Founded in 2000, Highams Recruitment Ltd have registered office in Whyteleafe, it's status is listed as "Active". There are 10 directors listed for Highams Recruitment Ltd. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THESIGER, Robert | 25 September 2019 | - | 1 |
| ANDREWS, Edward Ian | 28 September 2000 | 30 September 2008 | 1 |
| BURBIDGE, Glenville David | 30 March 2005 | 31 March 2007 | 1 |
| DELACY, Mark | 29 September 2008 | 25 September 2019 | 1 |
| PYE, Dave | 25 March 2008 | 30 September 2008 | 1 |
| RADLETT, Michael John | 30 March 2005 | 08 September 2009 | 1 |
| SAYERS, Kerri Anne | 29 September 2008 | 29 February 2016 | 1 |
| WATSON, Angus | 30 November 2015 | 09 April 2018 | 1 |
| WILLIAMS, Clive | 28 September 2000 | 31 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATSON, Angus | 30 November 2015 | 13 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| AP01 - Appointment of director | 25 September 2019 | |
| CS01 - N/A | 06 September 2019 | |
| PSC08 - N/A | 01 May 2019 | |
| AD01 - Change of registered office address | 25 April 2019 | |
| PSC07 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 09 October 2018 | |
| PSC01 - N/A | 26 July 2018 | |
| TM02 - Termination of appointment of secretary | 13 July 2018 | |
| PSC07 - N/A | 13 July 2018 | |
| TM01 - Termination of appointment of director | 11 April 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 10 October 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| TM01 - Termination of appointment of director | 14 June 2016 | |
| MR04 - N/A | 15 March 2016 | |
| MR01 - N/A | 01 February 2016 | |
| MR01 - N/A | 07 January 2016 | |
| AP01 - Appointment of director | 01 December 2015 | |
| AP03 - Appointment of secretary | 01 December 2015 | |
| TM02 - Termination of appointment of secretary | 01 December 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 31 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2012 | |
| CH03 - Change of particulars for secretary | 30 September 2011 | |
| AR01 - Annual Return | 30 September 2011 | |
| CH03 - Change of particulars for secretary | 30 September 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 363a - Annual Return | 28 September 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 363a - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363a - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 10 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| 395 - Particulars of a mortgage or charge | 02 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2004 | |
| AUD - Auditor's letter of resignation | 13 January 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 07 October 2002 | |
| RESOLUTIONS - N/A | 09 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2002 | |
| 123 - Notice of increase in nominal capital | 09 March 2002 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| 395 - Particulars of a mortgage or charge | 20 April 2001 | |
| CERTNM - Change of name certificate | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 225 - Change of Accounting Reference Date | 19 February 2001 | |
| 287 - Change in situation or address of Registered Office | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| NEWINC - New incorporation documents | 28 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 February 2016 | Outstanding |
N/A |
| A registered charge | 07 January 2016 | Outstanding |
N/A |
| All assets debenture | 27 March 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 27 August 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 April 2001 | Fully Satisfied |
N/A |
