FULKRUM TECHNICAL RESOURCES LTD
KENSINGTON

Hellopages » Greater London » Kensington and Chelsea » W8 6BD
Company number 07538602
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address OFFICE 4, 219 KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6BD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Satisfaction of charge 075386020002 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FULKRUM TECHNICAL RESOURCES LTD are www.fulkrumtechnicalresources.co.uk, and www.fulkrum-technical-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulkrum Technical Resources Ltd is a Private Limited Company. The company registration number is 07538602. Fulkrum Technical Resources Ltd has been working since 22 February 2011. The present status of the company is Active. The registered address of Fulkrum Technical Resources Ltd is Office 4 219 Kensington High Street Kensington London W8 6bd. . GIBBONS, Jodie is a Secretary of the company. BETHEL, Andrew John Lennon is a Director of the company. GIBBONS, Owen Lloyd is a Director of the company. JENNINGS, Paul Arthur is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
GIBBONS, Jodie
Appointed Date: 14 September 2011
Director
BETHEL, Andrew John Lennon
Appointed Date: 16 May 2012
45 years old
Director
GIBBONS, Owen Lloyd
Appointed Date: 22 February 2011
46 years old
Director
JENNINGS, Paul Arthur
Appointed Date: 02 January 2014
75 years old

Persons With Significant Control

Mr Owen Lloyd Gibbons
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Lennon Bethel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULKRUM TECHNICAL RESOURCES LTD Events

15 Mar 2017
Confirmation statement made on 9 February 2017 with updates
16 Nov 2016
Satisfaction of charge 075386020002 in full
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Registration of charge 075386020005, created on 26 May 2016
26 May 2016
Registration of charge 075386020004, created on 25 May 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
...
... and 23 more events
17 May 2012
Particulars of a mortgage or charge / charge no: 1
28 Feb 2012
Annual return made up to 22 February 2012 with full list of shareholders
14 Sep 2011
Appointment of Jodie Roberts as a secretary
27 May 2011
Director's details changed for Mr Owen Lloyd Gibbons on 27 May 2011
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FULKRUM TECHNICAL RESOURCES LTD Charges

26 May 2016
Charge code 0753 8602 0005
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 May 2016
Charge code 0753 8602 0004
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 May 2016
Charge code 0753 8602 0003
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The barn, oakley hay lodge business park, great fold road…
8 July 2013
Charge code 0753 8602 0002
Delivered: 11 July 2013
Status: Satisfied on 16 November 2016
Persons entitled: Close Brothers Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
15 May 2012
All assets debenture
Delivered: 17 May 2012
Status: Satisfied on 25 October 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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