HANSON RESOURCE MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 03155190
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Daniel E Rosati as a director on 10 June 2016. The most likely internet sites of HANSON RESOURCE MANAGEMENT LIMITED are www.hansonresourcemanagement.co.uk, and www.hanson-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanson Resource Management Limited is a Private Limited Company. The company registration number is 03155190. Hanson Resource Management Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Hanson Resource Management Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. FINGERET, Jonathan M is a Director of the company. GRAVINA, Marco Ennio is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary RICHES, Christopher has been resigned. Director BURGESS, David has been resigned. Director BURTON, Alfred Towers has been resigned. Director COSLOV, I Michael has been resigned. Director DUNCANSON, Timothy Andrew Robert has been resigned. Director GRAVINA, Marco Ennio has been resigned. Director HELLER, Leon Z has been resigned. Director KALOUCHE, Raymond Semaan has been resigned. Director LIPPARD, Thomas Eugene has been resigned. Director MANSELL, David John has been resigned. Director MARSH, Peter has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director RICHES, Christopher has been resigned. Director ROSATI, Daniel E has been resigned. Director WRIGHT, Joseph Hockley has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 05 September 2008
Director
FINGERET, Jonathan M
Appointed Date: 01 July 2015
55 years old
Director
GRAVINA, Marco Ennio
Appointed Date: 15 September 2009
63 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 April 1996
Appointed Date: 05 February 1996
Secretary
RICHES, Christopher
Resigned: 05 September 2008
Appointed Date: 19 April 1996
Director
BURGESS, David
Resigned: 02 December 1998
Appointed Date: 19 April 1996
80 years old
Director
BURTON, Alfred Towers
Resigned: 05 October 1999
Appointed Date: 19 April 1996
97 years old
Director
COSLOV, I Michael
Resigned: 15 September 2009
Appointed Date: 05 September 2008
83 years old
Director
DUNCANSON, Timothy Andrew Robert
Resigned: 15 September 2009
Appointed Date: 05 September 2008
58 years old
Director
GRAVINA, Marco Ennio
Resigned: 05 September 2008
Appointed Date: 06 March 2008
63 years old
Director
HELLER, Leon Z
Resigned: 30 June 2015
Appointed Date: 01 January 2013
76 years old
Director
KALOUCHE, Raymond Semaan
Resigned: 31 December 2012
Appointed Date: 15 September 2009
63 years old
Director
LIPPARD, Thomas Eugene
Resigned: 31 December 2012
Appointed Date: 15 September 2009
82 years old
Director
MANSELL, David John
Resigned: 15 September 2009
Appointed Date: 05 September 2008
53 years old
Director
MARSH, Peter
Resigned: 10 July 2008
Appointed Date: 02 December 1998
79 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 19 April 1996
Appointed Date: 05 February 1996
Director
RICHES, Christopher
Resigned: 05 September 2008
Appointed Date: 19 April 1996
71 years old
Director
ROSATI, Daniel E
Resigned: 10 June 2016
Appointed Date: 01 January 2013
62 years old
Director
WRIGHT, Joseph Hockley
Resigned: 05 September 2008
Appointed Date: 19 April 1996
76 years old

Persons With Significant Control

Thomas Pritzker
Notified on: 25 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANSON RESOURCE MANAGEMENT LIMITED Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Termination of appointment of Daniel E Rosati as a director on 10 June 2016
25 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 275,000
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 116 more events
25 Apr 1996
Ad 19/04/96--------- £ si 299999@1=299999 £ ic 1/300000
25 Apr 1996
Registered office changed on 25/04/96 from: 41 park square leeds west yorkshire LS1 2NS
25 Apr 1996
£ nc 1000/300000 19/04/96
23 Apr 1996
Particulars of mortgage/charge
05 Feb 1996
Incorporation

HANSON RESOURCE MANAGEMENT LIMITED Charges

16 October 2013
Charge code 0315 5190 0009
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Notification of addition to or amendment of charge…
28 June 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2011
A credit agreement
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Security interest in the european lc collateral account see…
25 June 2009
Debenture
Delivered: 29 June 2009
Status: Satisfied on 18 April 2012
Persons entitled: Credit Suisse Cayman Islands Branch Acting as Collateral Agent and Administrative Agent for Itself and Each of the Other Secured Parties
Description: Fixed and floating charge over the undertaking and all…
25 June 2009
Debenture
Delivered: 29 June 2009
Status: Satisfied on 13 January 2012
Persons entitled: The Cit Group/Business Credit Inc Acting as Collateral Agent for Itself and Each of the Other Secured Parties
Description: Fixed and floating charge over the undertaking and all…
11 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over all property assets goodwill…
25 July 2003
All assets debenture
Delivered: 2 August 2003
Status: Satisfied on 19 April 2012
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 June 2002
Fixed and floating charge
Delivered: 27 June 2002
Status: Satisfied on 22 July 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 April 1996
Debenture
Delivered: 23 April 1996
Status: Satisfied on 6 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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