RESOURCE EXPERIENCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BR

Company number 03035364
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address C/O LEGALINX LTD, 1 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1BR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Statement of capital following an allotment of shares on 20 September 2016 GBP 36,579 ; Appointment of Bryce Oswald Robinson as a director on 13 December 2016. The most likely internet sites of RESOURCE EXPERIENCE LIMITED are www.resourceexperience.co.uk, and www.resource-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resource Experience Limited is a Private Limited Company. The company registration number is 03035364. Resource Experience Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of Resource Experience Limited is C O Legalinx Ltd 1 Fetter Lane London United Kingdom Ec4a 1br. . DOMIER, Tanya Lynn is a Director of the company. ROBINSON, Bryce Oswald is a Director of the company. STEVENS, Brian Gifford is a Director of the company. Secretary BARRAUD, Rachel has been resigned. Secretary KANE, Eoin has been resigned. Secretary MASSELOS, Jillian Susan Ruth has been resigned. Secretary TOWNSEND, Peter Robert has been resigned. Secretary WILLIAMS, Patrick George has been resigned. Secretary YORK, Brendan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Matthew William has been resigned. Director BAILEY, Stewart has been resigned. Director BATTELLINO, Clare Louise has been resigned. Director BECKLEY, David Denis has been resigned. Director BICKMORE, Brian Lindsay has been resigned. Director BLAKE, Terence Harry has been resigned. Director BROOK, Peter Derek has been resigned. Director BROWN, David William has been resigned. Director CLUBE, Laurence Murray has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COVENEY, Gerald Boore has been resigned. Director DAVIES, Victor has been resigned. Director ENGLISH, Richard Anthony Dillon has been resigned. Director GREAVES, Susan Carole has been resigned. Director HART, Craig Robert Andrew has been resigned. Director HENDERSON, Alan has been resigned. Director HOPKINS, Antony Dudley has been resigned. Director HUGHES, Timothy James has been resigned. Director KING, Tania Blythe has been resigned. Director LLOYD, Norman Hunter has been resigned. Director NORBURY, David has been resigned. Director ROONEY, Patrick Allan has been resigned. Director TAYLOR, Philip Anthony has been resigned. Director WILLIAMS, Patrick George has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DOMIER, Tanya Lynn
Appointed Date: 31 March 2015
60 years old
Director
ROBINSON, Bryce Oswald
Appointed Date: 13 December 2016
51 years old
Director
STEVENS, Brian Gifford
Appointed Date: 31 March 2015
52 years old

Resigned Directors

Secretary
BARRAUD, Rachel
Resigned: 23 June 2009
Appointed Date: 01 August 2007
Secretary
KANE, Eoin
Resigned: 31 March 2015
Appointed Date: 23 June 2009
Secretary
MASSELOS, Jillian Susan Ruth
Resigned: 30 November 2011
Appointed Date: 31 August 2009
Secretary
TOWNSEND, Peter Robert
Resigned: 10 August 2009
Appointed Date: 21 November 2008
Secretary
WILLIAMS, Patrick George
Resigned: 01 August 2007
Appointed Date: 30 March 1995
Secretary
YORK, Brendan
Resigned: 30 November 2011
Appointed Date: 21 November 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 March 1995
Appointed Date: 20 March 1995
Director
BAILEY, Matthew William
Resigned: 31 March 2010
Appointed Date: 01 August 2007
57 years old
Director
BAILEY, Stewart
Resigned: 06 December 2010
Appointed Date: 01 August 2007
52 years old
Director
BATTELLINO, Clare Louise
Resigned: 30 November 2011
Appointed Date: 31 March 2010
46 years old
Director
BECKLEY, David Denis
Resigned: 23 August 1995
Appointed Date: 30 March 1995
88 years old
Director
BICKMORE, Brian Lindsay
Resigned: 30 November 2011
Appointed Date: 11 August 2010
74 years old
Director
BLAKE, Terence Harry
Resigned: 01 August 2007
Appointed Date: 20 August 1997
80 years old
Director
BROOK, Peter Derek
Resigned: 30 November 2011
Appointed Date: 01 August 2007
61 years old
Director
BROWN, David William
Resigned: 30 October 1997
Appointed Date: 19 February 1997
82 years old
Director
CLUBE, Laurence Murray
Resigned: 30 November 2011
Appointed Date: 12 February 2007
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 March 1995
Appointed Date: 20 March 1995
35 years old
Director
COVENEY, Gerald Boore
Resigned: 21 December 1998
Appointed Date: 19 March 1997
87 years old
Director
DAVIES, Victor
Resigned: 31 March 2015
Appointed Date: 11 July 2014
65 years old
Director
ENGLISH, Richard Anthony Dillon
Resigned: 11 July 2014
Appointed Date: 11 January 2012
48 years old
Director
GREAVES, Susan Carole
Resigned: 04 October 1995
Appointed Date: 30 March 1995
67 years old
Director
HART, Craig Robert Andrew
Resigned: 13 August 2013
Appointed Date: 30 November 2011
61 years old
Director
HENDERSON, Alan
Resigned: 16 January 1997
Appointed Date: 30 May 1995
77 years old
Director
HOPKINS, Antony Dudley
Resigned: 01 August 2007
Appointed Date: 14 October 1996
82 years old
Director
HUGHES, Timothy James
Resigned: 11 August 2010
Appointed Date: 01 August 2007
62 years old
Director
KING, Tania Blythe
Resigned: 13 December 2016
Appointed Date: 31 March 2015
57 years old
Director
LLOYD, Norman Hunter
Resigned: 06 September 1996
Appointed Date: 30 March 1995
89 years old
Director
NORBURY, David
Resigned: 31 March 2015
Appointed Date: 21 January 2004
67 years old
Director
ROONEY, Patrick Allan
Resigned: 01 August 2007
Appointed Date: 21 September 1995
73 years old
Director
TAYLOR, Philip Anthony
Resigned: 01 August 2007
Appointed Date: 30 March 1995
76 years old
Director
WILLIAMS, Patrick George
Resigned: 01 August 2007
Appointed Date: 18 February 1998
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 March 1995
Appointed Date: 20 March 1995

Persons With Significant Control

Asmr Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESOURCE EXPERIENCE LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
03 Apr 2017
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 36,579
30 Dec 2016
Appointment of Bryce Oswald Robinson as a director on 13 December 2016
30 Dec 2016
Termination of appointment of Tania Blythe King as a director on 13 December 2016
30 Dec 2016
Termination of appointment of Tania Blythe King as a director on 13 December 2016
...
... and 165 more events
23 Jun 1995
Secretary resigned;new secretary appointed;director resigned
23 Jun 1995
Registered office changed on 23/06/95 from: 33 crwys road cardiff CF2 4YF
23 Jun 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1995
Company name changed floranine LIMITED\certificate issued on 10/04/95
20 Mar 1995
Incorporation

RESOURCE EXPERIENCE LIMITED Charges

7 February 2012
Debenture
Delivered: 14 February 2012
Status: Satisfied on 15 June 2015
Persons entitled: Westpac Banking Corporation
Description: All present and future assets property and undertaking of…
4 November 2009
Debenture
Delivered: 23 November 2009
Status: Satisfied on 6 December 2011
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charge over the undertaking and all…
2 September 2008
Debenture
Delivered: 6 September 2008
Status: Satisfied on 19 October 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 March 2002
Debenture
Delivered: 30 March 2002
Status: Satisfied on 15 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
22 November 1995
Fixed and floating charge
Delivered: 28 November 1995
Status: Satisfied on 17 September 2002
Persons entitled: Kellock Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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