RESCO PRODUCTS (UK) LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1PL

Company number 01712326
Status Active
Incorporation Date 5 April 1983
Company Type Private Limited Company
Address NEWBOLD WORKS MELBOURNE ROAD, LOUNT, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1PL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Full accounts made up to 31 December 2015. The most likely internet sites of RESCO PRODUCTS (UK) LIMITED are www.rescoproductsuk.co.uk, and www.resco-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Peartree Rail Station is 9.1 miles; to Long Eaton Rail Station is 9.6 miles; to Spondon Rail Station is 9.9 miles; to Derby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resco Products Uk Limited is a Private Limited Company. The company registration number is 01712326. Resco Products Uk Limited has been working since 05 April 1983. The present status of the company is Active. The registered address of Resco Products Uk Limited is Newbold Works Melbourne Road Lount Ashby De La Zouch Leicestershire Le65 1pl. . DUCKSBURY, Paul James is a Secretary of the company. ALBERT, Douglas George is a Director of the company. MORNINGSTAR, John Edward is a Director of the company. PEARSON, Seth Robert is a Director of the company. STANTON, Carl Matthew is a Director of the company. Secretary DUCKSBURY, Paul James has been resigned. Secretary DUCKSBURY, Paul James has been resigned. Secretary DUGGAN, Michael Sydney John has been resigned. Secretary FORSYTH, Charles Mcdonald has been resigned. Director BRANT, Lester Ray has been resigned. Director BROWN, William K has been resigned. Director BROWN, William K has been resigned. Director DUCKSBURY, Paul James has been resigned. Director DUCKSBURY, Paul James has been resigned. Director DUCKSBURY, Paul James has been resigned. Director DUGGAN, Michael Sydney John has been resigned. Director FORSYTH, Charles Mcdonald has been resigned. Director FOURTICQ JR, Michael has been resigned. Director HAN, Daniel Young-Min has been resigned. Director MIDEA, John has been resigned. Director POWELL, Timothy John has been resigned. Director STREICH, William Joseph has been resigned. Director STUMPO, Frank Dante has been resigned. Director TREDENNICK, Curtis has been resigned. Director TREDENNICK, Jo Ann has been resigned. Director TREDENNICK, William Treloar has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUCKSBURY, Paul James
Appointed Date: 07 September 2011
Director
ALBERT, Douglas George
Appointed Date: 30 September 2014
63 years old
Director
MORNINGSTAR, John Edward
Appointed Date: 15 March 2014
49 years old
Director
PEARSON, Seth Robert
Appointed Date: 15 March 2014
42 years old
Director
STANTON, Carl Matthew
Appointed Date: 07 September 2011
47 years old

Resigned Directors

Secretary
DUCKSBURY, Paul James
Resigned: 07 September 2011
Appointed Date: 28 November 2001
Secretary
DUCKSBURY, Paul James
Resigned: 28 May 1999
Appointed Date: 12 May 1998
Secretary
DUGGAN, Michael Sydney John
Resigned: 28 November 2001
Appointed Date: 28 May 1999
Secretary
FORSYTH, Charles Mcdonald
Resigned: 12 May 1998
Director
BRANT, Lester Ray
Resigned: 30 June 2001
116 years old
Director
BROWN, William K
Resigned: 06 August 2012
Appointed Date: 07 September 2011
80 years old
Director
BROWN, William K
Resigned: 07 September 2011
Appointed Date: 14 July 1998
80 years old
Director
DUCKSBURY, Paul James
Resigned: 07 September 2011
Appointed Date: 07 September 2011
65 years old
Director
DUCKSBURY, Paul James
Resigned: 07 September 2011
Appointed Date: 28 November 2001
65 years old
Director
DUCKSBURY, Paul James
Resigned: 28 May 1999
Appointed Date: 15 September 1993
65 years old
Director
DUGGAN, Michael Sydney John
Resigned: 28 November 2001
Appointed Date: 28 May 1999
80 years old
Director
FORSYTH, Charles Mcdonald
Resigned: 12 May 1998
105 years old
Director
FOURTICQ JR, Michael
Resigned: 07 September 2011
Appointed Date: 16 September 2005
56 years old
Director
HAN, Daniel Young-Min
Resigned: 15 March 2014
Appointed Date: 07 September 2011
47 years old
Director
MIDEA, John
Resigned: 30 September 2014
Appointed Date: 06 August 2012
61 years old
Director
POWELL, Timothy John
Resigned: 07 September 2011
Appointed Date: 30 May 2002
64 years old
Director
STREICH, William Joseph
Resigned: 21 August 1995
78 years old
Director
STUMPO, Frank Dante
Resigned: 22 July 2002
Appointed Date: 12 May 1998
67 years old
Director
TREDENNICK, Curtis
Resigned: 22 June 1998
Appointed Date: 15 September 1993
77 years old
Director
TREDENNICK, Jo Ann
Resigned: 16 September 2005
Appointed Date: 12 May 1998
71 years old
Director
TREDENNICK, William Treloar
Resigned: 13 February 1996
118 years old

RESCO PRODUCTS (UK) LIMITED Events

10 Apr 2017
Full accounts made up to 31 December 2016
16 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
08 Mar 2016
Full accounts made up to 31 December 2015
17 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
18 Mar 2015
Full accounts made up to 31 December 2014
...
... and 115 more events
10 Jan 1987
Return made up to 30/04/86; full list of members
10 Nov 1986
Full accounts made up to 31 December 1985
14 Oct 1986
Director resigned
30 Apr 1986
New director appointed
05 Apr 1983
Incorporation

RESCO PRODUCTS (UK) LIMITED Charges

10 April 2002
Debenture
Delivered: 16 April 2002
Status: Satisfied on 6 May 2004
Persons entitled: Transamerica Business Capital Corporation
Description: Fixed and floating charges over the undertaking and all…
25 February 2000
Debenture
Delivered: 2 March 2000
Status: Satisfied on 16 April 2002
Persons entitled: Wilmington Trust Company (For Itself and as Agent for the Lenders from Timeto Time Party to the Loan Agreement)
Description: Fixed and floating charges over the undertaking and all…
25 February 2000
Debenture
Delivered: 1 March 2000
Status: Satisfied on 6 May 2004
Persons entitled: Finova Mezzanine Capital Inc.
Description: By way of second legal mortgage the chattels, by way of…

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