RESIBOND LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB12 8ED

Company number 05194399
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address LANDSCAPE ENGINEERING LTD PARK ROAD, PADIHAM, BURNLEY, ENGLAND, BB12 8ED
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period shortened from 31 August 2016 to 30 August 2016; Appointment of Mr Gary Steven Birtwell as a director on 8 December 2016; Termination of appointment of Adam Smith as a director on 8 December 2016. The most likely internet sites of RESIBOND LIMITED are www.resibond.co.uk, and www.resibond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Burnley Manchester Road Rail Station is 2.9 miles; to Burnley Central Rail Station is 3 miles; to Church & Oswaldtwistle Rail Station is 4.5 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resibond Limited is a Private Limited Company. The company registration number is 05194399. Resibond Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Resibond Limited is Landscape Engineering Ltd Park Road Padiham Burnley England Bb12 8ed. . BIRTWELL, Gary Steven is a Director of the company. Secretary BIRTWELL, Gary Steven has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRTWELL, Gary Steven has been resigned. Director MARSDEN, Lee Martin has been resigned. Director SMITH, Adam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BIRTWELL, Gary Steven
Appointed Date: 08 December 2016
60 years old

Resigned Directors

Secretary
BIRTWELL, Gary Steven
Resigned: 10 August 2009
Appointed Date: 30 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Director
BIRTWELL, Gary Steven
Resigned: 10 August 2009
Appointed Date: 30 July 2004
60 years old
Director
MARSDEN, Lee Martin
Resigned: 17 May 2010
Appointed Date: 30 July 2004
59 years old
Director
SMITH, Adam
Resigned: 08 December 2016
Appointed Date: 30 July 2004
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Mr Adam Smith
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

RESIBOND LIMITED Events

30 May 2017
Previous accounting period shortened from 31 August 2016 to 30 August 2016
01 Mar 2017
Appointment of Mr Gary Steven Birtwell as a director on 8 December 2016
01 Mar 2017
Termination of appointment of Adam Smith as a director on 8 December 2016
01 Mar 2017
Registered office address changed from 46 Church Lane Clayton Le Moors Accrington Lancashire BB5 4DE to Landscape Engineering Ltd Park Road Padiham Burnley BB12 8ED on 1 March 2017
04 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 August 2016
...
... and 41 more events
17 Aug 2004
Secretary resigned
17 Aug 2004
New secretary appointed;new director appointed
17 Aug 2004
New director appointed
17 Aug 2004
New director appointed
30 Jul 2004
Incorporation

RESIBOND LIMITED Charges

21 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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