PERSONNEL HOLDINGS LIMITED
WELWYN GARDEN CITY INGLEBY (1395) LIMITED

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Company number 04127840
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 99 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 30 November 2015; Registration of charge 041278400016, created on 11 May 2016. The most likely internet sites of PERSONNEL HOLDINGS LIMITED are www.personnelholdings.co.uk, and www.personnel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Personnel Holdings Limited is a Private Limited Company. The company registration number is 04127840. Personnel Holdings Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Personnel Holdings Limited is 99 Bridge Road East Welwyn Garden City Hertfordshire Al7 1gl. . ROBACK, Jonathan Nicholas is a Secretary of the company. ROBACK, Jonathan Nicholas is a Director of the company. Secretary EVANS, Gareth has been resigned. Secretary GREEN, William Guy has been resigned. Secretary HELLIER, Graham Martin has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director DONNELLY, Gavin has been resigned. Director GRIESBACH, Philip Martin has been resigned. Director GRIESBACH, Philip Martin has been resigned. Director WEAVIS, Mark Gavin has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBACK, Jonathan Nicholas
Appointed Date: 13 May 2003
Director
ROBACK, Jonathan Nicholas
Appointed Date: 26 May 2005
56 years old

Resigned Directors

Secretary
EVANS, Gareth
Resigned: 13 May 2003
Appointed Date: 23 August 2001
Secretary
GREEN, William Guy
Resigned: 24 July 2001
Appointed Date: 13 July 2001
Secretary
HELLIER, Graham Martin
Resigned: 23 August 2001
Appointed Date: 24 July 2001
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 13 July 2001
Appointed Date: 19 December 2000
Director
DONNELLY, Gavin
Resigned: 22 April 2005
Appointed Date: 13 July 2001
52 years old
Director
GRIESBACH, Philip Martin
Resigned: 19 July 2007
Appointed Date: 05 October 2006
61 years old
Director
GRIESBACH, Philip Martin
Resigned: 19 November 2004
Appointed Date: 31 July 2001
61 years old
Director
WEAVIS, Mark Gavin
Resigned: 23 July 2010
Appointed Date: 12 December 2002
66 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 13 July 2001
Appointed Date: 19 December 2000

Persons With Significant Control

Teaching Personnel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERSONNEL HOLDINGS LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
24 Aug 2016
Full accounts made up to 30 November 2015
16 May 2016
Registration of charge 041278400016, created on 11 May 2016
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,501,940
20 Aug 2015
Full accounts made up to 30 November 2014
...
... and 110 more events
23 Jul 2001
Secretary resigned
23 Jul 2001
Director resigned
17 Jul 2001
Accounting reference date shortened from 31/12/01 to 30/11/01
17 Jul 2001
Resolutions
  • RES13 ‐ Sec to file 225 12/07/01
19 Dec 2000
Incorporation

PERSONNEL HOLDINGS LIMITED Charges

11 May 2016
Charge code 0412 7840 0016
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
29 May 2014
Charge code 0412 7840 0015
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Contains fixed charge…
29 May 2014
Charge code 0412 7840 0014
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 March 2013
Composite debenture
Delivered: 8 April 2013
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2011
Guarantee & debenture
Delivered: 19 August 2011
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2010
Composite guarantee and debenture
Delivered: 28 July 2010
Status: Satisfied on 17 August 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 28 July 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 28 July 2010
Persons entitled: Rjd Partners Limited, as Security Trustee for the Beneficiaries ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
23 August 2001
Own account assignment of life policy
Delivered: 7 September 2001
Status: Satisfied on 4 September 2007
Persons entitled: Barclays Private Equity Limited
Description: The policy no.NVQ70398 on the life of gavin donnelly with…
23 August 2001
Own account assignment of life policy
Delivered: 7 September 2001
Status: Satisfied on 4 September 2007
Persons entitled: Barclays Bank PLC
Description: The policy no.NVQ70398 on the life of gavin donnelly and…
31 July 2001
Memorandum of deposit of stocks and shares
Delivered: 17 August 2001
Status: Satisfied on 4 September 2007
Persons entitled: Barclays Private Equity Limited(As Agent and Security Trustee)
Description: The stocks shares bonds debentures or other securities…
31 July 2001
Deed of charge over credit balances
Delivered: 17 August 2001
Status: Satisfied on 4 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) in and to the account with…
31 July 2001
Deed of charge over credit balances
Delivered: 17 August 2001
Status: Satisfied on 4 September 2007
Persons entitled: Barclays Private Equity Limited(As Agent and Security Trustee)
Description: Fixed charge over all deposit(s) in and to the account with…
31 July 2001
Debenture
Delivered: 17 August 2001
Status: Satisfied on 4 September 2007
Persons entitled: Barclays Private Equity Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2001
Debenture
Delivered: 17 August 2001
Status: Satisfied on 4 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2001
Memorandum of deposit stocks and shares
Delivered: 17 August 2001
Status: Satisfied on 4 September 2007
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…

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