RUSSAM GMS LTD
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1SU

Company number 01865337
Status Active
Incorporation Date 21 November 1984
Company Type Private Limited Company
Address 19 ELEANOR'S CROSS, ELEANORS CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 24 February 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of RUSSAM GMS LTD are www.russamgms.co.uk, and www.russam-gms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Russam Gms Ltd is a Private Limited Company. The company registration number is 01865337. Russam Gms Ltd has been working since 21 November 1984. The present status of the company is Active. The registered address of Russam Gms Ltd is 19 Eleanor S Cross Eleanors Cross Dunstable Bedfordshire Lu6 1su. . HUTCHINSON, Richard Eugene is a Secretary of the company. ATKINSON, Jason Howard William is a Director of the company. HUTCHINSON, Richard Eugene is a Director of the company. JOSEPH, Ian Stanley is a Director of the company. Secretary RUSSAM, Kenneth has been resigned. Secretary RUSSAM, Susan Mary has been resigned. Director HOSKINSON, Robert has been resigned. Director LAWTON, Gary has been resigned. Director MILLER, David Todd has been resigned. Director RUSSAM, Charles Michael has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
HUTCHINSON, Richard Eugene
Appointed Date: 14 February 1996
Director
ATKINSON, Jason Howard William
Appointed Date: 01 January 2007
54 years old
Director
HUTCHINSON, Richard Eugene
Appointed Date: 17 October 2000
73 years old
Director
JOSEPH, Ian Stanley
Appointed Date: 01 March 2013
54 years old

Resigned Directors

Secretary
RUSSAM, Kenneth
Resigned: 01 September 1994
Secretary
RUSSAM, Susan Mary
Resigned: 14 February 1996
Appointed Date: 01 September 1994
Director
HOSKINSON, Robert
Resigned: 01 November 2004
Appointed Date: 16 October 2000
80 years old
Director
LAWTON, Gary
Resigned: 28 March 2014
Appointed Date: 18 February 2009
53 years old
Director
MILLER, David Todd
Resigned: 27 June 2014
Appointed Date: 01 September 2012
69 years old
Director
RUSSAM, Charles Michael
Resigned: 06 June 2014
81 years old

Persons With Significant Control

Russam Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSSAM GMS LTD Events

27 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
27 Apr 2017
Confirmation statement made on 24 February 2017 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 470,000
14 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 108 more events
28 Apr 1988
Return made up to 12/01/88; no change of members
25 Feb 1988
Full group accounts made up to 31 December 1986
30 Apr 1987
Full accounts made up to 31 December 1985
30 Apr 1987
Return made up to 20/10/86; full list of members
30 Jun 1986
New director appointed

RUSSAM GMS LTD Charges

5 August 2014
Charge code 0186 5337 0007
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment over contract monies…
25 June 2014
Charge code 0186 5337 0006
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
21 October 2009
Rent deposit deed
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Pizza Hut (UK) Limited
Description: The account (as defined in the rent deposit deed) and its…
25 April 2006
Debenture
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2002
Debenture deed
Delivered: 17 October 2002
Status: Satisfied on 2 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1989
Guarantee & debenture
Delivered: 16 March 1989
Status: Satisfied on 5 October 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1986
Guarantee & debenture
Delivered: 20 February 1986
Status: Satisfied on 5 October 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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