BERTIE JOHN RUSSELL LIMITED
MORETON IN MARSH HERBERT READ LIMITED

Hellopages » Gloucestershire » Cotswold » GL56 9AW

Company number 01355159
Status Active
Incorporation Date 1 March 1978
Company Type Private Limited Company
Address THE OLD BULL PENS, SEZINCOTE, MORETON IN MARSH, GL56 9AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of BERTIE JOHN RUSSELL LIMITED are www.bertiejohnrussell.co.uk, and www.bertie-john-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Kingham Rail Station is 7.3 miles; to Honeybourne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertie John Russell Limited is a Private Limited Company. The company registration number is 01355159. Bertie John Russell Limited has been working since 01 March 1978. The present status of the company is Active. The registered address of Bertie John Russell Limited is The Old Bull Pens Sezincote Moreton in Marsh Gl56 9aw. . KIRKBRIDE, Mark Major Bowes is a Secretary of the company. KIRKBRIDE, Mark Major Bowes is a Director of the company. Secretary STANLEY, Richard John has been resigned. Director HARRISON, Hugh Michael James has been resigned. Director MATTHEWS, Nigel Charles has been resigned. Director RAWLINS, Nigel Henry has been resigned. Director STANLEY, Fiona Susan Lumsden has been resigned. Director STANLEY, Richard John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIRKBRIDE, Mark Major Bowes
Appointed Date: 08 March 2011

Director
KIRKBRIDE, Mark Major Bowes
Appointed Date: 07 March 2011
65 years old

Resigned Directors

Secretary
STANLEY, Richard John
Resigned: 08 March 2011

Director
HARRISON, Hugh Michael James
Resigned: 18 February 1995
83 years old

Director
MATTHEWS, Nigel Charles
Resigned: 31 May 1998
Appointed Date: 22 May 1995
71 years old

Director
RAWLINS, Nigel Henry
Resigned: 31 March 2000
Appointed Date: 22 January 1996
74 years old

Director
STANLEY, Fiona Susan Lumsden
Resigned: 08 March 2011
76 years old

Director
STANLEY, Richard John
Resigned: 15 March 2011
Appointed Date: 22 May 1992
79 years old

Persons With Significant Control

Mr Richard Stanley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERTIE JOHN RUSSELL LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Jan 2015
Registered office address changed from Greenbanks Hoo Lane Chipping Campden Gloucestershire GL55 6AZ to The Old Bull Pens Sezincote Moreton in Marsh GL56 9AW on 30 January 2015
...
... and 87 more events
14 May 1987
Accounts made up to 31 March 1986

14 May 1987
Return made up to 31/12/86; full list of members

28 Jun 1986
Accounts for a dormant company made up to 31 March 1984

28 Jun 1986
Accounts for a dormant company made up to 31 March 1985

02 May 1986
Return made up to 31/12/85; full list of members

BERTIE JOHN RUSSELL LIMITED Charges

18 August 1992
Legal mortgage
Delivered: 20 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the lodge brixworth northamptonshire and…