About

Registered Number: 06798706
Date of Incorporation: 22/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: 12 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU,

 

Having been setup in 2009, Premier Recruitment Derby Ltd have registered office in Burton-On-Trent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Barnes, Garry, Rogers, Danielle Marie, Rogers, Ian Arthur, Rogers, Patricia, Noworyta, Rafal are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Garry 10 May 2018 - 1
ROGERS, Danielle Marie 10 May 2018 - 1
ROGERS, Ian Arthur 22 January 2009 - 1
NOWORYTA, Rafal 01 May 2009 31 August 2018 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Patricia 21 November 2016 01 January 2018 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
PSC01 - N/A 12 March 2020
PSC07 - N/A 12 March 2020
AA - Annual Accounts 17 October 2019
SH01 - Return of Allotment of shares 13 August 2019
CS01 - N/A 08 February 2019
SH06 - Notice of cancellation of shares 12 November 2018
SH03 - Return of purchase of own shares 01 November 2018
TM01 - Termination of appointment of director 04 September 2018
AA - Annual Accounts 12 August 2018
CH01 - Change of particulars for director 16 May 2018
AD01 - Change of registered office address 14 May 2018
AP01 - Appointment of director 14 May 2018
AP01 - Appointment of director 14 May 2018
TM02 - Termination of appointment of secretary 06 February 2018
CS01 - N/A 04 February 2018
CS01 - N/A 22 January 2018
MR01 - N/A 15 December 2017
AA - Annual Accounts 20 September 2017
AD01 - Change of registered office address 12 February 2017
CS01 - N/A 12 February 2017
AP03 - Appointment of secretary 23 November 2016
TM02 - Termination of appointment of secretary 23 November 2016
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 22 January 2016
AD01 - Change of registered office address 20 January 2016
MR01 - N/A 21 November 2015
AA - Annual Accounts 28 October 2015
MR04 - N/A 14 October 2015
MR01 - N/A 13 October 2015
MR01 - N/A 28 August 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 11 March 2013
CH01 - Change of particulars for director 11 March 2013
CH03 - Change of particulars for secretary 11 March 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
288a - Notice of appointment of directors or secretaries 09 May 2009
395 - Particulars of a mortgage or charge 11 March 2009
395 - Particulars of a mortgage or charge 04 March 2009
NEWINC - New incorporation documents 22 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2017 Outstanding

N/A

A registered charge 20 November 2015 Outstanding

N/A

A registered charge 12 October 2015 Outstanding

N/A

A registered charge 28 August 2015 Outstanding

N/A

All assets debenture 03 March 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.