CASTLEROCK RECRUITMENT GROUP LTD
PRESCOT

Hellopages » Merseyside » Knowsley » L34 1BH

Company number 06357982
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 8 TIGER COURT KINGS DRIVE, KINGS BUSINESS PARK, PRESCOT, MERSEYSIDE, ENGLAND, L34 1BH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from 8 Kings Drive Kings Business Park Prescot Merseyside L34 1BH England to 8 Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH on 28 March 2017; Change of share class name or designation; Statement of capital on 13 March 2017 GBP 5 . The most likely internet sites of CASTLEROCK RECRUITMENT GROUP LTD are www.castlerockrecruitmentgroup.co.uk, and www.castlerock-recruitment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Castlerock Recruitment Group Ltd is a Private Limited Company. The company registration number is 06357982. Castlerock Recruitment Group Ltd has been working since 31 August 2007. The present status of the company is Active. The registered address of Castlerock Recruitment Group Ltd is 8 Tiger Court Kings Drive Kings Business Park Prescot Merseyside England L34 1bh. . MUNRO, Ian James is a Director of the company. PRESTON, John Edwin is a Director of the company. RAMUS, Tristan Nicholas is a Director of the company. WEBB, Jamie Benjamin is a Director of the company. Secretary DUGDALE, Mark Bernard has been resigned. Secretary HUMPHREYS, Lauren Crisette Kim has been resigned. Secretary HUTTON, Neil has been resigned. Secretary LEDSON, Thomas Paul Johnson has been resigned. Secretary MUNRO, Ian James has been resigned. Director ALLEY, Jennifer has been resigned. Director ANASTASI, Andrew has been resigned. Director BOOTH, Paul Ian has been resigned. Director BUCK, Michelle has been resigned. Director DONALDSON, James has been resigned. Director HALE, Laura Elizabeth has been resigned. Director LEDSON, Thomas Paul Johnson has been resigned. Director MCDOUGALL, Ian James has been resigned. Director MUNRO, Caroline Anne has been resigned. Director WOOLLETT, Antony has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
MUNRO, Ian James
Appointed Date: 31 August 2007
48 years old
Director
PRESTON, John Edwin
Appointed Date: 17 September 2016
59 years old
Director
RAMUS, Tristan Nicholas
Appointed Date: 16 February 2017
53 years old
Director
WEBB, Jamie Benjamin
Appointed Date: 17 September 2016
51 years old

Resigned Directors

Secretary
DUGDALE, Mark Bernard
Resigned: 04 February 2010
Appointed Date: 19 June 2009
Secretary
HUMPHREYS, Lauren Crisette Kim
Resigned: 31 July 2008
Appointed Date: 31 August 2007
Secretary
HUTTON, Neil
Resigned: 19 June 2009
Appointed Date: 31 July 2008
Secretary
LEDSON, Thomas Paul Johnson
Resigned: 30 May 2014
Appointed Date: 01 October 2012
Secretary
MUNRO, Ian James
Resigned: 01 October 2012
Appointed Date: 04 February 2010
Director
ALLEY, Jennifer
Resigned: 17 September 2016
Appointed Date: 01 March 2016
54 years old
Director
ANASTASI, Andrew
Resigned: 15 December 2015
Appointed Date: 03 November 2014
61 years old
Director
BOOTH, Paul Ian
Resigned: 31 July 2014
Appointed Date: 10 February 2010
53 years old
Director
BUCK, Michelle
Resigned: 31 December 2010
Appointed Date: 04 February 2010
56 years old
Director
DONALDSON, James
Resigned: 17 September 2016
Appointed Date: 01 March 2016
79 years old
Director
HALE, Laura Elizabeth
Resigned: 07 December 2015
Appointed Date: 01 June 2013
56 years old
Director
LEDSON, Thomas Paul Johnson
Resigned: 30 May 2014
Appointed Date: 01 October 2012
50 years old
Director
MCDOUGALL, Ian James
Resigned: 26 July 2013
Appointed Date: 04 February 2010
47 years old
Director
MUNRO, Caroline Anne
Resigned: 17 September 2016
Appointed Date: 01 March 2016
45 years old
Director
WOOLLETT, Antony
Resigned: 05 June 2015
Appointed Date: 03 November 2014
56 years old

Persons With Significant Control

Mr Ian James Munro
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CASTLEROCK RECRUITMENT GROUP LTD Events

28 Mar 2017
Registered office address changed from 8 Kings Drive Kings Business Park Prescot Merseyside L34 1BH England to 8 Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH on 28 March 2017
13 Mar 2017
Change of share class name or designation
13 Mar 2017
Statement of capital on 13 March 2017
  • GBP 5
13 Mar 2017
Change of share class name or designation
13 Mar 2017
Statement by Directors
...
... and 92 more events
07 Jul 2009
Secretary appointed mark dugdale
30 Sep 2008
Return made up to 31/08/08; full list of members
29 Sep 2008
Secretary appointed mr neil hutton
29 Sep 2008
Appointment terminated secretary lauren humphreys
31 Aug 2007
Incorporation

CASTLEROCK RECRUITMENT GROUP LTD Charges

18 December 2015
Charge code 0635 7982 0010
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
7 December 2015
Charge code 0635 7982 0009
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: The chargor with full title guarantee as a continuing…
22 March 2013
Composite guarantee and debenture
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
9 February 2012
Debenture
Delivered: 18 February 2012
Status: Satisfied on 2 March 2012
Persons entitled: Afm Small Firms Fund Limited
Description: Fixed and floating charge over the undertaking and all…
9 February 2012
Debenture
Delivered: 16 February 2012
Status: Satisfied on 17 December 2015
Persons entitled: The North West Fund for Development Capital LP
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2010
Debenture
Delivered: 18 February 2010
Status: Satisfied on 20 March 2012
Persons entitled: Rock 003 Limited (In Administration) and Lcbl Limited (in Administration)
Description: Fixed and floating charge over the undertaking and all…
8 February 2010
Debenture
Delivered: 9 February 2010
Status: Satisfied on 25 November 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2010
Legal charge
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 122 dylan harvey burnley business centre empire way…
18 January 2010
Legal charge
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 322 dylan harvey burnley business centre empire way…

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