Northern Recruitment Group Limited

Company Name	Northern Recruitment Group Limited
Company Status	Active
Company Number	01756216
Category	Private Limited Company
Incorporation Date	26 September 1983(40 years, 7 months ago)
Previous Name	Northern Recruitment Group Plc

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mrs Leanne Margaret Chambers
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(34 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Client Solutions Director
Country of Residence	United Kingdom
Correspondence Address	Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH

Director Name	Mr Robert Mark Stiff
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(36 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH

Director Name	Mr Marc Peter Stiff
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(36 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH

Director Name	Mr Keith Boyce
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(36 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH

Director Name	Mrs Catherine Lorna Moran
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(7 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 18 December 2019)
Role	Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	Nws House 1e High Street Purley Surrey CR8 2AF

Secretary Name	Mrs Wendy Vivian Walker
Nationality	British
Status	Resigned
Appointed	30 April 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	14 Holburn Gardens Ryton NE40 3DZ

Director Name	Frederick Christopher Russell Howie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 11 August 1999)
Role	Company Director
Correspondence Address	Thirlestane 16 Stratford Gardens Ferryhill County Durham DL17 8JE

Director Name	Howard Thomas Woolgar
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 2000)
Role	Chartered Accountant
Correspondence Address	Grey Gables Old Quarrington Durham DH6 5NL

Secretary Name	Howard Thomas Woolgar
Nationality	British
Status	Resigned
Appointed	01 August 1997(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 2000)
Role	Chartered Accountant
Correspondence Address	Grey Gables Old Quarrington Durham DH6 5NL

Director Name	Mr Ian Hamish Leslie Melville
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Eaton Place London SW1X 8AE

Director Name	Mr Richard Colin Neil Davidson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(14 years after company formation)
Appointment Duration	7 years, 1 month (resigned 20 October 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maplewell Farm Maplewell Road Woodhouse Eaves Leicestershire LE12 8QY

Director Name	Fraser George Halkett Ferguson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(14 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 March 1999)
Role	Recruitment
Correspondence Address	3 Bank Avenue Glasgow G62 8NG Scotland

Director Name	Graham Cook
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 2001)
Role	Recruitment
Correspondence Address	27 Ladysmith Avenue Kilbarchan Renfrewshire PA10 2AS Scotland

Director Name	Mr Wayham Hutcheson Moran
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(16 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nws House 1e High Street Purley Surrey CR8 2AF

Director Name	Marie-Therese Liddle
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(16 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (resigned 14 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Nws House 1e High Street Purley Surrey CR8 2AF

Secretary Name	Mr Wayham Hutcheson Moran
Nationality	British
Status	Resigned
Appointed	07 April 2000(16 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nws House 1e High Street Purley Surrey CR8 2AF

Director Name	Mr Leo Peter Finn
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Eden House Eden Hall Cumbria CA11 8SX

Director Name	Richard John Hutton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(21 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 December 2008)
Role	Accountant
Correspondence Address	4 St Oswalds Road Hexham Northumberland NE46 2HF

Director Name	Mr Christian Alexander Rigg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(30 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Court 56 Grey Street Newcastle Upon Tyne NE1 6AH

Director Name	Mr Scott Thomas Mounsey
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(32 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 56 Grey Street Newcastle Upon Tyne NE1 6AH

Director Name	Mr Mark Richard Victor Smales
Date of Birth	April 1985 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2018(34 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 October 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nws House 1e High Street Purley Surrey CR8 2AF

Director Name	Mr David James Carss
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(34 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2023)
Role	Executive Search & Selection And Business Director
Country of Residence	United Kingdom
Correspondence Address	Nws House 1e High Street Purley Surrey CR8 2AF

Contact

Website	nrgplc.com

Location

Registered Address	Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

931k at £0.05	Therese Liddle 9.55% Ordinary
7.9m at £0.05	Catherine Moran 81.41% Ordinary
833k at £0.05	Northern Recruitment Group Ltip Trustee Company LTD 8.54% Ordinary
49k at £0.05	Wayham Moran 0.50% Ordinary

