BARKER ROSS GROUP LIMITED
LEICESTER BARKER ROSS LEICESTER LIMITED

Hellopages » Leicestershire » Leicester » LE1 1QG

Company number 08406011
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address MERCURY PLACE, 11 ST. GEORGE STREET, LEICESTER, ENGLAND, LE1 1QG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Ms Emma Caroline Tillotson on 20 December 2016; Director's details changed for Mr Paul Alexander Ross on 20 December 2016. The most likely internet sites of BARKER ROSS GROUP LIMITED are www.barkerrossgroup.co.uk, and www.barker-ross-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Barker Ross Group Limited is a Private Limited Company. The company registration number is 08406011. Barker Ross Group Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Barker Ross Group Limited is Mercury Place 11 St George Street Leicester England Le1 1qg. . BAGGULEY, Caroline Anne is a Secretary of the company. BAGGULEY, Caroline Anne is a Director of the company. ROSS, Paul Alexander is a Director of the company. TILLOTSON, Emma Caroline is a Director of the company. Secretary ABBOTT, Martin Glen has been resigned. Director ABBOTT, Martin Glen has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BAGGULEY, Caroline Anne
Appointed Date: 22 April 2014
Director
BAGGULEY, Caroline Anne
Appointed Date: 22 April 2014
57 years old
Director
ROSS, Paul Alexander
Appointed Date: 18 February 2013
64 years old
Director
TILLOTSON, Emma Caroline
Appointed Date: 18 February 2013
58 years old

Resigned Directors

Secretary
ABBOTT, Martin Glen
Resigned: 15 April 2014
Appointed Date: 18 February 2013
Director
ABBOTT, Martin Glen
Resigned: 15 April 2014
Appointed Date: 18 February 2013
46 years old

Persons With Significant Control

Mr Paul Alexander Ross
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BARKER ROSS GROUP LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
20 Dec 2016
Director's details changed for Ms Emma Caroline Tillotson on 20 December 2016
20 Dec 2016
Director's details changed for Mr Paul Alexander Ross on 20 December 2016
10 Jun 2016
Current accounting period extended from 30 June 2016 to 30 November 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,000
...
... and 17 more events
15 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2013
Particulars of variation of rights attached to shares
15 Jul 2013
Change of share class name or designation
15 Jul 2013
Statement of capital following an allotment of shares on 27 June 2013
  • GBP 10,000.00
  • ANNOTATION Clarification a second filing SH01 was registered on 02/03/15.
18 Feb 2013
Incorporation

BARKER ROSS GROUP LIMITED Charges

17 October 2013
Charge code 0840 6011 0002
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
14 October 2013
Charge code 0840 6011 0001
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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