Consultant Services Group Limited

Company Name	Consultant Services Group Limited
Directors	Jonathan Ralph Steen and Carl Fredrik Olof Harrling
Company Status	Liquidation
Company Number	00965415
Category	Private Limited Company
Incorporation Date	4 November 1969(54 years, 6 months ago)
Previous Names	Consultant Caterers Limited and Consultant Caterers Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Ralph Steen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	07 March 2018(48 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Carl Fredrik Olof Harrling
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	07 March 2018(48 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Maureen Midgley
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years after company formation)
Appointment Duration	26 years, 3 months (resigned 07 March 2018)
Role	Caterer
Country of Residence	England
Correspondence Address	Cotswold Manor Linton Wetherby West Yorkshire LS22 4HH

Director Name	David Francis Cook
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1997)
Role	Caterer
Correspondence Address	Ash Ghyll Bromley Road Bingley West Yorkshire BD16 4DA

Director Name	Kevin Haley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 1999)
Role	Caterer
Correspondence Address	9 Cooper Close Bingley West Yorkshire BD16 4SD

Director Name	Mr Keith Ingram Midgley
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years after company formation)
Appointment Duration	26 years, 3 months (resigned 07 March 2018)
Role	Caterer
Country of Residence	England
Correspondence Address	Cotswold Manor Linton Wetherby West Yorkshire LS22 4HH

Director Name	Michael John Laffey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years after company formation)
Appointment Duration	7 years (resigned 27 November 1998)
Role	Cleaning Executive
Correspondence Address	Hillside 80 Hightown Road Cleckheaton West Yorkshire BD19 5JP

Director Name	John Terry Midgley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years after company formation)
Appointment Duration	7 years (resigned 27 November 1998)
Role	Financial Director
Correspondence Address	Holmfield Cliffe Lane Cleckheaton West Yorkshire BD19 4SB

Secretary Name	John Terry Midgley
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years after company formation)
Appointment Duration	7 years (resigned 27 November 1998)
Role	Company Director
Correspondence Address	Holmfield Cliffe Lane Cleckheaton West Yorkshire BD19 4SB

Secretary Name	John Terry Midgley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 1993)
Role	Company Director
Correspondence Address	Holmfield Cliffe Lane Cleckheaton West Yorkshire BD19 4SB

Director Name	Simon Scott Midgley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(23 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 23 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cannon Hall Drive Clifton West Yorkshire HD6 4JR

Director Name	Edward Arthur Naylor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(28 years after company formation)
Appointment Duration	10 years (resigned 30 November 2007)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Meadow Grange 5 Woodpecker Road Wellfield Farm Burley In Wharfedale LS29 7SY

Director Name	Angela Laffey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(28 years after company formation)
Appointment Duration	2 years (resigned 19 November 1999)
Role	Cleaning Executive
Correspondence Address	Hillside 80 Hightown Road Cleckheaton West Yorkshire BD19 5JP

Director Name	Mrs Lindsey Dianne Butterworth
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(28 years after company formation)
Appointment Duration	20 years, 4 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Halstead Halstead Lane Thurstonland Huddersfield West Yorkshire HD4 6XT

Secretary Name	Mrs Lindsey Dianne Butterworth
Nationality	British
Status	Resigned
Appointed	30 November 1998(29 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Halstead Halstead Lane Thurstonland Huddersfield West Yorkshire HD4 6XT

Director Name	Kevin Haley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(36 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 2009)
Role	Company Director
Correspondence Address	9 Cooper Close Bingley West Yorkshire BD16 4SD

Director Name	Mrs Rebecca Louisa Bagnall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(43 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Consultant Services Group Limited Station Lane Heckmondwike West Yorkshire WF16 0NF

Contact

Website	consultant-services.co.uk
Email address	[email protected]
Telephone	01924 409988
Telephone region	Wakefield

