RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD
DARLINGTON

Hellopages » County Durham » Darlington » DL1 5SJ

Company number 04107729
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 3 VICTORIA ROAD, DARLINGTON, COUNTY DURHAM, ENGLAND, DL1 5SJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a medium company made up to 30 April 2016; Registered office address changed from 43 Duke Street Darlington County Durham DL3 7RX to 3 Victoria Road Darlington County Durham DL1 5SJ on 19 May 2016. The most likely internet sites of RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD are www.resourcemanagementsolutionsnortheast.co.uk, and www.resource-management-solutions-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Resource Management Solutions North East Ltd is a Private Limited Company. The company registration number is 04107729. Resource Management Solutions North East Ltd has been working since 09 November 2000. The present status of the company is Active. The registered address of Resource Management Solutions North East Ltd is 3 Victoria Road Darlington County Durham England Dl1 5sj. . BUTT, Leon Thomas is a Secretary of the company. MARTIN, Carole is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BUTT, Leon Thomas
Appointed Date: 09 November 2000
Director
MARTIN, Carole
Appointed Date: 09 November 2000
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mrs Carole Martin
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Feb 2017
Accounts for a medium company made up to 30 April 2016
19 May 2016
Registered office address changed from 43 Duke Street Darlington County Durham DL3 7RX to 3 Victoria Road Darlington County Durham DL1 5SJ on 19 May 2016
26 Apr 2016
Statement of company's objects
26 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 41 more events
21 Nov 2001
Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/11/01
10 Sep 2001
Accounting reference date extended from 30/11/01 to 30/04/02
07 Dec 2000
Particulars of mortgage/charge
10 Nov 2000
Secretary resigned
09 Nov 2000
Incorporation

RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD Charges

26 March 2015
Charge code 0410 7729 0005
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 3 victoria road, darlington…
30 September 2010
All assets debenture
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2007
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 16 February 2007
Status: Satisfied on 10 December 2014
Persons entitled: Skipton Business Finance Limited
Description: By way of fixed charge all specified debts and other debts…
1 February 2002
Debenture
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2000
Fixed and floating charge
Delivered: 7 December 2000
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
Description: By way of first fixed charge all of the compan's invoices…

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