NATURAL RESOURCE MANAGEMENT LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 6NS

Company number 02577148
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address COOPERS BRIDGE, BRAZIERS LANE, BRACKNELL, BERKSHIRE, RG42 6NS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Resolutions RES13 ‐ Documents 09/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 025771480007, created on 9 March 2017; Termination of appointment of Brandish Consulting Limited as a secretary on 9 March 2017. The most likely internet sites of NATURAL RESOURCE MANAGEMENT LIMITED are www.naturalresourcemanagement.co.uk, and www.natural-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Bagshot Rail Station is 4.8 miles; to Burnham (Berks) Rail Station is 6.6 miles; to Camberley Rail Station is 7 miles; to Blackwater Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natural Resource Management Limited is a Private Limited Company. The company registration number is 02577148. Natural Resource Management Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Natural Resource Management Limited is Coopers Bridge Braziers Lane Bracknell Berkshire Rg42 6ns. . PATRICK, Nigel John is a Director of the company. RADNOR, Linda Joyce is a Director of the company. Secretary EUSTACE, Michael Henry has been resigned. Secretary JONES, Timothy Charles has been resigned. Secretary LEWIS OGDEN, James Philip has been resigned. Secretary PATRICK, Nigel has been resigned. Secretary WARDLE, Richard Mark has been resigned. Secretary BRANDISH CONSULTING LIMITED has been resigned. Secretary BUSINESS DIRECTION LIMITED has been resigned. Secretary CARR-HILL LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BISCOE, Paul Victor, Dr has been resigned. Director COLLINS, Christine has been resigned. Director EUSTACE, Michael Henry has been resigned. Director EUSTACE, Michael Henry has been resigned. Director POBEREZHSKIY, Fiudor has been resigned. Director VIVIAN, Andrew John has been resigned. Director WARDLE, Richard Mark has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PATRICK, Nigel John
Appointed Date: 01 February 2005
68 years old
Director
RADNOR, Linda Joyce
Appointed Date: 06 January 2011
69 years old

Resigned Directors

Secretary
EUSTACE, Michael Henry
Resigned: 14 October 2003
Appointed Date: 14 January 1991
Secretary
JONES, Timothy Charles
Resigned: 07 November 2014
Appointed Date: 01 March 2014
Secretary
LEWIS OGDEN, James Philip
Resigned: 28 November 2006
Appointed Date: 03 April 2006
Secretary
PATRICK, Nigel
Resigned: 14 January 2011
Appointed Date: 29 November 2010
Secretary
WARDLE, Richard Mark
Resigned: 29 November 2010
Appointed Date: 21 November 2004
Secretary
BRANDISH CONSULTING LIMITED
Resigned: 09 March 2017
Appointed Date: 03 January 2015
Secretary
BUSINESS DIRECTION LIMITED
Resigned: 21 November 2004
Appointed Date: 14 October 2003
Secretary
CARR-HILL LIMITED
Resigned: 01 March 2014
Appointed Date: 14 January 2011
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 January 1991
Appointed Date: 28 January 1991
Director
BISCOE, Paul Victor, Dr
Resigned: 25 June 1992
Appointed Date: 14 January 1991
81 years old
Director
COLLINS, Christine
Resigned: 14 October 2003
Appointed Date: 14 January 1991
72 years old
Director
EUSTACE, Michael Henry
Resigned: 29 November 2010
Appointed Date: 14 January 1991
85 years old
Director
EUSTACE, Michael Henry
Resigned: 20 January 1994
85 years old
Director
POBEREZHSKIY, Fiudor
Resigned: 03 April 2006
Appointed Date: 18 June 2004
64 years old
Director
VIVIAN, Andrew John
Resigned: 25 June 1992
Appointed Date: 14 January 1991
84 years old
Director
WARDLE, Richard Mark
Resigned: 26 March 2008
Appointed Date: 14 October 2003
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 January 1991
Appointed Date: 28 January 1991

NATURAL RESOURCE MANAGEMENT LIMITED Events

17 Mar 2017
Resolutions
  • RES13 ‐ Documents 09/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017
Registration of charge 025771480007, created on 9 March 2017
14 Mar 2017
Termination of appointment of Brandish Consulting Limited as a secretary on 9 March 2017
14 Mar 2017
Satisfaction of charge 5 in full
14 Mar 2017
Satisfaction of charge 025771480006 in full
...
... and 105 more events
03 Mar 1991
Director resigned;new director appointed
03 Mar 1991
New director appointed
03 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
03 Mar 1991
New director appointed
28 Jan 1991
Incorporation

NATURAL RESOURCE MANAGEMENT LIMITED Charges

9 March 2017
Charge code 0257 7148 0007
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee
Description: Not applicable…
9 December 2013
Charge code 0257 7148 0006
Delivered: 17 December 2013
Status: Satisfied on 14 March 2017
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 January 2011
Debenture
Delivered: 22 January 2011
Status: Satisfied on 14 March 2017
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2006
Legal assignment of contract monies
Delivered: 29 July 2006
Status: Satisfied on 5 April 2014
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to the contract…
17 May 2006
Fixed charge on purchased debts which fail to vest
Delivered: 18 May 2006
Status: Satisfied on 5 April 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
4 April 2006
Debenture
Delivered: 19 April 2006
Status: Satisfied on 5 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1991
Mortgage debenture
Delivered: 28 August 1991
Status: Satisfied on 23 March 2006
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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