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

13.3k at £1	K.i. Midgley 7.67% Ordinary
9.4k at £1	Maureen Midgley 5.41% Ordinary
48.5k at £1	K.i. Midgley Settlement 28.01% Ordinary A
33.1k at £1	K.i. Midgley 19.08% Ordinary A
31.8k at £1	Maureen Midgley 18.37% Ordinary A
22.5k at £1	M. Midgley Settlement 12.99% Ordinary A
2.3k at £1	S.s. Midgley 1.30% Ordinary A
2.1k at £1	Kim 1990 1.19% Ordinary A
2.1k at £1	L.d. Butterworth 1.19% Ordinary A
2.1k at £1	Mm 1990 1.19% Ordinary A
2.1k at £1	P.j. Naylor 1.19% Ordinary A
2.1k at £1	R.l. Bagnall 1.19% Ordinary A
375 at £1	S.s. Midgley 0.22% Ordinary
345 at £1	K.i. Midgley Settlement 0.20% Ordinary
345 at £1	L.d. Butterworth 0.20% Ordinary
345 at £1	M. Midgley Settlement 0.20% Ordinary
345 at £1	P.j. Naylor 0.20% Ordinary
345 at £1	R.l. Bagnall 0.20% Ordinary

Financials

Year	2014
Turnover	£18,032,112
Gross Profit	£3,438,499
Net Worth	£6,210,853
Cash	£2,093,100
Current Liabilities	£2,049,054

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Next Accounts Due	28 February 2019 (overdue)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	16 July 2018 (5 years, 9 months ago)
Next Return Due	30 July 2019 (overdue)

Charges

1 May 2018	Delivered on: 2 May 2018 Persons entitled: Amicus Asset Finance Group Limited Classification: A registered charge Particulars: The freehold property known as land and buildings on the west side of station lane, heckmondwike and registered at h m land registry under title number WYK439652 and the freehold property known as land and buildings on the north west side of station lane, heckmondwike and registered at h m land registry under title number WYK501915. Outstanding
1 May 2018	Delivered on: 1 May 2018 Persons entitled: Amicus Asset Finance Group LTD Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company and all estates or interests in any freehold and leasehold property of whatever kind (whether legal or equitable) now or at any time during the continuance of the security created by this debenture belonging to or mortgaged or charged to the company and all proceeds of sale thereof. Outstanding
19 March 2018	Delivered on: 20 March 2018 Persons entitled: Jonathan David Faith and Sharon Faith Classification: A registered charge Particulars: The freehold land shown edged red on the plan of the above title filed at hm land registry and being land and buildings on the north west side of station lane, heckmondwike (title no. WYK501915). Outstanding
7 March 2018	Delivered on: 14 March 2018 Persons entitled: Amicus Asset Finance Group LTD Classification: A registered charge Outstanding
7 March 2018	Delivered on: 8 March 2018 Persons entitled: Pulse Cashflow Finance Limited Classification: A registered charge Particulars: 1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the companyâ€™s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world. Outstanding
11 July 2005	Delivered on: 15 July 2005 Satisfied on: 15 May 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
24 February 1989	Delivered on: 8 March 1989 Satisfied on: 24 February 2012 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Buildings at station lane, heckmondwike west yorkshire and goods the goodwill of the business carried on by the company at the above premises.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 April 1984	Delivered on: 26 April 1984 Satisfied on: 14 January 2006 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including stocks shares & other securities.. 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. Fully Satisfied
26 August 1982	Delivered on: 1 September 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts due owing or incurred to the company. Fully Satisfied

