RESOURCE PARTNERS SPV LIMITED
BRENTWOOD MERCHANT SPV II LIMITED MERCHANT SPV LIMITED PONDMIST LIMITED

Hellopages » Essex » Brentwood » CM13 3BE

Company number 03817443
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Appointment of Chief Executive Officer Stephen James Pateman as a director on 6 July 2016. The most likely internet sites of RESOURCE PARTNERS SPV LIMITED are www.resourcepartnersspv.co.uk, and www.resource-partners-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resource Partners Spv Limited is a Private Limited Company. The company registration number is 03817443. Resource Partners Spv Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Resource Partners Spv Limited is Lutea House Warley Hill Business Park The Drive Great Warley Brentwood Essex Cm13 3be. . RUSHBROOK, Daniel James is a Secretary of the company. JOHNSON, Stephen David is a Director of the company. PATEMAN, Stephen James, Chief Executive Officer is a Director of the company. Secretary ARCHIBALD, Robin Andrew Crawford has been resigned. Secretary MARTIN, Ilana has been resigned. Secretary PATERSON, Ian, Colonel has been resigned. Secretary SMALL, Lawrence Joseph has been resigned. Secretary STAVROPOULOS, Aristide John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARCHIBALD, Robin Andrew Crawford has been resigned. Director BATES, Stuart James has been resigned. Director BURKETT, William Cleveland has been resigned. Director CAAN, James has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CS SCF MANAGEMENT LIMITED has been resigned. Director DOUGLAS, Andrew Vladimir has been resigned. Director DUFF, Rory has been resigned. Director FOLKES, Nigel has been resigned. Director HAWKINS, Tim James has been resigned. Director JALAN, Deepak has been resigned. Director ONSLOW, John Peter has been resigned. Director PATERSON, Ian, Colonel has been resigned. Director PEPPER, Alan Douglas has been resigned. Director PINTO, Donato has been resigned. Director PYMAN, Richard Anthony has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROWLAND, Peter has been resigned. Director RUTHERFORD, Andrew Philip has been resigned. Director SALES, Christopher Michael has been resigned. Director STANTON, Howard Terence has been resigned. Director STAVROPOULOS, Aristide John has been resigned. Director WARDLE, Adam Robert has been resigned. Director WOOD, Lisa has been resigned. Director WOOD, Thomas Francis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RUSHBROOK, Daniel James
Appointed Date: 09 June 2014
Director
JOHNSON, Stephen David
Appointed Date: 08 July 2015
49 years old
Director
PATEMAN, Stephen James, Chief Executive Officer
Appointed Date: 06 July 2016
62 years old

Resigned Directors

Secretary
ARCHIBALD, Robin Andrew Crawford
Resigned: 09 June 2014
Appointed Date: 02 January 2008
Secretary
MARTIN, Ilana
Resigned: 11 January 2001
Appointed Date: 09 November 2000
Secretary
PATERSON, Ian, Colonel
Resigned: 21 September 2006
Appointed Date: 11 January 2001
Secretary
SMALL, Lawrence Joseph
Resigned: 02 January 2008
Appointed Date: 21 December 2007
Secretary
STAVROPOULOS, Aristide John
Resigned: 21 December 2007
Appointed Date: 21 September 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 30 July 1999
Director
ARCHIBALD, Robin Andrew Crawford
Resigned: 09 June 2014
Appointed Date: 02 January 2008
71 years old
Director
BATES, Stuart James
Resigned: 09 June 2014
Appointed Date: 30 July 2012
52 years old
Director
BURKETT, William Cleveland
Resigned: 21 September 2006
Appointed Date: 25 August 1999
69 years old
Director
CAAN, James
Resigned: 21 December 2007
Appointed Date: 22 July 2003
63 years old
Nominee Director
CHARLTON, Peter John
Resigned: 25 August 1999
Appointed Date: 30 July 1999
69 years old
Director
CS SCF MANAGEMENT LIMITED
Resigned: 23 July 2003
Appointed Date: 27 August 1999
Director
DOUGLAS, Andrew Vladimir
Resigned: 29 August 2006
Appointed Date: 25 August 1999
70 years old
Director
DUFF, Rory
Resigned: 18 March 2008
Appointed Date: 21 December 2007
47 years old
Director
FOLKES, Nigel
Resigned: 21 December 2007
Appointed Date: 06 November 2006
65 years old
Director
HAWKINS, Tim James
Resigned: 09 June 2014
Appointed Date: 21 December 2007
61 years old
Director
JALAN, Deepak
Resigned: 22 September 2006
Appointed Date: 21 August 2006
51 years old
Director
ONSLOW, John Peter
Resigned: 08 July 2015
Appointed Date: 02 January 2008
67 years old
Director
PATERSON, Ian, Colonel
Resigned: 21 September 2006
Appointed Date: 15 January 2002
88 years old
Director
PEPPER, Alan Douglas
Resigned: 10 January 2007
Appointed Date: 21 August 2006
56 years old
Director
PINTO, Donato
Resigned: 06 September 2006
Appointed Date: 12 May 2005
66 years old
Director
PYMAN, Richard Anthony
Resigned: 02 October 2015
Appointed Date: 09 June 2014
57 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 25 August 1999
Appointed Date: 30 July 1999
82 years old
Director
ROWLAND, Peter
Resigned: 22 December 2006
Appointed Date: 21 August 2006
69 years old
Director
RUTHERFORD, Andrew Philip
Resigned: 09 June 2014
Appointed Date: 21 December 2007
62 years old
Director
SALES, Christopher Michael
Resigned: 09 June 2014
Appointed Date: 21 December 2007
57 years old
Director
STANTON, Howard Terence
Resigned: 23 July 2003
Appointed Date: 24 May 2002
82 years old
Director
STAVROPOULOS, Aristide John
Resigned: 21 December 2007
Appointed Date: 08 December 2005
55 years old
Director
WARDLE, Adam Robert
Resigned: 30 January 2009
Appointed Date: 21 December 2007
55 years old
Director
WOOD, Lisa
Resigned: 09 June 2014
Appointed Date: 01 October 2008
57 years old
Director
WOOD, Thomas Francis
Resigned: 30 June 2016
Appointed Date: 09 June 2014
53 years old

