RESOURCE (UNITED KINGDOM) LIMITED
LEEDS CARILLION PALL MALL LIMITED MOWLEM PALL MALL LIMITED PALL MALL SUPPORT SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS15 9JL

Company number 03341350
Status Liquidation
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address INNOVATION HOUSE BULLERTHORPE LANE, COLTON, LEEDS, WEST YORKSHIRE, LS15 9JL
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation; Administrator's progress report to 16 March 2016. The most likely internet sites of RESOURCE (UNITED KINGDOM) LIMITED are www.resourceunitedkingdom.co.uk, and www.resource-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 5.5 miles; to Featherstone Rail Station is 8.3 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resource United Kingdom Limited is a Private Limited Company. The company registration number is 03341350. Resource United Kingdom Limited has been working since 27 March 1997. The present status of the company is Liquidation. The registered address of Resource United Kingdom Limited is Innovation House Bullerthorpe Lane Colton Leeds West Yorkshire Ls15 9jl. . DANIEL, Mark Richard is a Secretary of the company. FORAN, Raymond Christopher is a Director of the company. GRAY, Richard William Taylor is a Director of the company. KING, John is a Director of the company. Secretary BARKER, Nigel has been resigned. Secretary FOSTER, Robert has been resigned. Secretary HARKIN, Niall has been resigned. Secretary LAWRENCE, David has been resigned. Secretary MACNAMARA, James Justin has been resigned. Secretary CARILLION SECRETARIAT LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BEAN, Paul Francis has been resigned. Director BOYLE, George Mathieson has been resigned. Director BRANNIGAN, Terence Hugh has been resigned. Director DAY, Stephen John has been resigned. Director FORAN, Raymond Christopher has been resigned. Director FOSTER, Robert has been resigned. Director HARKIN, Niall has been resigned. Director IVEY, John Charles has been resigned. Director MACNAMARA, James Justin has been resigned. Director MCGRORY, Jack has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SEATON, David John has been resigned. Director SHEPLEY, Philip Ernest has been resigned. Director VAUGHAN, Andrew David has been resigned. Director VOCKINS, Anthony Frederick has been resigned. Director WOODS, David has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. Director CARILLION MANAGEMENT LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
DANIEL, Mark Richard
Appointed Date: 31 May 2013
Director
FORAN, Raymond Christopher
Appointed Date: 31 May 2013
59 years old
Director
GRAY, Richard William Taylor
Appointed Date: 05 July 2010
72 years old
Director
KING, John
Appointed Date: 01 January 2014
57 years old

Resigned Directors

Secretary
BARKER, Nigel
Resigned: 31 May 2013
Appointed Date: 05 July 2010
Secretary
FOSTER, Robert
Resigned: 07 November 1997
Appointed Date: 03 April 1997
Secretary
HARKIN, Niall
Resigned: 30 January 2009
Appointed Date: 28 September 2007
Secretary
LAWRENCE, David
Resigned: 05 July 2010
Appointed Date: 30 January 2009
Secretary
MACNAMARA, James Justin
Resigned: 30 July 2001
Appointed Date: 07 November 1997
Secretary
CARILLION SECRETARIAT LIMITED
Resigned: 28 September 2007
Appointed Date: 30 July 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 03 April 1997
Appointed Date: 27 March 1997
Director
BEAN, Paul Francis
Resigned: 25 February 2010
Appointed Date: 28 September 2007
61 years old
Director
BOYLE, George Mathieson
Resigned: 07 November 1997
Appointed Date: 03 April 1997
79 years old
Director
BRANNIGAN, Terence Hugh
Resigned: 25 February 2010
Appointed Date: 28 September 2007
74 years old
Director
DAY, Stephen John
Resigned: 17 August 2004
Appointed Date: 30 July 2001
58 years old
Director
FORAN, Raymond Christopher
Resigned: 30 November 2011
Appointed Date: 25 February 2010
59 years old
Director
FOSTER, Robert
Resigned: 07 November 1997
Appointed Date: 08 April 1997
74 years old
Director
HARKIN, Niall
Resigned: 30 January 2009
Appointed Date: 28 September 2007
53 years old
Director
IVEY, John Charles
Resigned: 07 November 1997
Appointed Date: 03 April 1997
83 years old
Director
MACNAMARA, James Justin
Resigned: 26 April 2002
Appointed Date: 07 November 1997
69 years old
Director
MCGRORY, Jack
Resigned: 12 March 2004
Appointed Date: 30 July 2001
71 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 03 April 1997
Appointed Date: 27 March 1997
64 years old
Director
SEATON, David John
Resigned: 01 January 2014
Appointed Date: 25 February 2010
65 years old
Director
SHEPLEY, Philip Ernest
Resigned: 28 September 2007
Appointed Date: 30 July 2007
52 years old
Director
VAUGHAN, Andrew David
Resigned: 31 May 2013
Appointed Date: 30 November 2011
60 years old
Director
VOCKINS, Anthony Frederick
Resigned: 28 September 2007
Appointed Date: 30 July 2007
75 years old
Director
WOODS, David
Resigned: 26 April 2002
Appointed Date: 03 April 1997
78 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 03 April 1997
Appointed Date: 27 March 1997
62 years old
Director
CARILLION MANAGEMENT LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2001

RESOURCE (UNITED KINGDOM) LIMITED Events

21 Jun 2016
Appointment of a voluntary liquidator
24 Mar 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
24 Mar 2016
Administrator's progress report to 16 March 2016
22 Oct 2015
Administrator's progress report to 17 September 2015
24 Sep 2015
Notice of extension of period of Administration
...
... and 132 more events
14 Apr 1997
Director resigned
14 Apr 1997
Registered office changed on 14/04/97 from: 35 basinghall street london EC2V 5DB
14 Apr 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
03 Apr 1997
Company name changed trushelfco (no.2227) LIMITED\certificate issued on 03/04/97
27 Mar 1997
Incorporation

RESOURCE (UNITED KINGDOM) LIMITED Charges

23 December 2010
Rent deposit deed
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: A first fixed equitable charge over the deposit balance…
28 September 2007
Mortgage debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for and on Behalf of Thefinance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 June 2000
Mortgage debenture
Delivered: 16 June 2000
Status: Satisfied on 14 August 2001
Persons entitled: Wren Investments Limited
Description: 141/157 acre lane brixton london; rooms 36-37 first floor…
2 June 2000
Guarantee & debenture
Delivered: 14 June 2000
Status: Satisfied on 22 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 November 1997
Mortgage debenture
Delivered: 15 November 1997
Status: Satisfied on 14 August 2001
Persons entitled: Wren Investments Limited (The "Security Trustee")
Description: 141/157 acre lane brixton london; rooms 36/37 first floor…
7 November 1997
Guarantee and debenture
Delivered: 12 November 1997
Status: Satisfied on 22 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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