CAPITAL OUTSOURCING GROUP LIMITED
WALSALL TOP TEMPS LIMITED COBCO 751 LIMITED

Hellopages » West Midlands » Walsall » WS1 1SL

Company number 05695164
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 131 LICHFIELD STREET, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS1 1SL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 5,000 . The most likely internet sites of CAPITAL OUTSOURCING GROUP LIMITED are www.capitaloutsourcinggroup.co.uk, and www.capital-outsourcing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Capital Outsourcing Group Limited is a Private Limited Company. The company registration number is 05695164. Capital Outsourcing Group Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Capital Outsourcing Group Limited is 131 Lichfield Street Walsall West Midlands United Kingdom Ws1 1sl. . SOBOL, Richard Ernest is a Director of the company. Secretary MISTRY, Hemlatta Umed has been resigned. Secretary SOBOL, Richard Ernest has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director DOWNES, Timothy Trouncer has been resigned. Director FENN, Andrew Charles has been resigned. Director HARKIN, Charlotte Louise has been resigned. Director MOXEY, Andrew James has been resigned. Director SOBOL, Richard Ernest has been resigned. Director COBBETTS (DIRECTOR) LIMITED 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 June 2015
Appointed Date: 21 July 2011
Secretary
SOBOL, Richard Ernest
Resigned: 21 July 2011
Appointed Date: 10 February 2006
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 10 February 2006
Appointed Date: 02 February 2006
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
HARKIN, Charlotte Louise
Resigned: 21 July 2011
Appointed Date: 10 February 2006
52 years old
Director
MOXEY, Andrew James
Resigned: 29 June 2015
Appointed Date: 21 July 2011
54 years old
Director
SOBOL, Richard Ernest
Resigned: 21 July 2011
Appointed Date: 10 February 2006
57 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 10 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Richard Ernest Sobol
Notified on: 2 February 2017
57 years old
Nature of control: Right to appoint and remove directors
Capital Outsourcing Group (Uk) Limited
Notified on: 2 February 2017
Nature of control: Ownership of shares – 75% or more

CAPITAL OUTSOURCING GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 2 February 2017 with updates
22 Jun 2016
Full accounts made up to 29 February 2016
19 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 5,000
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
...
... and 58 more events
17 Feb 2006
Director resigned
17 Feb 2006
Secretary resigned
17 Feb 2006
New director appointed
17 Feb 2006
New secretary appointed;new director appointed
02 Feb 2006
Incorporation

CAPITAL OUTSOURCING GROUP 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…
20 August 2012
Rent deposit deed
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Pui Wah Chang and So Yam Chau
Description: The sum form time to time standing to the credit of a…
25 May 2012
Legal assignment of contract monies
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…
6 October 2011
All assets debenture
Delivered: 10 October 2011
Status: Satisfied on 14 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 October 2011
Charge of deposit
Delivered: 10 October 2011
Status: Satisfied on 14 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge all its right title and interest now and…
24 February 2006
All assets debenture
Delivered: 25 February 2006
Status: Satisfied on 14 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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