RUSSELLS (ELECTRICAL) LIMITED
MINWORTH

Hellopages » West Midlands » Birmingham » B76 9DH

Company number 02120919
Status Active
Incorporation Date 8 April 1987
Company Type Private Limited Company
Address OLD LIBRARY, KINGSBURY CLOSE, MINWORTH, WEST MIDLANDS, B76 9DH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RUSSELLS (ELECTRICAL) LIMITED are www.russellselectrical.co.uk, and www.russells-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Russells Electrical Limited is a Private Limited Company. The company registration number is 02120919. Russells Electrical Limited has been working since 08 April 1987. The present status of the company is Active. The registered address of Russells Electrical Limited is Old Library Kingsbury Close Minworth West Midlands B76 9dh. . HUNTER, Anthony is a Secretary of the company. HUNTER, Anthony is a Director of the company. SAVAGE, David Brian is a Director of the company. Secretary RUSSELL, John Gerald Vernon has been resigned. Secretary SAVAGE, Linda Ann has been resigned. Director RUSSELL, John Gerald Vernon has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HUNTER, Anthony
Appointed Date: 31 October 2007
Director
HUNTER, Anthony
Appointed Date: 06 November 2000
53 years old
Director
SAVAGE, David Brian
Appointed Date: 08 April 1987
64 years old

Resigned Directors

Secretary
RUSSELL, John Gerald Vernon
Resigned: 06 December 2001
Secretary
SAVAGE, Linda Ann
Resigned: 30 October 2007
Appointed Date: 06 December 2001
Director
RUSSELL, John Gerald Vernon
Resigned: 02 January 2015
Appointed Date: 22 April 1987
100 years old

Persons With Significant Control

Mr David Brian Savage
Notified on: 27 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RUSSELLS (ELECTRICAL) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 27 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
05 May 2015
Director's details changed for David Brian Savage on 1 May 2015
...
... and 78 more events
08 May 1987
New director appointed
13 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1987
Certificate of Incorporation
08 Apr 1987
Registered office changed on 08/04/87 from: 124-128 city road london EC1V 2NJ
08 Apr 1987
Incorporation

RUSSELLS (ELECTRICAL) LIMITED Charges

21 April 2008
Debenture
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2003
Debenture
Delivered: 16 September 2003
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied on 11 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2002
Legal mortgage
Delivered: 6 February 2002
Status: Satisfied on 19 September 2008
Persons entitled: Hsbc Bank PLC
Description: F/H plot 6 chester gardens chester road new oscott sutton…
23 June 1997
Legal mortgage
Delivered: 27 June 1997
Status: Satisfied on 10 September 2008
Persons entitled: Midland Bank PLC
Description: The property at unit 2, 1252 kingsbury road, erdington…
26 October 1994
Fixed and floating charge
Delivered: 28 October 1994
Status: Satisfied on 10 September 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RUSSELLROWE LIMITED RUSSELLS (ACCOUNTANTS) LIMITED RUSSELL'S (FROZEN FOODS) LIMITED RUSSELL'S (KIRBYMOORSIDE) LIMITED RUSSELL'S ACCOUNTING LTD RUSSELLS A-G LIMITED RUSSELLS ASSOCIATES LIMITED