Persons With Significant Control

Centric Group Finance Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESOURCE PARTNERS SPV LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Jul 2016
Appointment of Chief Executive Officer Stephen James Pateman as a director on 6 July 2016
06 Jul 2016
Termination of appointment of Thomas Francis Wood as a director on 30 June 2016
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 144 more events
01 Sep 1999
Director resigned
01 Sep 1999
Director resigned
01 Sep 1999
Accounting reference date extended from 31/07/00 to 31/10/00
25 Aug 1999
Company name changed pondmist LIMITED\certificate issued on 25/08/99
30 Jul 1999
Incorporation

RESOURCE PARTNERS SPV LIMITED Charges

23 December 2013
Charge code 0381 7443 0013
Delivered: 24 December 2013
Status: Satisfied on 15 July 2014
Persons entitled: Lloyds Bank Commercial Finance Limited ("Security Agent")
Description: Notification of addition to or amendment of charge…
6 August 2013
Charge code 0381 7443 0012
Delivered: 12 August 2013
Status: Satisfied on 15 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited (Security Agent)
Description: Notification of addition to or amendment of charge…
1 November 2011
Group debenture
Delivered: 10 November 2011
Status: Satisfied on 15 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited ("Security Agent")
Description: Fixed and floating charge over the undertaking and all…
22 August 2011
Debenture
Delivered: 27 August 2011
Status: Satisfied on 15 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2010
Omnibus letter of set-off
Delivered: 27 July 2010
Status: Satisfied on 15 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 May 2010
Composite guarantee and debenture
Delivered: 22 May 2010
Status: Satisfied on 10 November 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Composite guarantee and debenture
Delivered: 23 July 2009
Status: Satisfied on 10 November 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Composite guarantee and debenture
Delivered: 5 January 2008
Status: Satisfied on 10 November 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 June 2002
A deed of amendment and restatement relating to a fixed and floating security document dated 1 september 2000
Delivered: 18 June 2002
Status: Satisfied on 1 March 2008
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: By way of first fixed charge all its present and future…
11 June 2002
A deed of amendment and restatement relating to a second fixed and floating security document dated 26 february 2001
Delivered: 18 June 2002
Status: Satisfied on 1 March 2008
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: By way of first floating charge its undertaking and all its…
26 February 2001
Second fixed and floating security document
Delivered: 2 March 2001
Status: Satisfied on 1 March 2008
Persons entitled: Barclays Bank PLC
Description: First floating charge over all undertaking and assets both…
1 September 2000
Fixed and floating security document created by the company in favour of barclays bank PLC (the security agent)
Delivered: 16 September 2000
Status: Satisfied on 1 March 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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