PROFESSIONAL CONSTRUCTION RECRUITMENT LIMITED
FARNHAM BABYLON ESTATES LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04526781
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROFESSIONAL CONSTRUCTION RECRUITMENT LIMITED are www.professionalconstructionrecruitment.co.uk, and www.professional-construction-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Professional Construction Recruitment Limited is a Private Limited Company. The company registration number is 04526781. Professional Construction Recruitment Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Professional Construction Recruitment Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . OSBORNE, Barry John is a Director of the company. THOMAS, David Michael is a Director of the company. Secretary HAMBURGER, Anne Ninka has been resigned. Secretary THOMAS, Geoffrey Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAXWELL, Hugh William George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
OSBORNE, Barry John
Appointed Date: 13 April 2004
50 years old
Director
THOMAS, David Michael
Appointed Date: 13 April 2004
49 years old

Resigned Directors

Secretary
HAMBURGER, Anne Ninka
Resigned: 13 April 2004
Appointed Date: 05 September 2002
Secretary
THOMAS, Geoffrey Brian
Resigned: 01 December 2009
Appointed Date: 13 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
MAXWELL, Hugh William George
Resigned: 13 April 2004
Appointed Date: 05 September 2002
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Barry John Osborne
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Thomas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL CONSTRUCTION RECRUITMENT LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
16 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
17 Sep 2002
New secretary appointed
17 Sep 2002
New director appointed
05 Sep 2002
Incorporation

PROFESSIONAL CONSTRUCTION RECRUITMENT LIMITED Charges

2 April 2012
Rent deposit deed
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Crescent Trustees Limited
Description: The deposit see image for full details.
26 February 2010
Legal assignment
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 October 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 3 November 2009
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…
15 April 2006
Debenture
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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