Company number 04356280
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 12 BARNS CROFT WAY, DROITWICH SPA, WORCESTERSHIRE, WR9 0BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of MANAGED RESOURCE LIMITED are www.managedresource.co.uk, and www.managed-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Managed Resource Limited is a Private Limited Company.
The company registration number is 04356280. Managed Resource Limited has been working since 18 January 2002.
The present status of the company is Active. The registered address of Managed Resource Limited is 12 Barns Croft Way Droitwich Spa Worcestershire Wr9 0ba. . DALY, Deborah is a Secretary of the company. DALY, Deborah is a Director of the company. DALY, Hugh is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
DALY, Hugh
Appointed Date: 21 January 2002
62 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 January 2002
Appointed Date: 18 January 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 January 2002
Appointed Date: 18 January 2002
Persons With Significant Control
Mrs Deborah Daly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Daly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MANAGED RESOURCE LIMITED Events
21 September 2007
Fixed charge on purchased debts which fail to vest
Delivered: 25 September 2007
Status: Satisfied
on 11 September 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
21 September 2007
Floating charge (all assets)
Delivered: 25 September 2007
Status: Satisfied
on 11 September 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 May 2005
Debenture
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…