PROFESSIONAL PERSONNEL MANAGEMENT LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 7FT

Company number 03732785
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 37 CROSS STREET, SALE, MACHESTER, M33 7FT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200 . The most likely internet sites of PROFESSIONAL PERSONNEL MANAGEMENT LIMITED are www.professionalpersonnelmanagement.co.uk, and www.professional-personnel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Professional Personnel Management Limited is a Private Limited Company. The company registration number is 03732785. Professional Personnel Management Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Professional Personnel Management Limited is 37 Cross Street Sale Machester M33 7ft. . HORROCKS, Bruce is a Secretary of the company. FOGARTY, Michael Patrick is a Director of the company. HORROCKS, Bruce is a Director of the company. Secretary FOGARTY, Anne has been resigned. Secretary HEYWOOD, Paul has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HORROCKS, Bruce
Appointed Date: 01 October 2001

Director
FOGARTY, Michael Patrick
Appointed Date: 15 March 1999
58 years old

Director
HORROCKS, Bruce
Appointed Date: 30 July 2001
53 years old

Resigned Directors

Secretary
FOGARTY, Anne
Resigned: 01 March 2000
Appointed Date: 15 March 1999

Secretary
HEYWOOD, Paul
Resigned: 01 October 2001
Appointed Date: 01 March 2000

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999

Persons With Significant Control

Mr Michael Patrick Fogarty
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL PERSONNEL MANAGEMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200

03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200

...
... and 55 more events
19 Mar 1999
New director appointed
19 Mar 1999
New secretary appointed
19 Mar 1999
Secretary resigned
19 Mar 1999
Director resigned
15 Mar 1999
Incorporation

PROFESSIONAL PERSONNEL MANAGEMENT LIMITED Charges

19 July 2012
Fixed & floating charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2004
Debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
Legal charge
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at 37 cross street sale manchester M33 7FT t/no…
4 December 2000
Debenture
Delivered: 8 December 2000
Status: Satisfied on 3 September 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 April 1999
Debenture
Delivered: 16 April 1999
Status: Satisfied on 3 December 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…