Financials

Year	2014
Turnover	£22,716,000
Gross Profit	£4,137,000
Net Worth	£2,930,000
Cash	£1,959,000
Current Liabilities	£2,094,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

1 May 2020	Delivered on: 4 May 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
26 June 1998	Delivered on: 2 July 1998 Satisfied on: 6 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£1,250,000 credited to account designation 91014582 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
10 August 1988	Delivered on: 16 August 1988 Satisfied on: 21 August 1997 Persons entitled: The Royal Bank of Scotland 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

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
2 November 2020	Full accounts made up to 31 March 2020 (31 pages)
1 October 2020	Statement of capital following an allotment of shares on 23 September 2020 GBP 503,400 (3 pages)
29 September 2020	Statement of capital on 29 September 2020 GBP 0 (3 pages)
29 September 2020	Reduction of iss capital and minute (oc) (5 pages)
29 September 2020	Certificate of reduction of issued capital (1 page)
2 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 May 2020	Registration of charge 017562160003, created on 1 May 2020 (14 pages)
13 January 2020	Second filing of a statement of capital following an allotment of shares on 11 March 2011 GBP 487,547 (7 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
19 December 2019	Termination of appointment of Catherine Lorna Moran as a director on 18 December 2019 (1 page)
19 December 2019	Cessation of Catherine Lorna Moran as a person with significant control on 18 December 2019 (1 page)
19 December 2019	Appointment of Mr Marc Peter Stiff as a director on 18 December 2019 (2 pages)
19 December 2019	Appointment of Mr Robert Mark Stiff as a director on 18 December 2019 (2 pages)
19 December 2019	Notification of Galago Investments Limited as a person with significant control on 18 December 2019 (2 pages)
19 December 2019	Statement of capital following an allotment of shares on 18 December 2019 GBP 503,400 (3 pages)
19 December 2019	Termination of appointment of Wayham Hutcheson Moran as a director on 18 December 2019 (1 page)
19 December 2019	Appointment of Mr Keith Boyce as a director on 18 December 2019 (2 pages)
19 December 2019	Termination of appointment of Wayham Hutcheson Moran as a secretary on 18 December 2019 (1 page)
19 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
19 December 2019	Registered office address changed from Lloyds Court 56 Grey Street Newcastle upon Tyne NE1 6AH to Nws House 1E High Street Purley Surrey CR8 2AF on 19 December 2019 (1 page)
1 July 2019	Full accounts made up to 31 December 2018 (26 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (26 pages)
2 February 2018	Appointment of Mr Mark Richard Victor Smales as a director on 1 February 2018 (2 pages)
2 February 2018	Appointment of Mrs Leanne Margaret Chambers as a director on 1 February 2018 (2 pages)
2 February 2018	Appointment of Mr David James Carss as a director on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of Scott Thomas Mounsey as a director on 1 February 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (23 pages)
27 June 2017	Full accounts made up to 31 December 2016 (23 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (22 pages)
22 September 2016	Full accounts made up to 31 December 2015 (22 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 487,550 (6 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 487,550 (6 pages)
10 November 2015	Appointment of Mr Scott Thomas Mounsey as a director on 1 November 2015 (2 pages)
10 November 2015	Appointment of Mr Scott Thomas Mounsey as a director on 1 November 2015 (2 pages)
10 November 2015	Appointment of Mr Scott Thomas Mounsey as a director on 1 November 2015 (2 pages)
10 November 2015	Termination of appointment of Christian Alexander Rigg as a director on 31 October 2015 (1 page)
10 November 2015	Termination of appointment of Christian Alexander Rigg as a director on 31 October 2015 (1 page)
8 September 2015	Full accounts made up to 31 December 2014 (21 pages)
8 September 2015	Full accounts made up to 31 December 2014 (21 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 487,550 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 487,550 (6 pages)
31 August 2014	Full accounts made up to 31 December 2013 (21 pages)
