RESOLVE CAMBRIDGE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 2SP

Company number 05230046
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, ENGLAND, PE1 2SP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 052300460004 in full; Registered office address changed from 2 Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS England to Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP on 6 December 2016. The most likely internet sites of RESOLVE CAMBRIDGE LIMITED are www.resolvecambridge.co.uk, and www.resolve-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Resolve Cambridge Limited is a Private Limited Company. The company registration number is 05230046. Resolve Cambridge Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Resolve Cambridge Limited is Ruthlyn House 90 Lincoln Road Peterborough England Pe1 2sp. . RICHARDSON, Tracey Louise is a Secretary of the company. BLOODWORTH, Julie Nicola is a Director of the company. CRAIG, Kenneth Peter is a Director of the company. CROWLEY, Colin John is a Director of the company. JACKSON, Mark Andrew is a Director of the company. JONES, Graham Howard is a Director of the company. RICHARDSON, Tracey Louise is a Director of the company. Secretary MINNS, Tracy Elizabeth has been resigned. Director MINNS, Tracy Elizabeth has been resigned. Director REID, Paul has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
RICHARDSON, Tracey Louise
Appointed Date: 01 December 2016

Director
BLOODWORTH, Julie Nicola
Appointed Date: 01 December 2016
54 years old

Director
CRAIG, Kenneth Peter
Appointed Date: 01 December 2016
59 years old

Director
CROWLEY, Colin John
Appointed Date: 01 December 2016
67 years old

Director
JACKSON, Mark Andrew
Appointed Date: 01 December 2016
55 years old

Director
JONES, Graham Howard
Appointed Date: 01 December 2016
64 years old

Director
RICHARDSON, Tracey Louise
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
MINNS, Tracy Elizabeth
Resigned: 12 June 2011
Appointed Date: 14 September 2004

Director
MINNS, Tracy Elizabeth
Resigned: 12 June 2011
Appointed Date: 14 September 2004
57 years old

Director
REID, Paul
Resigned: 01 December 2016
Appointed Date: 14 September 2004
50 years old

RESOLVE CAMBRIDGE LIMITED Events

24 Mar 2017
Satisfaction of charge 3 in full
24 Mar 2017
Satisfaction of charge 052300460004 in full
06 Dec 2016
Registered office address changed from 2 Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS England to Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP on 6 December 2016
05 Dec 2016
Appointment of Mrs Tracey Louise Richardson as a secretary on 1 December 2016
05 Dec 2016
Appointment of Mrs Tracey Louise Richardson as a director on 1 December 2016
...
... and 52 more events
23 Sep 2005
Return made up to 14/09/05; full list of members
15 Aug 2005
Registered office changed on 15/08/05 from: compass house, vision park chivers way histon cambs CB4 9AD
06 Aug 2005
Particulars of mortgage/charge
26 Apr 2005
Accounting reference date shortened from 30/09/05 to 31/03/05
14 Sep 2004
Incorporation

RESOLVE CAMBRIDGE LIMITED Charges

27 March 2015
Charge code 0523 0046 0004
Delivered: 16 April 2015
Status: Satisfied on 24 March 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 2 hazlewell court bar road lolworth cambridge…
12 December 2008
Debenture
Delivered: 16 December 2008
Status: Satisfied on 24 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 13 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2005
Rent deposit deed
Delivered: 6 August 2005
Status: Satisfied on 8 November 2016
Persons entitled: David Clive Jackson
Description: The company charges its interest in the deposit standing to…