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HR GO PLC

Learn more about HR GO PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE

HR GO PLC on the map

Company type: Public Limited Company
Company number: 00924542
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.13
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities
  • 70100 - Activities of head offices

Previous names:

Company HR GO PLC is a Public Limited Company, registration number 00924542, established in United Kingdom on the 13. December 1967. The company is now active. The company has been in business for 48 years and 11 months. This company used to be called HUMAN RESOURCE GROUP PLC, PARKINSON GROUP PLC. The company is based on WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE. Business of the company HR GO PLC by SIC and NACE code are "78200 - Temporary employment agency activities", "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "18/06/15 STATEMENT OF CAPITAL GBP 171144.90" from the 2016.06.17. The latest accounts are filed up to 2014.12.30. The latest annual return was filed up to 2015.06.08. We do not have any information about the company HR GO PLC being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 21. The total number of secretaries was 9. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.04.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.24
BRECKLAND DISTRICT COUNCIL
TENANCY AGREEMENT - Outstanding on 2006.01.04
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 2010.03.10

List of company documents:

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Find out more information about HR GO PLC. Our website makes it possible to view other available documents related to HR GO PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/06/15 STATEMENT OF CAPITAL GBP 171144.90
Form type: SH07
Date: 2016.06.17
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 171144.9
£2.95
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DIRECTOR APPOINTED MISS SYDNEY JANE PARKINSON
Form type: AP01
Date: 2016.01.29
£2.95
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DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON
Form type: AP01
Date: 2016.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG VIDLER
Form type: TM01
Date: 2016.01.14
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PARKINSON / 01/05/2015
Form type: CH01
Date: 2015.07.07
£2.95
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SAIL ADDRESS CHANGED FROM:, THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU, ENGLAND
Form type: AD02
Date: 2015.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14
Form type: AA
Date: 2015.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE TINEY
Form type: TM01
Date: 2014.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BENTLEY
Form type: TM01
Date: 2014.11.17
£2.95
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25/09/14 STATEMENT OF CAPITAL GBP 175794.90
Form type: SH06
Date: 2014.10.29
£2.95
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SECRETARY APPOINTED MR RODERICK GUY BARROW
Form type: AP03
Date: 2014.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT
Form type: TM02
Date: 2014.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT
Form type: TM01
Date: 2014.09.15
£2.95
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DIRECTOR APPOINTED MR RODERICK GUY BARROW
Form type: AP01
Date: 2014.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/13
Form type: AA
Date: 2014.07.08
£2.95
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08/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.07
£2.95
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DIRECTOR APPOINTED MRS CLAIRE TINEY
Form type: AP01
Date: 2014.07.07
£2.95
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01/04/14 STATEMENT OF CAPITAL GBP 188294.90
Form type: SH07
Date: 2014.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRODERICK
Form type: TM01
Date: 2014.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PARKINSON / 20/06/2013
Form type: CH01
Date: 2013.10.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.15
Child documents:
Document type: ANNOTATION
Date: 2013.07.15
Form type: RES13
Document description: BUYBACKS 20/06/2013
Document type: ANNOTATION
Date: 2013.07.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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20/06/13 STATEMENT OF CAPITAL GBP 198294.90
Form type: SH01
Date: 2013.07.05
£2.95
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08/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GORDON VIDLER / 20/06/2013
Form type: CH01
Date: 2013.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PARKINSON / 20/06/2013
Form type: CH01
Date: 2013.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE BENTLEY / 20/06/2013
Form type: CH01
Date: 2013.06.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS LEANNE HEWITT / 20/06/2013
Form type: CH03
Date: 2013.06.20
£2.95
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SAIL ADDRESS CHANGED FROM:, THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU, ENGLAND
Form type: AD02
Date: 2013.06.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2013.06.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
£2.95
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25/03/13 STATEMENT OF CAPITAL GBP 183644.90
Form type: SH07
Date: 2013.05.20
£2.95
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04/12/12 STATEMENT OF CAPITAL GBP 2146144.90
Form type: SH07
Date: 2013.05.20
£2.95
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21/08/12 STATEMENT OF CAPITAL GBP 191894.90
Form type: SH07
Date: 2013.05.20
£2.95
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DIRECTOR APPOINTED MR EDWARD GEORGE BENTLEY
Form type: AP01
Date: 2013.05.13
£2.95
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SECRETARY APPOINTED DR HUGH EDWARD BILLOT
Form type: AP03
Date: 2013.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON
Form type: TM01
Date: 2013.03.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON
Form type: TM02
Date: 2013.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER
Form type: TM01
Date: 2013.01.03
£2.95
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DIRECTOR APPOINTED MR PAUL BRODERICK
Form type: AP01
Date: 2012.08.17
£2.95
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08/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011
Form type: CH03
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PARKINSON / 25/03/2010
Form type: CH01
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011
Form type: CH01
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH EDWARD BILLOT / 01/10/2011
Form type: CH01
Date: 2012.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY
Form type: TM01
Date: 2011.09.13
£2.95
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18/08/11 STATEMENT OF CAPITAL GBP 198132.40
Form type: SH19
Date: 2011.08.18
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2011.08.18
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2011.08.18
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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CANCEL SHARE PREMIUM ACCOUNT 24/06/2011
Form type: RES13
Date: 2011.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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23/02/11 STATEMENT OF CAPITAL GBP 198132.4
Form type: SH01
Date: 2011.02.24
£2.95
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23/02/11 STATEMENT OF CAPITAL GBP 197132.4
Form type: SH01
Date: 2011.02.23

