RUSSELL'S OF YARDLEY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 6RY

Company number 00972864
Status Active
Incorporation Date 19 February 1970
Company Type Private Limited Company
Address 20 CENTRAL SQUARE, HIGH STREET, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B23 6RY
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 2 April 2016; Total exemption small company accounts made up to 28 March 2015. The most likely internet sites of RUSSELL'S OF YARDLEY LIMITED are www.russellsofyardley.co.uk, and www.russell-s-of-yardley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Russell S of Yardley Limited is a Private Limited Company. The company registration number is 00972864. Russell S of Yardley Limited has been working since 19 February 1970. The present status of the company is Active. The registered address of Russell S of Yardley Limited is 20 Central Square High Street Erdington Birmingham West Midlands B23 6ry. . HOLLYWOOD, Donald James is a Secretary of the company. HOLLYWOOD, Donald James is a Director of the company. RUSSELL, Christopher is a Director of the company. RUSSELL, Graham is a Director of the company. RUSSELL, Philip Edward is a Director of the company. Secretary RUSSELL, Mary Margaret has been resigned. Director JONES, Charles Dennis has been resigned. Director RUSSELL, Mary Margaret has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
HOLLYWOOD, Donald James
Appointed Date: 08 August 2011

Director

Director
RUSSELL, Christopher
Appointed Date: 17 November 1995
70 years old

Director
RUSSELL, Graham
Appointed Date: 17 November 1995
75 years old

Director

Resigned Directors

Secretary
RUSSELL, Mary Margaret
Resigned: 21 June 2011

Director
JONES, Charles Dennis
Resigned: 03 September 2009
101 years old

Director
RUSSELL, Mary Margaret
Resigned: 21 June 2011
99 years old

Persons With Significant Control

Mr Donald James Hollywood
Notified on: 1 September 2016
74 years old
Nature of control: Has significant influence or control

RUSSELL'S OF YARDLEY LIMITED Events

30 Sep 2016
Confirmation statement made on 12 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 2 April 2016
24 Sep 2015
Total exemption small company accounts made up to 28 March 2015
18 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 12,700

04 Nov 2014
Total exemption small company accounts made up to 29 March 2014
...
... and 81 more events
26 Sep 1987
Return made up to 02/09/87; full list of members

15 Sep 1987
Full accounts made up to 28 March 1987

26 Aug 1986
Return made up to 20/08/86; full list of members

11 Aug 1986
Full accounts made up to 29 March 1986

19 Feb 1970
Incorporation

RUSSELL'S OF YARDLEY LIMITED Charges

17 November 2000
Mortgage
Delivered: 28 November 2000
Status: Satisfied on 21 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a j b richardson furnishers LTD corner of…
16 November 2000
Debenture deed
Delivered: 21 November 2000
Status: Satisfied on 21 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1991
Legal mortgage
Delivered: 3 October 1991
Status: Satisfied on 21 August 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 290 kitts green road, kitts green…
28 March 1979
Legal charge
Delivered: 4 April 1979
Status: Satisfied on 21 August 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property:- 10/12, hurst lane, castle bromwich…
27 May 1970
Legal mortgage
Delivered: 17 June 1970
Status: Satisfied on 21 August 2009
Persons entitled: Lloyds Bank PLC
Description: 288, kitts green road, yardley, birmingham.
19 February 1970
Further charge
Delivered: 17 June 1970
Status: Satisfied on 21 August 2009
Persons entitled: Lloyds Bank PLC
Description: 288, kitts green road , yardley, birmingham.