About

Registered Number: 08473608
Date of Incorporation: 04/04/2013 (11 years ago)
Company Status: Active
Registered Address: The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1RF

 

Established in 2013, Frank Recruitment Group Ltd has its registered office in Newcastle Upon Tyne in Tyne And Wear, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 April 2020
MR01 - N/A 18 September 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 02 May 2018
AD01 - Change of registered office address 19 April 2018
PSC02 - N/A 13 April 2018
PSC07 - N/A 13 April 2018
PSC07 - N/A 13 April 2018
PSC07 - N/A 13 April 2018
PSC07 - N/A 13 April 2018
AD01 - Change of registered office address 06 April 2018
AA - Annual Accounts 06 September 2017
TM01 - Termination of appointment of director 22 May 2017
CS01 - N/A 04 May 2017
AP01 - Appointment of director 07 April 2017
TM01 - Termination of appointment of director 06 January 2017
AA - Annual Accounts 11 August 2016
MR01 - N/A 04 August 2016
RESOLUTIONS - N/A 29 July 2016
MA - Memorandum and Articles 29 July 2016
MR04 - N/A 21 May 2016
MR04 - N/A 21 May 2016
MR04 - N/A 21 May 2016
MR04 - N/A 21 May 2016
MR04 - N/A 21 May 2016
TM01 - Termination of appointment of director 13 May 2016
TM01 - Termination of appointment of director 13 May 2016
TM01 - Termination of appointment of director 13 May 2016
AR01 - Annual Return 13 April 2016
SH03 - Return of purchase of own shares 08 March 2016
AP01 - Appointment of director 29 February 2016
AP01 - Appointment of director 29 February 2016
SH06 - Notice of cancellation of shares 24 February 2016
SH01 - Return of Allotment of shares 20 January 2016
SH01 - Return of Allotment of shares 11 December 2015
SH01 - Return of Allotment of shares 11 December 2015
RESOLUTIONS - N/A 10 December 2015
RESOLUTIONS - N/A 10 December 2015
RESOLUTIONS - N/A 10 December 2015
RESOLUTIONS - N/A 10 December 2015
MA - Memorandum and Articles 10 December 2015
SH08 - Notice of name or other designation of class of shares 10 December 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 28 April 2015
SH01 - Return of Allotment of shares 25 March 2015
AUD - Auditor's letter of resignation 27 November 2014
AA - Annual Accounts 03 September 2014
AP01 - Appointment of director 29 April 2014
AR01 - Annual Return 25 April 2014
MR01 - N/A 05 December 2013
MR01 - N/A 05 December 2013
MR01 - N/A 25 October 2013
CERTNM - Change of name certificate 11 September 2013
CONNOT - N/A 11 September 2013
AA01 - Change of accounting reference date 25 July 2013
AP01 - Appointment of director 19 July 2013
AP01 - Appointment of director 17 July 2013
RESOLUTIONS - N/A 15 July 2013
CH01 - Change of particulars for director 15 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 July 2013
SH08 - Notice of name or other designation of class of shares 15 July 2013
SH01 - Return of Allotment of shares 15 July 2013
SH01 - Return of Allotment of shares 15 July 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
TM02 - Termination of appointment of secretary 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
AD01 - Change of registered office address 15 July 2013
MR01 - N/A 04 July 2013
MR01 - N/A 04 July 2013
NEWINC - New incorporation documents 04 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2019 Outstanding

N/A

A registered charge 26 July 2016 Outstanding

N/A

A registered charge 02 December 2013 Fully Satisfied

N/A

A registered charge 02 December 2013 Fully Satisfied

N/A

A registered charge 23 October 2013 Fully Satisfied

N/A

A registered charge 01 July 2013 Fully Satisfied

N/A

A registered charge 01 July 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.