ONLINE RESOURCING LIMITED
WETHERBY ONLINE RESOURCING GROUP LIMITED ADDERLEY FEATHERSTONE GROUP LIMITED

Hellopages » West Yorkshire » Leeds » LS23 6LP

Company number 02741284
Status Active
Incorporation Date 19 August 1992
Company Type Private Limited Company
Address WEST WING BOWCLIFFE HALL, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6LP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of ONLINE RESOURCING LIMITED are www.onlineresourcing.co.uk, and www.online-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to East Garforth Rail Station is 5.7 miles; to Cattal Rail Station is 8.6 miles; to Knaresborough Rail Station is 10.4 miles; to Starbeck Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online Resourcing Limited is a Private Limited Company. The company registration number is 02741284. Online Resourcing Limited has been working since 19 August 1992. The present status of the company is Active. The registered address of Online Resourcing Limited is West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire Ls23 6lp. The company`s financial liabilities are £394.72k. It is £333.38k against last year. And the total assets are £282.09k, which is £-48.24k against last year. WOOD, Stephen Colin is a Secretary of the company. ADDERLEY, Oliver John Edward is a Director of the company. ADDERLEY, Peter Anthony Andrew is a Director of the company. Secretary ADDERLEY, Geraldine Maria has been resigned. Secretary DOWNHAM, David Edward has been resigned. Secretary SCALES, Rupert Derek Cameron has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director DOWNHAM, David Edward has been resigned. Director FEATHERSTONE, John Robson has been resigned. Director KELLY, Andrew Davidson has been resigned. Director SCALES, Rupert Derek Cameron has been resigned. Director SCALES, Rupert Derek Cameron has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Nominee Director SIMCO DIRECTOR B LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


online resourcing Key Finiance

LIABILITIES £394.72k
+543%
CASH n/a
TOTAL ASSETS £282.09k
-15%
All Financial Figures

Current Directors

Secretary
WOOD, Stephen Colin
Appointed Date: 07 April 2014
Director
ADDERLEY, Oliver John Edward
Appointed Date: 06 July 2007
48 years old
Director
ADDERLEY, Peter Anthony Andrew
Appointed Date: 18 January 1993
76 years old

Resigned Directors

Secretary
ADDERLEY, Geraldine Maria
Resigned: 18 November 2011
Appointed Date: 12 September 2007
Secretary
DOWNHAM, David Edward
Resigned: 25 March 2014
Appointed Date: 30 October 2009
Secretary
SCALES, Rupert Derek Cameron
Resigned: 12 September 2007
Appointed Date: 01 October 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 September 2004
Appointed Date: 19 August 1992
Director
DOWNHAM, David Edward
Resigned: 21 March 2014
Appointed Date: 30 November 2009
53 years old
Director
FEATHERSTONE, John Robson
Resigned: 06 July 2007
Appointed Date: 18 January 1993
92 years old
Director
KELLY, Andrew Davidson
Resigned: 31 May 2012
Appointed Date: 12 September 2007
84 years old
Director
SCALES, Rupert Derek Cameron
Resigned: 12 September 2007
Appointed Date: 06 July 2007
52 years old
Director
SCALES, Rupert Derek Cameron
Resigned: 30 October 2009
Appointed Date: 06 July 2007
52 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 18 January 1993
Appointed Date: 19 August 1992
37 years old
Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 18 January 1993
Appointed Date: 19 August 1992

Persons With Significant Control

Mr Peter Anthony Andrew Adderley
Notified on: 7 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ONLINE RESOURCING LIMITED Events

04 Aug 2016
Confirmation statement made on 7 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Total exemption small company accounts made up to 31 August 2014
22 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
22 Jul 2015
Director's details changed for Oliver John Edward Adderley on 1 July 2015
...
... and 78 more events
14 Feb 1993
Director resigned;new director appointed
14 Feb 1993
Director resigned;new director appointed
26 Jan 1993
Memorandum and Articles of Association
05 Nov 1992
Company name changed simco 505 LIMITED\certificate issued on 06/11/92
19 Aug 1992
Incorporation

ONLINE RESOURCING LIMITED Charges

14 May 2015
Charge code 0274 1284 0003
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
29 April 2015
Charge code 0274 1284 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 February 2015
Charge code 0274 1284 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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