FRANK RECRUITMENT GROUP LIMITED
NEWCASTLE UPON TYNE AGHOCO 1155 LIMITED

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Company number 08473608
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address METROPOLITAN HOUSE 19-21, COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Xenia Walters as a director on 20 June 2016; Group of companies' accounts made up to 30 November 2015; Registration of charge 084736080006, created on 26 July 2016. The most likely internet sites of FRANK RECRUITMENT GROUP LIMITED are www.frankrecruitmentgroup.co.uk, and www.frank-recruitment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Frank Recruitment Group Limited is a Private Limited Company. The company registration number is 08473608. Frank Recruitment Group Limited has been working since 04 April 2013. The present status of the company is Active. The registered address of Frank Recruitment Group Limited is Metropolitan House 19 21 Collingwood Street Newcastle Upon Tyne Tyne and Wear Ne1 1je. . LLOYD-TOWNSHEND, James is a Director of the company. O'DONOGHUE, Nigel Ashley is a Director of the company. WADSWORTH, Sean Francis is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director HOLLOWAY, Adam Stuart has been resigned. Director ROSS, Stephen John has been resigned. Director WALTERS, Xenia has been resigned. Director WOODWARD, Xavier James has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LLOYD-TOWNSHEND, James
Appointed Date: 29 February 2016
52 years old

Director
O'DONOGHUE, Nigel Ashley
Appointed Date: 01 July 2013
53 years old

Director
WADSWORTH, Sean Francis
Appointed Date: 01 July 2013
54 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 01 July 2013
Appointed Date: 04 April 2013

Director
HART, Roger
Resigned: 01 July 2013
Appointed Date: 04 April 2013
54 years old

Director
HOLLOWAY, Adam Stuart
Resigned: 27 April 2016
Appointed Date: 01 July 2013
58 years old

Director
ROSS, Stephen John
Resigned: 27 April 2016
Appointed Date: 01 July 2013
63 years old

Director
WALTERS, Xenia
Resigned: 20 June 2016
Appointed Date: 29 February 2016
55 years old

Director
WOODWARD, Xavier James
Resigned: 27 April 2016
Appointed Date: 01 July 2013
53 years old

Director
A G SECRETARIAL LIMITED
Resigned: 01 July 2013
Appointed Date: 04 April 2013

Director
INHOCO FORMATIONS LIMITED
Resigned: 01 July 2013
Appointed Date: 04 April 2013

FRANK RECRUITMENT GROUP LIMITED Events

06 Jan 2017
Termination of appointment of Xenia Walters as a director on 20 June 2016
11 Aug 2016
Group of companies' accounts made up to 30 November 2015
04 Aug 2016
Registration of charge 084736080006, created on 26 July 2016
29 Jul 2016
Memorandum and Articles of Association
29 Jul 2016
Resolutions
  • RES13 ‐ Dirs duties terms of docs etc 21/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 48 more events
15 Jul 2013
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 15 July 2013
15 Jul 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div - agree 01/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

04 Jul 2013
Registration of charge 084736080002
04 Jul 2013
Registration of charge 084736080001
04 Apr 2013
Incorporation

FRANK RECRUITMENT GROUP LIMITED Charges

26 July 2016
Charge code 0847 3608 0006
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Pursuant to the charge the company charged by way of first…
2 December 2013
Charge code 0847 3608 0005
Delivered: 5 December 2013
Status: Satisfied on 21 May 2016
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
2 December 2013
Charge code 0847 3608 0004
Delivered: 5 December 2013
Status: Satisfied on 21 May 2016
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
23 October 2013
Charge code 0847 3608 0003
Delivered: 25 October 2013
Status: Satisfied on 21 May 2016
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
1 July 2013
Charge code 0847 3608 0002
Delivered: 4 July 2013
Status: Satisfied on 21 May 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0847 3608 0001
Delivered: 4 July 2013
Status: Satisfied on 21 May 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…