RUSSELL WILLIAMS (TEXTILES) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 3BL

Company number 01158798
Status Active
Incorporation Date 31 January 1974
Company Type Private Limited Company
Address 71-73 CITY ROAD, ROATH, CARDIFF, CF24 3BL
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 7 in full; Satisfaction of charge 5 in full. The most likely internet sites of RUSSELL WILLIAMS (TEXTILES) LIMITED are www.russellwilliamstextiles.co.uk, and www.russell-williams-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Cathays Rail Station is 0.5 miles; to Cardiff Central Rail Station is 1 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Williams Textiles Limited is a Private Limited Company. The company registration number is 01158798. Russell Williams Textiles Limited has been working since 31 January 1974. The present status of the company is Active. The registered address of Russell Williams Textiles Limited is 71 73 City Road Roath Cardiff Cf24 3bl. . WILLIAMS, Aileen Violet is a Secretary of the company. JOERGENSEN, Eleanor Frances is a Director of the company. LONGWORTH, Jessica Kathryn is a Director of the company. WILLIAMS, Aileen Violet is a Director of the company. Director JOERGENSEN, Alex Fritze has been resigned. Director WILLIAMS, Colin Tudor has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
WILLIAMS, Aileen Violet
Director
JOERGENSEN, Eleanor Frances
Appointed Date: 10 September 2014
50 years old
Director
LONGWORTH, Jessica Kathryn
Appointed Date: 29 September 2014
47 years old
Director
WILLIAMS, Aileen Violet

81 years old

Resigned Directors

Director
JOERGENSEN, Alex Fritze
Resigned: 24 November 2016
Appointed Date: 29 September 2014
43 years old
Director
WILLIAMS, Colin Tudor
Resigned: 21 May 2014
92 years old

Persons With Significant Control

Mrs Aileen Violet Williams
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL WILLIAMS (TEXTILES) LIMITED Events

26 Apr 2017
Satisfaction of charge 6 in full
24 Apr 2017
Satisfaction of charge 7 in full
24 Apr 2017
Satisfaction of charge 5 in full
07 Apr 2017
Director's details changed for Mrs Eleanor Frances Joergensen on 7 April 2017
09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
...
... and 91 more events
02 Mar 1988
Return made up to 31/12/87; full list of members
02 Mar 1988
Return made up to 31/12/87; full list of members
01 Mar 1988
Accounts for a small company made up to 31 March 1987
01 Apr 1987
Accounts for a small company made up to 31 March 1986
29 May 1986
Full accounts made up to 31 March 1985

RUSSELL WILLIAMS (TEXTILES) LIMITED Charges

1 August 2002
Mortgage debenture
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage 71, 73 & 75 city road, cardiff…
1 August 2002
Legal mortgage
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 71, 73 and 75 city road cardiff t/n…
1 August 2002
Legal mortgage
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 78,80 and 82 bedminster parade bristol…
24 July 1996
Mortgage
Delivered: 5 August 1996
Status: Satisfied on 24 April 2017
Persons entitled: Lloyds Bank PLC
Description: F/H property at 71-75 city road, cardiff t/no WA146940…
24 July 1996
Mortgage deed
Delivered: 27 July 1996
Status: Satisfied on 26 April 2017
Persons entitled: Lloyds Bank PLC
Description: 78 - 82 bedminster parade bedminster bristol t/no: AV49600…
24 June 1996
Debenture
Delivered: 28 June 1996
Status: Satisfied on 24 April 2017
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 September 1991
Mortgage debenture
Delivered: 20 September 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: See 395 for full details. Fixed and floating charges over…
3 September 1991
Mortgage debenture
Delivered: 20 September 1991
Status: Satisfied on 27 July 1996
Persons entitled: Allied Irish Banks PLC
Description: See 395 for full details. Fixed and floating charges over…
3 September 1991
Legal mortgage
Delivered: 12 September 1991
Status: Satisfied on 27 July 1996
Persons entitled: Allied Irish Banks PLC
Description: 78/82 bedminster parade bristol avon 71/73 city road…
22 September 1989
Mortgage debenture
Delivered: 29 September 1989
Status: Satisfied on 27 July 1996
Persons entitled: Allied Irish Banks PLC.
Description: 75 city road. Cardiff stocks shares other securities…

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