CHILTERN RECRUITMENT LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 02222405
Status Active
Incorporation Date 17 February 1988
Company Type Private Limited Company
Address 6 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 200 . The most likely internet sites of CHILTERN RECRUITMENT LIMITED are www.chilternrecruitment.co.uk, and www.chiltern-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Recruitment Limited is a Private Limited Company. The company registration number is 02222405. Chiltern Recruitment Limited has been working since 17 February 1988. The present status of the company is Active. The registered address of Chiltern Recruitment Limited is 6 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . JEFFRIES, Michael Robert is a Secretary of the company. JEFFRIES, Michael Robert is a Director of the company. Secretary FIELD, Alison has been resigned. Secretary HALL, Lynda has been resigned. Director DEAN, Anthony Simon has been resigned. Director HALL, Lynda has been resigned. Director HUMPHRIES, Harold James has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
JEFFRIES, Michael Robert
Appointed Date: 22 July 2004

Director
JEFFRIES, Michael Robert
Appointed Date: 30 September 2009
73 years old

Resigned Directors

Secretary
FIELD, Alison
Resigned: 01 October 1993

Secretary
HALL, Lynda
Resigned: 22 July 2004
Appointed Date: 01 October 1993

Director
DEAN, Anthony Simon
Resigned: 29 June 2012
Appointed Date: 15 September 2011
50 years old

Director
HALL, Lynda
Resigned: 07 July 2011
78 years old

Director
HUMPHRIES, Harold James
Resigned: 15 July 2003
101 years old

Persons With Significant Control

Mr Michael Robert Jeffries
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTERN RECRUITMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 200

04 Nov 2015
Registration of charge 022224050004, created on 30 October 2015
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
22 Sep 1988
Secretary resigned;new secretary appointed

22 Sep 1988
Registered office changed on 22/09/88 from: 70/74 city road london EC1Y 2DQ

11 May 1988
Accounting reference date notified as 31/03

13 Apr 1988
Particulars of mortgage/charge

17 Feb 1988
Incorporation

CHILTERN RECRUITMENT LIMITED Charges

30 October 2015
Charge code 0222 2405 0004
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 manor courtyard hughenden avenue high wycombe…
18 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 November 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied on 18 August 2010
Persons entitled: Hampshire Trust Factors Limited
Description: Fixed charge all fixed assets all specified book debts the…
31 March 1988
Fixed and floating charge
Delivered: 13 April 1988
Status: Satisfied on 18 August 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating undertaking and all property and assets…