RUSSETGLOW LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 1HR

Company number 02121019
Status Active
Incorporation Date 8 April 1987
Company Type Private Limited Company
Address WILLIAM STREET, RASTRICK, BRIGHOUSE, WEST YORKSHIRE, HD6 1HR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RUSSETGLOW LIMITED are www.russetglow.co.uk, and www.russetglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Russetglow Limited is a Private Limited Company. The company registration number is 02121019. Russetglow Limited has been working since 08 April 1987. The present status of the company is Active. The registered address of Russetglow Limited is William Street Rastrick Brighouse West Yorkshire Hd6 1hr. . MITCHELL, Anthony is a Secretary of the company. MITCHELL, Anthony Vincent is a Director of the company. Secretary MACSWEENEY, Brenda has been resigned. Secretary MITCHELL, Anthony Vincent has been resigned. Director HARDCASTLE, Stanley Gerard has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MITCHELL, Anthony
Appointed Date: 01 January 2011
Director
MITCHELL, Anthony Vincent

64 years old

Resigned Directors

Secretary
MACSWEENEY, Brenda
Resigned: 31 December 2010
Appointed Date: 17 January 2002
Secretary
MITCHELL, Anthony Vincent
Resigned: 17 January 2002
Director
HARDCASTLE, Stanley Gerard
Resigned: 17 January 2002
72 years old

Persons With Significant Control

Mr Anthony Vincent Mitchell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RUSSETGLOW LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
07 Jul 1989
Return made up to 21/10/88; full list of members
22 Jun 1988
Particulars of mortgage/charge
08 Jul 1987
Registered office changed on 08/07/87 from: tanfield house 2/24 tanfield road croydon surrey CR9 3UL
08 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1987
Certificate of Incorporation

RUSSETGLOW LIMITED Charges

9 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings at 28 laura street and william street…
16 June 1988
Debenture
Delivered: 22 June 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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