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Staffline Recruitment Limited

03996086

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

19-20 The Triangle Ng2 Business Park, Nottingham, NG2 1AE
Incorporated 18/05/2000

Previously known as

Staff-Line Recruitment Limited · until 02/10/2002
Castlegate 148 Limited · until 08/08/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Ben De Lucchi

director · Since 02/12/2019

British · England · Age 48

Frank Robert Atkinson

director · Since 11/03/2020

British · England · Age 52

Ieg Limited

corporate secretary · Since 15/03/2021

Reg: 06982768

Daniel Simon Quint

director · Since 01/04/2021

British · England · Age 52

Former

Iain Peter Blatherwick

director · Resigned 06/06/2000

David William Tilly

secretary · Resigned 21/07/2000

Philip Macdonald

secretary · Resigned 01/05/2001

Gregory Joseph Lawrence Latham

director · Resigned 16/07/2001

Diane Brocklesby

director · Resigned 27/09/2001

Diane Brocklesby

secretary · Resigned 27/09/2001

Richard Barwick Mead

director · Resigned 31/01/2002

Mark William Wilson

secretary · Resigned 31/07/2002

Mark William Wilson

director · Resigned 31/07/2002

Shaun Brittain

director · Resigned 31/07/2002

Andrew Paul Coop

director · Resigned 31/07/2002

Ian Peter Havers

director · Resigned 31/07/2002

Philip Macdonald

director · Resigned 24/02/2003

Andrew John Hogarth

secretary · Resigned 07/04/2004

Terence Watson

director · Resigned 19/11/2004

Andrew Walsh

secretary · Resigned 06/09/2005

Andrew Walsh

director · Resigned 06/09/2005

Carole Anne Harvey

secretary · Resigned 31/12/2008

Carole Anne Harvey

director · Resigned 31/12/2008

Derek Mapp

director · Resigned 31/01/2009

Marshall Owen Evans

director · Resigned 25/02/2013

Timothy David Jackson

secretary · Resigned 31/07/2013

Timothy David Jackson

director · Resigned 31/07/2013

Nicholas Francis Keegan

director · Resigned 01/11/2014

Phillip Neil Ledgard

director · Resigned 31/05/2016

Mark Keegan

secretary · Resigned 26/07/2016

Shaun Brittain

director · Resigned 12/08/2016

Andrew John Hogarth

director · Resigned 24/01/2018

Andrew Paul Coop

director · Resigned 24/01/2018

Diane Julie Martyn

director · Resigned 24/01/2018

Mark Keegan

director · Resigned 18/07/2019

John Rawcliffe Airey Crabtree

director · Resigned 17/09/2019

Paul Simon Collins

secretary · Resigned 27/09/2019

Michael Robert Watts

director · Resigned 18/12/2019

Mark William Underwood

director · Resigned 17/01/2020

Tracy Lewis

director · Resigned 24/04/2020

Christopher Mark Pullen

director · Resigned 27/05/2020

Philip Andrew Gormley

secretary · Resigned 01/08/2020

Prism Cosec Limited

corporate secretary · Resigned 15/03/2021

Persons with Significant Control

Staffline Group Plc

75–100% shares
75–100% votes
Appoint directors

19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE

Reg: 05268636 · Uk (England) - Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 10/06/2021Registered 15/06/2021
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 10/06/2021Registered 14/06/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 26/06/2020Registered 14/07/2020Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 26/06/2020Registered 14/07/2020Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/06/2020Registered 07/07/2020Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 26/06/2020Registered 06/07/2020Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/06/2020Registered 06/07/2020Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 26/06/2019Registered 05/07/2019Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 26/06/2019Registered 04/07/2019Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 26/06/2019Registered 04/07/2019Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/07/2018Registered 11/07/2018Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/07/2018Registered 11/07/2018Satisfied 13/07/2021
Charge
satisfied

BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 06/06/2014Registered 06/06/2014Satisfied 10/07/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/09/2011Registered 29/09/2011Satisfied 21/06/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/2004Registered 20/03/2004Satisfied 22/10/2009
charge
satisfied

ISIS EQUITY PARTNERS PLC AS SECURITY TRUSTEE FOR ITSELF, BARONSMEAD VCT PLC, BARONSMEAD VCT 2PL

Created 30/10/2003Registered 18/11/2003Satisfied 21/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2002Registered 28/09/2002Satisfied 22/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/2000Registered 01/08/2000Satisfied 14/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/2000Registered 01/08/2000Satisfied 14/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/2000Registered 01/08/2000Satisfied 22/10/2009

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line119-20 The Triangle Ng2 Business Park
2026-06-08

19-20 THE TRIANGLE NG2 BUSINESS PARK

post townNottingham
2026-06-08

NOTTINGHAM

officer appointedIEG LIMITED
2026-06-08
officer appointedATKINSON, Frank Robert
2026-06-08
officer appointedDE LUCCHI, Ben
2026-06-08
officer appointedQUINT, Daniel Simon
2026-06-08