ECL RESOURCES MANAGEMENT, LIMITED
ABINGDON FRAMATOME ANP DE&S LIMITED DUKE ENGINEERING & SERVICES LIMITED INTERA CONSULTANTS LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SH
Company number 02335589
Status Active
Incorporation Date 17 January 1989
Company Type Private Limited Company
Address 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016; Termination of appointment of John Philip Williams as a director on 30 September 2016. The most likely internet sites of ECL RESOURCES MANAGEMENT, LIMITED are www.eclresourcesmanagement.co.uk, and www.ecl-resources-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecl Resources Management Limited is a Private Limited Company. The company registration number is 02335589. Ecl Resources Management Limited has been working since 17 January 1989. The present status of the company is Active. The registered address of Ecl Resources Management Limited is 20 Western Avenue Milton Park Abingdon Oxfordshire Ox14 4sh. . ROWE, Nicholas is a Secretary of the company. HEARNE, Alan Stephen, Dr is a Director of the company. YOUNG, Gary Richard is a Director of the company. Secretary ABDULLAH, Abdullah Abdul-Rahman, Dr has been resigned. Secretary COOLING, Turlough Michael has been resigned. Secretary HORGAN, Melvyn John, Dr has been resigned. Secretary LARKIN, William has been resigned. Secretary RIGBY, April has been resigned. Director ABDULLAH, Abdullah Abdul-Rahman, Dr has been resigned. Director ABDULLAH, Abdullah Abdul-Rahman, Dr has been resigned. Director BUTLER, John J has been resigned. Director CHALOT, Jean Christophe has been resigned. Director COOLING, Turlough Michael has been resigned. Director HORGAN, Melvyn John, Dr has been resigned. Director HUCKIN, Peter Hugh has been resigned. Director PAHWA, Suresh has been resigned. Director SOULSBY, Alan has been resigned. Director SPIVAK, Allan has been resigned. Director VARGO, Jerry Wayne has been resigned. Director WATKINS, Charles Lancaster has been resigned. Director WILLIAMS, John Philip, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROWE, Nicholas
Appointed Date: 25 September 2008
Director
HEARNE, Alan Stephen, Dr
Appointed Date: 03 October 2016
73 years old
Director
YOUNG, Gary Richard
Appointed Date: 14 September 2005
66 years old

Resigned Directors

Secretary
ABDULLAH, Abdullah Abdul-Rahman, Dr
Resigned: 08 May 1996
Secretary
COOLING, Turlough Michael
Resigned: 31 January 2003
Appointed Date: 12 November 1999
Secretary
HORGAN, Melvyn John, Dr
Resigned: 12 November 1999
Appointed Date: 08 May 1996
Secretary
LARKIN, William
Resigned: 14 September 2005
Appointed Date: 31 January 2003
Secretary
RIGBY, April
Resigned: 25 September 2008
Appointed Date: 14 September 2005
Director
ABDULLAH, Abdullah Abdul-Rahman, Dr
Resigned: 30 June 2006
Appointed Date: 31 January 2003
77 years old
Director
ABDULLAH, Abdullah Abdul-Rahman, Dr
Resigned: 14 May 1999
77 years old
Director
BUTLER, John J
Resigned: 31 January 2003
Appointed Date: 30 January 2003
77 years old
Director
CHALOT, Jean Christophe
Resigned: 30 January 2003
Appointed Date: 28 March 2001
64 years old
Director
COOLING, Turlough Michael
Resigned: 12 June 2007
Appointed Date: 13 March 2000
68 years old
Director
HORGAN, Melvyn John, Dr
Resigned: 12 November 1999
70 years old
Director
HUCKIN, Peter Hugh
Resigned: 10 May 1993
95 years old
Director
PAHWA, Suresh
Resigned: 12 November 1999
Appointed Date: 08 May 1996
78 years old
Director
SOULSBY, Alan
Resigned: 28 September 2007
Appointed Date: 31 January 2003
76 years old
Director
SPIVAK, Allan
Resigned: 28 March 2001
Appointed Date: 08 May 1996
84 years old
Director
VARGO, Jerry Wayne
Resigned: 31 January 2003
Appointed Date: 12 November 1999
74 years old
Director
WATKINS, Charles Lancaster
Resigned: 01 December 1997
Appointed Date: 08 May 1996
71 years old
Director
WILLIAMS, John Philip, Dr
Resigned: 30 September 2016
Appointed Date: 14 September 2005
73 years old

Persons With Significant Control

Ecl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECL RESOURCES MANAGEMENT, LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
06 Oct 2016
Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016
04 Oct 2016
Termination of appointment of John Philip Williams as a director on 30 September 2016
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 36,290
...
... and 130 more events
12 Apr 1989
Particulars of mortgage/charge
20 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1989
Director resigned;new director appointed
08 Feb 1989
Secretary resigned;new secretary appointed
17 Jan 1989
Incorporation

ECL RESOURCES MANAGEMENT, LIMITED Charges

28 June 2005
Debenture
Delivered: 12 July 2005
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2005
Debenture
Delivered: 16 February 2005
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2000
Rent security deposit deed
Delivered: 16 August 2000
Status: Satisfied on 6 November 2014
Persons entitled: Andrew Ag
Description: £16,128.00 plus any interest thereon from time to time.
9 May 1995
Fixed and floating charge
Delivered: 12 May 1995
Status: Satisfied on 6 November 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1989
Fixed and floating charge
Delivered: 12 April 1989
Status: Satisfied on 28 April 1995
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…

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