MULTI RESOURCE MARKETING LIMITED
MARKET HARBOROUGH BANKTEAM LIMITED

Hellopages » Leicestershire » Harborough » LE16 9NR

Company number 04716827
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address BARBERTON HOUSE, FARNDON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Gerritt Van Reeth as a director on 17 October 2016. The most likely internet sites of MULTI RESOURCE MARKETING LIMITED are www.multiresourcemarketing.co.uk, and www.multi-resource-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Multi Resource Marketing Limited is a Private Limited Company. The company registration number is 04716827. Multi Resource Marketing Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Multi Resource Marketing Limited is Barberton House Farndon Road Market Harborough Leicestershire Le16 9nr. . RICHARDSON, Neil is a Secretary of the company. KERR, Peter is a Director of the company. RICHARDSON, Neil is a Director of the company. SHERRIN, Daniel John is a Director of the company. WOOD, Michael David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHABASSIEU, Didier has been resigned. Director MICHEL, Olivier has been resigned. Director PORTASS, Mary has been resigned. Director SHERRIN, Daniel John has been resigned. Director VAN REETH, Gerritt has been resigned. Director WOOD, Michael David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RICHARDSON, Neil
Appointed Date: 03 June 2003
Director
KERR, Peter
Appointed Date: 03 June 2003
68 years old
Director
RICHARDSON, Neil
Appointed Date: 03 June 2003
63 years old
Director
SHERRIN, Daniel John
Appointed Date: 17 October 2016
58 years old
Director
WOOD, Michael David
Appointed Date: 17 October 2016
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 June 2003
Appointed Date: 31 March 2003
Director
CHABASSIEU, Didier
Resigned: 17 October 2016
Appointed Date: 05 July 2011
57 years old
Director
MICHEL, Olivier
Resigned: 17 October 2016
Appointed Date: 05 July 2011
61 years old
Director
PORTASS, Mary
Resigned: 12 January 2011
Appointed Date: 03 June 2003
75 years old
Director
SHERRIN, Daniel John
Resigned: 05 July 2011
Appointed Date: 03 June 2003
58 years old
Director
VAN REETH, Gerritt
Resigned: 17 October 2016
Appointed Date: 05 July 2011
65 years old
Director
WOOD, Michael David
Resigned: 05 July 2011
Appointed Date: 03 June 2003
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 June 2003
Appointed Date: 31 March 2003

MULTI RESOURCE MARKETING LIMITED Events

30 Nov 2016
Full accounts made up to 30 June 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016
Termination of appointment of Gerritt Van Reeth as a director on 17 October 2016
02 Nov 2016
Appointment of Michael David Wood as a director on 17 October 2016
02 Nov 2016
Termination of appointment of Olivier Michel as a director on 17 October 2016
...
... and 69 more events
30 Jun 2003
New secretary appointed;new director appointed
08 Jun 2003
Nc inc already adjusted 03/06/03
08 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2003
Incorporation

MULTI RESOURCE MARKETING LIMITED Charges

29 July 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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