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Company directors and board members:

RODERICK GUY BARROW (current)
Secretary, 2014.08.15
WELLINGTON HOUSE CHURCH ROAD , ASHFORD
TN23 1RE, KENT
LEANNE HEWITT (current)
Secretary, ACCOUNTANT, 2008.05.30
WELLINGTON HOUSE CHURCH ROAD , ASHFORD
TN23 1RE, KENT
RODERICK GUY BARROW (current)
Director, COMPANY DIRECTOR, 2014.08.04
WELLINGTON HOUSE CHURCH ROAD , ASHFORD
TN23 1RE, KENT
JOHN CHARLES PARKINSON (current)
Nominee Director, GROUP CHAIRMAN, 1991.06.08
WELLINGTON HOUSE CHURCH ROAD , ASHFORD
TN23 1RE, KENT
JOHN MATTHEW PARKINSON (current)
Director, COMPANY DIRECTOR, 2016.01.01
WELLINGTON HOUSE CHURCH ROAD , ASHFORD
TN23 1RE, KENT
SYDNEY JANE PARKINSON (current)
Director, COMPANY DIRECTOR, 2016.01.29
WELLINGTON HOUSE CHURCH ROAD , ASHFORD
TN23 1RE, KENT
SAMANTHA JANE BILLINGHAM (resigned)
Secretary, SOLICITOR, 1993.06.17 - 1993.08.24
1 TONBRIDGE ROAD , MAIDSTONE
ME16 8RL, KENT
HUGH EDWARD BILLOT (resigned)
Secretary, 2013.02.26 - 2014.08.15
WELLINGTON HOUSE CHURCH ROAD , ASHFORD
TN23 1RE, KENT
PAMELA JOY BROWN (resigned)
Secretary, 1998.08.20 - 2007.06.19
4 BROWNHILL CLOSE WALDERSLADE , CHATHAM
ME5 0NN, KENT
JEREMY PAUL HARRIS (resigned)
Secretary, 1992.01.10 - 1992.06.15
THE LEORDS CHURCH ROAD , ASHFORD
TN23 1RQ, KENT
MARK ANDREW KINGSTON (resigned)
Secretary, ACCOUNTANT, 2009.01.12 - 2013.02.26
WELLINGTON HOUSE CHURCH ROAD , ASHFORD
TN23 1RE, KENT
DAVID JOHN LODGE (resigned)
Secretary, 1991.06.08 - 1992.01.06
33 FRANKLIN DRIVE WEAVERING , MAIDSTONE
ME14 5SY, KENT
ANTHONY EDWARD PRIOR (resigned)
Secretary, 1992.06.15 - 2009.01.12
THE CEDARS CHURCH ROAD , ASHFORD
TN23 1RQ, KENT
EDWARD GEORGE BENTLEY (resigned)
Director, NONE, 2013.02.01 - 2014.10.31
WELLINGTON HOUSE CHURCH ROAD , ASHFORD
TN23 1RE, KENT
SAMANTHA JANE BILLINGHAM (resigned)
Director, SOLICITOR, 1993.06.17 - 1993.08.24
1 TONBRIDGE ROAD , MAIDSTONE
ME16 8RL, KENT
HUGH EDWARD BILLOT (resigned)
Director, COMPANY DIRECTOR, 2008.02.26 - 2014.08.15
WELLINGTON HOUSE CHURCH ROAD , ASHFORD
TN23 1RE, KENT
HUGH EDWARD BILLOT (resigned)
Director, COMPANY DIRECTOR, 1999.05.01 - 2000.05.09
