NORTHERN RECRUITMENT GROUP LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6AH

Company number 01756216
Status Active
Incorporation Date 26 September 1983
Company Type Private Limited Company
Address LLOYDS COURT, 56 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 487,550 . The most likely internet sites of NORTHERN RECRUITMENT GROUP LIMITED are www.northernrecruitmentgroup.co.uk, and www.northern-recruitment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Northern Recruitment Group Limited is a Private Limited Company. The company registration number is 01756216. Northern Recruitment Group Limited has been working since 26 September 1983. The present status of the company is Active. The registered address of Northern Recruitment Group Limited is Lloyds Court 56 Grey Street Newcastle Upon Tyne Ne1 6ah. . MORAN, Wayham Hutcheson is a Secretary of the company. LIDDLE, Marie-Therese is a Director of the company. MORAN, Catherine Lorna is a Director of the company. MORAN, Wayham Hutcheson is a Director of the company. MOUNSEY, Scott Thomas is a Director of the company. Secretary WALKER, Wendy Vivian has been resigned. Secretary WOOLGAR, Howard Thomas has been resigned. Director COOK, Graham has been resigned. Director DAVIDSON, Richard Colin Neil has been resigned. Director FERGUSON, Fraser George Halkett has been resigned. Director FINN, Leo Peter has been resigned. Director HOWIE, Frederick Christopher Russell has been resigned. Director HUTTON, Richard John has been resigned. Director LESLIE MELVILLE, Ian Hamish has been resigned. Director RIGG, Christian Alexander has been resigned. Director WOOLGAR, Howard Thomas has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MORAN, Wayham Hutcheson
Appointed Date: 07 April 2000
Director
LIDDLE, Marie-Therese
Appointed Date: 07 March 2000
60 years old
Director
MORAN, Catherine Lorna

75 years old
Director
MORAN, Wayham Hutcheson
Appointed Date: 07 March 2000
78 years old
Director
MOUNSEY, Scott Thomas
Appointed Date: 01 November 2015
47 years old

Resigned Directors

Secretary
WALKER, Wendy Vivian
Resigned: 01 August 1997
Secretary
WOOLGAR, Howard Thomas
Resigned: 07 April 2000
Appointed Date: 01 August 1997
Director
COOK, Graham
Resigned: 25 May 2001
Appointed Date: 11 August 1999
63 years old
Director
DAVIDSON, Richard Colin Neil
Resigned: 20 October 2004
Appointed Date: 22 September 1997
74 years old
Director
FERGUSON, Fraser George Halkett
Resigned: 18 March 1999
Appointed Date: 26 June 1998
64 years old
Director
FINN, Leo Peter
Resigned: 23 December 2008
Appointed Date: 06 August 2004
87 years old
Director
HOWIE, Frederick Christopher Russell
Resigned: 11 August 1999
Appointed Date: 01 August 1995
65 years old
Director
HUTTON, Richard John
Resigned: 23 December 2008
Appointed Date: 31 January 2005
57 years old
Director
LESLIE MELVILLE, Ian Hamish
Resigned: 20 October 2004
Appointed Date: 26 August 1997
81 years old
Director
RIGG, Christian Alexander
Resigned: 31 October 2015
Appointed Date: 01 October 2013
51 years old
Director
WOOLGAR, Howard Thomas
Resigned: 07 April 2000
Appointed Date: 01 August 1997
63 years old

Persons With Significant Control

Mrs Catherine Lorna Moran
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN RECRUITMENT GROUP LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 487,550
10 Nov 2015
Appointment of Mr Scott Thomas Mounsey as a director on 1 November 2015
10 Nov 2015
Termination of appointment of Christian Alexander Rigg as a director on 31 October 2015
...
... and 172 more events
31 Mar 1987
Accounts for a small company made up to 30 June 1986
31 Mar 1987
Return made up to 19/03/87; full list of members
29 May 1986
Accounts for a small company made up to 30 June 1985
29 May 1986
Return made up to 06/05/86; full list of members
19 Apr 1985
Accounts made up to 30 June 1984

NORTHERN RECRUITMENT GROUP LIMITED Charges

26 June 1998
Charge of deposit
Delivered: 2 July 1998
Status: Satisfied on 6 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £1,250,000 credited to account designation…
10 August 1988
Debenture
Delivered: 16 August 1988
Status: Satisfied on 21 August 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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