Company number 03996086
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address 19-20 THE TRIANGLE NG2 BUSINESS PARK, NOTTINGHAM, NOTTS, NG2 1AE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs Diane Julie Martyn as a director on 12 August 2016; Termination of appointment of Shaun Brittain as a director on 12 August 2016. The most likely internet sites of STAFFLINE RECRUITMENT LIMITED are www.stafflinerecruitment.co.uk, and www.staffline-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Staffline Recruitment Limited is a Private Limited Company.
The company registration number is 03996086. Staffline Recruitment Limited has been working since 18 May 2000.
The present status of the company is Active. The registered address of Staffline Recruitment Limited is 19 20 The Triangle Ng2 Business Park Nottingham Notts Ng2 1ae. . COLLINS, Paul Simon is a Secretary of the company. COOP, Andrew Paul is a Director of the company. CRABTREE, John Rawcliffe Airey is a Director of the company. HOGARTH, Andrew John is a Director of the company. KEEGAN, Mark is a Director of the company. MARTYN, Diane Julie is a Director of the company. PULLEN, Christopher Mark is a Director of the company. Secretary BROCKLESBY, Diane has been resigned. Secretary HARVEY, Carole Anne has been resigned. Secretary HOGARTH, Andrew John has been resigned. Secretary JACKSON, Timothy David has been resigned. Secretary KEEGAN, Mark has been resigned. Secretary MACDONALD, Philip has been resigned. Secretary TILLY, David William has been resigned. Secretary WALSH, Andrew has been resigned. Secretary WILSON, Mark William has been resigned. Director BLATHERWICK, Iain Peter has been resigned. Director BRITTAIN, Shaun has been resigned. Director BRITTAIN, Shaun has been resigned. Director BROCKLESBY, Diane has been resigned. Director COOP, Andrew Paul has been resigned. Director EVANS, Marshall Owen has been resigned. Director HARVEY, Carole Anne has been resigned. Director HAVERS, Ian Peter has been resigned. Director JACKSON, Timothy David has been resigned. Director KEEGAN, Nicholas Francis has been resigned. Director LATHAM, Gregory Joseph Lawrence has been resigned. Director LEDGARD, Phillip Neil has been resigned. Director MACDONALD, Philip has been resigned. Director MAPP, Derek has been resigned. Director MEAD, Richard Barwick has been resigned. Director WALSH, Andrew has been resigned. Director WATSON, Terence has been resigned. Director WILSON, Mark William has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
KEEGAN, Mark
Resigned: 26 July 2016
Appointed Date: 20 February 2015
Secretary
WALSH, Andrew
Resigned: 06 September 2005
Appointed Date: 07 April 2004
Director
BRITTAIN, Shaun
Resigned: 12 August 2016
Appointed Date: 31 July 2013
61 years old
Director
BRITTAIN, Shaun
Resigned: 31 July 2002
Appointed Date: 27 September 2001
61 years old
Director
BROCKLESBY, Diane
Resigned: 27 September 2001
Appointed Date: 01 January 2001
56 years old
Director
COOP, Andrew Paul
Resigned: 31 July 2002
Appointed Date: 27 September 2001
60 years old
Director
HAVERS, Ian Peter
Resigned: 31 July 2002
Appointed Date: 27 September 2001
65 years old
Director
MACDONALD, Philip
Resigned: 24 February 2003
Appointed Date: 06 June 2000
64 years old
Director
MAPP, Derek
Resigned: 31 January 2009
Appointed Date: 01 September 2004
75 years old
Director
WALSH, Andrew
Resigned: 06 September 2005
Appointed Date: 01 October 2004
55 years old
Director
WATSON, Terence
Resigned: 19 November 2004
Appointed Date: 31 January 2002
70 years old
STAFFLINE RECRUITMENT LIMITED Events
06 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Appointment of Mrs Diane Julie Martyn as a director on 12 August 2016
12 Aug 2016
Termination of appointment of Shaun Brittain as a director on 12 August 2016
27 Jul 2016
Termination of appointment of Mark Keegan as a secretary on 26 July 2016
27 Jul 2016
Appointment of Mr Paul Simon Collins as a secretary on 26 July 2016
...
... and 146 more events
01 Aug 2000
New secretary appointed
01 Aug 2000
Secretary resigned
27 Jun 2000
Director resigned
12 Jun 2000
New director appointed
18 May 2000
Incorporation
6 June 2014
Charge code 0399 6086 0008
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: Contains fixed charge…
21 September 2011
Deed of charge over deposit
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account number…
16 March 2004
Assignment of keyman life policy
Delivered: 20 March 2004
Status: Satisfied
on 22 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignor assigns the policy of insurance numbered…
30 October 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied
on 21 March 2007
Persons entitled: Isis Equity Partners PLC as Security Trustee for Itself, Baronsmead Vct PLC, Baronsmead Vct 2PLC (The Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
22 September 2002
Assignment of keyman life policy
Delivered: 28 September 2002
Status: Satisfied
on 22 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy of insurance numbered 7056156UR with cgu life…
22 July 2000
Assignment of life policy
Delivered: 1 August 2000
Status: Satisfied
on 22 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life policies (numbered 7056082UR,7056089UR,7056025UT and…
22 July 2000
Charge over cash deposit
Delivered: 1 August 2000
Status: Satisfied
on 14 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums determined in whatever currency ogwther with all…
22 July 2000
Debenture
Delivered: 1 August 2000
Status: Satisfied
on 14 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…