Stanley Recruitment Limited

Company Name	Stanley Recruitment Limited
Director	Kevin John Pugh
Company Status	Active
Company Number	01131817
Category	Private Limited Company
Incorporation Date	30 August 1973(50 years, 8 months ago)
Previous Name	Feskarn Business Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kevin John Pugh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(42 years, 8 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Castle Street Chester CH1 2DS Wales

Director Name	Philip Anthony Brown
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Hunters Moon Ballastrooan Colby Isle Of Man Isleman

Director Name	Sandra Dyson-Brown
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Hunters Mooon Ballastrooan Colby Isle Of Man Isleman

Secretary Name	Sandra Dyson-Brown
Nationality	British
Status	Resigned
Appointed	20 June 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Hunters Mooon Ballastrooan Colby Isle Of Man Isleman

Director Name	Alison Brimingham
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(23 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 2000)
Role	Company Director
Correspondence Address	4 Braeside Close Great Sutton Ellesmere Port Cheshire

Director Name	Heather Amanda Pugh
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(23 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Shepton Road Great Sutton Ellesmere Port Cheshire

Secretary Name	Alison Brimingham
Nationality	British
Status	Resigned
Appointed	04 April 1997(23 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 2000)
Role	Company Director
Correspondence Address	4 Braeside Close Great Sutton Ellesmere Port Cheshire

Secretary Name	Janette Reilly
Nationality	British
Status	Resigned
Appointed	05 February 2000(26 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 May 2008)
Role	Company Director
Correspondence Address	62 Sutton Way Whitby Ellesmere Port Cheshire CH65 7DN Wales

Contact

Website	team.co.uk

Location

Registered Address	24 Castle Street Chester CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.5k at £1	Heather Amanda Pugh 70.00% Ordinary
1.5k at £1	Frank Pugh 30.00% Ordinary

Financials

Year	2014
Net Worth	£67,441
Cash	£16,314
Current Liabilities	£124,371

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

27 March 2003	Delivered on: 2 April 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 April 1998	Delivered on: 7 April 1998 Satisfied on: 7 May 2003 Persons entitled: New Court Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts. See the mortgage charge document for full details. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Satisfied on: 13 March 1997 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 holly road, ellesmere port, south wirral cheshire title no ch 165140. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 February 1984	Delivered on: 8 March 1984 Satisfied on: 17 June 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 cambridge road, ellesmere port, south wirral, cheshire T.n - ch 217051 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 January 1984	Delivered on: 2 February 1984 Satisfied on: 17 June 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 cambridge road, ellesmere port, south wirral, ellesmere port & neston,cheshire T.n - ch 205733 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 January 1982	Delivered on: 22 January 1981 Satisfied on: 13 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from nelmar properties limited to the chargee on any account whatsoever. Particulars: F/H 22 cambridge road, ellesmere port. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 May 1977	Delivered on: 17 May 1977 Satisfied on: 13 March 1997 Persons entitled: Mercantile Credit Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 cambridge road ellesmere port cheshire. Fully Satisfied
21 December 1976	Delivered on: 31 December 1976 Satisfied on: 20 March 1997 Persons entitled: Alex Lawrie Factors LTD Classification: Debenture floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First charge all present and future book debts and other debts. Fully Satisfied

