RESOURCE (UNITED KINGDOM) LIMITED
DissolvedCompany 03341350
- Incorporated
- 27 Mar 1997
- Jurisdiction
- England & Wales
Nature of business
Registered office
Kpmg, 8 Princes Parade, Liverpool, L3 1QH
Titles
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 30 Sep 2012 (full)
Next due —
Previous names
- CARILLION PALL MALL LIMITED · until 12 Nov 2007
- MOWLEM PALL MALL LIMITED · until 31 May 2006
- PALL MALL SUPPORT SERVICES LIMITED · until 10 Feb 2004
- TRUSHELFCO (NO.2227) LIMITED · until 3 Apr 1997
Registered charges
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Outstanding
The Pollen Estate Trustee Company Limited
A first fixed equitable charge over the deposit balance being the balance from time to time standing to the credit of the deposit account being a separate interest bearing account see image for full details.
Created 23 Dec 2010
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Outstanding
Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for and on Behalf of Thefinance Parties (The Security Trustee)
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Created 28 Sep 2007
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Fully Satisfied
Wren Investments Limited
141/157 acre lane brixton london; rooms 36-37 first floor lingley house commissioners road streed kent; 1 st michaels court church street newport gwent .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Created 2 Jun 2000
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Fully Satisfied
The Governor and Company of the Bank of Scotland
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Created 2 Jun 2000
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Fully Satisfied
Wren Investments Limited (The "Security Trustee")
141/157 acre lane brixton london; rooms 36/37 first floor lingley house, commissioners road strood kent; unit 3 evtol trading estate portland street, newport gwent .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Created 7 Nov 1997
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Fully Satisfied
The Governor and Company of the Bank of Scotland
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Created 7 Nov 1997
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers