SEARCH CONSULTANCY GROUP LIMITED
WEST SUSSEX SEARCH HOLDINGS LIMITED INHOCO 1075 LIMITED FOREST RANGERS LIMITED INHOCO 1075 LIMITED

Hellopages » West Sussex » Crawley » RH10 1DD

Company number 03909899
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 117-119 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Statement of capital on 21 September 2016 GBP 63,947.80 ; Appointment of Mr Christopher Thomas Edge as a director on 17 August 2016. The most likely internet sites of SEARCH CONSULTANCY GROUP LIMITED are www.searchconsultancygroup.co.uk, and www.search-consultancy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Balcombe Rail Station is 4.8 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Search Consultancy Group Limited is a Private Limited Company. The company registration number is 03909899. Search Consultancy Group Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Search Consultancy Group Limited is 117 119 High Street Crawley West Sussex Rh10 1dd. . SHARPE, Graham Robertson is a Secretary of the company. CASWELL, Grahame Charles Harold is a Director of the company. CRAWFORD, Jane Louise Douglas is a Director of the company. DICK, Stuart John Macfarlane is a Director of the company. EDGE, Christopher Thomas is a Director of the company. SHARPE, Graham Robertson is a Director of the company. SMITH, David John is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary MASON, Christopher Patrick Charles has been resigned. Secretary MCGRATH, Gerald Francis has been resigned. Director BURN, Bryan Adrian Falconer has been resigned. Director CROSSWELL, Michael Stephen has been resigned. Director MAIR, Alexander Keith has been resigned. Director MASON, Christopher Patrick Charles has been resigned. Director MCCABE, Kai Donna has been resigned. Director MCCABE, Kai Donna has been resigned. Director PACITTI, Michael Ronald John has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHARPE, Graham Robertson
Appointed Date: 01 November 2012

Director
CASWELL, Grahame Charles Harold
Appointed Date: 19 April 2000
69 years old

Director
CRAWFORD, Jane Louise Douglas
Appointed Date: 14 August 2006
68 years old

Director
DICK, Stuart John Macfarlane
Appointed Date: 06 September 2010
51 years old

Director
EDGE, Christopher Thomas
Appointed Date: 17 August 2016
76 years old

Director
SHARPE, Graham Robertson
Appointed Date: 22 May 2000
66 years old

Director
SMITH, David John
Appointed Date: 05 June 2009
53 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 25 July 2000
Appointed Date: 19 January 2000

Secretary
MASON, Christopher Patrick Charles
Resigned: 31 December 2007
Appointed Date: 22 May 2000

Secretary
MCGRATH, Gerald Francis
Resigned: 08 June 2011
Appointed Date: 01 January 2008

Director
BURN, Bryan Adrian Falconer
Resigned: 01 November 2006
Appointed Date: 04 February 2000
80 years old

Director
CROSSWELL, Michael Stephen
Resigned: 18 October 2000
Appointed Date: 04 February 2000
82 years old

Director
MAIR, Alexander Keith
Resigned: 16 February 2006
Appointed Date: 25 January 2005
78 years old

Director
MASON, Christopher Patrick Charles
Resigned: 31 December 2007
Appointed Date: 22 May 2000
80 years old

Director
MCCABE, Kai Donna
Resigned: 30 November 2007
Appointed Date: 06 July 2005
62 years old

Director
MCCABE, Kai Donna
Resigned: 14 June 2005
Appointed Date: 04 February 2000
62 years old

Director
PACITTI, Michael Ronald John
Resigned: 26 April 2001
Appointed Date: 22 May 2000
66 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 04 February 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Grahame Charles Harold Caswell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Saints Chamonix Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SEARCH CONSULTANCY GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
13 Jan 2017
Statement of capital on 21 September 2016
  • GBP 63,947.80

24 Aug 2016
Appointment of Mr Christopher Thomas Edge as a director on 17 August 2016
21 Jul 2016
Group of companies' accounts made up to 3 January 2016
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 73,947.8

...
... and 152 more events
21 Feb 2000
Particulars of mortgage/charge
21 Feb 2000
Particulars of mortgage/charge
04 Feb 2000
Company name changed forest rangers LIMITED\certificate issued on 04/02/00
26 Jan 2000
Company name changed inhoco 1075 LIMITED\certificate issued on 27/01/00
19 Jan 2000
Incorporation

SEARCH CONSULTANCY GROUP LIMITED Charges

24 December 2009
Debenture
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Saints Capital Chamonix LP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 August 2000
Assignment of keyman life policy
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assignor as beneficial owner and with full title…
14 February 2000
Account charge
Delivered: 21 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of the company's…
14 February 2000
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 21 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10,000,000 ordinary shares of 0.01 pence each being the…
14 February 2000
Debenture
Delivered: 21 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…