Company number 01498399
Status Active
Incorporation Date 23 May 1980
Company Type Private Limited Company
Address 35 HIGH STREET, SANDRIDGE, HERTS, AL4 9DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 77,038
. The most likely internet sites of RESOURCE MAINTENANCE LIMITED are www.resourcemaintenance.co.uk, and www.resource-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Resource Maintenance Limited is a Private Limited Company.
The company registration number is 01498399. Resource Maintenance Limited has been working since 23 May 1980.
The present status of the company is Active. The registered address of Resource Maintenance Limited is 35 High Street Sandridge Herts Al4 9dd. . GIBBONS, John Barry is a Director of the company. Secretary GIBSON-BIRCH, Nigel has been resigned. Secretary GREEN, Lucinda Carolyn has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Barry Gibbons
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
RESOURCE MAINTENANCE LIMITED Events
10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
21 Dec 2015
Registration of charge 014983990007, created on 14 December 2015
18 Dec 2015
Registration of charge 014983990006, created on 14 December 2015
...
... and 98 more events
17 Apr 1987
Return made up to 30/06/86; full list of members
26 Feb 1987
Company name changed management resources LIMITED\certificate issued on 26/02/87
12 Nov 1986
Secretary resigned;director resigned;new director appointed
12 Jul 1986
Full accounts made up to 30 June 1985
21 May 1986
Return made up to 30/06/85; full list of members
14 December 2015
Charge code 0149 8399 0007
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The freehold interest known as 35 high street, sandridge…
14 December 2015
Charge code 0149 8399 0006
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: (1) all freehold and leasehold property together with all…
10 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Satisfied
on 15 June 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 33 and 35 high street sandridge st…
11 November 1988
Mortgage
Delivered: 17 November 1988
Status: Satisfied
on 4 December 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land and buildings on the north…
11 November 1988
Mortgage
Delivered: 17 November 1988
Status: Satisfied
on 4 December 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land fronting riverside road…
23 December 1987
Mortgage
Delivered: 5 January 1988
Status: Satisfied
on 28 January 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 35 high street sandridge near st albans…
5 November 1987
Legal charge
Delivered: 10 November 1987
Status: Satisfied
on 20 May 2005
Persons entitled: Security Pacific Trust Limited
Description: F/H land k/a 33 & 35 high street, sandridge st. Albans…