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Frank Recruitment Group Services Limited

08142375

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THE ST NICHOLAS BUILDING, NEWCASTLE UPON TYNE, NE1 1RF
Incorporated 13/07/2012

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Nigel Ashley O'Donoghue

secretary · Since 26/11/2012

Also on 6 other boards

Mr Nigel Ashley O'Donoghue

director · Since 26/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr James Lloyd-Townshend

director · Since 29/02/2016

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Peter Ashby White

director · Since 28/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Persons with Significant Control

Frank Recruitment Group Limited

75–100% shares

Metropolitan House, 19 - 21 Collingwood Street, Newcastle Upon Tyne, NE1 1JE

Reg: 08473608 · Companies House - Uk · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC BANK USA, NATIONAL ASSOCIATION, AS COLLATERAL AGENT AND PLEDGEE · HSBC UK BANK PLC AS PLEDGEE · INTESA SANPAOLO S.P.A., LONDON BRANCH AS PLEDGEE · U.S. BANK NATIONAL ASSOCIATION AS PLEDGEE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/08/2023Registered 07/09/2023
Charge
outstanding

HSBC BANK USA NATIONAL ASSOCIATION (AS COLLATERAL AGENT)

Created 24/04/2023Registered 27/04/2023
Charge
outstanding

HSBC BANK USA NATIONAL ASSOCIATION (AS COLLATERAL AGENT)

Created 24/04/2023Registered 27/04/2023
Charge
outstanding

HSBC BANK USA NATIONAL ASSOCIATION (AS COLLATERAL AGENT)

Created 24/04/2023Registered 26/04/2023
Charge
satisfied

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

Created 10/09/2019Registered 18/09/2019Satisfied 02/06/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/07/2016Registered 04/08/2016Satisfied 02/06/2023