E-RESOURCING LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 7RG

Company number 05447382
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address OAKS HOUSE, 12-22 WEST STREET, EPSOM, SURREY, KT18 7RG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 750 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of E-RESOURCING LIMITED are www.eresourcing.co.uk, and www.e-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Resourcing Limited is a Private Limited Company. The company registration number is 05447382. E Resourcing Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of E Resourcing Limited is Oaks House 12 22 West Street Epsom Surrey Kt18 7rg. . PAYNE, Stephen Martin is a Secretary of the company. PAGE, Alison is a Director of the company. THORN, Kevin is a Director of the company. TYLER, Jonathan Maurice is a Director of the company. Secretary TYLER, Jonathan has been resigned. Secretary AJJ ACCOUNTANCY LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director JACKMAN, Amanda Jayne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PAYNE, Stephen Martin
Appointed Date: 22 October 2015
Director
PAGE, Alison
Appointed Date: 04 July 2005
60 years old
Director
THORN, Kevin
Appointed Date: 04 July 2005
65 years old
Director
TYLER, Jonathan Maurice
Appointed Date: 08 August 2005
70 years old

Resigned Directors

Secretary
TYLER, Jonathan
Resigned: 22 October 2015
Appointed Date: 01 March 2015
Secretary
AJJ ACCOUNTANCY LIMITED
Resigned: 01 March 2015
Appointed Date: 09 May 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 May 2005
Appointed Date: 09 May 2005
Director
JACKMAN, Amanda Jayne
Resigned: 04 July 2005
Appointed Date: 09 May 2005
49 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 May 2005
Appointed Date: 09 May 2005

E-RESOURCING LIMITED Events

21 Feb 2017
Group of companies' accounts made up to 30 June 2016
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 750
25 Feb 2016
Group of companies' accounts made up to 30 June 2015
04 Nov 2015
Termination of appointment of Jonathan Tyler as a secretary on 22 October 2015
04 Nov 2015
Appointment of Mr Stephen Martin Payne as a secretary on 22 October 2015
...
... and 62 more events
19 May 2005
New director appointed
19 May 2005
Director resigned
19 May 2005
Secretary resigned
19 May 2005
Registered office changed on 19/05/05 from: 31 corsham street london N1 6DR
09 May 2005
Incorporation

E-RESOURCING LIMITED Charges

30 January 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed charge all right title estate and other interests in…
22 March 2011
Rent deposit deed
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The initial deposit which is £10,046.39 and also the…
24 January 2007
Debenture
Delivered: 27 January 2007
Status: Satisfied on 15 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2006
Rent deposit deed
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Atkins Proeprties Limited
Description: The sums referred to in the rent deposit deed.
6 June 2006
Fixed and floating charge
Delivered: 9 June 2006
Status: Satisfied on 15 June 2012
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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