RIGHT MANAGEMENT LIMITED

50 Bank Street, London, E14 5NS Canary Wharf

StatusACTIVE
Company No.01479160
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Feb 1980
Years39 years, 10 months and 2 days


SUMMARY

RIGHT MANAGEMENT LIMITED is an active private limited company with number 01479160. It was incorporated 39 years, 10 months and 2 days ago, on 14 February 1980. The company address is 50 Bank Street, London, E14 5NS Canary Wharf, London, United Kingdom and the country of origin is United Kingdom. On 06 March 2007 the company had it's name changed from 'RIGHT COUTTS LIMITED' to the actual name 'RIGHT MANAGEMENT LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for RIGHT MANAGEMENT LIMITED is 'Management consultancy activities other than financial management ' (70229). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Mar 2017
Returns Last Date01 Mar 2016
Nature of business (SIC)
70229Management consultancy activities other than financial management
Previous Names
2007-03-06RIGHT COUTTS LIMITED
2002-08-08COUTTS CONSULTANTS LIMITED
2000-01-11COUTTS CAREER CONSULTANTS LIMITED
Mortgages
Num. Charges9
Outstanding2
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


DUFFY, David
Secretary
ACTIVE
Assigned on 30 Apr 2018
Current time on role 1 year, 7 months and 16 days

DUFFY, David
Director
ACTIVE
Assigned on 30 Apr 2018
Current time on role 1 year, 7 months and 16 days

SYMES, Ian Charles
Director
ACTIVE
Assigned on 28 Jan 2013
Current time on role 6 years, 10 months and 19 days

CRESSWELL, Robert John
Secretary
RESIGNED
Assigned on 18 Jul 2002
Resigned on 16 Sep 2011
Time on role 9 years, 1 month and 29 days

GILBERT ROLFE, Patricia Doreen
Secretary
RESIGNED
Assigned on
Resigned on 30 Aug 1996
Time on role 23 years, 3 months and 16 days

GORTON, Ross Stuart
Secretary
RESIGNED
Assigned on 16 Sep 2011
Resigned on 30 Apr 2018
Time on role 6 years, 7 months and 14 days

LITHERLAND, Robert
Secretary
RESIGNED
Assigned on 28 Feb 1997
Resigned on 09 May 1997
Time on role 2 months and 9 days

MITCHELL, Craig David
Secretary
RESIGNED
Assigned on 03 Aug 2001
Resigned on 18 Jul 2002
Time on role 11 months and 15 days

PLATT, Louise Amy
Secretary
RESIGNED
Assigned on 09 May 1997
Resigned on 03 Aug 2001
Time on role 4 years, 2 months and 25 days

PLATT, Louise Amy
Secretary
RESIGNED
Assigned on 30 Aug 1996
Resigned on 28 Feb 1997
Time on role 5 months and 29 days

ANDRINGA, Jilko Tjeerd
Director
RESIGNED
Assigned on 02 Feb 2015
Resigned on 01 Apr 2017
Time on role 2 years, 1 month and 30 days

BOUSSY, Lucien Louis Victor
Director
RESIGNED
Assigned on
Resigned on 07 Jun 1995
Time on role 24 years, 6 months and 9 days

BRASLOW, Cara Levy
Director
RESIGNED
Assigned on 14 Mar 2012
Resigned on 01 Aug 2014
Time on role 2 years, 4 months and 18 days

CARRINGTON, Jayne
Director
RESIGNED
Assigned on 13 Feb 2009
Resigned on 28 Jan 2013
Time on role 3 years, 11 months and 15 days

CHARLESWORTH, Paul
Director
RESIGNED
Assigned on
Resigned on 18 Jul 2002
Time on role 17 years, 4 months and 28 days

DEABREW-ABEYESINHE, Robin
Director
RESIGNED
Assigned on 04 Apr 1995
Resigned on 31 Oct 1997
Time on role 2 years, 6 months and 27 days

DOCHERTY, Francis Gerard
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1997
Time on role 22 years, 1 month and 15 days

DOCKER, Margaret Elaine
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2004
Time on role 15 years, 8 months and 15 days

DUFFY, Maurice Martin
Director
RESIGNED
Assigned on 01 Jan 2008
Resigned on 30 Jun 2008
Time on role 5 months and 29 days

GAVIN, Jack
Director
RESIGNED
Assigned on 18 Jul 2002
Resigned on 31 Jan 2004
Time on role 1 year, 6 months and 13 days

GORTON, Ross Stuart
Director
RESIGNED
Assigned on 01 Aug 2014
Resigned on 30 Apr 2018
Time on role 3 years, 8 months and 29 days

GOUGH COOPER, James Henry
Director
RESIGNED
Assigned on 25 Jan 2001
Resigned on 18 Jul 2002
Time on role 1 year, 5 months and 24 days

JOHNSON, Stephen
Director
RESIGNED
Assigned on
Resigned on 02 Sep 1996
Time on role 23 years, 3 months and 14 days

LANGRIDGE, David Robert
Director
RESIGNED
Assigned on 20 Oct 1993
Resigned on 26 Sep 1996
Time on role 2 years, 11 months and 6 days

