1-1 RECRUITMENT LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO22 5QX

Company number 03901757
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address THE LONG BARN, SOUTH WINCHESTER GOLF COURSE, WINCHESTER, HAMPSHIRE, SO22 5QX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 1-1 RECRUITMENT LIMITED are www.11recruitment.co.uk, and www.1-1-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Romsey Rail Station is 7.1 miles; to Swaythling Rail Station is 7.5 miles; to St Denys Rail Station is 8.9 miles; to Redbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 1 Recruitment Limited is a Private Limited Company. The company registration number is 03901757. 1 1 Recruitment Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of 1 1 Recruitment Limited is The Long Barn South Winchester Golf Course Winchester Hampshire So22 5qx. . FLOOR, Helen Susan is a Secretary of the company. FLOOR, Helen Susan is a Director of the company. FLOOR, James Laurence is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
FLOOR, Helen Susan
Appointed Date: 04 January 2000
Director
FLOOR, Helen Susan
Appointed Date: 04 January 2000
59 years old
Director
FLOOR, James Laurence
Appointed Date: 04 January 2000
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

1-1 Recruitment Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

1-1 RECRUITMENT LIMITED Events

15 Feb 2017
Confirmation statement made on 4 January 2017 with updates
14 Oct 2016
Satisfaction of charge 2 in full
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Change of share class name or designation
27 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
11 Jan 2000
Director resigned
11 Jan 2000
Secretary resigned
11 Jan 2000
New director appointed
11 Jan 2000
New secretary appointed;new director appointed
04 Jan 2000
Incorporation

1-1 RECRUITMENT LIMITED Charges

19 March 2015
Charge code 0390 1757 0005
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 March 2015
Charge code 0390 1757 0004
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 July 2010
All assets debenture
Delivered: 31 July 2010
Status: Satisfied on 22 May 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 April 2008
Debenture
Delivered: 29 April 2008
Status: Satisfied on 14 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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