HEADWAY REC 2 REC LIMITED
ST ALBANS HEADWAY REC TO REC LIMITED TEMPS NOW (STAFFORD) LTD

Hellopages » Hertfordshire » St Albans » AL3 6PQ

Company number 05915649
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address PORTERS HOUSE, 4 PORTERS WOOD, ST ALBANS, HERTS, AL3 6PQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 . The most likely internet sites of HEADWAY REC 2 REC LIMITED are www.headwayrec2rec.co.uk, and www.headway-rec-2-rec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Headway Rec 2 Rec Limited is a Private Limited Company. The company registration number is 05915649. Headway Rec 2 Rec Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Headway Rec 2 Rec Limited is Porters House 4 Porters Wood St Albans Herts Al3 6pq. . SARSON, Michael Robert is a Secretary of the company. CHOWN, Christopher is a Director of the company. SARSON, Michael Robert is a Director of the company. Secretary GOODSON, Barry Roger has been resigned. Director GOODSON, Christopher Roger has been resigned. Director LOMAS, Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SARSON, Michael Robert
Appointed Date: 01 November 2010
Director
CHOWN, Christopher
Appointed Date: 01 November 2010
50 years old
Director
SARSON, Michael Robert
Appointed Date: 01 November 2010
69 years old

Resigned Directors

Secretary
GOODSON, Barry Roger
Resigned: 01 November 2010
Appointed Date: 24 August 2006
Director
GOODSON, Christopher Roger
Resigned: 01 November 2010
Appointed Date: 24 August 2006
45 years old
Director
LOMAS, Frank
Resigned: 31 May 2013
Appointed Date: 14 October 2009
46 years old

Persons With Significant Control

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

HEADWAY REC 2 REC LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 31 December 2016
14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
10 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 39 more events
30 Apr 2008
Ad 16/04/08\gbp si 26@1=26\gbp ic 260/286\
16 Oct 2007
Return made up to 24/08/07; full list of members
08 Nov 2006
Ad 31/10/06--------- £ si 30@1=30 £ ic 230/260
14 Sep 2006
Particulars of mortgage/charge
24 Aug 2006
Incorporation

HEADWAY REC 2 REC LIMITED Charges

6 January 2016
Charge code 0591 5649 0006
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 May 2012
All assets debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 November 2010
All assets debenture
Delivered: 30 November 2010
Status: Satisfied on 22 June 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Debenture
Delivered: 13 March 2010
Status: Satisfied on 9 November 2011
Persons entitled: Hitachi Capital (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied on 30 May 2012
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
8 September 2006
Debenture
Delivered: 14 September 2006
Status: Satisfied on 4 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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