LITHERLAND, Robert
Director
RESIGNED
Assigned on 02 Sep 1996
Resigned on 09 May 1997
Time on role 8 months and 7 days

MALLON, Charles James
Director
RESIGNED
Assigned on 18 Jul 2002
Resigned on 20 Feb 2004
Time on role 1 year, 7 months and 2 days

MARTIN, Anthony James
Director
RESIGNED
Assigned on 30 Jun 2008
Resigned on 13 Feb 2009
Time on role 7 months and 13 days

MCRAE, Andrew James
Director
RESIGNED
Assigned on 01 Jul 1996
Resigned on 21 Dec 2004
Time on role 8 years, 5 months and 20 days

PINOLA, Richard
Director
RESIGNED
Assigned on 18 Jul 2002
Resigned on 20 Feb 2004
Time on role 1 year, 7 months and 2 days

PLATT, Louise Amy
Director
RESIGNED
Assigned on 09 May 1997
Resigned on 03 Aug 2001
Time on role 4 years, 2 months and 25 days

RAMSKILL, Adrian Edward
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1997
Time on role 22 years, 5 months and 16 days

SCHAEFER, Ruediger
Director
RESIGNED
Assigned on 04 Nov 2009
Resigned on 02 Feb 2015
Time on role 5 years, 2 months and 28 days

SCHAFER, Ruediger
Director
RESIGNED
Assigned on 04 Nov 2009
Resigned on 04 Nov 2009
Time on role

SHADBOLT, Dennis Peter
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 11 months and 15 days

SMITH, John Michael
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 25 years, 5 months and 16 days

CHARGES




9 charges registered
9 outstanding, 7 satisfied, 0 partially satisfied

Rent deposit deed

Created on 27 Dec 2007
Delivered on 14 Jan 2008
Status Outstanding

Persons Entitled
Degi Deutsche Gesellschaft Fur Immobilienfonds Mbh

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

£321,129.



Transactions
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Rent deposit deed

Created on 24 Jun 2002
Delivered on 26 Jun 2002
Status Outstanding

Persons Entitled
Peter Lawrence Doyle, Gareth Wyn Williams, Michael Derek Vaughan Rake and Philip Alan Reidpractising Together and with Others Under the Name and Style of Kpmg (The Landlord)

Amount Secured

£26,375.25 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

By way of first legal charge the deposited sum to the landlord as a continuing security for the payment and discharge of any of the tenant's obligations from time to time existing and also for any losses.



Transactions
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A supplemental debenture, which is supplemental to a composite guarantee and debenture dated 22ND april 1999, issued by the company

Created on 07 Sep 1999
Delivered on 28 Sep 1999
Status Fully-satisfied
Satisfied on 23 Apr 2002

Persons Entitled
Credit Agricole Indosuezon Behalf of Itself and the Banks and Financialinstitutions from Time to Time Paries to the Secured Documents (As Therein Defined)

Amount Secured

All moneys, obligaitons and liabilties due or to become due from the company and/or any other company to the chargee under or pursuant to the secured documents (as therein defined)



Short Particulars

Clause 7.5 of the supplemental debenture states that as amended by the supplemental debenture the provisions of the debenture shall continue in full force and effect and the supplemental debenture shall be read and construed as one instrument. Short particulars of all the property mortgaged or charged by the debenture were set out in a form 395 dated 6TH may 1999.



Transactions
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Composite guarantee and debenture (as defined)

Created on 22 Apr 1999
Delivered on 06 May 1999
Status Fully-satisfied
Satisfied on 23 Apr 2002

Persons Entitled
Cre'dit Agricole Indosuez,as Security Trustee on Behalf of Itself,the Banks and Financialinstitutions

Amount Secured

All monies due or to become due from the company to the chargee under this debenture and the secured documents (as defined)



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Prompt credit application

Created on 14 Jul 1993
Delivered on 22 Jul 1993
Status Fully-satisfied
Satisfied on 25 Apr 1994

Persons Entitled
Close Brothers Limited

Amount Secured

£46,013.95 due from the company to the chargee pursuant to the terms of the prompt agreement



Short Particulars

All its right title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395.



Transactions
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Mortgage debenture

Created on 30 Jun 1993
Delivered on 08 Jul 1993
Status Fully-satisfied
Satisfied on 14 Jul 1999

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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Collateral debenture

Created on 06 Apr 1987
Delivered on 10 Apr 1987
Status Fully-satisfied
Satisfied on 14 Jul 1999

Persons Entitled
Investors in Industry PLC

Amount Secured

All monies due or to become due from coutts (west) career consultants limited to the chargee on any account whatsoever



Short Particulars

Stock-in-trade, work-in progress prepayments, investments and cash.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Mortgage debenture

Created on 06 Apr 1987
Delivered on 09 Apr 1987
Status Fully-satisfied
Satisfied on 12 Jul 1991

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Debenture

Created on 09 Jul 1981
Delivered on 20 Jul 1981
Status Fully-satisfied
Satisfied on 14 Jul 1999

Persons Entitled
Trustees of Perey Courts Retirement Beneifts Scheme

Amount Secured

£25,000 and all other monies due or to become due from the company to the chargee.



Short Particulars

Floating charge over undertaking and all property present and future including capital.



Transactions
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