31 August 2014	Full accounts made up to 31 December 2013 (21 pages)
23 January 2014	Appointment of Mr Christian Alexander Rigg as a director (2 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 487,550 (6 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 487,550 (6 pages)
23 January 2014	Appointment of Mr Christian Alexander Rigg as a director (2 pages)
28 August 2013	Full accounts made up to 31 December 2012 (21 pages)
28 August 2013	Full accounts made up to 31 December 2012 (21 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 August 2012	Sub-division of shares on 13 August 2012 (5 pages)
16 August 2012	Sub-division of shares on 13 August 2012 (5 pages)
10 July 2012	Full accounts made up to 31 December 2011 (22 pages)
10 July 2012	Full accounts made up to 31 December 2011 (22 pages)
25 June 2012	Consolidation of shares on 20 June 2012 (5 pages)
25 June 2012	Consolidation of shares on 20 June 2012 (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Secretary's details changed for Wayham Hutcheson Moran on 29 December 2011 (1 page)
11 January 2012	Secretary's details changed for Wayham Hutcheson Moran on 29 December 2011 (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 August 2011	Full accounts made up to 31 December 2010 (25 pages)
15 August 2011	Full accounts made up to 31 December 2010 (25 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 May 2011	Memorandum and Articles of Association (30 pages)
9 May 2011	Memorandum and Articles of Association (30 pages)
9 May 2011	Consolidation of shares on 27 April 2011 (5 pages)
9 May 2011	Consolidation of shares on 27 April 2011 (5 pages)
9 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 487,550.00 (4 pages)
30 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 487,550.00 (4 pages)
15 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 487,550 (4 pages)
15 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 487,550 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2020. (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
20 July 2010	Full accounts made up to 31 December 2009 (27 pages)
20 July 2010	Full accounts made up to 31 December 2009 (27 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
27 January 2010	Director's details changed for Wayham Hutcheson Moran on 29 December 2009 (2 pages)
27 January 2010	Director's details changed for Mrs Catherine Lorna Moran on 29 December 2009 (2 pages)
27 January 2010	Director's details changed for Wayham Hutcheson Moran on 29 December 2009 (2 pages)
27 January 2010	Director's details changed for Marie-Therese Liddle on 29 December 2009 (2 pages)
27 January 2010	Director's details changed for Mrs Catherine Lorna Moran on 29 December 2009 (2 pages)
27 January 2010	Director's details changed for Marie-Therese Liddle on 29 December 2009 (2 pages)
16 December 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (3 pages)
16 December 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (3 pages)
24 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 1,230,409 (4 pages)
24 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 1,230,409 (4 pages)
24 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 1,230,409 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 1,230,409 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 1,230,409 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 1,230,409 (4 pages)
30 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 August 2009	Section 519 (1 page)
25 August 2009	Section 519 (1 page)
4 August 2009	Auditor's resignation (2 pages)
4 August 2009	Auditor's resignation (2 pages)
6 July 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
6 July 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
19 May 2009	Gbp ic 583704.5/565477.25\07/04/09\gbp sr [email protected]=18227.25\ (1 page)
19 May 2009	Gbp ic 583704.5/565477.25\07/04/09\gbp sr [email protected]=18227.25\ (1 page)
20 February 2009	Return made up to 31/12/08; full list of members (20 pages)
20 February 2009	Return made up to 31/12/08; full list of members (20 pages)
12 January 2009	Application for reregistration from PLC to private (1 page)
12 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
12 January 2009	Application for reregistration from PLC to private (1 page)
12 January 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
12 January 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
12 January 2009	Re-registration of Memorandum and Articles (50 pages)
