CARLISLE STAFFING SERVICES LIMITED
LUTON RECRUIT HOLDINGS LIMITED

Hellopages » Bedfordshire » Luton » LU1 3BA

Company number 02849488
Status Active
Incorporation Date 1 September 1993
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 seventy-eight events have happened. The last three records are Satisfaction of charge 028494880013 in full; Satisfaction of charge 6 in full; Satisfaction of charge 10 in full. The most likely internet sites of CARLISLE STAFFING SERVICES LIMITED are www.carlislestaffingservices.co.uk, and www.carlisle-staffing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Carlisle Staffing Services Limited is a Private Limited Company. The company registration number is 02849488. Carlisle Staffing Services Limited has been working since 01 September 1993. The present status of the company is Active. The registered address of Carlisle Staffing Services 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary ATKINS, David Edmund has been resigned. Secretary CONWAY, David Michael has been resigned. Secretary OSBORNE, Philip Thomas has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary ROBINSON, Ian George has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ATKINS, David Edmund has been resigned. Director BERRY, Antony George 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 COLEMAN, Paul James has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director FOX, Peter John has been resigned. Director MEE, Darren has been resigned. Director PENNINGTON, David Ian has been resigned. Director ROBINSON, Ian George 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

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 November 1993
Appointed Date: 01 September 1993
Secretary
ATKINS, David Edmund
Resigned: 07 April 1997
Appointed Date: 30 November 1993
Secretary
CONWAY, David Michael
Resigned: 07 April 1998
Appointed Date: 07 April 1997
Secretary
OSBORNE, Philip Thomas
Resigned: 28 February 2003
Appointed Date: 29 February 2000
Secretary
PENNINGTON, David Ian
Resigned: 31 July 2008
Appointed Date: 26 July 2005
Secretary
PENNINGTON, David Ian
Resigned: 29 February 2000
Appointed Date: 11 May 1999
Secretary
ROBINSON, Ian George
Resigned: 26 July 2005
Appointed Date: 28 February 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 November 1993
Appointed Date: 01 September 1993
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 30 November 1993
Appointed Date: 01 September 1993
Director
ATKINS, David Edmund
Resigned: 07 April 1997
Appointed Date: 01 December 1993
85 years old
Director
BERRY, Antony George
Resigned: 26 March 1999
Appointed Date: 30 November 1993
85 years old
Director
BRADFORD, Richard James
Resigned: 31 July 2008
Appointed Date: 01 December 1997
63 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
COLEMAN, Paul James
Resigned: 13 March 2000
Appointed Date: 30 January 1995
74 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 14 May 2009
Appointed Date: 31 July 2008
60 years old
Director
FOX, Peter John
Resigned: 29 October 1999
Appointed Date: 30 July 1996
92 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: 07 April 1998
79 years old
Director
ROBINSON, Ian George
Resigned: 11 May 1999
Appointed Date: 07 April 1998
79 years old
Director
SOUTHTOWN LIMITED
Resigned: 28 February 2003
Appointed Date: 13 March 2000

Persons With Significant Control

Carlisle Staffing Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLISLE STAFFING SERVICES LIMITED Events

27 Apr 2017
Satisfaction of charge 028494880013 in full
27 Apr 2017
Satisfaction of charge 6 in full
27 Apr 2017
Satisfaction of charge 10 in full
27 Apr 2017
Satisfaction of charge 5 in full
27 Apr 2017
Satisfaction of charge 028494880011 in full
...
... and 168 more events
22 Dec 1993
New secretary appointed;director resigned
22 Dec 1993
Director resigned;new director appointed
22 Dec 1993
Registered office changed on 22/12/93 from: 9 cheapside london EC2V 6AD
30 Nov 1993
Company name changed alnery no. 1313 LIMITED\certificate issued on 30/11/93
01 Sep 1993
Incorporation

CARLISLE STAFFING SERVICES LIMITED Charges

6 November 2015
Charge code 0284 9488 0014
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 0284 9488 0013
Delivered: 1 August 2015
Status: Satisfied on 27 April 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 November 2014
Charge code 0284 9488 0012
Delivered: 17 November 2014
Status: Satisfied on 27 April 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2014
Charge code 0284 9488 0011
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…
15 January 2001
Deed of deposit
Delivered: 25 January 2001
Status: Satisfied on 27 April 2017
Persons entitled: The City of London Real Property Company Limited
Description: The sum of £76,312.50P (deed of deposit).
30 March 2000
Deed of charge and memorandum of deposit between the depositors (as defined) and the bank of nova scotia as agent and security trustee (the security trustee) for the lenders (as defined)
Delivered: 13 April 2000
Status: Satisfied on 16 July 2004
Persons entitled: The Bank of Nova Scotia
Description: All of the shares defined on the form 395 and all other…
30 March 2000
Deed of floating charge between the chargors (as defined) and the bank of nova scotia as agent and security trustee (the security trustee) for the secured parties (as defined), tracedance limited and capital group limited as security trustee for the secured parties
Delivered: 13 April 2000
Status: Satisfied on 16 July 2004
Persons entitled: The Bank of Nova Scotia
Description: By way of floating charge all undertaking and all assets…
2 October 1998
Debenture
Delivered: 9 October 1998
Status: Satisfied on 3 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1993
Single debenture
Delivered: 23 December 1993
Status: Satisfied on 13 November 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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