R3 RESOURCING LTD
PUDSEY C E ASSOCIATES LTD

Hellopages » West Yorkshire » Leeds » LS28 7LG

Company number 05032051
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 27A LIDGET HILL, PUDSEY, WEST YORKSHIRE, LS28 7LG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of R3 RESOURCING LTD are www.r3resourcing.co.uk, and www.r3-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Menston Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 8.5 miles; to Huddersfield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R3 Resourcing Ltd is a Private Limited Company. The company registration number is 05032051. R3 Resourcing Ltd has been working since 02 February 2004. The present status of the company is Active. The registered address of R3 Resourcing Ltd is 27a Lidget Hill Pudsey West Yorkshire Ls28 7lg. . HOUSE, David Ian is a Director of the company. LIPTROT, Thomas is a Director of the company. Secretary CORNWELL, Daniel Leslie Charles has been resigned. Secretary TAWN, Alison Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CORNWELL, Daniel Leslie Charles has been resigned. Director CORNWELL, Jennifer, Dr has been resigned. Director EDMONDS, Kevin has been resigned. Director EDMONDS, Kevin Michael has been resigned. Director EDMONDS, Kevin Michael has been resigned. Director HYMAN, Martin Barry has been resigned. Director MARR, Patrick William Ernst has been resigned. Director TAWN, Alison Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HOUSE, David Ian
Appointed Date: 31 March 2010
63 years old
Director
LIPTROT, Thomas
Appointed Date: 31 March 2010
53 years old

Resigned Directors

Secretary
CORNWELL, Daniel Leslie Charles
Resigned: 27 February 2009
Appointed Date: 04 February 2004
Secretary
TAWN, Alison Louise
Resigned: 03 March 2011
Appointed Date: 23 February 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2004
Appointed Date: 02 February 2004
Director
CORNWELL, Daniel Leslie Charles
Resigned: 28 February 2009
Appointed Date: 04 February 2004
50 years old
Director
CORNWELL, Jennifer, Dr
Resigned: 23 April 2004
Appointed Date: 18 March 2004
49 years old
Director
EDMONDS, Kevin
Resigned: 31 March 2010
Appointed Date: 23 February 2009
51 years old
Director
EDMONDS, Kevin Michael
Resigned: 31 October 2006
Appointed Date: 23 April 2004
51 years old
Director
EDMONDS, Kevin Michael
Resigned: 18 March 2004
Appointed Date: 04 February 2004
51 years old
Director
HYMAN, Martin Barry
Resigned: 23 November 2010
Appointed Date: 05 April 2008
61 years old
Director
MARR, Patrick William Ernst
Resigned: 27 February 2009
Appointed Date: 05 April 2008
56 years old
Director
TAWN, Alison Louise
Resigned: 03 March 2011
Appointed Date: 31 October 2006
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr David Ian House
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Thomas Liptrot
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
R3 Resourcing (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

R3 RESOURCING LTD Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 63 more events
18 Feb 2004
New director appointed
18 Feb 2004
New secretary appointed;new director appointed
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
02 Feb 2004
Incorporation

R3 RESOURCING LTD Charges

2 August 2010
Mortgage debenture
Delivered: 13 August 2010
Status: Satisfied on 7 August 2014
Persons entitled: Permanent Futures Limited
Description: Fixed and floating charge over the undertaking and all…
13 December 2006
Debenture
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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