THE BUSINESS-RESOURCE.NETWORK LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 03873983
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address THE BUSINESS RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of THE BUSINESS-RESOURCE.NETWORK LIMITED are www.thebusinessresourcenetwork.co.uk, and www.the-business-resource-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The Business Resource Network Limited is a Private Limited Company. The company registration number is 03873983. The Business Resource Network Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of The Business Resource Network Limited is The Business Resource Network Whateleys Drive Kenilworth Warwickshire Cv8 2gy. . PARRY, Nigel Lloyd is a Director of the company. Secretary PARRY, Georgina Patricia has been resigned. Director PARRY, Georgina Patricia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PARRY, Nigel Lloyd
Appointed Date: 09 November 1999
62 years old

Resigned Directors

Secretary
PARRY, Georgina Patricia
Resigned: 10 November 2011
Appointed Date: 09 November 1999

Director
PARRY, Georgina Patricia
Resigned: 10 November 2011
Appointed Date: 09 November 1999
61 years old

Persons With Significant Control

Mr Nigel Lloyd Parry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE BUSINESS-RESOURCE.NETWORK LIMITED Events

05 Dec 2016
Confirmation statement made on 9 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 2

...
... and 35 more events
23 Jan 2001
Registered office changed on 23/01/01 from: bidford house 31 bridge street kenilworth warwickshire CV8 1BP
16 Nov 2000
Return made up to 09/11/00; full list of members
01 Nov 2000
Accounting reference date extended from 30/11/00 to 31/12/00
20 May 2000
Particulars of mortgage/charge
09 Nov 1999
Incorporation

THE BUSINESS-RESOURCE.NETWORK LIMITED Charges

18 August 2005
Legal charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises at whateley's drive kenilworth…
18 May 2000
Mortgage deed
Delivered: 20 May 2000
Status: Satisfied on 10 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a former industrial premises whateleys drive…