NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED
LONDON HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED GARNER HR LTD CONSTELLATION CONSULTING LIMITED CONSTELLATION CORPORATION LIMITED CONSTELLATION SERVICES LIMITED BRITTAINS OF ROTHERHAM LTD

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 02245896
Status Active
Incorporation Date 19 April 1988
Company Type Private Limited Company
Address 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Richard Graham Robinson as a director on 19 September 2016; Appointment of Michael John Brennan as a director on 19 September 2016. The most likely internet sites of NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED are www.normanbroadbentleadershipconsulting.co.uk, and www.norman-broadbent-leadership-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norman Broadbent Leadership Consulting Limited is a Private Limited Company. The company registration number is 02245896. Norman Broadbent Leadership Consulting Limited has been working since 19 April 1988. The present status of the company is Active. The registered address of Norman Broadbent Leadership Consulting Limited is 12 St James S Square London Sw1y 4lb. . ROBINSON, Richard Graham is a Secretary of the company. BRENNAN, Michael John is a Director of the company. WEBBER, James William John is a Director of the company. Secretary ARMITAGE, John Anthony has been resigned. Secretary HARDING, David George has been resigned. Secretary MILL, Douglas has been resigned. Secretary STEVEN, Ian William has been resigned. Director ARMITAGE, John Anthony has been resigned. Director FELTON, Benjamin Thomas has been resigned. Director GARNER, Andrew Charles has been resigned. Director GOULD, Jeffrey Norman has been resigned. Director MILL, Douglas has been resigned. Director O'BRIEN, Susan Anne has been resigned. Director ROBINSON, Richard Graham has been resigned. Director STEVEN, Ian William has been resigned. Director TRENTER, Ronald Charles has been resigned. Director UPTON, John Edward has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ROBINSON, Richard Graham
Appointed Date: 04 November 2000
Director
BRENNAN, Michael John
Appointed Date: 19 September 2016
60 years old
Director
WEBBER, James William John
Appointed Date: 30 September 2014
43 years old

Resigned Directors

Secretary
ARMITAGE, John Anthony
Resigned: 31 May 1994
Secretary
HARDING, David George
Resigned: 01 June 1995
Appointed Date: 01 June 1994
Secretary
MILL, Douglas
Resigned: 04 November 2000
Appointed Date: 01 April 1998
Secretary
STEVEN, Ian William
Resigned: 01 April 1998
Appointed Date: 01 June 1995
Director
ARMITAGE, John Anthony
Resigned: 31 May 1994
94 years old
Director
FELTON, Benjamin Thomas
Resigned: 30 March 2014
Appointed Date: 23 June 2011
44 years old
Director
GARNER, Andrew Charles
Resigned: 27 September 2011
Appointed Date: 16 July 1999
81 years old
Director
GOULD, Jeffrey Norman
Resigned: 01 April 1995
Appointed Date: 25 January 1993
81 years old
Director
MILL, Douglas
Resigned: 04 November 2000
Appointed Date: 01 February 1996
62 years old
Director
O'BRIEN, Susan Anne
Resigned: 30 June 2015
Appointed Date: 23 June 2011
60 years old
Director
ROBINSON, Richard Graham
Resigned: 19 September 2016
Appointed Date: 30 March 2014
77 years old
Director
STEVEN, Ian William
Resigned: 01 April 1998
Appointed Date: 01 April 1995
75 years old
Director
TRENTER, Ronald Charles
Resigned: 16 July 1999
Appointed Date: 01 April 1998
81 years old
Director
UPTON, John Edward
Resigned: 01 February 1996
88 years old

Persons With Significant Control

Norman Broadbent Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Termination of appointment of Richard Graham Robinson as a director on 19 September 2016
06 Oct 2016
Appointment of Michael John Brennan as a director on 19 September 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 99 more events
02 Aug 1988
Secretary resigned;new secretary appointed
02 Aug 1988
Registered office changed on 02/08/88 from: 2 baches street london N1 6UB
02 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1988
Accounting reference date notified as 31/01
19 Apr 1988
Incorporation

NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED Charges

20 July 2011
Full form debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 1991
Letter of offset
Delivered: 24 January 1991
Status: Satisfied on 17 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the chargee…
18 April 1990
Letter of offset
Delivered: 1 May 1990
Status: Satisfied on 17 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums standing to the credit of any account or accounts…
18 April 1990
Debenture
Delivered: 1 May 1990
Status: Satisfied on 17 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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