BERRY RECRUITMENT LIMITED
ST ALBANS FLEETNESS 682 LIMITED

Hellopages » Hertfordshire » St Albans » AL3 6PQ

Company number 07036111
Status Active
Incorporation Date 5 October 2009
Company Type Private Limited Company
Address PORTERS HOUSE, 4 PORTERS WOOD, ST ALBANS, HERTS, AL3 6PQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BERRY RECRUITMENT LIMITED are www.berryrecruitment.co.uk, and www.berry-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Berry Recruitment Limited is a Private Limited Company. The company registration number is 07036111. Berry Recruitment Limited has been working since 05 October 2009. The present status of the company is Active. The registered address of Berry Recruitment Limited is Porters House 4 Porters Wood St Albans Herts Al3 6pq. . SARSON, Michael Robert is a Secretary of the company. BERRY, Antony George is a Director of the company. BERRY, Spencer Morgan is a Director of the company. CHOWN, Christopher is a Director of the company. FOLDS, Susan Marie is a Director of the company. GAMBLE, Lee James is a Director of the company. HADDOCK, Ian David is a Director of the company. LANGLEY, Ian Michael is a Director of the company. SARSON, Michael Robert is a Director of the company. STEWART, Michelle is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director TATTAM, Charles Soren Robert has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SARSON, Michael Robert
Appointed Date: 27 October 2009
Director
BERRY, Antony George
Appointed Date: 15 December 2010
85 years old
Director
BERRY, Spencer Morgan
Appointed Date: 27 October 2009
54 years old
Director
CHOWN, Christopher
Appointed Date: 27 October 2009
50 years old
Director
FOLDS, Susan Marie
Appointed Date: 07 January 2015
85 years old
Director
GAMBLE, Lee James
Appointed Date: 27 October 2009
54 years old
Director
HADDOCK, Ian David
Appointed Date: 03 October 2013
66 years old
Director
LANGLEY, Ian Michael
Appointed Date: 14 October 2009
63 years old
Director
SARSON, Michael Robert
Appointed Date: 27 October 2009
69 years old
Director
STEWART, Michelle
Appointed Date: 19 December 2014
51 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 03 November 2009
Appointed Date: 05 October 2009
Director
TATTAM, Charles Soren Robert
Resigned: 14 October 2009
Appointed Date: 05 October 2009
72 years old
Director
P & P DIRECTORS LIMITED
Resigned: 14 October 2009
Appointed Date: 05 October 2009

Persons With Significant Control

Berry Recruitment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERRY RECRUITMENT LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Registration of charge 070361110009, created on 29 September 2015
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 63,574
...
... and 52 more events
04 Nov 2009
Particulars of a mortgage or charge / charge no: 1
28 Oct 2009
Termination of appointment of P & P Directors Limited as a director
28 Oct 2009
Termination of appointment of Charles Tattam as a director
20 Oct 2009
Appointment of Ian Michael Langley as a director
05 Oct 2009
Incorporation

BERRY RECRUITMENT LIMITED Charges

29 September 2015
Charge code 0703 6111 0009
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42-48 arundel street, portsmouth, PO1 1NL (PM28692 &…
19 August 2015
Charge code 0703 6111 0008
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 December 2012
Debenture
Delivered: 13 December 2012
Status: Satisfied on 4 October 2014
Persons entitled: Verna Williams and Fairgate Construction Services Limited
Description: Fixed and floating charge over the undertaking and all…
22 May 2012
All assets debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
8 July 2011
Rent deposit deed
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Omaha Nominees (A) LTD and Omaha Nominees (B) LTD
Description: All monies standing to the credit of the account including…
24 September 2010
Debenture
Delivered: 28 September 2010
Status: Satisfied on 30 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2010
Rent deposit deed
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Daejan Investments Limited
Description: The credit of the deposit account in the sum of £8,250 see…
20 July 2010
Rent deposit deed
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Omaha Nominees (A) LTD and Omaha Nominees (B) LTD
Description: The interest in all the monies standing to the credit of…
3 November 2009
Debenture
Delivered: 4 November 2009
Status: Satisfied on 22 June 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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