CAPITAL RESOURCE CONSULTING LIMITED
LONDON CAPITA RESOURCE ADVISERS LIMITED

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

Company number 03690780
Status Active
Incorporation Date 31 December 1998
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 one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; 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. The most likely internet sites of CAPITAL RESOURCE CONSULTING LIMITED are www.capitalresourceconsulting.co.uk, and www.capital-resource-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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 Limited is a Private Limited Company. The company registration number is 03690780. Capital Resource Consulting Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Capital Resource Consulting 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 TIPPER, Jeremy Russell has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director CATTERALL, Helen Louise 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 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 STAINES, Abigail has been resigned. Director STUART, Gordon Mckenzie has been resigned. Director TAYLOR, Timothy has been resigned. Director TIPPER, Jeremy Russell 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: 01 September 2002
Secretary
ELLISON, Martin Edward
Resigned: 21 February 2008
Appointed Date: 21 February 2008
Secretary
ROLLER, Michael Roy David
Resigned: 21 February 2007
Appointed Date: 02 October 2006
Secretary
TIPPER, Jeremy Russell
Resigned: 01 October 2002
Appointed Date: 13 January 1999
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 13 January 1999
Appointed Date: 31 December 1998
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 May 2009
Appointed Date: 21 February 2008
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 13 January 1999
Appointed Date: 31 December 1998
Director
CATTERALL, Helen Louise
Resigned: 31 July 2004
Appointed Date: 13 January 1999
57 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: 04 November 2004
60 years old
Director
HEATH, David Michael
Resigned: 11 December 2014
Appointed Date: 01 July 2008
62 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 2007
Appointed Date: 02 October 2006
60 years old
Director
SEVERGNINI, Trevor Michael
Resigned: 21 February 2008
Appointed Date: 05 October 2007
59 years old
Director
STAINES, Abigail
Resigned: 21 February 2008
Appointed Date: 13 December 2006
55 years old
Director
STAINES, Abigail
Resigned: 04 November 2004
Appointed Date: 01 March 2003
55 years old
Director
STUART, Gordon Mckenzie
Resigned: 06 September 2011
Appointed Date: 14 July 2008
62 years old
Director
TAYLOR, Timothy
Resigned: 13 December 2006
Appointed Date: 27 July 2002
54 years old
Director
TIPPER, Jeremy Russell
Resigned: 22 November 2007
Appointed Date: 13 January 1999
57 years old

Persons With Significant Control

Capital Resource Consulting Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL RESOURCE CONSULTING LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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
...
... and 105 more events
19 Jan 1999
Registered office changed on 19/01/99 from: unit 3 arches arcade villiers street embankment place london WC2N 6NG
19 Jan 1999
Director resigned
19 Jan 1999
Secretary resigned
19 Jan 1999
New secretary appointed;new director appointed
31 Dec 1998
Incorporation

CAPITAL RESOURCE CONSULTING LIMITED Charges

21 February 2008
Accession deed
Delivered: 29 February 2008
Status: Outstanding
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…
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…
26 February 2002
Debenture
Delivered: 27 February 2002
Status: Satisfied on 7 January 2005
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets (as defined in the charge).

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