DEFINITION LIMITED
CHEADLE

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Company number 05199881
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen Dominic Humphries as a director on 31 May 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of DEFINITION LIMITED are www.definition.co.uk, and www.definition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Definition Limited is a Private Limited Company. The company registration number is 05199881. Definition Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Definition Limited is Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire Sk8 3td. . BAGGOTT, Andrew Duncan is a Secretary of the company. BAGGOTT, Andrew Duncan is a Director of the company. SANDERSON, Abigail Lara Elsie is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HUMPHRIES, Stephen Dominic has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BAGGOTT, Andrew Duncan
Appointed Date: 12 August 2004
Director
BAGGOTT, Andrew Duncan
Appointed Date: 12 August 2004
56 years old
Director
SANDERSON, Abigail Lara Elsie
Appointed Date: 14 June 2011
44 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 August 2004
Appointed Date: 06 August 2004
Director
HUMPHRIES, Stephen Dominic
Resigned: 31 May 2016
Appointed Date: 12 August 2004
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 August 2004
Appointed Date: 06 August 2004

DEFINITION LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Termination of appointment of Stephen Dominic Humphries as a director on 31 May 2016
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Apr 2016
Satisfaction of charge 1 in full
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
03 Sep 2004
New secretary appointed;new director appointed
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
18 Aug 2004
Registered office changed on 18/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Aug 2004
Incorporation

DEFINITION LIMITED Charges

9 October 2009
Debenture
Delivered: 15 October 2009
Status: Satisfied on 22 April 2016
Persons entitled: Positive Cash Flow Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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