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
Resigned Directors
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 25 July 2000
Appointed Date: 19 January 2000
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
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 04 February 2000
Appointed Date: 19 January 2000
Persons With Significant Control
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
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
...
... 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
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…