Filing History

11 December 2017	Group of companies' accounts made up to 31 May 2017 (29 pages)
30 December 2016	Group of companies' accounts made up to 31 May 2016 (28 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
10 November 2016	Purchase of own shares. (3 pages)
21 October 2016	Cancellation of shares. Statement of capital on 10 October 2016 GBP 2,625 (4 pages)
21 October 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 173,250 (9 pages)
2 December 2015	Group of companies' accounts made up to 31 May 2015 (25 pages)
18 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 173,250 (9 pages)
4 December 2014	Group of companies' accounts made up to 31 May 2014 (26 pages)
15 May 2014	Satisfaction of charge 4 in full (1 page)
19 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 173,250 (9 pages)
18 November 2013	Group of companies' accounts made up to 31 May 2013 (25 pages)
8 November 2013	Termination of appointment of Simon Midgley as a director (1 page)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2013	Appointment of Mrs Rebecca Louisa Bagnall as a director (2 pages)
2 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (9 pages)
21 November 2012	Group of companies' accounts made up to 31 May 2012 (23 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (9 pages)
11 November 2011	Group of companies' accounts made up to 31 May 2011 (24 pages)
16 May 2011	Director's details changed for Mrs Lindsey Dianne Butterworth on 23 March 2011 (2 pages)
16 May 2011	Secretary's details changed for Mrs Lindsey Dianne Butterworth on 23 March 2011 (2 pages)
9 December 2010	Secretary's details changed for Mrs Lindsey Dianne Butterworth on 15 October 2010 (2 pages)
8 December 2010	Secretary's details changed for Lindsey Dianne Butterworth on 15 October 2010 (2 pages)
8 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Director's details changed for Mrs Lindsey Dianne Butterworth on 15 October 2010 (2 pages)
8 December 2010	Director's details changed for Mrs Lindsey Dianne Butterworth on 15 October 2010 (2 pages)
11 November 2010	Group of companies' accounts made up to 31 May 2010 (25 pages)
21 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (11 pages)
16 November 2009	Group of companies' accounts made up to 31 May 2009 (24 pages)
10 November 2009	Termination of appointment of Kevin Haley as a director (1 page)
5 December 2008	Return made up to 27/11/08; full list of members (9 pages)
4 December 2008	Group of companies' accounts made up to 31 May 2008 (24 pages)
10 October 2008	Auditor's resignation (1 page)
30 November 2007	Director resigned (1 page)
27 November 2007	Return made up to 27/11/07; full list of members (8 pages)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 November 2007	Â£ ic 210000/173250 04/10/07 Â£ sr 36750@1=36750 (1 page)
25 October 2007	Group of companies' accounts made up to 31 May 2007 (27 pages)
8 December 2006	Return made up to 27/11/06; full list of members (8 pages)
30 November 2006	Group of companies' accounts made up to 31 May 2006 (31 pages)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2005	New director appointed (1 page)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2005	Group of companies' accounts made up to 31 May 2005 (28 pages)
29 November 2005	Return made up to 27/11/05; full list of members (7 pages)
15 July 2005	Particulars of mortgage/charge (3 pages)
6 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 November 2004	Group of companies' accounts made up to 31 May 2004 (31 pages)
8 December 2003	Return made up to 27/11/03; full list of members (12 pages)
18 November 2003	Group of companies' accounts made up to 31 May 2003 (33 pages)
6 December 2002	Return made up to 27/11/02; full list of members (12 pages)
3 December 2002	Group of companies' accounts made up to 31 May 2002 (29 pages)
13 December 2001	Return made up to 27/11/01; full list of members (12 pages)
23 November 2001	Group of companies' accounts made up to 31 May 2001 (30 pages)
27 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (10 pages)
14 November 2000	Full group accounts made up to 31 May 2000 (25 pages)
29 December 1999	Return made up to 27/11/99; no change of members (8 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned;director resigned (1 page)
22 November 1999	Full group accounts made up to 31 May 1999 (21 pages)
23 July 1999	Director resigned (1 page)
29 December 1998	Return made up to 27/11/98; no change of members (6 pages)
17 December 1998	New secretary appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Secretary resigned;director resigned (1 page)
25 November 1998	Full group accounts made up to 31 May 1998 (22 pages)
2 September 1998	Director resigned (1 page)
23 December 1997	Return made up to 27/11/97; full list of members (8 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
7 November 1997	Full group accounts made up to 31 May 1997 (22 pages)
19 February 1997	Full group accounts made up to 31 May 1996 (23 pages)
19 January 1997	Return made up to 27/11/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 November 1996	Memorandum and Articles of Association (30 pages)
13 November 1996	Resolutions WRES13 ‐ Written resolution (5 pages)
13 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
11 March 1996	Full group accounts made up to 31 May 1995 (21 pages)
16 January 1996	Return made up to 27/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1992	Memorandum and Articles of Association (18 pages)
3 January 1986	Accounts made up to 31 May 1985 (23 pages)
3 October 1984	Accounts (23 pages)
2 October 1984	Accounts (21 pages)
3 December 1982	Accounts made up to 3 December 1982 (20 pages)
3 December 1982	Accounts made up to 3 December 1982 (20 pages)
9 December 1981	Accounts made up to 31 May 1981 (20 pages)
20 November 1980	Accounts made up to 31 May 1980 (20 pages)
1 November 1979	Accounts made up to 31 May 1979 (17 pages)
30 November 1978	Accounts made up to 31 May 1978 (17 pages)
31 May 1977	Accounts made up to 31 May 1977 (16 pages)
4 February 1977	Accounts made up to 27 May 1976 (12 pages)
16 December 1975	Accounts made up to 31 May 1975 (10 pages)
27 October 1973	Accounts made up to 31 May 2073 (8 pages)

Consultant Services Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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