12 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
12 January 2009	Re-registration of Memorandum and Articles (50 pages)
6 January 2009	Gbp ic 875304/583704.5\17/12/08\gbp sr [email protected]=291599.5\ (1 page)
6 January 2009	Gbp ic 875304/583704.5\17/12/08\gbp sr [email protected]=291599.5\ (1 page)
24 December 2008	23/12/08\Gbp tr [email protected]=83696.25\ (1 page)
24 December 2008	Appointment terminated director richard hutton (1 page)
24 December 2008	Appointment terminated director richard hutton (1 page)
24 December 2008	23/12/08\Gbp tr [email protected]=83696.25\ (1 page)
24 December 2008	Appointment terminated director leo finn (1 page)
24 December 2008	Appointment terminated director leo finn (1 page)
27 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Listing on stock exchange 24/11/2008 (2 pages)
27 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Listing on stock exchange 24/11/2008 (2 pages)
28 October 2008	Full accounts made up to 30 June 2008 (45 pages)
28 October 2008	Full accounts made up to 30 June 2008 (45 pages)
25 July 2008	19/06/08\Gbp ti [email protected]=83696.25\ (5 pages)
25 July 2008	19/06/08\Gbp ti [email protected]=83696.25\ (5 pages)
1 July 2008	Capitals not rolled up (2 pages)
1 July 2008	Capitals not rolled up (2 pages)
1 July 2008	Capitals not rolled up (2 pages)
1 July 2008	Resolutions RES13 ‐ Adopt accounts dir remuneration rep declare final div change apt aud auth dir to determine remuneration 16/10/2007 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2008	Resolutions RES13 ‐ Adopt accounts dir remuneration rep declare final div change apt aud auth dir to determine remuneration 16/10/2007 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2008	Capitals not rolled up (2 pages)
4 February 2008	Return made up to 31/12/07; bulk list available separately (9 pages)
4 February 2008	Return made up to 31/12/07; bulk list available separately (9 pages)
19 December 2007	Full accounts made up to 30 June 2007 (39 pages)
19 December 2007	Full accounts made up to 30 June 2007 (39 pages)
15 February 2007	Return made up to 31/12/06; bulk list available separately (9 pages)
15 February 2007	Return made up to 31/12/06; bulk list available separately (9 pages)
25 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 October 2006	Full accounts made up to 30 June 2006 (53 pages)
25 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 October 2006	Full accounts made up to 30 June 2006 (53 pages)
13 October 2006	Ad 02/10/06--------- Â£ si [email protected]=650 Â£ ic 873704/874354 (2 pages)
13 October 2006	Ad 02/10/06--------- Â£ si [email protected]=650 Â£ ic 873704/874354 (2 pages)
3 October 2006	Ad 11/09/06--------- Â£ si [email protected]=1000 Â£ ic 872704/873704 (2 pages)
3 October 2006	Ad 11/09/06--------- Â£ si [email protected]=1000 Â£ ic 872704/873704 (2 pages)
8 February 2006	Return made up to 31/12/05; change of members (9 pages)
8 February 2006	Return made up to 31/12/05; change of members (9 pages)
20 October 2005	Group of companies' accounts made up to 30 June 2005 (46 pages)
20 October 2005	Group of companies' accounts made up to 30 June 2005 (46 pages)
8 September 2005	Ad 25/08/05-26/08/05 Â£ si [email protected]=9335 Â£ ic 863368/872703 (2 pages)
8 September 2005	Ad 25/08/05-26/08/05 Â£ si [email protected]=9335 Â£ ic 863368/872703 (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
7 February 2005	Return made up to 31/12/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
7 February 2005	Return made up to 31/12/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
17 November 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 November 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 November 2004	Ad 22/10/04--------- Â£ si [email protected]=2650 Â£ ic 903468/906118 (2 pages)
3 November 2004	Ad 22/10/04--------- Â£ si [email protected]=2650 Â£ ic 903468/906118 (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
14 October 2004	Group of companies' accounts made up to 30 June 2004 (43 pages)
14 October 2004	Group of companies' accounts made up to 30 June 2004 (43 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
24 August 2004	Ad 12/08/04--------- Â£ si [email protected]=650 Â£ ic 902818/903468 (2 pages)
24 August 2004	Ad 12/08/04--------- Â£ si [email protected]=650 Â£ ic 902818/903468 (2 pages)
15 July 2004	Ad 28/06/04--------- Â£ si [email protected]=1250 Â£ ic 901568/902818 (2 pages)
