CAPITAL RESOURCE CONSULTING GROUP LIMITED
LONDON PINCO 2157 LIMITED

Hellopages » City of London » City of London » EC2N 3AQ

Company number 05169192
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 7 BISHOPSGATE, LONDON, EC2N 3AQ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CAPITAL RESOURCE CONSULTING GROUP LIMITED are www.capitalresourceconsultinggroup.co.uk, and www.capital-resource-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Resource Consulting Group Limited is a Private Limited Company. The company registration number is 05169192. Capital Resource Consulting Group Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Capital Resource Consulting Group Limited is 7 Bishopsgate London Ec2n 3aq. . BLAIR, Rosaleen is a Director of the company. BYRNES, Vanessa Ann Marie is a Director of the company. RODGER, Matthew is a Director of the company. TIMMINS, Richard Keith is a Director of the company. Secretary BABB, Mike has been resigned. Secretary ELLISON, Martin Edward has been resigned. Secretary ROLLER, Michael Roy David has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BIRT LLEWELLIN, Fiona Murray has been resigned. Director ELLISON, Martin Edward has been resigned. Director GRANT, Andrew Barton has been resigned. Director HEATH, David Michael has been resigned. Director HUBERT, John Martyn has been resigned. Director MARMION, Piers has been resigned. Director ROLLER, Michael Roy David has been resigned. Director SEVERGNINI, Trevor Michael has been resigned. Director STAINES, Abigail has been resigned. Director STUART, Gordon Mckenzie has been resigned. Director TIPPER, Jeremy Russell has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
BLAIR, Rosaleen
Appointed Date: 21 February 2008
60 years old
Director
BYRNES, Vanessa Ann Marie
Appointed Date: 11 December 2014
52 years old
Director
RODGER, Matthew
Appointed Date: 11 December 2014
57 years old
Director
TIMMINS, Richard Keith
Appointed Date: 06 September 2011
65 years old

Resigned Directors

Secretary
BABB, Mike
Resigned: 16 October 2006
Appointed Date: 15 October 2004
Secretary
ELLISON, Martin Edward
Resigned: 21 February 2008
Appointed Date: 21 February 2008
Secretary
ROLLER, Michael Roy David
Resigned: 21 February 2008
Appointed Date: 02 October 2006
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 May 2009
Appointed Date: 21 February 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 15 October 2004
Appointed Date: 02 July 2004
Director
BIRT LLEWELLIN, Fiona Murray
Resigned: 26 July 2007
Appointed Date: 15 February 2007
64 years old
Director
ELLISON, Martin Edward
Resigned: 30 June 2008
Appointed Date: 21 February 2008
71 years old
Director
GRANT, Andrew Barton
Resigned: 31 December 2005
Appointed Date: 15 October 2004
60 years old
Director
HEATH, David Michael
Resigned: 11 December 2014
Appointed Date: 01 July 2008
62 years old
Director
HUBERT, John Martyn
Resigned: 21 February 2008
Appointed Date: 21 December 2007
81 years old
Director
MARMION, Piers
Resigned: 29 September 2005
Appointed Date: 04 November 2004
66 years old
Director
ROLLER, Michael Roy David
Resigned: 21 February 2008
Appointed Date: 02 October 2006
60 years old
Director
SEVERGNINI, Trevor Michael
Resigned: 24 January 2008
Appointed Date: 05 October 2007
59 years old
Director
STAINES, Abigail
Resigned: 04 January 2008
Appointed Date: 27 January 2006
55 years old
Director
STUART, Gordon Mckenzie
Resigned: 06 September 2011
Appointed Date: 14 July 2008
62 years old
Director
TIPPER, Jeremy Russell
Resigned: 22 November 2007
Appointed Date: 29 September 2005
57 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 15 October 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Alexander Mann Solutions Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL RESOURCE CONSULTING GROUP LIMITED Events

20 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 86 more events
28 Oct 2004
Director resigned
28 Oct 2004
Accounting reference date extended from 31/07/05 to 31/12/05
28 Oct 2004
Registered office changed on 28/10/04 from: 1 park row leeds LS1 5AB
28 Oct 2004
New director appointed
02 Jul 2004
Incorporation

CAPITAL RESOURCE CONSULTING GROUP LIMITED Charges

17 May 2013
Charge code 0516 9192 0006
Delivered: 22 May 2013
Status: Satisfied on 21 December 2013
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 February 2008
Accession deed
Delivered: 29 February 2008
Status: Satisfied on 21 December 2013
Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties) the Security Agent
Description: Fixed and floating charge over the undertaking and all…
25 January 2005
Deed
Delivered: 26 January 2005
Status: Satisfied on 11 November 2011
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: £264,375.00. see the mortgage charge document for full…
4 November 2004
Debenture
Delivered: 11 November 2004
Status: Satisfied on 9 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2004
An omnibus guarantee and set-off agreement
Delivered: 9 November 2004
Status: Satisfied on 19 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
4 November 2004
All assets debenture
Delivered: 5 November 2004
Status: Satisfied on 19 March 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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