RANDOLPHS LEAP PLUCKLEY ROAD CHARING , ASHFORD
TN27 0AG, KENT
JOHN VINCENT BOWMAN (resigned)
Director, COMPANY DIRECTOR, 2003.01.03 - 2003.01.29
PENINA 2 YEOMANS MEADOWS , SEVENOAKS
TN13 2LS, KENT
PAUL BRODERICK (resigned)
Director, COMPANY DIRECTOR, 2012.08.16 - 2013.12.20
WELLINGTON HOUSE CHURCH ROAD , ASHFORD
TN23 1RE, KENT
GEORGE TREVOR CARNEY (resigned)
Director, SOLICITOR, 1993.06.17 - 1993.08.24
WALLSIDE HOUSE 12 MOUNT EPHRIAM ROAD , TUNBRIDGE WELLS
TN1 1EG, KENT
STEVEN MARK CARTER (resigned)
Director, COMPANY DIRECTOR, 2009.03.11 - 2012.12.24
22A WENTWORTH ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SD, WEST MIDLANDS
MALCOLM JOHN CHAMPION (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 2006.04.18
COPPERWOOD THE SPINNEY BONNINGTON , ASHFORD
TN25 7BN, KENT
JEREMY PAUL HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.08 - 1993.06.17
3 PINE GROVE , MAIDSTONE
ME14 2AJ, KENT
CHRISTOPHER ROBERT HARVEY (resigned)
Director, COMPANY DIRECTOR, 2006.07.03 - 2011.09.12
FORGE COTTAGE DUNN STREET ROAD BREDHURST , GILLINGHAM
ME7 3LX, KENT
MARK ANDREW KINGSTON (resigned)
Director, ACCOUNTANT, 2009.01.12 - 2013.02.26
WELLINGTON HOUSE CHURCH ROAD , ASHFORD
TN23 1RE, KENT
BETTY PARKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2005.02.08
23 THE LAWNS UPLANDS ROADS , BRENTWOOD
CM14 5AW, ESSEX
ANTHONY EDWARD PRIOR (resigned)
Director, ACCOUNTANT, 1998.07.01 - 2009.01.12
THE CEDARS CHURCH ROAD , ASHFORD
TN23 1RQ, KENT
JONATHON MARK STEVENSON (resigned)
Director, COMPANY DIRECTOR, 2004.02.10 - 2007.07.05
BRACKEN EDGE BOSSINGHAM ROAD STELLING MINNIS , CANTERBURY
CT4 6BD, KENT
CLAIRE TINEY (resigned)
Director, COMPANY DIRECTOR, 2014.06.19 - 2014.10.31
WELLINGTON HOUSE CHURCH ROAD , ASHFORD
TN23 1RE, KENT
CRAIG GORDON VIDLER (resigned)
Director, COMPANY DIRECTOR, 2009.01.12 - 2015.12.31
WELLINGTON HOUSE CHURCH ROAD , ASHFORD
TN23 1RE, KENT
PAUL JAMES YOUNG (resigned)
Director, EMPLOYMENT CONSULTANT, 1991.06.08 - 1993.06.17
SOUTH WINCHCOMBE MANOR CRUNDALE , CANTERBURY
CT4 7EW, KENT

Companies near to HR GO PLC

Information about the Public Limited Company HR GO PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data