Company number 05582438
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address YEW COTTAGE, BATES LANE, SOULDERN, OXON, OX27 7BU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEADLINERS RECRUITMENT LIMITED are www.headlinersrecruitment.co.uk, and www.headliners-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Headliners Recruitment Limited is a Private Limited Company.
The company registration number is 05582438. Headliners Recruitment Limited has been working since 04 October 2005.
The present status of the company is Active. The registered address of Headliners Recruitment Limited is Yew Cottage Bates Lane Souldern Oxon Ox27 7bu. . JONES, Charles is a Secretary of the company. JONES, Susan Frances is a Director of the company. Secretary JONES, Charles has been resigned. Secretary JONES, Susan Frances has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Charles has been resigned. Director JONES, Howard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
JONES, Charles
Resigned: 26 June 2007
Appointed Date: 15 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2006
Appointed Date: 04 October 2005
Director
JONES, Charles
Resigned: 08 December 2015
Appointed Date: 15 February 2006
62 years old
Director
JONES, Howard
Resigned: 15 April 2006
Appointed Date: 15 February 2006
91 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2006
Appointed Date: 04 October 2005
Persons With Significant Control
Mr Charlie Jones
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HEADLINERS RECRUITMENT LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 4 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Termination of appointment of Susan Frances Jones as a secretary on 8 December 2015
09 Dec 2015
Appointment of Mr Charles Jones as a secretary on 8 December 2015
...
... and 38 more events
02 Mar 2006
Director resigned
02 Mar 2006
New director appointed
02 Mar 2006
New secretary appointed;new director appointed
22 Feb 2006
Registered office changed on 22/02/06 from: 788-790 finchley road london NW11 7TJ
04 Oct 2005
Incorporation
20 September 2013
Charge code 0558 2438 0004
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of fixed charge:-. (I) all freehold and leasehold…
25 March 2010
All assets debenture
Delivered: 26 March 2010
Status: Satisfied
on 23 April 2014
Persons entitled: Venture Factors PLC T/a Venture Factors
Description: Fixed and floating charge over the undertaking and all…
4 April 2006
Debenture
Delivered: 6 April 2006
Status: Satisfied
on 23 April 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied
on 23 April 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…