RESOURCE DEVELOPMENT (UK) LTD
SIDCUP INDEPENDENT TRADING COMPANY LIMITED

Hellopages » Greater London » Bexley » DA14 6NE

Company number 02898181
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of RESOURCE DEVELOPMENT (UK) LTD are www.resourcedevelopmentuk.co.uk, and www.resource-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resource Development Uk Ltd is a Private Limited Company. The company registration number is 02898181. Resource Development Uk Ltd has been working since 15 February 1994. The present status of the company is Active. The registered address of Resource Development Uk Ltd is Onega House 112 Main Road Sidcup Kent Da14 6ne. . WAITE, Nicholas John Stirling is a Secretary of the company. TERRY, Louise Ann is a Director of the company. TERRY, Thomas George is a Director of the company. WAITE, Michelle Susan is a Director of the company. WAITE, Nicholas John Stirling is a Director of the company. Secretary TERRY, Thomas George has been resigned. Secretary WAITE, Nicholas John Stirling has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JARRETT, Louise Anne has been resigned. Director LYNDSELL, Barry Richard has been resigned. Director WAITE, Michelle Susan has been resigned. Director WAITE, Nicholas John Stirling has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAITE, Nicholas John Stirling
Appointed Date: 01 November 2003
Director
TERRY, Louise Ann
Appointed Date: 01 July 2005
61 years old
Director
TERRY, Thomas George
Appointed Date: 17 June 1994
62 years old
Director
WAITE, Michelle Susan
Appointed Date: 01 February 2004
62 years old
Director
WAITE, Nicholas John Stirling
Appointed Date: 01 November 2003
64 years old

Resigned Directors

Secretary
TERRY, Thomas George
Resigned: 01 December 2003
Appointed Date: 17 June 1994
Secretary
WAITE, Nicholas John Stirling
Resigned: 17 June 1994
Appointed Date: 19 February 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 February 1994
Appointed Date: 15 February 1994
Director
JARRETT, Louise Anne
Resigned: 01 November 2003
Appointed Date: 17 June 1994
61 years old
Director
LYNDSELL, Barry Richard
Resigned: 21 September 2012
Appointed Date: 01 September 2005
52 years old
Director
WAITE, Michelle Susan
Resigned: 17 June 1994
Appointed Date: 19 February 1994
62 years old
Director
WAITE, Nicholas John Stirling
Resigned: 17 June 1994
Appointed Date: 19 February 1994
64 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 February 1994
Appointed Date: 15 February 1994

Persons With Significant Control

Mr Nicholas John Stirling Waite
Notified on: 15 February 2017
64 years old
Nature of control: Has significant influence or control

RESOURCE DEVELOPMENT (UK) LTD Events

24 Mar 2017
Full accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Mar 2016
Full accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 147,000
26 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 147,000
...
... and 71 more events
03 Mar 1994
Accounting reference date notified as 05/04
03 Mar 1994
Registered office changed on 03/03/94 from: suite 8509 72 new bond street london W1Y 9DD
03 Mar 1994
New secretary appointed;director resigned;new director appointed
03 Mar 1994
Secretary resigned;new director appointed
15 Feb 1994
Incorporation

RESOURCE DEVELOPMENT (UK) LTD Charges

29 August 2007
Guarantee & debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 2003
Debenture
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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