RUSSELL HUME LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS
Company number 03127969
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address THE RUSSELL HUME CENTRE 3 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mr Alan Pearce as a director on 1 December 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of RUSSELL HUME LIMITED are www.russellhume.co.uk, and www.russell-hume.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Hume Limited is a Private Limited Company. The company registration number is 03127969. Russell Hume Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Russell Hume Limited is The Russell Hume Centre 3 Pinnacle Way Pride Park Derby De24 8zs. . KAY, Richard James is a Secretary of the company. GOULD, Ian is a Director of the company. HERLIHY, Patrick is a Director of the company. HOLDING, David Andrew is a Director of the company. HOLDING, Katherine, Miss Katherine E Holding is a Director of the company. KAY, Richard James is a Director of the company. PEARCE, Alan is a Director of the company. PUREWAL, Pirtpal Kaur is a Director of the company. TRAVERS, Eamonn Patrick is a Director of the company. Secretary CARTER, David Alistair has been resigned. Secretary GOBBY, Norman William has been resigned. Secretary HAYWARD, Michelle Anne has been resigned. Secretary OKEEFFE, Michael Timothy has been resigned. Secretary PUREWAL, Pirtpal Kaur has been resigned. Secretary SHAW, Nicholas David has been resigned. Director ANDERSON, Roy Martin has been resigned. Director ARRICALE, Clemente Maurizio has been resigned. Director BLAKEY, Thomas Edward has been resigned. Director CARTER, David Alistair has been resigned. Director CUNDELL, Ian has been resigned. Director GOBBY, Norman William has been resigned. Director HARPER, Kevin Dean has been resigned. Director HAYNES, Michael has been resigned. Director HAYWARD, Michelle Anne has been resigned. Director HUBBARD, Wayne Roger has been resigned. Director JOHNSON, Andrew William has been resigned. Director OKEEFFE, Michael Timothy has been resigned. Director SHAW, Nicholas David has been resigned. Director TAYLOR, Robert has been resigned. Director VICKERS, Clare Helene has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
KAY, Richard James
Appointed Date: 01 October 2004
Director
GOULD, Ian
Appointed Date: 01 February 2011
58 years old
Director
HERLIHY, Patrick
Appointed Date: 01 March 2008
61 years old
Director
HOLDING, David Andrew
Appointed Date: 06 February 1996
78 years old
Director
HOLDING, Katherine, Miss Katherine E Holding
Appointed Date: 05 November 2016
41 years old
Director
KAY, Richard James
Appointed Date: 01 October 2004
65 years old
Director
PEARCE, Alan
Appointed Date: 01 December 2016
44 years old
Director
PUREWAL, Pirtpal Kaur
Appointed Date: 01 April 1998
60 years old
Director
TRAVERS, Eamonn Patrick
Appointed Date: 01 October 2015
63 years old

Resigned Directors

Secretary
CARTER, David Alistair
Resigned: 21 January 2000
Appointed Date: 04 October 1999
Secretary
GOBBY, Norman William
Resigned: 27 August 1999
Appointed Date: 09 October 1996
Secretary
HAYWARD, Michelle Anne
Resigned: 06 February 1996
Appointed Date: 20 November 1995
Secretary
OKEEFFE, Michael Timothy
Resigned: 30 September 2004
Appointed Date: 21 March 2000
Secretary
PUREWAL, Pirtpal Kaur
Resigned: 04 October 1999
Appointed Date: 27 August 1999
Secretary
SHAW, Nicholas David
Resigned: 07 October 1996
Appointed Date: 22 April 1996
Director
ANDERSON, Roy Martin
Resigned: 19 April 1996
Appointed Date: 19 February 1996
75 years old
Director
ARRICALE, Clemente Maurizio
Resigned: 23 May 2014
Appointed Date: 31 March 2008
75 years old
Director
BLAKEY, Thomas Edward
Resigned: 14 April 2000
Appointed Date: 01 April 1998
78 years old
Director
CARTER, David Alistair
Resigned: 21 January 2000
Appointed Date: 04 October 1999
73 years old
Director
CUNDELL, Ian
Resigned: 18 September 2009
Appointed Date: 01 March 2008
63 years old
Director
GOBBY, Norman William
Resigned: 27 August 1999
Appointed Date: 09 October 1996
63 years old
Director
HARPER, Kevin Dean
Resigned: 16 November 2013
Appointed Date: 01 July 2013
61 years old
Director
HAYNES, Michael
Resigned: 25 February 2000
Appointed Date: 01 April 1998
78 years old
Director
HAYWARD, Michelle Anne
Resigned: 06 February 1996
Appointed Date: 20 November 1995
56 years old
Director
HUBBARD, Wayne Roger
Resigned: 24 February 2011
Appointed Date: 31 March 2008
74 years old
Director
JOHNSON, Andrew William
Resigned: 28 February 2003
Appointed Date: 25 August 1999
76 years old
Director
OKEEFFE, Michael Timothy
Resigned: 30 September 2004
Appointed Date: 21 March 2000
78 years old
Director
SHAW, Nicholas David
Resigned: 07 October 1996
Appointed Date: 22 April 1996
78 years old
Director
TAYLOR, Robert
Resigned: 29 December 2006
Appointed Date: 06 February 1996
76 years old
Director
VICKERS, Clare Helene
Resigned: 06 February 1996
Appointed Date: 20 November 1995
57 years old

Persons With Significant Control

Mr David Andrew Holding
Notified on: 20 November 2016
78 years old
Nature of control: Has significant influence or control

RUSSELL HUME LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 31 March 2016
14 Dec 2016
Appointment of Mr Alan Pearce as a director on 1 December 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
17 Nov 2016
Appointment of Miss Katherine E Holding Katherine Holding as a director on 5 November 2016
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 132 more events
20 Feb 1996
New director appointed
20 Feb 1996
New director appointed
20 Feb 1996
Secretary resigned;director resigned
20 Feb 1996
Director resigned
20 Nov 1995
Incorporation

RUSSELL HUME LIMITED Charges

6 July 1998
Legal mortgage
Delivered: 13 July 1998
Status: Satisfied on 15 February 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit at shaw road speke liverpool…
6 July 1998
Mortgage debenture
Delivered: 13 July 1998
Status: Satisfied on 15 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 February 1996
Debenture
Delivered: 1 March 1996
Status: Satisfied on 26 September 1998
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…

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