Company number 04531732
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 29 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of INPLACE RECRUITMENT LIMITED are www.inplacerecruitment.co.uk, and www.inplace-recruitment.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inplace Recruitment Limited is a Private Limited Company.
The company registration number is 04531732. Inplace Recruitment Limited has been working since 11 September 2002.
The present status of the company is Active. The registered address of Inplace Recruitment Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £336.94k. It is £113.12k against last year. The cash in hand is £92.54k. It is £-91.69k against last year. And the total assets are £495.96k, which is £20.22k against last year. CRAIG, Michelle is a Secretary of the company. CRAIG, Bruce is a Director of the company. CRAIG, Michelle is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".
inplace recruitment Key Finiance
LIABILITIES
£336.94k
+50%
CASH
£92.54k
-50%
TOTAL ASSETS
£495.96k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Persons With Significant Control
Mrs Michelle Craig
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Craig
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INPLACE RECRUITMENT LIMITED Events
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 29 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
16 Jul 2015
Satisfaction of charge 1 in full
...
... and 38 more events
18 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
18 Sep 2002
Secretary resigned
11 Sep 2002
Incorporation
7 May 2015
Charge code 0453 1732 0003
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
7 May 2015
Charge code 0453 1732 0002
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
8 June 2004
All assets debenture
Delivered: 17 June 2004
Status: Satisfied
on 16 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…