Filing History

21 August 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 August 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 July 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
25 July 2018	Director's details changed for Kevin John Pugh on 25 May 2018 (2 pages)
25 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
19 July 2018	Notification of a person with significant control statement (2 pages)
19 July 2018	Cessation of Heather Amanda Pugh Deceased as a person with significant control on 20 June 2018 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
5 July 2017	Notification of Heather Amanda Pugh Deceased as a person with significant control on 20 June 2017 (2 pages)
5 July 2017	Notification of Heather Amanda Pugh Deceased as a person with significant control on 20 June 2017 (2 pages)
5 July 2017	Notification of Heather Amanda Pugh Deceased as a person with significant control on 5 July 2017 (2 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 October 2016	Registered office address changed from 36-38 Cambridge Road Ellesmere Port Cheshire CH65 4AG to 24 Castle Street Chester CH1 2DS on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from 36-38 Cambridge Road Ellesmere Port Cheshire CH65 4AG to 24 Castle Street Chester CH1 2DS on 17 October 2016 (1 page)
1 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 5,000 (6 pages)
1 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 5,000 (6 pages)
9 June 2016	Termination of appointment of Heather Amanda Pugh as a director on 3 May 2016 (1 page)
9 June 2016	Termination of appointment of Heather Amanda Pugh as a director on 3 May 2016 (1 page)
10 May 2016	Appointment of Kevin John Pugh as a director on 3 May 2016 (2 pages)
10 May 2016	Appointment of Kevin John Pugh as a director on 3 May 2016 (2 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5,000 (3 pages)
12 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5,000 (3 pages)
23 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 5,000 (3 pages)
23 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 5,000 (3 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (3 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (3 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
18 March 2011	Termination of appointment of Janette Reilly as a secretary (2 pages)
18 March 2011	Termination of appointment of Janette Reilly as a secretary (2 pages)
21 February 2011	Current accounting period shortened from 6 April 2011 to 31 March 2011 (1 page)
21 February 2011	Current accounting period shortened from 6 April 2011 to 31 March 2011 (1 page)
21 February 2011	Current accounting period shortened from 6 April 2011 to 31 March 2011 (1 page)
15 December 2010	Total exemption small company accounts made up to 6 April 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 6 April 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 6 April 2010 (7 pages)
12 October 2010	Termination of appointment of Janette Reilly as a secretary (1 page)
12 October 2010	Termination of appointment of Janette Reilly as a secretary (1 page)
6 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Heather Amanda Pugh on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Heather Amanda Pugh on 20 June 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 6 April 2009 (7 pages)
26 October 2009	Total exemption small company accounts made up to 6 April 2009 (7 pages)
26 October 2009	Total exemption small company accounts made up to 6 April 2009 (7 pages)
4 September 2009	Return made up to 20/06/09; full list of members (3 pages)
4 September 2009	Return made up to 20/06/09; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 6 April 2008 (7 pages)
16 September 2008	Total exemption small company accounts made up to 6 April 2008 (7 pages)
16 September 2008	Total exemption small company accounts made up to 6 April 2008 (7 pages)
21 August 2008	Return made up to 20/06/08; full list of members (3 pages)
21 August 2008	Return made up to 20/06/08; full list of members (3 pages)
25 July 2008	Secretary's change of particulars / janette reilly / 17/05/2008 (1 page)
25 July 2008	Secretary's change of particulars / janette reilly / 17/05/2008 (1 page)
19 November 2007	Total exemption small company accounts made up to 6 April 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 6 April 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 6 April 2007 (7 pages)
26 July 2007	Return made up to 20/06/07; full list of members (2 pages)
26 July 2007	Return made up to 20/06/07; full list of members (2 pages)
29 June 2006	Return made up to 20/06/06; full list of members (2 pages)
29 June 2006	Return made up to 20/06/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 6 April 2006 (7 pages)
27 June 2006	Total exemption small company accounts made up to 6 April 2006 (7 pages)
27 June 2006	Total exemption small company accounts made up to 6 April 2006 (7 pages)
30 November 2005	Total exemption small company accounts made up to 6 April 2005 (14 pages)
