Established in 1996, Barker Ross Recruitment Ltd are based in Leicester, it has a status of "Active". The companies directors are Rahman, Sade, Abbott, Martin Glen, Bagguley, Caroline Anne, Cussens, Bridgette Margaret, Heseltine, Phillip John, Davies, Eliot, Whitworth, Steven. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Eliot | 17 February 2017 | 18 September 2017 | 1 |
| WHITWORTH, Steven | 29 March 1999 | 22 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAHMAN, Sade | 28 November 2019 | - | 1 |
| ABBOTT, Martin Glen | 13 April 2011 | 15 April 2014 | 1 |
| BAGGULEY, Caroline Anne | 22 April 2014 | 28 November 2019 | 1 |
| CUSSENS, Bridgette Margaret | 28 March 1996 | 25 September 1997 | 1 |
| HESELTINE, Phillip John | 04 March 1996 | 06 March 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 28 November 2019 | |
| TM01 - Termination of appointment of director | 28 November 2019 | |
| TM02 - Termination of appointment of secretary | 28 November 2019 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA03 - Notice of resolution removing auditors | 01 November 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 13 March 2017 | |
| RESOLUTIONS - N/A | 09 March 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| CS01 - N/A | 03 January 2017 | |
| CH01 - Change of particulars for director | 20 December 2016 | |
| CH01 - Change of particulars for director | 20 December 2016 | |
| AA01 - Change of accounting reference date | 09 June 2016 | |
| TM01 - Termination of appointment of director | 14 January 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AD01 - Change of registered office address | 03 December 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| RP04 - N/A | 29 January 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AUD - Auditor's letter of resignation | 11 November 2014 | |
| AA03 - Notice of resolution removing auditors | 17 July 2014 | |
| AP01 - Appointment of director | 06 May 2014 | |
| AP03 - Appointment of secretary | 06 May 2014 | |
| TM02 - Termination of appointment of secretary | 15 April 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| RESOLUTIONS - N/A | 13 December 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 December 2012 | |
| SH08 - Notice of name or other designation of class of shares | 13 December 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| TM02 - Termination of appointment of secretary | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2011 | |
| AP03 - Appointment of secretary | 13 April 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| RESOLUTIONS - N/A | 10 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 10 February 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| TM02 - Termination of appointment of secretary | 31 January 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| CH03 - Change of particulars for secretary | 31 January 2011 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2010 | |
| CERTNM - Change of name certificate | 10 June 2010 | |
| CONNOT - N/A | 10 June 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH03 - Change of particulars for secretary | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AD01 - Change of registered office address | 25 January 2010 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 395 - Particulars of a mortgage or charge | 02 August 2006 | |
| 363a - Annual Return | 02 May 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| AA - Annual Accounts | 11 February 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 July 2004 | |
| 123 - Notice of increase in nominal capital | 20 July 2004 | |
| AA - Annual Accounts | 19 February 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| AUD - Auditor's letter of resignation | 20 March 2002 | |
| AA - Annual Accounts | 18 February 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| MEM/ARTS - N/A | 10 July 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 363s - Annual Return | 23 January 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 123 - Notice of increase in nominal capital | 11 May 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1998 | |
| 287 - Change in situation or address of Registered Office | 03 March 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| RESOLUTIONS - N/A | 11 October 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 May 1996 | |
| 287 - Change in situation or address of Registered Office | 17 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1996 | |
| CERTNM - Change of name certificate | 03 May 1996 | |
| 288 - N/A | 01 April 1996 | |
| 288 - N/A | 01 April 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 287 - Change in situation or address of Registered Office | 12 March 1996 | |
| NEWINC - New incorporation documents | 13 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 10 June 2011 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 07 December 2010 | Outstanding |
N/A |
| Debenture | 31 July 2006 | Outstanding |
N/A |
