February 2002
52 years old
Nominee Director
LIBERTY BISHOP (DIRECTOR) LIMITED
Resigned: 19 February 2002
Appointed Date: 20 July 2001

Persons With Significant Control

Msi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSI RECRUITMENT LTD Events

07 Sep 2016
Confirmation statement made on 20 July 2016 with updates
22 Apr 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Registration of charge 042566480004, created on 16 March 2016
25 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 300
13 Apr 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
13 Mar 2002
Nc inc already adjusted 19/02/02
13 Mar 2002
Ad 19/02/02--------- £ si 200@1=200 £ ic 100/300
13 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2002
Company name changed liberty bishop (int 5387) LTD\certificate issued on 18/02/02
20 Jul 2001
Incorporation

MSI RECRUITMENT LTD Charges

16 March 2016
Charge code 0425 6648 0004
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 September 2010
All assets debenture
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2005
Debenture
Delivered: 22 October 2005
Status: Satisfied on 15 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 15 June 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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