HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED
CATERHAM SHEMBROOK LIMITED

Hellopages » Surrey » Tandridge » CR3 6PB

Company number 03472563
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address QUADRANT HOUSE, 33-45 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED are www.highamsrecruitmentservicesne.co.uk, and www.highams-recruitment-services-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Highams Recruitment Services N E Limited is a Private Limited Company. The company registration number is 03472563. Highams Recruitment Services N E Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Highams Recruitment Services N E Limited is Quadrant House 33 45 Croydon Road Caterham Surrey Cr3 6pb. . WATSON, Angus is a Secretary of the company. DELACY, Mark is a Director of the company. WATSON, Angus is a Director of the company. Secretary ANDREWS, Edward Ian has been resigned. Secretary RADLETT, Michael John has been resigned. Secretary SAYERS, Kerri Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREWS, Edward Ian has been resigned. Director BURBIDGE, Glenville David has been resigned. Director NORTHAM, Christopher Frederick has been resigned. Director RADLETT, Michael John has been resigned. Director SAYERS, Kerri Anne has been resigned. Director WILLIAMS, Clive has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WATSON, Angus
Appointed Date: 30 November 2015
Director
DELACY, Mark
Appointed Date: 29 September 2008
66 years old
Director
WATSON, Angus
Appointed Date: 30 November 2015
67 years old

Resigned Directors

Secretary
ANDREWS, Edward Ian
Resigned: 31 March 2007
Appointed Date: 05 January 1998
Secretary
RADLETT, Michael John
Resigned: 08 September 2009
Appointed Date: 31 March 2007
Secretary
SAYERS, Kerri Anne
Resigned: 29 February 2016
Appointed Date: 08 September 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 January 1998
Appointed Date: 27 November 1997
Director
ANDREWS, Edward Ian
Resigned: 30 September 2008
Appointed Date: 05 January 1998
73 years old
Director
BURBIDGE, Glenville David
Resigned: 31 March 2007
Appointed Date: 01 April 2005
66 years old
Director
NORTHAM, Christopher Frederick
Resigned: 30 March 2001
Appointed Date: 05 January 1998
67 years old
Director
RADLETT, Michael John
Resigned: 29 September 2009
Appointed Date: 31 March 2007
74 years old
Director
SAYERS, Kerri Anne
Resigned: 29 February 2016
Appointed Date: 29 September 2008
61 years old
Director
WILLIAMS, Clive
Resigned: 31 March 2005
Appointed Date: 05 January 1998
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 January 1998
Appointed Date: 27 November 1997

Persons With Significant Control

Mr Angus Watson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Satisfaction of charge 1 in full
01 Aug 2016
Appointment of Mr Angus Watson as a secretary on 30 November 2015
01 Aug 2016
Termination of appointment of Kerri Anne Sayers as a secretary on 29 February 2016
...
... and 64 more events
27 Jan 1998
New director appointed
27 Jan 1998
New director appointed
14 Jan 1998
Company name changed shembrook LIMITED\certificate issued on 15/01/98
14 Jan 1998
Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ
27 Nov 1997
Incorporation

HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED Charges

11 April 2001
Guarantee & debenture
Delivered: 20 April 2001
Status: Satisfied on 20 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2000
Debenture
Delivered: 3 March 2000
Status: Satisfied on 3 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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