D.B. RUSSELL (CONSTRUCTION) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6DP

Company number 01973479
Status Liquidation
Incorporation Date 20 December 1985
Company Type Private Limited Company
Address MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Liquidators' statement of receipts and payments to 23 May 2016; Registered office address changed from Mazars Llp Clifton Down House Beaufort Buildings Bristol BS8 4AN to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 1 September 2015; Liquidators' statement of receipts and payments to 23 May 2015. The most likely internet sites of D.B. RUSSELL (CONSTRUCTION) LIMITED are www.dbrussellconstruction.co.uk, and www.d-b-russell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. D B Russell Construction Limited is a Private Limited Company. The company registration number is 01973479. D B Russell Construction Limited has been working since 20 December 1985. The present status of the company is Liquidation. The registered address of D B Russell Construction Limited is Mazars Llp 90 Victoria Street Bristol Bs1 6dp. . HARRIS, Rachel Louise is a Secretary of the company. GARDINER, Paul William is a Director of the company. HARRIS, Rachel Louise is a Director of the company. KECK, Jeremy is a Director of the company. Secretary RUSSELL, Anne Isabel has been resigned. Director BAKER, Graham George has been resigned. Director KIMPTON, Paul John has been resigned. Director LEWIS, Georgina Diane has been resigned. Director NEWMAN, Andrew Brian has been resigned. Director RUSSELL, Anne Isabel has been resigned. Director RUSSELL, David Boyd has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
HARRIS, Rachel Louise
Appointed Date: 01 July 2000
Director
GARDINER, Paul William
Appointed Date: 20 March 2006
70 years old
Director
HARRIS, Rachel Louise
Appointed Date: 01 May 2009
54 years old
Director
KECK, Jeremy
Appointed Date: 19 September 2008
70 years old

Resigned Directors

Secretary
RUSSELL, Anne Isabel
Resigned: 01 July 2000
Director
BAKER, Graham George
Resigned: 03 October 1994
67 years old
Director
KIMPTON, Paul John
Resigned: 31 August 2010
Appointed Date: 31 October 2005
66 years old
Director
LEWIS, Georgina Diane
Resigned: 15 October 2010
Appointed Date: 19 September 2008
49 years old
Director
NEWMAN, Andrew Brian
Resigned: 13 March 2003
Appointed Date: 01 October 2000
60 years old
Director
RUSSELL, Anne Isabel
Resigned: 19 September 2008
66 years old
Director
RUSSELL, David Boyd
Resigned: 19 September 2008
75 years old

D.B. RUSSELL (CONSTRUCTION) LIMITED Events

01 Aug 2016
Liquidators' statement of receipts and payments to 23 May 2016
01 Sep 2015
Registered office address changed from Mazars Llp Clifton Down House Beaufort Buildings Bristol BS8 4AN to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 1 September 2015
12 Aug 2015
Liquidators' statement of receipts and payments to 23 May 2015
17 Jul 2014
Liquidators' statement of receipts and payments to 23 May 2014
19 Jun 2013
Administrator's progress report to 24 May 2013
...
... and 91 more events
18 Mar 1988
Registered office changed on 18/03/88 from: stonebridge house east clevedon triangle clevedon avon BS21 6BQ
18 Aug 1987
Return made up to 20/07/87; full list of members
20 Jul 1987
Registered office changed on 20/07/87 from: 21 conygar close clevedon avon BS21 6AP
15 Jun 1987
Particulars of mortgage/charge
20 Dec 1985
Incorporation

D.B. RUSSELL (CONSTRUCTION) LIMITED Charges

19 September 2008
Legal mortgage
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Edward house, 18 alexandra road, clevedon f/h t/no AV159486…
19 September 2008
Debenture
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 1987
Charge
Delivered: 15 June 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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