MANAGED RESOURCE LIMITED
DROITWICH SPA

Hellopages » Worcestershire » Wychavon » WR9 0BA

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

Secretary
DALY, Deborah
Appointed Date: 21 January 2002

Director
DALY, Deborah
Appointed Date: 19 January 2014
62 years old

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

09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2

...
... and 37 more events
22 Feb 2002
New director appointed
22 Feb 2002
New secretary appointed
22 Jan 2002
Secretary resigned
22 Jan 2002
Director resigned
18 Jan 2002
Incorporation

MANAGED RESOURCE LIMITED Charges

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…