DONALD RUSSELL LIMITED
COULSDON

Hellopages » Greater London » Croydon » CR5 2HR

Company number 01820834
Status Active
Incorporation Date 31 May 1984
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Mr Paul William Adams as a director on 16 January 2017; Audit exemption subsidiary accounts made up to 26 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of DONALD RUSSELL LIMITED are www.donaldrussell.co.uk, and www.donald-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Donald Russell Limited is a Private Limited Company. The company registration number is 01820834. Donald Russell Limited has been working since 31 May 1984. The present status of the company is Active. The registered address of Donald Russell Limited is 29 Ullswater Crescent Coulsdon Surrey Cr5 2hr. . THORNTON, Neil is a Secretary of the company. ADAMS, Paul William is a Director of the company. BAUMANN, Hansjoerg is a Director of the company. COPLAND, Colin George is a Director of the company. GAGLIARDI, Tazio is a Director of the company. MCFARLANE, Robert Edmund Patrick is a Director of the company. MENNIE, Patrick James is a Director of the company. VESTEY, George Moubray William is a Director of the company. Secretary BAUMANN, Hansjoerg has been resigned. Secretary WALLACE, James Mcintyre has been resigned. Secretary WRIGHT, David Stewart has been resigned. Director BRIGGS, Simon Thomas has been resigned. Director DAVIDSON, Douglas Watson has been resigned. Director DONALD, William Sainsbury has been resigned. Director LAMB, Stephen Murray has been resigned. Director MATHIESON, Eleanor has been resigned. Director MORRISON, Ian Archibald has been resigned. Director STONE, John Michael has been resigned. Director STONE, John Michael has been resigned. Director STONE, Timothy John has been resigned. Director WRIGHT, David Stewart has been resigned. The company operates in "Other food services".


Current Directors

Secretary
THORNTON, Neil
Appointed Date: 10 July 2012
Director
ADAMS, Paul William
Appointed Date: 16 January 2017
60 years old
Director
BAUMANN, Hansjoerg

76 years old
Director
COPLAND, Colin George
Appointed Date: 31 January 2012
71 years old
Director
GAGLIARDI, Tazio
Appointed Date: 25 February 2011
55 years old
Director
MCFARLANE, Robert Edmund Patrick
Appointed Date: 23 January 2013
60 years old
Director
MENNIE, Patrick James
Appointed Date: 27 November 2012
61 years old
Director
VESTEY, George Moubray William
Appointed Date: 31 January 2012
61 years old

Resigned Directors

Secretary
BAUMANN, Hansjoerg
Resigned: 10 July 2012
Appointed Date: 30 September 2000
Secretary
WALLACE, James Mcintyre
Resigned: 30 June 1993
Secretary
WRIGHT, David Stewart
Resigned: 30 September 2000
Appointed Date: 30 June 1993
Director
BRIGGS, Simon Thomas
Resigned: 30 July 1999
64 years old
Director
DAVIDSON, Douglas Watson
Resigned: 30 April 2002
Appointed Date: 12 March 1996
81 years old
Director
DONALD, William Sainsbury
Resigned: 31 January 2012
92 years old
Director
LAMB, Stephen Murray
Resigned: 10 October 2014
Appointed Date: 01 October 2009
59 years old
Director
MATHIESON, Eleanor
Resigned: 27 November 2012
Appointed Date: 27 May 2002
74 years old
Director
MORRISON, Ian Archibald
Resigned: 27 November 2012
Appointed Date: 18 October 2005
54 years old
Director
STONE, John Michael
Resigned: 31 January 2012
Appointed Date: 18 October 1999
84 years old
Director
STONE, John Michael
Resigned: 30 November 1996
84 years old
Director
STONE, Timothy John
Resigned: 31 January 2012
Appointed Date: 27 May 2002
51 years old
Director
WRIGHT, David Stewart
Resigned: 30 September 2000
Appointed Date: 30 November 1996
88 years old

DONALD RUSSELL LIMITED Events

31 Jan 2017
Appointment of Mr Paul William Adams as a director on 16 January 2017
30 Jun 2016
Audit exemption subsidiary accounts made up to 26 December 2015
30 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
30 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 26/12/15
30 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 26/12/15
...
... and 138 more events
18 Mar 1987
Return made up to 29/09/86; full list of members
28 Oct 1986
Particulars of mortgage/charge
16 Oct 1986
Full accounts made up to 30 September 1985
22 Jul 1986
Registered office changed on 22/07/86 from: dorland house 18-20 regent street london SW17 4PY
31 May 1984
Incorporation

DONALD RUSSELL LIMITED Charges

17 October 2007
Standard security
Delivered: 1 July 2008
Status: Satisfied on 17 April 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground on the east side of the road leading from…
3 September 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 17 April 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied on 5 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Rent deposit deed
Delivered: 3 August 2004
Status: Satisfied on 23 January 2012
Persons entitled: L.R. Investments Limited
Description: Deposit of £2,496.88 and accrued interest thereon hekd by…
28 June 1996
Debenture
Delivered: 5 July 1996
Status: Satisfied on 16 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
15 October 1986
Debenture
Delivered: 28 October 1986
Status: Satisfied on 16 October 1996
Persons entitled: Barclays Bank PLC
Description: Other than any real or heritable & movable property in…

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