RUSSEL JAMES LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 04594962
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 142 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of RUSSEL JAMES LIMITED are www.russeljames.co.uk, and www.russel-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Russel James Limited is a Private Limited Company. The company registration number is 04594962. Russel James Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Russel James Limited is 142 New London Road Chelmsford Essex Cm2 0aw. The company`s financial liabilities are £146.31k. It is £2.01k against last year. The cash in hand is £85.9k. It is £-24.14k against last year. And the total assets are £262.79k, which is £45.64k against last year. SHORT, Jane Elizabeth is a Secretary of the company. SHORT, Russel James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


russel james Key Finiance

LIABILITIES £146.31k
+1%
CASH £85.9k
-22%
TOTAL ASSETS £262.79k
+21%
All Financial Figures

Current Directors

Secretary
SHORT, Jane Elizabeth
Appointed Date: 19 November 2002
Director
SHORT, Russel James
Appointed Date: 19 November 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Russel James Short
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUSSEL JAMES LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Satisfaction of charge 1 in full
13 May 2016
Satisfaction of charge 045949620002 in full
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
...
... and 33 more events
29 Nov 2002
Director resigned
29 Nov 2002
New secretary appointed
29 Nov 2002
New director appointed
27 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002
Incorporation

RUSSEL JAMES LIMITED Charges

6 May 2014
Charge code 0459 4962 0002
Delivered: 8 May 2014
Status: Satisfied on 13 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 September 2012
Debenture
Delivered: 29 September 2012
Status: Satisfied on 13 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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