15 July 2004	Ad 28/06/04--------- Â£ si [email protected]=1250 Â£ ic 901568/902818 (2 pages)
7 May 2004	Ad 21/04/04--------- Â£ si [email protected]=100 Â£ ic 901468/901568 (2 pages)
7 May 2004	Ad 21/04/04--------- Â£ si [email protected]=100 Â£ ic 901468/901568 (2 pages)
18 March 2004	Ad 05/03/04--------- Â£ si [email protected]=650 Â£ ic 900818/901468 (2 pages)
18 March 2004	Ad 05/03/04--------- Â£ si [email protected]=650 Â£ ic 900818/901468 (2 pages)
1 March 2004	Return made up to 31/12/03; bulk list available separately (10 pages)
1 March 2004	Return made up to 31/12/03; bulk list available separately (10 pages)
19 January 2004	Ad 15/12/03--------- Â£ si [email protected]=3200 Â£ ic 897618/900818 (2 pages)
19 January 2004	Ad 15/12/03--------- Â£ si [email protected]=3200 Â£ ic 897618/900818 (2 pages)
29 October 2003	Group of companies' accounts made up to 30 June 2003 (41 pages)
29 October 2003	Group of companies' accounts made up to 30 June 2003 (41 pages)
22 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 October 2003	Registered office changed on 22/10/03 from: vine house vine lane newcastle upon tyne NE1 7PU (2 pages)
22 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 October 2003	Registered office changed on 22/10/03 from: vine house vine lane newcastle upon tyne NE1 7PU (2 pages)
23 March 2003	Location of register of members (non legible) (1 page)
23 March 2003	Location of register of members (non legible) (1 page)
17 February 2003	Group of companies' accounts made up to 30 June 2002 (41 pages)
17 February 2003	Group of companies' accounts made up to 30 June 2002 (41 pages)
12 February 2003	Return made up to 31/12/02; bulk list available separately (10 pages)
12 February 2003	Return made up to 31/12/02; bulk list available separately (10 pages)
27 November 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2002	Return made up to 31/12/01; bulk list available separately (9 pages)
4 February 2002	Return made up to 31/12/01; bulk list available separately (9 pages)
11 January 2002	Group of companies' accounts made up to 30 June 2001 (37 pages)
11 January 2002	Group of companies' accounts made up to 30 June 2001 (37 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
21 June 2001	Return made up to 22/04/01; bulk list available separately (10 pages)
21 June 2001	Return made up to 22/04/01; bulk list available separately (10 pages)
10 January 2001	Full group accounts made up to 30 June 2000 (34 pages)
10 January 2001	Full group accounts made up to 30 June 2000 (34 pages)
28 November 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
11 May 2000	Return made up to 22/04/00; bulk list available separately (9 pages)
11 May 2000	Return made up to 22/04/00; bulk list available separately (9 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
15 April 2000	Secretary resigned;director resigned (1 page)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	Secretary resigned;director resigned (1 page)
15 April 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
5 January 2000	Full group accounts made up to 30 June 1999 (35 pages)
5 January 2000	Full group accounts made up to 30 June 1999 (35 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
17 June 1999	Return made up to 22/04/99; bulk list available separately (7 pages)
17 June 1999	Return made up to 22/04/99; bulk list available separately (7 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
15 February 1999	Full group accounts made up to 30 June 1998 (32 pages)
15 February 1999	Full group accounts made up to 30 June 1998 (32 pages)
26 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 July 1998	Director's particulars changed (1 page)
29 July 1998	Director's particulars changed (1 page)
29 July 1998	Return made up to 23/06/98; bulk list available separately (9 pages)
29 July 1998	Director's particulars changed (1 page)
29 July 1998	Director's particulars changed (1 page)
29 July 1998	Return made up to 23/06/98; bulk list available separately (9 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Ad 26/06/98--------- Â£ si [email protected]=81600 Â£ ic 735000/816600 (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Ad 26/06/98--------- Â£ si [email protected]=81600 Â£ ic 735000/816600 (2 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
24 November 1997	Full accounts made up to 30 June 1997 (17 pages)
