TECHNICAL RESOURCES LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2SF

Company number 03967935
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address RIVERMEAD HOUSE, HAMM MOOR LANE, ADDLESTONE, ENGLAND, KT15 2SF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mrs Martine Suzanne Derry on 7 April 2017; Director's details changed for Mr Alan Derry on 7 April 2017; Sub-division of shares on 20 February 2017. The most likely internet sites of TECHNICAL RESOURCES LIMITED are www.technicalresources.co.uk, and www.technical-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Feltham Rail Station is 6.2 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 7.8 miles; to Slough Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Resources Limited is a Private Limited Company. The company registration number is 03967935. Technical Resources Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Technical Resources Limited is Rivermead House Hamm Moor Lane Addlestone England Kt15 2sf. . DERRY, Martine Suzanne is a Secretary of the company. DERRY, Alan is a Director of the company. DERRY, Martine Suzanne is a Director of the company. Secretary LOWRY, Elizabeth has been resigned. Director MORRIS, Mary Lois has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DERRY, Martine Suzanne
Appointed Date: 07 April 2000
Director
DERRY, Alan
Appointed Date: 07 April 2000
62 years old
Director
DERRY, Martine Suzanne
Appointed Date: 07 April 2000
59 years old

Resigned Directors

Secretary
LOWRY, Elizabeth
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Director
MORRIS, Mary Lois
Resigned: 07 April 2000
Appointed Date: 07 April 2000
79 years old

TECHNICAL RESOURCES LIMITED Events

07 Apr 2017
Director's details changed for Mrs Martine Suzanne Derry on 7 April 2017
07 Apr 2017
Director's details changed for Mr Alan Derry on 7 April 2017
09 Mar 2017
Sub-division of shares on 20 February 2017
08 Mar 2017
Change of share class name or designation
07 Mar 2017
Resolutions
  • RES13 ‐ Sub-division of shares 20/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 57 more events
14 Apr 2000
Director resigned
14 Apr 2000
Secretary resigned
14 Apr 2000
New secretary appointed
14 Apr 2000
New director appointed
07 Apr 2000
Incorporation

TECHNICAL RESOURCES LIMITED Charges

18 May 2011
Fixed charge on purchased debts which fail to vest
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
13 May 2011
Rent deposit deed
Delivered: 1 June 2011
Status: Satisfied on 4 July 2016
Persons entitled: Trustees of the Lenlyn UK Limited Executive Pension Scheme
Description: Its interest in the account and the deposit see image for…
17 November 2009
Legal assignment over contract monies
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 April 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2006
Floating charge (all assets)
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
4 June 2001
Debenture
Delivered: 6 June 2001
Status: Satisfied on 19 August 2009
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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