About

Registered Number: 02674419
Date of Incorporation: 30/12/1991 (29 years and 9 months ago)
Company Status: Active
Registered Address: Mansell House, Priestley Way, Crawley, West Sussex, RH10 9RU

 

Mansell Recruitment Group Ltd was registered on 30 December 1991 with its registered office in West Sussex, it has a status of "Active". There are currently 21-50 employees at the organisation. The company is registered for VAT. There is one director listed for Mansell Recruitment Group Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANSELL, Lewis Adrian 01 May 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 09 August 2017
AP01 - Appointment of director 10 May 2017
RESOLUTIONS - N/A 01 February 2017
MAR - Memorandum and Articles - used in re-registration 01 February 2017
CERT10 - Re-registration of a company from public to private 01 February 2017
RR02 - Application by a public company for re-registration as a private limited company 01 February 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 21 January 2014
MR04 - N/A 02 September 2013
MR04 - N/A 02 September 2013
MR01 - N/A 04 June 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 11 August 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 27 June 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 15 June 2001
AUD - Auditor's letter of resignation 31 January 2001
287 - Change in situation or address of Registered Office 20 December 2000
363s - Annual Return 20 December 2000
AA - Annual Accounts 04 September 2000
353 - Register of members 16 March 2000
363s - Annual Return 31 January 2000
RESOLUTIONS - N/A 30 July 1999
RESOLUTIONS - N/A 30 July 1999
CERT7 - Re-registration of a company from private to public with a change of name 30 July 1999
BS - Balance sheet 30 July 1999
MAR - Memorandum and Articles - used in re-registration 30 July 1999
AUDS - Auditor's statement 30 July 1999
AUDR - Auditor's report 30 July 1999
43(3)e - Declaration on application by a private company for re-registration as a public company 30 July 1999
43(3) - Application by a private company for re-registration as a public company 30 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1999
123 - Notice of increase in nominal capital 23 July 1999
RESOLUTIONS - N/A 22 July 1999
RESOLUTIONS - N/A 22 July 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 27 October 1998
395 - Particulars of a mortgage or charge 25 August 1998
363s - Annual Return 27 March 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 17 January 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
AA - Annual Accounts 16 October 1996
RESOLUTIONS - N/A 24 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1996
123 - Notice of increase in nominal capital 24 April 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 25 April 1995
363s - Annual Return 10 April 1995
287 - Change in situation or address of Registered Office 23 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 January 1995
RESOLUTIONS - N/A 07 June 1994
RESOLUTIONS - N/A 07 June 1994
RESOLUTIONS - N/A 07 June 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 12 November 1993
363s - Annual Return 02 March 1993
395 - Particulars of a mortgage or charge 15 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 August 1992
MA - Memorandum and Articles 10 February 1992
287 - Change in situation or address of Registered Office 05 February 1992
288 - N/A 05 February 1992
288 - N/A 05 February 1992
CERTNM - Change of name certificate 31 January 1992
CERTNM - Change of name certificate 31 January 1992
RESOLUTIONS - N/A 30 January 1992
NEWINC - New incorporation documents 30 December 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2013 Outstanding

N/A

Mortgage 14 August 1998 Fully Satisfied

N/A

Mortgage debenture 10 December 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.