RECRUITMENT PUBLICATIONS LIMITED
SURREY

Hellopages » Surrey » Woking » GU22 7PT

Company number 02797483
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address 2ND FLOOR LYNTON HOUSE STATION APPROACH, WOKING, SURREY, GU22 7PT
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 027974830003, created on 24 November 2015. The most likely internet sites of RECRUITMENT PUBLICATIONS LIMITED are www.recruitmentpublications.co.uk, and www.recruitment-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Recruitment Publications Limited is a Private Limited Company. The company registration number is 02797483. Recruitment Publications Limited has been working since 09 March 1993. The present status of the company is Active. The registered address of Recruitment Publications Limited is 2nd Floor Lynton House Station Approach Woking Surrey Gu22 7pt. . HEAD, David William is a Secretary of the company. HEAD, David William is a Director of the company. JOHNSTON, Nicholas is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HEAD, Gillian Marie has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COHEN, Sandra Helen has been resigned. Director HEAD, Gillian Marie has been resigned. Director TRAN, Paul has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
HEAD, David William
Appointed Date: 09 March 1993
Director
HEAD, David William
Appointed Date: 09 March 1993
63 years old
Director
JOHNSTON, Nicholas
Appointed Date: 01 August 2013
55 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993
Secretary
HEAD, Gillian Marie
Resigned: 30 June 1993
Appointed Date: 30 June 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 09 February 1993
Appointed Date: 09 March 1993
35 years old
Director
COHEN, Sandra Helen
Resigned: 30 June 1993
Appointed Date: 09 March 1993
79 years old
Director
HEAD, Gillian Marie
Resigned: 01 August 2013
Appointed Date: 30 June 1993
59 years old
Director
TRAN, Paul
Resigned: 30 June 1993
Appointed Date: 09 March 1993
61 years old

Persons With Significant Control

Mr Nicholas Johnston
Notified on: 20 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Head
Notified on: 20 October 2016
63 years old
Nature of control: Has significant influence or control

RECRUITMENT PUBLICATIONS LIMITED Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Registration of charge 027974830003, created on 24 November 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
30 Mar 1993
Accounting reference date notified as 31/12
26 Mar 1993
New secretary appointed;director resigned;new director appointed
26 Mar 1993
Secretary resigned;new director appointed
26 Mar 1993
New director appointed
09 Mar 1993
Incorporation

RECRUITMENT PUBLICATIONS LIMITED Charges

24 November 2015
Charge code 0279 7483 0003
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 November 2005
Debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1994
Debenture
Delivered: 15 September 1994
Status: Satisfied on 23 October 1996
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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