RUSSELL AND RUSSELL PROPERTIES LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5FH

Company number 04868406
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 3 THE BIRCHES, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5FH
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 fifty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of RUSSELL AND RUSSELL PROPERTIES LIMITED are www.russellandrussellproperties.co.uk, and www.russell-and-russell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Russell and Russell Properties Limited is a Private Limited Company. The company registration number is 04868406. Russell and Russell Properties Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Russell and Russell Properties Limited is 3 The Birches Soham Ely Cambridgeshire Cb7 5fh. . RUSSELL, Sarah Ann is a Secretary of the company. RUSSELL, Sarah Ann is a Director of the company. RUSSELL, Stephen David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUSSELL, Sarah Ann
Appointed Date: 15 August 2003
Director
RUSSELL, Sarah Ann
Appointed Date: 15 August 2003
55 years old
Director
RUSSELL, Stephen David
Appointed Date: 15 August 2003
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mrs Sarah Ann Russell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Russell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL AND RUSSELL PROPERTIES LIMITED Events

09 Jan 2017
Amended total exemption small company accounts made up to 31 August 2016
10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
28 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
...
... and 42 more events
25 Sep 2003
New director appointed
25 Sep 2003
New secretary appointed;new director appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
15 Aug 2003
Incorporation

RUSSELL AND RUSSELL PROPERTIES LIMITED Charges

27 January 2006
Mortgage
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 4 stanley road newmarket suffolk.
27 January 2006
Mortgage
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 3 stanley road newmarket suffolk.
27 January 2006
Mortgage
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 2 stanley road newmarket suffolk.
27 January 2006
Mortgage deed
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 1 stanley road newmarket suffolk.
6 September 2005
Mortgage
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 2 59 field terrace road newmarket suffolk.
19 November 2004
Mortgage
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56A thirlwall drive fordham cambs.
6 August 2004
Mortgage deed
Delivered: 19 August 2004
Status: Satisfied on 15 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 2 stanley road newmarket suffolk…
14 July 2004
Legal charge
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 56 thirlwall drive, fordham, ely, cambs.
25 March 2004
Legal charge
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 52A thirlwell drive fordham cambs CB7 5NY.
22 January 2004
Legal charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 53 thirlwell drive fordham ely cambridge…

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