Pertemps New Directions Limited (03895929)

Company details

Meriden Hall
Main Road
Meriden
Warwickshire
Cv7 7pt

78109 · Other activities of employment placement agencies

Watson, Carmen Anne · Director appointed 2009-03-04
Dudley, Nigel John · Director appointed 2005-05-03
Davis, Paul Thomas · Director appointed 2005-01-28 resigned 2007-10-08
Mytton, Jill · Director appointed 2000-01-21 resigned 2005-05-03
Nixon, John Peter · Director appointed 2000-01-21 resigned 2004-04-30
Watts, Timothy · Secretary appointed 2000-01-21 resigned 2001-08-03
Instant Companies Limited · Corporate Nominee Director appointed 1999-12-17 resigned 2000-01-21
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-12-17 resigned 2000-01-21

Mr Timothy Watts Ceased 2022-10-07

Individual Psc · British · resident in United Kingdom · born 9/1948 · notified 2016-12-17

Significant influence or control
Pertemps Jobshop Limited Active

Corporate Entity Psc · notified 2022-10-07

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

5 outstanding · 2 satisfied

A registered charge Outstanding 038959290007

Held by Rbs Invoice Finance Limited

Created 2025-12-23
A registered charge Outstanding 038959290006

Held by Rbs Invoice Finance Limited (As Security Agent)

Created 2024-09-30
A registered charge Outstanding 038959290005

Held by Rbs Invoice Finance Limited

Created 2023-05-30
A registered charge Outstanding 038959290004

Held by Pertemps Recruitment Partnership Limited

Created 2021-08-31

None.
A registered charge Outstanding 038959290003

Held by Rbs Invoice Finance Limited as Agent and Trustee for the Finance Parties (As Defined in the Facility Agreement)

Created 2021-08-31
Debenture Satisfied

Held by Pertemps Investments Limited

Created 2009-02-19 · satisfied 2021-08-24

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Debenture Satisfied

Held by Pertemps Recruitment Partnership Limited

Created 2000-03-21 · satisfied 2005-04-29

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.