About

Registered Number: 01712326
Date of Incorporation: 05/04/1983 (42 years ago)
Company Status: Active
Registered Address: Newbold Works Melbourne Road, Lount, Ashby-De-La-Zouch, Leicestershire, LE65 1PL

 

Established in 1983, Resco Products (UK) Ltd have registered office in Ashby-De-La-Zouch, it's status at Companies House is "Active". We do not know the number of employees at this business. The organisation has 20 directors listed as Hudson, Adrian Craig, Albert, Douglas George, Morningstar, John Edward, Pearson, Seth Robert, Ducksbury, Paul James, Brant, Lester Ray, Brown, William K, Ducksbury, Paul James, Duggan, Michael Sydney John, Forsyth, Charles Mcdonald, Fourticq Jr, Michael, Han, Daniel Young-min, Midea, John, Powell, Timothy John, Stanton, Carl Matthew, Streich, William Joseph, Stumpo, Frank Dante, Tredennick, Curtis, Tredennick, Jo Ann, Tredennick, William Treloar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBERT, Douglas George 30 September 2014 - 1
MORNINGSTAR, John Edward 15 March 2014 - 1
PEARSON, Seth Robert 15 March 2014 - 1
BRANT, Lester Ray N/A 30 June 2001 1
BROWN, William K 14 July 1998 07 September 2011 1
DUCKSBURY, Paul James 15 September 1993 28 May 1999 1
DUGGAN, Michael Sydney John 28 May 1999 28 November 2001 1
FORSYTH, Charles Mcdonald N/A 12 May 1998 1
FOURTICQ JR, Michael 16 September 2005 07 September 2011 1
HAN, Daniel Young-Min 07 September 2011 15 March 2014 1
MIDEA, John 06 August 2012 30 September 2014 1
POWELL, Timothy John 30 May 2002 07 September 2011 1
STANTON, Carl Matthew 07 September 2011 14 June 2018 1
STREICH, William Joseph N/A 21 August 1995 1
STUMPO, Frank Dante 12 May 1998 22 July 2002 1
TREDENNICK, Curtis 15 September 1993 22 June 1998 1
TREDENNICK, Jo Ann 12 May 1998 16 September 2005 1
TREDENNICK, William Treloar N/A 13 February 1996 1
Secretary Name Appointed Resigned Total Appointments
HUDSON, Adrian Craig 27 June 2017 - 1
DUCKSBURY, Paul James 07 September 2011 27 June 2017 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 30 May 2019
TM01 - Termination of appointment of director 17 December 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 22 May 2018
MR01 - N/A 16 October 2017
MR01 - N/A 10 October 2017
AP03 - Appointment of secretary 02 August 2017
TM02 - Termination of appointment of secretary 02 August 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 10 April 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 18 March 2015
AP01 - Appointment of director 11 December 2014
TM01 - Termination of appointment of director 11 December 2014
AR01 - Annual Return 10 June 2014
AP01 - Appointment of director 05 June 2014
AP01 - Appointment of director 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 12 March 2013
AP01 - Appointment of director 19 October 2012
TM01 - Termination of appointment of director 19 October 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 27 March 2012
AP01 - Appointment of director 26 September 2011
AP01 - Appointment of director 26 September 2011
AP01 - Appointment of director 22 September 2011
TM01 - Termination of appointment of director 21 September 2011
AP01 - Appointment of director 21 September 2011
AP03 - Appointment of secretary 21 September 2011
TM01 - Termination of appointment of director 21 September 2011
TM01 - Termination of appointment of director 21 September 2011
TM01 - Termination of appointment of director 21 September 2011
TM01 - Termination of appointment of director 21 September 2011
TM02 - Termination of appointment of secretary 21 September 2011
AR01 - Annual Return 17 June 2011
AD01 - Change of registered office address 17 June 2011
AD01 - Change of registered office address 17 June 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 16 March 2010
AUD - Auditor's letter of resignation 09 November 2009
AUD - Auditor's letter of resignation 25 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 08 June 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 17 June 2005
RESOLUTIONS - N/A 10 February 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 15 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 16 June 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 16 August 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 07 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2002
395 - Particulars of a mortgage or charge 16 April 2002
RESOLUTIONS - N/A 27 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 12 June 2000
RESOLUTIONS - N/A 28 March 2000
RESOLUTIONS - N/A 28 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
395 - Particulars of a mortgage or charge 02 March 2000
395 - Particulars of a mortgage or charge 01 March 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 23 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
363s - Annual Return 21 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
AA - Annual Accounts 27 May 1998
AA - Annual Accounts 29 June 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 14 May 1996
363s - Annual Return 14 May 1996
288 - N/A 08 March 1996
288 - N/A 14 September 1995
AA - Annual Accounts 08 June 1995
363s - Annual Return 06 June 1995
AA - Annual Accounts 07 June 1994
363s - Annual Return 25 May 1994
288 - N/A 14 March 1994
288 - N/A 27 February 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 31 July 1992
363s - Annual Return 31 July 1992
AA - Annual Accounts 21 October 1991
363b - Annual Return 01 July 1991
363 - Annual Return 10 July 1990
AA - Annual Accounts 10 July 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 19 September 1989
288 - N/A 21 June 1989
CERTNM - Change of name certificate 23 May 1989
363 - Annual Return 27 October 1988
AA - Annual Accounts 26 September 1988
363 - Annual Return 31 October 1987
AA - Annual Accounts 13 October 1987
363 - Annual Return 10 January 1987
AA - Annual Accounts 10 November 1986
288 - N/A 14 October 1986
288 - N/A 30 April 1986
NEWINC - New incorporation documents 05 April 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 October 2017 Outstanding

N/A

A registered charge 09 October 2017 Outstanding

N/A

Debenture 10 April 2002 Fully Satisfied

N/A

Debenture 25 February 2000 Fully Satisfied

N/A

Debenture 25 February 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.