JOHN RUSSELL INSURANCE SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 0TJ

Company number 03647203
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address UNIT 1 SECURITY HOUSE, GRANBY AVENUE, BIRMINGHAM, B33 0TJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 036472030004, created on 28 November 2016; Satisfaction of charge 036472030002 in full. The most likely internet sites of JOHN RUSSELL INSURANCE SERVICES LIMITED are www.johnrussellinsuranceservices.co.uk, and www.john-russell-insurance-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and two months. John Russell Insurance Services Limited is a Private Limited Company. The company registration number is 03647203. John Russell Insurance Services Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of John Russell Insurance Services Limited is Unit 1 Security House Granby Avenue Birmingham B33 0tj. The company`s financial liabilities are £184.81k. It is £67.32k against last year. The cash in hand is £138.67k. It is £26.7k against last year. And the total assets are £633.96k, which is £77.94k against last year. DERRINGTON, Karen is a Secretary of the company. DERRINGTON, Andrew is a Director of the company. DERRINGTON, Peter is a Director of the company. DERRINGTON, Tony is a Director of the company. HILL, Kenneth Paul is a Director of the company. WHITFIELD, Bryan Phillip is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


john russell insurance services Key Finiance

LIABILITIES £184.81k
+57%
CASH £138.67k
+23%
TOTAL ASSETS £633.96k
+14%
All Financial Figures

Current Directors

Secretary
DERRINGTON, Karen
Appointed Date: 09 October 1998
Director
DERRINGTON, Andrew
Appointed Date: 01 April 2008
42 years old
Director
DERRINGTON, Peter
Appointed Date: 09 October 1998
71 years old
Director
DERRINGTON, Tony
Appointed Date: 01 March 2004
59 years old
Director
HILL, Kenneth Paul
Appointed Date: 01 March 2004
71 years old
Director
WHITFIELD, Bryan Phillip
Appointed Date: 01 March 2004
68 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

Persons With Significant Control

John Russell Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

JOHN RUSSELL INSURANCE SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Registration of charge 036472030004, created on 28 November 2016
29 Nov 2016
Satisfaction of charge 036472030002 in full
21 Nov 2016
Registration of charge 036472030003, created on 16 November 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 43 more events
30 Oct 1998
Accounting reference date extended from 31/10/99 to 31/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Ad 09/10/98-12/10/98 £ si 100@1=100 £ ic 1/101
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 1998
New secretary appointed
16 Oct 1998
Secretary resigned
09 Oct 1998
Incorporation

JOHN RUSSELL INSURANCE SERVICES LIMITED Charges

28 November 2016
Charge code 0364 7203 0004
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of a legal mortgage, a first charge over the…
16 November 2016
Charge code 0364 7203 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 August 2013
Charge code 0364 7203 0002
Delivered: 7 August 2013
Status: Satisfied on 29 November 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 January 1999
General charge
Delivered: 9 January 1999
Status: Satisfied on 15 August 2013
Persons entitled: Adrian Robert West
Description: Fixed and floating charges over the undertaking and all…

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