RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 03133832
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Confirmation statement made on 4 December 2016 with updates; Appointment of Gary Winder as a director on 25 August 2016. The most likely internet sites of RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED are www.resourceandenvironmentalconsultants.co.uk, and www.resource-and-environmental-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resource and Environmental Consultants Limited is a Private Limited Company. The company registration number is 03133832. Resource and Environmental Consultants Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Resource and Environmental Consultants Limited is One St Peter S Square Manchester United Kingdom M2 3de. . FORT, Michael John is a Director of the company. MCCLUSKEY, Paul is a Director of the company. WINDER, Gary is a Director of the company. Secretary MCCLUSKEY, Paul has been resigned. Secretary MOSS, Karl Alan has been resigned. Secretary WOOD, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLYTH, David has been resigned. Director FURMSTON, Paul Richard has been resigned. Director MORGAN, Alan Stuart has been resigned. Director MOSS, Karl Alan has been resigned. Director PARR, Victor Carl has been resigned. Director WOOD, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
FORT, Michael John
Appointed Date: 04 December 2015
66 years old
Director
MCCLUSKEY, Paul
Appointed Date: 05 July 2014
62 years old
Director
WINDER, Gary
Appointed Date: 25 August 2016
60 years old

Resigned Directors

Secretary
MCCLUSKEY, Paul
Resigned: 01 June 2015
Appointed Date: 05 July 2014
Secretary
MOSS, Karl Alan
Resigned: 05 July 2014
Appointed Date: 01 May 2003
Secretary
WOOD, David
Resigned: 01 May 2003
Appointed Date: 04 December 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Director
BLYTH, David
Resigned: 05 July 2014
Appointed Date: 04 December 1995
80 years old
Director
FURMSTON, Paul Richard
Resigned: 05 July 2014
Appointed Date: 05 December 1995
67 years old
Director
MORGAN, Alan Stuart
Resigned: 04 December 2015
Appointed Date: 05 July 2014
61 years old
Director
MOSS, Karl Alan
Resigned: 06 April 2015
Appointed Date: 05 July 2014
53 years old
Director
PARR, Victor Carl
Resigned: 05 July 2014
Appointed Date: 04 December 1995
74 years old
Director
WOOD, David
Resigned: 04 September 2015
Appointed Date: 04 December 1995
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995

Persons With Significant Control

Concept Life Sciences (Environmental Consulting) Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more
Concept Life Sciences (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED Events

20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Sep 2016
Appointment of Gary Winder as a director on 25 August 2016
12 May 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Appointment of Michael John Fort as a director on 4 December 2015
...
... and 91 more events
13 Dec 1995
New secretary appointed;new director appointed
13 Dec 1995
Director resigned
13 Dec 1995
New director appointed
13 Dec 1995
New director appointed
04 Dec 1995
Incorporation

RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED Charges

5 July 2014
Charge code 0313 3832 0006
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Equistone Partners Europe Limited as Security Trustee for the Beneficiaries (Security Trustee)
Description: Contains fixed charge…
5 July 2014
Charge code 0313 3832 0005
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 January 2012
All assets debenture
Delivered: 31 January 2012
Status: Satisfied on 11 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2002
Mortgage debenture
Delivered: 26 November 2002
Status: Satisfied on 11 July 2014
Persons entitled: Enterprises Finance Europe (UK) LTD
Description: Fixed and floating charges over the undertaking and all…
22 January 1999
Mortgage debenture
Delivered: 28 January 1999
Status: Satisfied on 14 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 December 1998
Deed of chattel mortgage
Delivered: 8 December 1998
Status: Satisfied on 19 February 2000
Persons entitled: Yorkshire Bank PLC
Description: The assets details of which are set out in the appendix…

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