Company number 03083611
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address C/O NES GROUP, STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of a director; Termination of appointment of Stephen John Gareth Rookes as a director on 1 August 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of NES RECRUITMENT LIMITED are www.nesrecruitment.co.uk, and www.nes-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nes Recruitment Limited is a Private Limited Company.
The company registration number is 03083611. Nes Recruitment Limited has been working since 25 July 1995.
The present status of the company is Active. The registered address of Nes Recruitment Limited is C O Nes Group Station House Stamford New Road Altrincham Cheshire Wa14 1ep. . BUCKLEY, Stephen William is a Director of the company. COTON, Simon Francis is a Director of the company. Secretary BUCKLEY, Stephen William has been resigned. Secretary GREGSON, Duncan Alasdair has been resigned. Secretary HOLT, Pauline has been resigned. Secretary LANIGAN, Philip Nicholas has been resigned. Secretary LLOYD, Geoffrey William has been resigned. Secretary TREGARTHEN, Neil has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GREGSON, Duncan Alasdair has been resigned. Director HOLT, Christopher has been resigned. Director LANIGAN, Philip Nicholas has been resigned. Director ROOKES, Stephen John Gareth has been resigned. Director STANT, Mark John has been resigned. Director THOMAS, Caitlin Joanna has been resigned. Director TREGARTHEN, Neil David has been resigned. Director TULLY, Mark Alan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
HOLT, Pauline
Resigned: 30 October 2001
Appointed Date: 27 July 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 July 1995
Appointed Date: 25 July 1995
Director
HOLT, Christopher
Resigned: 31 October 2001
Appointed Date: 27 July 1995
64 years old
Director
STANT, Mark John
Resigned: 26 April 2001
Appointed Date: 11 December 1997
63 years old
Director
TULLY, Mark Alan
Resigned: 30 June 2009
Appointed Date: 31 January 2007
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 July 1995
Appointed Date: 25 July 1995
NES RECRUITMENT LIMITED Events
16 Aug 2016
Termination of appointment of a director
15 Aug 2016
Termination of appointment of Stephen John Gareth Rookes as a director on 1 August 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Jun 2016
Full accounts made up to 31 October 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
...
... and 104 more events
01 Aug 1995
Director resigned
01 Aug 1995
New secretary appointed
01 Aug 1995
New director appointed
01 Aug 1995
Registered office changed on 01/08/95 from: 43 lawrence road hove east sussex BN3 5QE
25 Jul 1995
Incorporation
3 October 2013
Charge code 0308 3611 0006
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Notification of addition to or amendment of charge…
16 June 2012
Group debenture
Delivered: 27 June 2012
Status: Satisfied
on 9 October 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 June 2012
Group debenture
Delivered: 22 June 2012
Status: Satisfied
on 9 October 2013
Persons entitled: Rbs Invoice Finance Limited (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
8 July 2009
Debenture
Delivered: 24 July 2009
Status: Satisfied
on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 1999
Composite guarantee and debenture
Delivered: 19 May 1999
Status: Satisfied
on 6 August 2004
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 February 1996
Mortgage debenture
Delivered: 29 February 1996
Status: Satisfied
on 10 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…