30 November 2005	Total exemption small company accounts made up to 6 April 2005 (14 pages)
30 November 2005	Total exemption small company accounts made up to 6 April 2005 (14 pages)
19 July 2005	Return made up to 20/06/05; full list of members (2 pages)
19 July 2005	Return made up to 20/06/05; full list of members (2 pages)
9 July 2004	Return made up to 20/06/04; full list of members (6 pages)
9 July 2004	Return made up to 20/06/04; full list of members (6 pages)
17 June 2004	Total exemption small company accounts made up to 6 April 2004 (7 pages)
17 June 2004	Total exemption small company accounts made up to 6 April 2004 (7 pages)
17 June 2004	Total exemption small company accounts made up to 6 April 2004 (7 pages)
26 June 2003	Return made up to 20/06/03; full list of members (6 pages)
26 June 2003	Return made up to 20/06/03; full list of members (6 pages)
20 May 2003	Total exemption small company accounts made up to 6 April 2003 (7 pages)
20 May 2003	Total exemption small company accounts made up to 6 April 2003 (7 pages)
20 May 2003	Total exemption small company accounts made up to 6 April 2003 (7 pages)
7 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
14 June 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 14/06/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 June 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 14/06/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 June 2002	Total exemption small company accounts made up to 6 April 2002 (7 pages)
5 June 2002	Total exemption small company accounts made up to 6 April 2002 (7 pages)
5 June 2002	Total exemption small company accounts made up to 6 April 2002 (7 pages)
23 August 2001	Return made up to 20/06/01; full list of members (6 pages)
23 August 2001	Return made up to 20/06/01; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 6 April 2001 (6 pages)
12 June 2001	Accounts for a small company made up to 6 April 2001 (6 pages)
12 June 2001	Accounts for a small company made up to 6 April 2001 (6 pages)
8 February 2001	Accounts for a small company made up to 6 April 2000 (6 pages)
8 February 2001	Accounts for a small company made up to 6 April 2000 (6 pages)
8 February 2001	Accounts for a small company made up to 6 April 2000 (6 pages)
19 June 2000	Return made up to 20/06/00; full list of members (6 pages)
19 June 2000	Return made up to 20/06/00; full list of members (6 pages)
2 March 2000	Secretary resigned;director resigned (1 page)
2 March 2000	Secretary resigned;director resigned (1 page)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
3 February 2000	Accounts for a small company made up to 6 April 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 6 April 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 6 April 1999 (6 pages)
14 June 1999	Return made up to 20/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/06/99 363(190) ‐ Location of debenture register address changed (6 pages)
14 June 1999	Return made up to 20/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/06/99 363(190) ‐ Location of debenture register address changed (6 pages)
30 April 1999	Registered office changed on 30/04/99 from: 22 cambridge road ellesmere port south wirral cheshire L65 4AG (1 page)
30 April 1999	Registered office changed on 30/04/99 from: 22 cambridge road ellesmere port south wirral cheshire L65 4AG (1 page)
5 November 1998	Accounts for a small company made up to 6 April 1998 (6 pages)
5 November 1998	Accounts for a small company made up to 6 April 1998 (6 pages)
5 November 1998	Accounts for a small company made up to 6 April 1998 (6 pages)
23 June 1998	Return made up to 20/06/98; no change of members (4 pages)
23 June 1998	Return made up to 20/06/98; no change of members (4 pages)
5 June 1998	Company name changed feskarn business services limite d\certificate issued on 08/06/98 (2 pages)
5 June 1998	Company name changed feskarn business services limite d\certificate issued on 08/06/98 (2 pages)
7 April 1998	Particulars of mortgage/charge (3 pages)
7 April 1998	Particulars of mortgage/charge (3 pages)
2 January 1998	Full accounts made up to 6 April 1997 (17 pages)
2 January 1998	Full accounts made up to 6 April 1997 (17 pages)
2 January 1998	Full accounts made up to 6 April 1997 (17 pages)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	Secretary resigned;director resigned (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Secretary resigned;director resigned (1 page)
28 April 1997	Director resigned (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1997	Full accounts made up to 6 April 1996 (16 pages)
7 February 1997	Full accounts made up to 6 April 1996 (16 pages)
7 February 1997	Full accounts made up to 6 April 1996 (16 pages)
1 July 1996	Return made up to 20/06/96; full list of members (6 pages)
1 July 1996	Return made up to 20/06/96; full list of members (6 pages)
28 June 1995	Return made up to 20/06/95; no change of members (4 pages)
28 June 1995	Return made up to 20/06/95; no change of members (4 pages)

Stanley Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire