CARLISLE STAFFING SERVICES HOLDINGS LIMITED
LUTON ALNERY NO. 2166 LIMITED

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Company number 04167777
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Satisfaction of charge 041677770008 in full; Satisfaction of charge 6 in full; Satisfaction of charge 5 in full. The most likely internet sites of CARLISLE STAFFING SERVICES HOLDINGS LIMITED are www.carlislestaffingservicesholdings.co.uk, and www.carlisle-staffing-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Carlisle Staffing Services Holdings Limited is a Private Limited Company. The company registration number is 04167777. Carlisle Staffing Services Holdings Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Carlisle Staffing Services Holdings Limited is 800 The Boulevard Capability Green Luton Bedfordshire Lu1 3ba. . WATSON, Rebecca Jane is a Secretary of the company. ROBERTSON, Julia is a Director of the company. WATSON, Rebecca Jane is a Director of the company. WILFORD, Alison Louise is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary OSBORNE, Philip Thomas has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary ROBINSON, Ian George has been resigned. Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director BRADFORD, Richard James has been resigned. Director BURCHALL, Andrew Jeremy has been resigned. Director COATES, Jeremy William has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director MEE, Darren has been resigned. Director PENNINGTON, David Ian has been resigned. Director ROBINSON, Ian George has been resigned. Director SOUTHTOWN LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WATSON, Rebecca Jane
Appointed Date: 31 July 2008
Director
ROBERTSON, Julia
Appointed Date: 30 June 2014
67 years old
Director
WATSON, Rebecca Jane
Appointed Date: 31 July 2008
56 years old
Director
WILFORD, Alison Louise
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Secretary
OSBORNE, Philip Thomas
Resigned: 28 February 2003
Appointed Date: 26 February 2001
Secretary
PENNINGTON, David Ian
Resigned: 31 July 2008
Appointed Date: 26 July 2005
Secretary
ROBINSON, Ian George
Resigned: 26 July 2005
Appointed Date: 28 February 2003
Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Director
BRADFORD, Richard James
Resigned: 31 July 2008
Appointed Date: 26 February 2001
62 years old
Director
BURCHALL, Andrew Jeremy
Resigned: 31 July 2014
Appointed Date: 31 July 2008
61 years old
Director
COATES, Jeremy William
Resigned: 31 August 2008
Appointed Date: 23 April 2004
73 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 14 May 2009
Appointed Date: 31 July 2008
60 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 20 April 2015
60 years old
Director
PENNINGTON, David Ian
Resigned: 31 July 2008
Appointed Date: 26 July 2005
82 years old
Director
ROBINSON, Ian George
Resigned: 26 July 2005
Appointed Date: 26 February 2001
78 years old
Director
SOUTHTOWN LIMITED
Resigned: 28 February 2003
Appointed Date: 26 February 2001

Persons With Significant Control

Bms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLISLE STAFFING SERVICES HOLDINGS LIMITED Events

27 Apr 2017
Satisfaction of charge 041677770008 in full
27 Apr 2017
Satisfaction of charge 6 in full
27 Apr 2017
Satisfaction of charge 5 in full
27 Apr 2017
Satisfaction of charge 3 in full
27 Apr 2017
Satisfaction of charge 041677770010 in full
...
... and 98 more events
09 Mar 2001
New director appointed
09 Mar 2001
New director appointed
01 Mar 2001
Memorandum and Articles of Association
27 Feb 2001
Company name changed alnery no. 2166 LIMITED\certificate issued on 27/02/01
26 Feb 2001
Incorporation

CARLISLE STAFFING SERVICES HOLDINGS LIMITED Charges

6 November 2015
Charge code 0416 7777 0011
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
30 July 2015
Charge code 0416 7777 0010
Delivered: 1 August 2015
Status: Satisfied on 27 April 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 November 2014
Charge code 0416 7777 0009
Delivered: 17 November 2014
Status: Satisfied on 27 April 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2014
Charge code 0416 7777 0008
Delivered: 11 March 2014
Status: Satisfied on 27 April 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2013
Guarantee and fixed and floating charge
Delivered: 28 February 2013
Status: Satisfied on 27 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Guarantee and fixed and floating charge
Delivered: 28 August 2012
Status: Satisfied on 27 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2012
Guarantee and fixed and floating charge
Delivered: 14 August 2012
Status: Satisfied on 27 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Debenture
Delivered: 23 May 2008
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Trustee (C.I.) Limited (the "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Guarantee & debenture
Delivered: 17 May 2008
Status: Satisfied on 27 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2001
A deed of charge and memorandum of deposit between the depositors and the bank of nova scotia as agent and security trustee (the"security trustee") for the secured parties (as defined)
Delivered: 30 March 2001
Status: Satisfied on 16 July 2004
Persons entitled: The Bank of Nova Scotia as Agent and Security Trustee for the Lenders
Description: All the undertaking and all the assets rights income…
1 March 2001
A deed of floating charge between the chargor and the bank of nova scotia as agent and security trustee (the"security trustee") for the secured parties (as defined)
Delivered: 20 March 2001
Status: Satisfied on 16 July 2004
Persons entitled: The Bank of Nova Scotia
Description: All the undertaking and all the assets rights income…

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