SCIENCE RECRUITMENT GROUP LTD
LUTON LAB STAFF LIMITED

Hellopages » Bedfordshire » Luton » LU1 3BA

Company number 02681320
Status Active
Incorporation Date 27 January 1992
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 sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 026813200009 in full. The most likely internet sites of SCIENCE RECRUITMENT GROUP LTD are www.sciencerecruitmentgroup.co.uk, and www.science-recruitment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Science Recruitment Group Ltd is a Private Limited Company. The company registration number is 02681320. Science Recruitment Group Ltd has been working since 27 January 1992. The present status of the company is Active. The registered address of Science Recruitment Group Ltd 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 BLACKDEN, Benjamin Paul has been resigned. Secretary CAMERON-CHILESHE, Stephanie Delores has been resigned. Secretary LASHER, Cathy has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary SLADE, Richard has been resigned. Secretary THORPE, Adele Loraine has been resigned. Secretary WALKER, Michelle has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACKDEN, Benjamin Paul has been resigned. Director BLACKDEN, Benjamin Paul 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 CULVER, Bruce Robert has been resigned. Director DIXEY, Andrew Roger has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director KEMPSELL, Syliva has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOWMAN, Peter James has been resigned. Director MANNING, Elizabeth Jane, Dr has been resigned. Director MEE, Darren has been resigned. Director METHOLD, Neil John has been resigned. Director MOULDING, Patricia Helen has been resigned. Director PENNINGTON, David Ian has been resigned. Director SMITH, Christopher David William has been resigned. Director WORRALL, Kevin 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
BLACKDEN, Benjamin Paul
Resigned: 18 March 1994
Appointed Date: 27 January 1992
Secretary
CAMERON-CHILESHE, Stephanie Delores
Resigned: 12 July 2000
Appointed Date: 28 January 1999
Secretary
LASHER, Cathy
Resigned: 30 December 1998
Appointed Date: 15 August 1997
Secretary
PENNINGTON, David Ian
Resigned: 31 July 2008
Appointed Date: 02 March 2006
Secretary
SLADE, Richard
Resigned: 02 March 2006
Appointed Date: 14 July 2003
Secretary
THORPE, Adele Loraine
Resigned: 14 July 2003
Appointed Date: 12 July 2000
Secretary
WALKER, Michelle
Resigned: 15 August 1997
Appointed Date: 18 March 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 1992
Appointed Date: 27 January 1992
Director
BLACKDEN, Benjamin Paul
Resigned: 31 July 2008
Appointed Date: 03 July 2003
80 years old
Director
BLACKDEN, Benjamin Paul
Resigned: 03 May 2002
Appointed Date: 27 January 1992
80 years old
Director
BRADFORD, Richard James
Resigned: 31 July 2008
Appointed Date: 02 March 2006
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: 02 March 2006
73 years old
Director
CULVER, Bruce Robert
Resigned: 17 August 1999
Appointed Date: 27 January 1992
80 years old
Director
DIXEY, Andrew Roger
Resigned: 25 July 2003
Appointed Date: 01 November 2000
75 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 14 May 2009
Appointed Date: 31 July 2008
60 years old
Director
KEMPSELL, Syliva
Resigned: 03 July 2003
Appointed Date: 20 November 2000
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 1992
Appointed Date: 27 January 1992
Director
LOWMAN, Peter James
Resigned: 20 November 2000
Appointed Date: 25 October 1999
79 years old
Director
MANNING, Elizabeth Jane, Dr
Resigned: 25 October 1999
Appointed Date: 01 April 1998
69 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 20 April 2015
60 years old
Director
METHOLD, Neil John
Resigned: 03 July 2003
Appointed Date: 20 November 2000
61 years old
Director
MOULDING, Patricia Helen
Resigned: 25 October 1999
Appointed Date: 30 December 1998
66 years old
Director
PENNINGTON, David Ian
Resigned: 31 July 2008
Appointed Date: 02 March 2006
82 years old
Director
SMITH, Christopher David William
Resigned: 25 October 1999
Appointed Date: 01 April 1998
65 years old
Director
WORRALL, Kevin
Resigned: 03 May 2002
Appointed Date: 30 December 1998
72 years old

Persons With Significant Control

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

SCIENCE RECRUITMENT GROUP LTD Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Satisfaction of charge 6 in full
15 Nov 2016
Satisfaction of charge 026813200009 in full
15 Nov 2016
Satisfaction of charge 4 in full
15 Nov 2016
Satisfaction of charge 026813200010 in full
...
... and 150 more events
06 Oct 1992
Accounting reference date notified as 31/03
30 Mar 1992
Ad 25/03/92--------- £ si 2@1=2 £ ic 2/4
28 Feb 1992
Registered office changed on 28/02/92 from: 84 temple chambers temple avenue london EC4Y ohp
28 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1992
Incorporation

SCIENCE RECRUITMENT GROUP LTD Charges

6 November 2015
Charge code 0268 1320 0012
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 0268 1320 0011
Delivered: 1 August 2015
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 November 2014
Charge code 0268 1320 0010
Delivered: 17 November 2014
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2014
Charge code 0268 1320 0009
Delivered: 11 March 2014
Status: Satisfied on 15 November 2016
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 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2013
Rent deposit deed
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: The Master Fellows & Scholars of Trinity College Cambridge
Description: The initial sum of £13,797 in a deposit account and the…
23 August 2012
Guarantee and fixed and floating charge
Delivered: 28 August 2012
Status: Satisfied on 15 November 2016
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 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2005
Guarantee & debenture
Delivered: 24 November 2005
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Rent deposit deed
Delivered: 16 April 2004
Status: Satisfied on 12 March 2008
Persons entitled: Supernova Birmingham Limited
Description: £2.020.83 and interest due thereon and any further sums…
10 July 2003
Composite guarantee and debenture
Delivered: 24 July 2003
Status: Satisfied on 24 October 2007
Persons entitled: Gmac Commercial Finance PLC as Trustee for Itself and Gmac Commercial Finance Llc
Description: Fixed and floating charges over the undertaking and all…
22 June 1994
Guarantee & debenture
Delivered: 30 June 1994
Status: Satisfied on 10 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SCIENCE QUEST POWER LIMITED SCIENCE REAGENTS UK LIMITED SCIENCE REPLICAS LTD SCIENCE RESEARCH LIMITED SCIENCE REVIEWS 2000 LIMITED SCIENCE REVISION LIMITED SCIENCE ROCKS UK LIMITED