ANTHONY RUSSEL LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8YG

Company number 03865881
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 680 . The most likely internet sites of ANTHONY RUSSEL LIMITED are www.anthonyrussel.co.uk, and www.anthony-russel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Witham (Essex) Rail Station is 5.5 miles; to Kelvedon Rail Station is 6.2 miles; to Hatfield Peverel Rail Station is 6.5 miles; to Chelmsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony Russel Limited is a Private Limited Company. The company registration number is 03865881. Anthony Russel Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Anthony Russel Limited is Winghams House 9 Freeport Office Village Century Drive Braintree Essex Cm77 8yg. . METCALF, Dena Beverly is a Secretary of the company. HOCKLEY, Wayne Richard is a Director of the company. METCALF, Anthony Charles is a Director of the company. Secretary SHORT, Russel James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Stephen Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
METCALF, Dena Beverly
Appointed Date: 18 November 2002
Director
HOCKLEY, Wayne Richard
Appointed Date: 27 January 2006
47 years old
Director
METCALF, Anthony Charles
Appointed Date: 21 October 1999
68 years old

Resigned Directors

Secretary
SHORT, Russel James
Resigned: 18 November 2002
Appointed Date: 21 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
JONES, Stephen Howard
Resigned: 22 July 2009
Appointed Date: 20 November 2008
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mr Wayne Richard Hockley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Charles Metcalf
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHONY RUSSEL LIMITED Events

03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 680
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 680
...
... and 44 more events
28 Oct 1999
Secretary resigned
28 Oct 1999
Director resigned
28 Oct 1999
New director appointed
28 Oct 1999
New secretary appointed
21 Oct 1999
Incorporation

ANTHONY RUSSEL LIMITED Charges

17 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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