Established in 2009, Berry Recruitment Ltd are based in Herts, it's status at Companies House is "Active". The companies directors are Mccall, Douglas James, Sarson, Michael Robert, Folds, Susan Marie, Gamble, Lee James, P & P Secretaries Limited, P & P Directors Limited. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOLDS, Susan Marie | 07 January 2015 | - | 1 |
| GAMBLE, Lee James | 27 October 2009 | - | 1 |
| P & P DIRECTORS LIMITED | 05 October 2009 | 14 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCALL, Douglas James | 31 October 2019 | - | 1 |
| SARSON, Michael Robert | 27 October 2009 | - | 1 |
| P & P SECRETARIES LIMITED | 05 October 2009 | 03 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 March 2020 | |
| MR04 - N/A | 18 December 2019 | |
| MR04 - N/A | 18 December 2019 | |
| MR04 - N/A | 03 December 2019 | |
| MR01 - N/A | 21 November 2019 | |
| AP03 - Appointment of secretary | 31 October 2019 | |
| AP01 - Appointment of director | 31 October 2019 | |
| CS01 - N/A | 16 October 2019 | |
| MR01 - N/A | 19 September 2019 | |
| MR01 - N/A | 26 July 2019 | |
| MR01 - N/A | 28 June 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| MR01 - N/A | 14 October 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| RESOLUTIONS - N/A | 29 September 2015 | |
| MR01 - N/A | 24 August 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| MR04 - N/A | 04 October 2014 | |
| MR04 - N/A | 30 August 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| RESOLUTIONS - N/A | 28 January 2014 | |
| SH01 - Return of Allotment of shares | 28 January 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AP01 - Appointment of director | 14 October 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2012 | |
| SH01 - Return of Allotment of shares | 23 May 2012 | |
| AD01 - Change of registered office address | 28 March 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AR01 - Annual Return | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH03 - Change of particulars for secretary | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2010 | |
| AA01 - Change of accounting reference date | 09 April 2010 | |
| MEM/ARTS - N/A | 03 December 2009 | |
| AD01 - Change of registered office address | 24 November 2009 | |
| SH01 - Return of Allotment of shares | 21 November 2009 | |
| CERTNM - Change of name certificate | 20 November 2009 | |
| RESOLUTIONS - N/A | 16 November 2009 | |
| CONNOT - N/A | 16 November 2009 | |
| RESOLUTIONS - N/A | 13 November 2009 | |
| TM02 - Termination of appointment of secretary | 13 November 2009 | |
| RESOLUTIONS - N/A | 09 November 2009 | |
| CONNOT - N/A | 09 November 2009 | |
| AP01 - Appointment of director | 07 November 2009 | |
| AP01 - Appointment of director | 07 November 2009 | |
| AP01 - Appointment of director | 07 November 2009 | |
| AP03 - Appointment of secretary | 07 November 2009 | |
| AP01 - Appointment of director | 07 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2009 | |
| TM01 - Termination of appointment of director | 28 October 2009 | |
| TM01 - Termination of appointment of director | 28 October 2009 | |
| AP01 - Appointment of director | 20 October 2009 | |
| NEWINC - New incorporation documents | 05 October 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 November 2019 | Outstanding |
N/A |
| A registered charge | 13 September 2019 | Outstanding |
N/A |
| A registered charge | 26 July 2019 | Outstanding |
N/A |
| A registered charge | 27 June 2019 | Outstanding |
N/A |
| A registered charge | 29 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 August 2015 | Fully Satisfied |
N/A |
| Debenture | 04 December 2012 | Fully Satisfied |
N/A |
| All assets debenture | 22 May 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 July 2011 | Outstanding |
N/A |
| Debenture | 24 September 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 August 2010 | Outstanding |
N/A |
| Rent deposit deed | 20 July 2010 | Outstanding |
N/A |
| Debenture | 03 November 2009 | Fully Satisfied |
N/A |
