Based in Purley, Surrey, Northern Recruitment Group Ltd was established in 1983, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The organisation has 14 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARSS, David James | 01 February 2018 | - | 1 |
| CHAMBERS, Leanne Margaret | 01 February 2018 | - | 1 |
| LIDDLE, Marie-Therese | 07 March 2000 | - | 1 |
| SMALES, Mark Richard Victor | 01 February 2018 | - | 1 |
| STIFF, Marc Peter | 18 December 2019 | - | 1 |
| STIFF, Robert Mark | 18 December 2019 | - | 1 |
| COOK, Graham | 11 August 1999 | 25 May 2001 | 1 |
| FERGUSON, Fraser George Halkett | 26 June 1998 | 18 March 1999 | 1 |
| HOWIE, Frederick Christopher Russell | 01 August 1995 | 11 August 1999 | 1 |
| MORAN, Catherine Lorna | N/A | 18 December 2019 | 1 |
| MOUNSEY, Scott Thomas | 01 November 2015 | 01 February 2018 | 1 |
| RIGG, Christian Alexander | 01 October 2013 | 31 October 2015 | 1 |
| WOOLGAR, Howard Thomas | 01 August 1997 | 07 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Wendy Vivian | N/A | 01 August 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| SH19 - Statement of capital | 29 September 2020 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29 September 2020 | |
| OC138 - Order of Court | 29 September 2020 | |
| RESOLUTIONS - N/A | 02 September 2020 | |
| MR01 - N/A | 04 May 2020 | |
| RP04SH01 - N/A | 13 January 2020 | |
| CS01 - N/A | 07 January 2020 | |
| PSC07 - N/A | 19 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| TM02 - Termination of appointment of secretary | 19 December 2019 | |
| PSC02 - N/A | 19 December 2019 | |
| AP01 - Appointment of director | 19 December 2019 | |
| AP01 - Appointment of director | 19 December 2019 | |
| AP01 - Appointment of director | 19 December 2019 | |
| SH01 - Return of Allotment of shares | 19 December 2019 | |
| AA01 - Change of accounting reference date | 19 December 2019 | |
| AD01 - Change of registered office address | 19 December 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AP01 - Appointment of director | 10 November 2015 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 31 August 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AP01 - Appointment of director | 23 January 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 August 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 June 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| CH03 - Change of particulars for secretary | 11 January 2012 | |
| AA - Annual Accounts | 15 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 May 2011 | |
| MEM/ARTS - N/A | 09 May 2011 | |
| SH01 - Return of Allotment of shares | 30 March 2011 | |
| SH01 - Return of Allotment of shares | 15 March 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA - Annual Accounts | 20 July 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA01 - Change of accounting reference date | 16 December 2009 | |
| SH01 - Return of Allotment of shares | 24 November 2009 | |
| SH01 - Return of Allotment of shares | 11 November 2009 | |
| RESOLUTIONS - N/A | 30 September 2009 | |
| MISC - Miscellaneous document | 25 August 2009 | |
| AUD - Auditor's letter of resignation | 04 August 2009 | |
| RESOLUTIONS - N/A | 06 July 2009 | |
| 169 - Return by a company purchasing its own shares | 19 May 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| RESOLUTIONS - N/A | 12 January 2009 | |
| 53 - Application by a public company for re-registration as a private company | 12 January 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 12 January 2009 | |
| CERT10 - Re-registration of a company from public to private | 12 January 2009 | |
| 169 - Return by a company purchasing its own shares | 06 January 2009 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 24 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2008 | |
| RESOLUTIONS - N/A | 27 November 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 25 July 2008 | |
| RESOLUTIONS - N/A | 01 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 2008 | |
| 363s - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363s - Annual Return | 15 February 2007 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| RESOLUTIONS - N/A | 17 November 2004 | |
| RESOLUTIONS - N/A | 17 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| RESOLUTIONS - N/A | 22 October 2003 | |
| RESOLUTIONS - N/A | 22 October 2003 | |
| 287 - Change in situation or address of Registered Office | 22 October 2003 | |
| 353a - Register of members in non-legible form | 23 March 2003 | |
| AA - Annual Accounts | 17 February 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| 363s - Annual Return | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| AA - Annual Accounts | 15 February 1999 | |
| RESOLUTIONS - N/A | 26 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 1998 | |
| 363a - Annual Return | 29 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1998 | |
| 395 - Particulars of a mortgage or charge | 02 July 1998 | |
| AA - Annual Accounts | 24 November 1997 | |
| RESOLUTIONS - N/A | 20 November 1997 | |
| RESOLUTIONS - N/A | 20 November 1997 | |
| RESOLUTIONS - N/A | 20 November 1997 | |
| RESOLUTIONS - N/A | 20 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1997 | |
| 123 - Notice of increase in nominal capital | 20 November 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 November 1997 | |
| PROSP - Prospectus | 14 November 1997 | |
| RESOLUTIONS - N/A | 06 November 1997 | |
| RESOLUTIONS - N/A | 28 October 1997 | |
| RESOLUTIONS - N/A | 28 October 1997 | |
| RESOLUTIONS - N/A | 28 October 1997 | |
| RESOLUTIONS - N/A | 28 October 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1997 | |
| 123 - Notice of increase in nominal capital | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| CERT5 - Re-registration of a company from private to public | 15 October 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 15 October 1997 | |
| BS - Balance sheet | 15 October 1997 | |
| AUDS - Auditor's statement | 15 October 1997 | |
| AUDR - Auditor's report | 15 October 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 15 October 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 15 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1997 | |
| 363s - Annual Return | 06 May 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 22 May 1996 | |
| AUD - Auditor's letter of resignation | 01 March 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| RESOLUTIONS - N/A | 02 August 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 July 1995 | |
| 123 - Notice of increase in nominal capital | 27 July 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| AA - Annual Accounts | 15 December 1994 | |
| 363s - Annual Return | 08 July 1994 | |
| AA - Annual Accounts | 16 March 1994 | |
| 363s - Annual Return | 27 May 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| AA - Annual Accounts | 31 May 1992 | |
| 363s - Annual Return | 31 May 1992 | |
| AA - Annual Accounts | 24 June 1991 | |
| 363a - Annual Return | 24 June 1991 | |
| AA - Annual Accounts | 08 May 1990 | |
| 363 - Annual Return | 08 May 1990 | |
| 288 - N/A | 18 April 1989 | |
| AA - Annual Accounts | 31 March 1989 | |
| 363 - Annual Return | 31 March 1989 | |
| 395 - Particulars of a mortgage or charge | 16 August 1988 | |
| AA - Annual Accounts | 27 July 1988 | |
| 363 - Annual Return | 27 July 1988 | |
| AA - Annual Accounts | 31 March 1987 | |
| 363 - Annual Return | 31 March 1987 | |
| AA - Annual Accounts | 29 May 1986 | |
| 363 - Annual Return | 29 May 1986 | |
| AA - Annual Accounts | 19 April 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 May 2020 | Outstanding |
N/A |
| Charge of deposit | 26 June 1998 | Fully Satisfied |
N/A |
| Debenture | 10 August 1988 | Fully Satisfied |
N/A |