24 November 1997	Full accounts made up to 30 June 1997 (17 pages)
20 November 1997	S-div 04/11/97 (1 page)
20 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
20 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
20 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 November 1997	Ad 13/11/97--------- Â£ si [email protected]=682500 Â£ ic 52500/735000 (4 pages)
20 November 1997	Â£ nc 60000/1099600 04/11/97 (1 page)
20 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 November 1997	Ad 13/11/97--------- Â£ si [email protected]=682500 Â£ ic 52500/735000 (4 pages)
20 November 1997	Â£ nc 60000/1099600 04/11/97 (1 page)
20 November 1997	S-div 04/11/97 (1 page)
20 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 November 1997	Listing of particulars (52 pages)
14 November 1997	Listing of particulars (52 pages)
6 November 1997	Resolutions WRES13 ‐ Written resolution (55 pages)
6 November 1997	Resolutions WRES13 ‐ Written resolution (55 pages)
28 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 October 1997	Â£ nc 10500/60000 07/10/97 (1 page)
28 October 1997	Ad 07/10/97--------- Â£ si 42000@1=42000 Â£ ic 10500/52500 (2 pages)
28 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
28 October 1997	Ad 07/10/97--------- Â£ si 42000@1=42000 Â£ ic 10500/52500 (2 pages)
28 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
28 October 1997	Nc dec already adjusted 16/06/95 (1 page)
28 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
28 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
28 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 October 1997	Â£ nc 10500/60000 07/10/97 (1 page)
28 October 1997	Nc dec already adjusted 16/06/95 (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (3 pages)
20 October 1997	New director appointed (3 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1997	Auditor's statement (1 page)
15 October 1997	Balance Sheet (4 pages)
15 October 1997	Auditor's report (1 page)
15 October 1997	Auditor's report (1 page)
15 October 1997	Re-registration of Memorandum and Articles (94 pages)
15 October 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
15 October 1997	Declaration on reregistration from private to PLC (1 page)
15 October 1997	Application for reregistration from private to PLC (1 page)
15 October 1997	Re-registration of Memorandum and Articles (94 pages)
15 October 1997	Balance Sheet (4 pages)
15 October 1997	Declaration on reregistration from private to PLC (1 page)
15 October 1997	Application for reregistration from private to PLC (1 page)
15 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1997	Auditor's statement (1 page)
15 October 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New secretary appointed;new director appointed (2 pages)
21 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1997	Return made up to 30/04/97; full list of members (6 pages)
6 May 1997	Return made up to 30/04/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 30 June 1996 (16 pages)
2 February 1997	Full accounts made up to 30 June 1996 (16 pages)
22 May 1996	Return made up to 30/04/96; full list of members (6 pages)
22 May 1996	Return made up to 30/04/96; full list of members (6 pages)
1 March 1996	Auditor's resignation (1 page)
1 March 1996	Auditor's resignation (1 page)
27 December 1995	Accounts for a small company made up to 30 June 1995 (3 pages)
27 December 1995	Accounts for a small company made up to 30 June 1995 (3 pages)
2 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
2 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
27 July 1995	Ad 16/06/95--------- Â£ si 500@1=500 Â£ ic 10000/10500 (2 pages)
27 July 1995	Ad 16/06/95--------- Â£ si 500@1=500 Â£ ic 10000/10500 (2 pages)
27 July 1995	Â£ nc 100000/100500 16/06/95 (1 page)
27 July 1995	Â£ nc 100000/100500 16/06/95 (1 page)
11 May 1995	Return made up to 30/04/95; full list of members (6 pages)
11 May 1995	Return made up to 30/04/95; full list of members (6 pages)
31 March 1987	Accounts for a small company made up to 30 June 1986 (2 pages)
31 March 1987	Accounts for a small company made up to 30 June 1986 (2 pages)
29 May 1986	Accounts for a small company made up to 30 June 1985 (2 pages)
29 May 1986	Accounts for a small company made up to 30 June 1985 (2 pages)
19 April 1985	Accounts made up to 30 June 1984 (3 pages)
19 April 1985	Accounts made up to 30 June 1984 (3 pages)

Northern Recruitment Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London