Company number 01655502
Status Active
Incorporation Date 30 July 1982
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Sagar Ramnik Ruparelia as a director on 25 August 2016. The most likely internet sites of PARKSIDE RECRUITMENT LIMITED are www.parksiderecruitment.co.uk, and www.parkside-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkside Recruitment Limited is a Private Limited Company.
The company registration number is 01655502. Parkside Recruitment Limited has been working since 30 July 1982.
The present status of the company is Active. The registered address of Parkside Recruitment Limited is C O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts Wd17 1hp. . RUPARELIA, Sagar Ramnik is a Secretary of the company. GOODWIN, Anthony Michael is a Director of the company. RUPARELIA, Sagar Ramnik is a Director of the company. Secretary COSTELLO, Malcolm has been resigned. Secretary ELSON, Tremayne has been resigned. Secretary SHANMUGAM, Bala has been resigned. Secretary WRIGHT, Stephen Dennis has been resigned. Secretary T M SECRETARIES LIMITED has been resigned. Director COSTELLO, Malcolm has been resigned. Director FROME, Andrew Paul has been resigned. Director HERRMANNSEN, Chris has been resigned. Director HERRMANNSEN, Chris has been resigned. Director KEADY, Paul Dermot has been resigned. Director READ, Graeme has been resigned. Director REEVES, Anthony Henry has been resigned. Director RUSSELL, Paul Dean has been resigned. Director RYALL, Michael has been resigned. Director SHANMUGAM, Bala has been resigned. Director WOODWARD, Douglas Malcolm has been resigned. Director WRIGHT, Stephen Dennis has been resigned. Director T M DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
T M SECRETARIES LIMITED
Resigned: 10 August 2006
Appointed Date: 20 January 2006
Director
READ, Graeme
Resigned: 31 October 2013
Appointed Date: 18 July 2011
58 years old
Director
RYALL, Michael
Resigned: 31 December 2013
Appointed Date: 18 July 2011
57 years old
Director
SHANMUGAM, Bala
Resigned: 04 July 2007
Appointed Date: 10 August 2006
53 years old
Director
T M DIRECTORS LIMITED
Resigned: 10 August 2006
Appointed Date: 20 January 2006
Persons With Significant Control
8a Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PARKSIDE RECRUITMENT LIMITED Events
20 Oct 2016
Confirmation statement made on 13 September 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Appointment of Mr Sagar Ramnik Ruparelia as a director on 25 August 2016
12 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 152 more events
06 Feb 1987
Full accounts made up to 30 November 1986
03 Apr 1986
Accounts made up to 30 November 1985
30 Sep 1985
Accounts made up to 30 November 1984
09 Jun 1983
Company name changed\certificate issued on 09/06/83
30 Jul 1982
Certificate of incorporation
27 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2012
Legal assignment
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 August 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
22 February 2010
Debenture
Delivered: 27 February 2010
Status: Satisfied
on 20 July 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2009
Legal assignment
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance of the agreent for the purchase of debts…
12 March 2007
Rent deposit deed
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: David Frost and Paul Sexton
Description: By way of first fixed charge £10,833 plus vat and all the…
6 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2006
Floating charge
Delivered: 24 August 2006
Status: Satisfied
on 17 October 2012
Persons entitled: Hsbc Invoice Finance (UK) PLC
Description: By way of floating charge all the undertaking of the…
22 August 2006
Fixed charge on purchased debts which fail to vest
Delivered: 24 August 2006
Status: Satisfied
on 17 October 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
10 May 2004
Fixed and floating charge
Delivered: 19 May 2004
Status: Satisfied
on 7 August 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 December 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied
on 7 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1993
Fixed charge
Delivered: 16 September 1993
Status: Satisfied
on 13 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title of the company in or arising…
20 March 1989
Debenture
Delivered: 5 April 1989
Status: Satisfied
on 24 October 2002
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…