RESOURCEFUL EARTH LIMITED
KEYNSHAM

Hellopages » Somerset » Bath and North East Somerset » BS31 2TN
Company number 08182700
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address REORGANICS, QUEEN CHARLTON QUARRY CHARLTON FIELD LANE, QUEEN CHARLTON, KEYNSHAM, BRISTOL, BS31 2TN
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Registration of charge 081827000001, created on 27 May 2016. The most likely internet sites of RESOURCEFUL EARTH LIMITED are www.resourcefulearth.co.uk, and www.resourceful-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Bristol Temple Meads Rail Station is 4.7 miles; to Lawrence Hill Rail Station is 4.9 miles; to Filton Abbey Wood Rail Station is 8 miles; to Bristol Parkway Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resourceful Earth Limited is a Private Limited Company. The company registration number is 08182700. Resourceful Earth Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Resourceful Earth Limited is Reorganics Queen Charlton Quarry Charlton Field Lane Queen Charlton Keynsham Bristol Bs31 2tn. . CUNNINGHAM, Angus James is a Director of the company. KENNY, Frank John is a Director of the company. STUBBS, Jonathan Nigel is a Director of the company. STUBBS, Nicholas John Cecil is a Director of the company. Director STUBBS, Jonathan Nigel has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
CUNNINGHAM, Angus James
Appointed Date: 22 March 2013
56 years old
Director
KENNY, Frank John
Appointed Date: 16 August 2012
68 years old
Director
STUBBS, Jonathan Nigel
Appointed Date: 13 March 2014
64 years old
Director
STUBBS, Nicholas John Cecil
Appointed Date: 16 August 2012
68 years old

Resigned Directors

Director
STUBBS, Jonathan Nigel
Resigned: 22 March 2013
Appointed Date: 16 August 2012
64 years old

Persons With Significant Control

Mr Nicholas John Cecil Stubbs
Notified on: 16 May 2016
68 years old
Nature of control: Has significant influence or control
Mr Angus James Cunningham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOURCEFUL EARTH LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
01 Jun 2016
Registration of charge 081827000001, created on 27 May 2016
01 Jun 2016
Registration of charge 081827000002, created on 27 May 2016
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
06 Aug 2013
Statement of capital following an allotment of shares on 3 April 2013
  • GBP 60.01
19 Apr 2013
Statement of capital following an allotment of shares on 22 March 2013
  • GBP 60
19 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2013
Registered office address changed from Unit 6E Thomas Way Lakesview Business Park Hersden Canterbury Kent CT3 4JZ United Kingdom on 9 January 2013
16 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RESOURCEFUL EARTH LIMITED Charges

27 May 2016
Charge code 0818 2700 0002
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Privilege Project Finance Limited
Description: First fixed charge by way of legal mortgage over the…
27 May 2016
Charge code 0818 2700 0001
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Privilege Project Finance Limited
Description: A) first fixed charge by way of legal mortgage over the…

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