CAPITAL OUTSOURCING GROUP FOOD LIMITED
WALSALL JARELL LIMITED

Hellopages » West Midlands » Walsall » WS1 1SL

Company number 06546700
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address 131 LICHFIELD ROAD, WALSALL, WEST MIDLANDS, ENGLAND, WS1 1SL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a small company made up to 29 February 2016; Director's details changed for Mr Richard Ernest Sobol on 24 February 2016. The most likely internet sites of CAPITAL OUTSOURCING GROUP FOOD LIMITED are www.capitaloutsourcinggroupfood.co.uk, and www.capital-outsourcing-group-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Capital Outsourcing Group Food Limited is a Private Limited Company. The company registration number is 06546700. Capital Outsourcing Group Food Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Capital Outsourcing Group Food Limited is 131 Lichfield Road Walsall West Midlands England Ws1 1sl. . SOBOL, Richard Ernest is a Director of the company. Secretary MISTRY, Hemlatta Umed has been resigned. Secretary SUNDHERS, Ravinder has been resigned. Director DOWNES, Timothy Trouncer has been resigned. Director FENN, Andrew Charles has been resigned. Director MISTRY, Hemlatta Umed has been resigned. Director MOXEY, Andrew James has been resigned. Director SOBOL, Richard Ernest has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
SOBOL, Richard Ernest
Appointed Date: 29 June 2015
57 years old

Resigned Directors

Secretary
MISTRY, Hemlatta Umed
Resigned: 25 May 2015
Appointed Date: 04 March 2013
Secretary
SUNDHERS, Ravinder
Resigned: 21 July 2011
Appointed Date: 27 March 2008
Director
DOWNES, Timothy Trouncer
Resigned: 29 June 2015
Appointed Date: 21 July 2011
64 years old
Director
FENN, Andrew Charles
Resigned: 29 June 2015
Appointed Date: 21 July 2011
63 years old
Director
MISTRY, Hemlatta Umed
Resigned: 04 March 2013
Appointed Date: 21 July 2011
53 years old
Director
MOXEY, Andrew James
Resigned: 29 June 2015
Appointed Date: 21 July 2011
54 years old
Director
SOBOL, Richard Ernest
Resigned: 04 March 2013
Appointed Date: 27 March 2008
57 years old

Persons With Significant Control

Mr Richard Ernest Sobol
Notified on: 18 July 2016
57 years old
Nature of control: Right to appoint and remove directors
Capital Outsourcing Group (Uk) Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL OUTSOURCING GROUP FOOD LIMITED Events

20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
22 Jun 2016
Accounts for a small company made up to 29 February 2016
24 Feb 2016
Director's details changed for Mr Richard Ernest Sobol on 24 February 2016
19 Nov 2015
Full accounts made up to 28 February 2015
11 Aug 2015
Registered office address changed from 3 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX to 131 Lichfield Road Walsall West Midlands WS1 1SL on 11 August 2015
...
... and 36 more events
01 Apr 2010
Annual return made up to 27 March 2010 with full list of shareholders
13 Jan 2010
Accounts for a dormant company made up to 31 March 2009
16 Jun 2009
Return made up to 27/03/09; full list of members
09 Jun 2009
Registered office changed on 09/06/2009 from 12 liverpool road luton bedfordshire LU1 1RS
27 Mar 2008
Incorporation

CAPITAL OUTSOURCING GROUP FOOD LIMITED Charges

31 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2012
Legal assignment
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 April 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
20 January 2011
All assets debenture
Delivered: 26 January 2011
Status: Satisfied on 14 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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