RESOURCE GROUP LTD
WORCESTER BLAKEBROOK INTERNATIONAL LIMITED KELTER INTERNATIONAL LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2RY

Company number 02667200
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WR5 2RY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Reginald Lawrence Gott as a director on 29 January 2016. The most likely internet sites of RESOURCE GROUP LTD are www.resourcegroup.co.uk, and www.resource-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Resource Group Ltd is a Private Limited Company. The company registration number is 02667200. Resource Group Ltd has been working since 29 November 1991. The present status of the company is Active. The registered address of Resource Group Ltd is Teme House Whittington Road Whittington Worcester Wr5 2ry. . LARKIN, John Leo is a Secretary of the company. LARKIN, Jane Elizabeth is a Director of the company. LARKIN, John Leo is a Director of the company. MINIHAN, John Gerard is a Director of the company. Secretary GILBERT, Simon John Charles has been resigned. Nominee Secretary RUTLAND DIRECTORS LIMITED has been resigned. Director BROADBENT-JONES, John has been resigned. Director GILBERT, Simon John Charles has been resigned. Director GOTT, Reginald Lawrence has been resigned. Director HUNTER, Robert Edward has been resigned. Director KEEGAN, Kevin has been resigned. Director LEATHERLAND, Adrian James has been resigned. Director MARTIN, Paul has been resigned. Director PRICE, Richard Charles has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LARKIN, John Leo
Appointed Date: 25 March 1996
Director
LARKIN, Jane Elizabeth
Appointed Date: 01 January 2007
69 years old
Director
LARKIN, John Leo
Appointed Date: 25 March 1996
69 years old
Director
MINIHAN, John Gerard
Appointed Date: 01 September 2011
58 years old

Resigned Directors

Secretary
GILBERT, Simon John Charles
Resigned: 25 March 1996
Appointed Date: 06 December 1991
Nominee Secretary
RUTLAND DIRECTORS LIMITED
Resigned: 06 December 1991
Appointed Date: 29 November 1991
Director
BROADBENT-JONES, John
Resigned: 27 November 1998
Appointed Date: 03 June 1992
99 years old
Director
GILBERT, Simon John Charles
Resigned: 06 June 1997
Appointed Date: 06 December 1991
66 years old
Director
GOTT, Reginald Lawrence
Resigned: 29 January 2016
Appointed Date: 18 June 2012
68 years old
Director
HUNTER, Robert Edward
Resigned: 15 January 2016
Appointed Date: 27 June 2008
53 years old
Director
KEEGAN, Kevin
Resigned: 31 January 2009
Appointed Date: 01 June 2007
67 years old
Director
LEATHERLAND, Adrian James
Resigned: 16 April 2014
Appointed Date: 01 June 2007
61 years old
Director
MARTIN, Paul
Resigned: 30 November 2012
Appointed Date: 01 June 2007
61 years old
Director
PRICE, Richard Charles
Resigned: 01 January 2007
Appointed Date: 06 December 1991
71 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 06 December 1991
Appointed Date: 29 November 1991

Persons With Significant Control

Resource Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESOURCE GROUP LTD Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Jun 2016
Group of companies' accounts made up to 31 December 2015
25 Feb 2016
Termination of appointment of Reginald Lawrence Gott as a director on 29 January 2016
28 Jan 2016
Termination of appointment of Robert Edward Hunter as a director on 15 January 2016
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 72,020
...
... and 139 more events
21 Jan 1992
Particulars of mortgage/charge
16 Jan 1992
Particulars of mortgage/charge
16 Dec 1991
Director resigned;new director appointed
16 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
29 Nov 1991
Incorporation

RESOURCE GROUP LTD Charges

27 March 2012
Debenture containing fixed and floating charges
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2012
Leter of pledge over a deposit
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanidng at the credit of account number…
13 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 September 2001
Charge over cash deposit
Delivered: 12 September 2001
Status: Satisfied on 21 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums in any currency whatsoever with all interest…
18 May 2001
Legal charge
Delivered: 22 May 2001
Status: Satisfied on 21 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land/blds known as 3 gold tops,newport,gwent; t/no wa…
18 May 2001
Debenture
Delivered: 22 May 2001
Status: Satisfied on 25 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 August 2000
Debenture
Delivered: 30 August 2000
Status: Satisfied on 21 December 2009
Persons entitled: Capital Bank Cashflow Finance Limited
Description: All discounted debts/other debts and all rights under any…
7 March 2000
Charge over credir balance account number 00124000
Delivered: 22 March 2000
Status: Satisfied on 21 December 2009
Persons entitled: Bank of Wales
Description: An assignment by way of security to the bank of the…
9 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Satisfied on 21 December 2009
Persons entitled: Bank of Wales PLC
Description: 3 gold tops newport casnewydd t/n WA585287 and all fixtures…
15 April 1996
Mortgage debenture
Delivered: 2 May 1996
Status: Satisfied on 21 December 2009
Persons entitled: Bank of Wales PLC
Description: (Including trade fixtures). Fixed and floating charges over…
27 August 1993
Fixed and floating charge
Delivered: 31 August 1993
Status: Satisfied on 11 March 2000
Persons entitled: Kellock Limited
Description: A specific equitable charge over all freehold and leasehold…
27 May 1993
Floating charge
Delivered: 11 June 1993
Status: Satisfied on 8 May 1996
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
19 August 1992
Deed of deposit
Delivered: 20 August 1992
Status: Satisfied on 11 March 2000
Persons entitled: Crest Estates Limited
Description: A deposit of £8,000 with interest.
1 June 1992
Rent deposit deed
Delivered: 11 June 1992
Status: Satisfied on 24 May 1996
Persons entitled: Refuge Assurance PLC
Description: £5,250 deposited in an account with national westminster…
16 January 1992
Debenture
Delivered: 21 January 1992
Status: Satisfied on 8 May 1996
Persons entitled: Kelter Consultants Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 1992
Fixed and floating charge
Delivered: 16 January 1992
Status: Satisfied on 8 May 1996
Persons entitled: Kellock Limited
Description: See doc for details. Fixed and floating charges over the…

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