LEGAL & GENERAL RESOURCES LIMITED

Hellopages » City of London » City of London » EC2R 5AA

Company number 02334263
Status Active
Incorporation Date 11 January 1989
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Susan Margaret Hunter as a director on 25 April 2016. The most likely internet sites of LEGAL & GENERAL RESOURCES LIMITED are www.legalgeneralresources.co.uk, and www.legal-general-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 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.Legal General Resources Limited is a Private Limited Company. The company registration number is 02334263. Legal General Resources Limited has been working since 11 January 1989. The present status of the company is Active. The registered address of Legal General Resources Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BURKE, Simon Jonathan is a Director of the company. HUNTER, Susan Margaret is a Director of the company. MACLEAN, Elaine Margaret is a Director of the company. NOAKES, Jacqueline Dorothy Mary is a Director of the company. Secretary BINDING, David Wyn has been resigned. Secretary DOCKRELL, Carol Ann has been resigned. Secretary FAIRHURST, Andrew David has been resigned. Secretary SMITH, Thomas Andrew Forwood has been resigned. Director AVERY, Catherine Rosemary Reid has been resigned. Director BLANCE, Andrea Margaret has been resigned. Director BLANCE, Andrea Margaret has been resigned. Director BURNAND, Nicola Jane has been resigned. Director BURY, James Michael has been resigned. Director COLLARD, Nigel Leslie has been resigned. Director CROSSLEY, Andrew Michael has been resigned. Director GREGORY, Mark Julian has been resigned. Director GREGORY, Mark Julian has been resigned. Director GREGORY, Mark Julian has been resigned. Director HARRIS, Colin Charles has been resigned. Director HOSKIN, Gareth John has been resigned. Director KNIGHT, Christopher James has been resigned. Director MACCARTHY, John Martin has been resigned. Director MCLUCKIE, Allan Grassom has been resigned. Director PHIPPS, Robin Ashley has been resigned. Director POLLOCK, John Brackenridge has been resigned. Director SEWELL, Robert Peter has been resigned. Director SMITH, Margaret Ann has been resigned. Director TIMMS, Geoffrey has been resigned. Director TROTTER, Alan John has been resigned. Director WHORWOOD, John Derek has been resigned. Director WOLNY, Alexander Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 01 October 2002

Director
BURKE, Simon Jonathan
Appointed Date: 01 April 2016
62 years old

Director
HUNTER, Susan Margaret
Appointed Date: 25 April 2016
56 years old

Director
MACLEAN, Elaine Margaret
Appointed Date: 23 April 2008
63 years old

Director
NOAKES, Jacqueline Dorothy Mary
Appointed Date: 19 February 2010
64 years old

Resigned Directors

Secretary
BINDING, David Wyn
Resigned: 01 October 2002
Appointed Date: 21 June 2000

Secretary
DOCKRELL, Carol Ann
Resigned: 21 June 2000
Appointed Date: 12 May 1997

Secretary
FAIRHURST, Andrew David
Resigned: 23 August 1993

Secretary
SMITH, Thomas Andrew Forwood
Resigned: 18 April 1997
Appointed Date: 23 August 1993

Director
AVERY, Catherine Rosemary Reid
Resigned: 28 January 2009
Appointed Date: 01 January 1998
65 years old

Director
BLANCE, Andrea Margaret
Resigned: 13 November 2014
Appointed Date: 18 June 2013
61 years old

Director
BLANCE, Andrea Margaret
Resigned: 18 July 2008
Appointed Date: 06 December 2002
61 years old

Director
BURNAND, Nicola Jane
Resigned: 01 April 2016
Appointed Date: 08 June 2012
55 years old

Director
BURY, James Michael
Resigned: 22 May 2009
Appointed Date: 05 November 2007
64 years old

Director
COLLARD, Nigel Leslie
Resigned: 31 March 2000
Appointed Date: 30 September 1996
77 years old

Director
CROSSLEY, Andrew Michael
Resigned: 31 March 2000
Appointed Date: 07 December 1999
69 years old

Director
GREGORY, Mark Julian
Resigned: 15 February 2013
Appointed Date: 26 August 2011
62 years old

Director
GREGORY, Mark Julian
Resigned: 03 June 2011
Appointed Date: 11 February 2009
62 years old

Director
GREGORY, Mark Julian
Resigned: 11 December 2003
Appointed Date: 01 January 2002
62 years old

Director
HARRIS, Colin Charles
Resigned: 30 September 1996
81 years old

Director
HOSKIN, Gareth John
Resigned: 05 November 2007
Appointed Date: 21 June 2000
65 years old

Director
KNIGHT, Christopher James
Resigned: 03 November 2015
Appointed Date: 13 November 2014
57 years old

Director
MACCARTHY, John Martin
Resigned: 31 December 2001
Appointed Date: 30 September 1996
80 years old

Director
MCLUCKIE, Allan Grassom
Resigned: 18 February 2000
Appointed Date: 01 October 1998
70 years old

Director
PHIPPS, Robin Ashley
Resigned: 13 July 2007
Appointed Date: 21 June 2000
74 years old

Director
POLLOCK, John Brackenridge
Resigned: 15 February 2013
Appointed Date: 11 December 2003
67 years old

Director
SEWELL, Robert Peter
Resigned: 27 March 2007
Appointed Date: 31 December 2006
61 years old

Director
SMITH, Margaret Ann
Resigned: 01 January 1998
Appointed Date: 02 December 1996
76 years old

Director
TIMMS, Geoffrey
Resigned: 21 June 2000
Appointed Date: 18 January 1999
65 years old

Director
TROTTER, Alan John
Resigned: 27 November 2009
Appointed Date: 22 May 2009
57 years old

Director
WHORWOOD, John Derek
Resigned: 30 September 1996
74 years old

Director
WOLNY, Alexander Robert
Resigned: 01 March 2016
Appointed Date: 18 June 2013
52 years old

Persons With Significant Control

Legal & General Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL & GENERAL RESOURCES LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Appointment of Susan Margaret Hunter as a director on 25 April 2016
01 Apr 2016
Termination of appointment of Nicola Jane Burnand as a director on 1 April 2016
01 Apr 2016
Appointment of Mr Simon Jonathan Burke as a director on 1 April 2016
...
... and 158 more events
16 May 1989
Accounting reference date notified as 31/12

15 May 1989
Memorandum and Articles of Association
15 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Apr 1989
Company name changed trushelfco (no. 1401) LIMITED\certificate issued on 25/04/89
11 Jan 1989
Incorporation