ADDITIONAL RESOURCES LIMITED
DODDINGHURST ROAD, BRENTWOOD

Hellopages » Essex » Brentwood » CM15 0SN

Company number 03815841
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address PARK WOOD TECHNICAL CENTRE, PARK WOOD, DODDINGHURST ROAD, BRENTWOOD, ESSEX, CM15 0SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Jack Jaques as a director on 9 February 2017; Appointment of Ms Holly Jaques as a director on 9 February 2017; Appointment of Mr Daniel Cooke as a secretary on 9 February 2017. The most likely internet sites of ADDITIONAL RESOURCES LIMITED are www.additionalresources.co.uk, and www.additional-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Billericay Rail Station is 5.1 miles; to Gidea Park Rail Station is 6.9 miles; to Laindon Rail Station is 8 miles; to Basildon Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Additional Resources Limited is a Private Limited Company. The company registration number is 03815841. Additional Resources Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Additional Resources Limited is Park Wood Technical Centre Park Wood Doddinghurst Road Brentwood Essex Cm15 0sn. . COOKE, Daniel is a Secretary of the company. JAQUES, Holly is a Director of the company. JAQUES, Jack is a Director of the company. JAQUES, Russell Anthony is a Director of the company. Secretary JAQUES, Russell Anthony has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director JAQUES, Holly Kathleen has been resigned. Director JAQUES, Johanna Pamela has been resigned. Director RITSON, Penny Gail has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOKE, Daniel
Appointed Date: 09 February 2017

Director
JAQUES, Holly
Appointed Date: 09 February 2017
38 years old

Director
JAQUES, Jack
Appointed Date: 09 February 2017
36 years old

Director
JAQUES, Russell Anthony
Appointed Date: 01 April 2012
67 years old

Resigned Directors

Secretary
JAQUES, Russell Anthony
Resigned: 09 February 2017
Appointed Date: 28 July 1999

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999

Director
JAQUES, Holly Kathleen
Resigned: 01 January 2012
Appointed Date: 09 October 2006
38 years old

Director
JAQUES, Johanna Pamela
Resigned: 28 August 2003
Appointed Date: 28 July 1999
65 years old

Director
RITSON, Penny Gail
Resigned: 09 October 2006
Appointed Date: 28 July 2003
65 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999

ADDITIONAL RESOURCES LIMITED Events

21 Feb 2017
Appointment of Mr Jack Jaques as a director on 9 February 2017
21 Feb 2017
Appointment of Ms Holly Jaques as a director on 9 February 2017
21 Feb 2017
Appointment of Mr Daniel Cooke as a secretary on 9 February 2017
21 Feb 2017
Termination of appointment of Russell Anthony Jaques as a secretary on 9 February 2017
15 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 999

...
... and 49 more events
08 Aug 1999
New secretary appointed
08 Aug 1999
New director appointed
08 Aug 1999
Director resigned
08 Aug 1999
Secretary resigned
28 Jul 1999
Incorporation

ADDITIONAL RESOURCES LIMITED Charges

22 December 2004
Debenture
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2003
Charge on debts
Delivered: 8 February 2003
Status: Satisfied on 1 December 2004
Persons entitled: Isis Factors PLC
Description: By way of specific charge all book and other debts owing to…