K & G RECRUITMENT CONSULTANCY LIMITED

24 Old Bond Street, London, W1S 4AP
StatusACTIVE
Company No.05696360
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Feb 2006
Years14 years, 6 months, 3 days


SUMMARY

K & G RECRUITMENT CONSULTANCY LIMITED is an active private limited company with number 05696360. It was incorporated 14 years, 6 months, 3 days ago, on 02 February 2006. The company address is 24 Old Bond Street, London, W1S 4AP , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for K & G RECRUITMENT CONSULTANCY LIMITED is 'Other activities of employment placement agencies ' (78109). The accounting category is 'Total Exemption Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date02 Mar 2017
Returns Last Date02 Feb 2016
Nature of business (SIC)
78109Other activities of employment placement agencies
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


REECE, Gareth David
Secretary
ACTIVE
Assigned on 01 Sep 2006
Current time on role 13 years, 11 months, 4 days

REECE, Gareth David
Director
ACTIVE
Assigned on 01 Sep 2006
Current time on role 13 years, 11 months, 4 days

THOMPSON, Kim Alan
Director
ACTIVE
Assigned on 01 Sep 2006
Current time on role 13 years, 11 months, 4 days

KNOTT, Jennie
Secretary
RESIGNED
Assigned on 02 Feb 2006
Resigned on 01 Sep 2006
Time on role 0 years, 6 months, 30 days

KNOTT, Jennie
Director
RESIGNED
Assigned on 02 Feb 2006
Resigned on 01 Sep 2006
Time on role 0 years, 6 months, 30 days

NEBESTVEIT, Kjersti
Director
RESIGNED
Assigned on 02 Feb 2006
Resigned on 01 Sep 2006
Time on role 0 years, 6 months, 30 days


CHARGES


3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 28 Apr 2020
Delivered on 01 May 2020
Status Outstanding

Persons Entitled
Barclays Security Trustee Limited

Amount Secured


Short Particulars



Transactions

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Full form debenture


Created on 15 Nov 2009
Delivered on 27 Nov 2009
Status Outstanding

Persons Entitled
Leumi Abl Limited (Leumi)

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Debenture


Created on 30 Mar 2006
Delivered on 31 Mar 2006
Status Fully-satisfied

Persons Entitled
Charterhouse Commercial Finance PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

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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