Company number 07685988
Status Active
Incorporation Date 28 June 2011
Company Type Private Limited Company
Address NICOLSON WAY, OFF WELLINGTON ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 2AW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 8 in full; Satisfaction of charge 2 in full. The most likely internet sites of RUSSELL BUILDING PRODUCTS LIMITED are www.russellbuildingproducts.co.uk, and www.russell-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Tutbury & Hatton Rail Station is 4.7 miles; to Willington Rail Station is 5.4 miles; to Lichfield Trent Valley Rail Station is 9.8 miles; to Lichfield Trent Valley High Level Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Building Products Limited is a Private Limited Company.
The company registration number is 07685988. Russell Building Products Limited has been working since 28 June 2011.
The present status of the company is Active. The registered address of Russell Building Products Limited is Nicolson Way Off Wellington Road Burton On Trent Staffordshire De14 2aw. . CHESTERS, Araminta Constance is a Director of the company. HAYWARD, Andrew is a Director of the company. PRESTAMO, Juan is a Director of the company. Director GARZA, Bernardo has been resigned. Director JASSO, Hector has been resigned. Director ORTIZ, Ignacio has been resigned. Director PRESTAMO, Luis has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
GARZA, Bernardo
Resigned: 12 November 2014
Appointed Date: 28 June 2011
60 years old
Director
JASSO, Hector
Resigned: 12 November 2014
Appointed Date: 28 June 2011
90 years old
Director
ORTIZ, Ignacio
Resigned: 12 November 2014
Appointed Date: 28 June 2011
61 years old
Director
PRESTAMO, Luis
Resigned: 03 June 2014
Appointed Date: 28 June 2011
57 years old
RUSSELL BUILDING PRODUCTS LIMITED Events
08 Sep 2016
Satisfaction of charge 6 in full
08 Sep 2016
Satisfaction of charge 8 in full
08 Sep 2016
Satisfaction of charge 2 in full
08 Sep 2016
Satisfaction of charge 4 in full
08 Sep 2016
Satisfaction of charge 076859880010 in full
...
... and 38 more events
09 Nov 2011
Particulars of a mortgage or charge / charge no: 6
09 Nov 2011
Particulars of a mortgage or charge / charge no: 4
09 Nov 2011
Particulars of a mortgage or charge / charge no: 5
07 Nov 2011
Particulars of a mortgage or charge / charge no: 1
28 Jun 2011
Incorporation
6 September 2016
Charge code 0768 5988 0011
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
16 June 2016
Charge code 0768 5988 0010
Delivered: 17 June 2016
Status: Satisfied
on 8 September 2016
Persons entitled: Ge Capital Bank Limited
Description: Contains fixed charge…
16 June 2016
Charge code 0768 5988 0009
Delivered: 17 June 2016
Status: Satisfied
on 8 September 2016
Persons entitled: Ge Capital Bank Limited
Description: Contains fixed charge…
19 January 2012
Standard security
Delivered: 27 January 2012
Status: Satisfied
on 8 September 2016
Persons entitled: Cemex UK Operations Limited
Description: Hallheaths lochmaben lockerbie.
11 November 2011
Standard security executed on 2 november 2011
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The heritable subjects known as cemex depot halleaths…
2 November 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 9 November 2011
Status: Satisfied
on 8 September 2016
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2011
Chattel mortgage
Delivered: 9 November 2011
Status: Satisfied
on 8 September 2016
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Fixed charge all plant and machinery being 13000 pennine…
2 November 2011
Chattel mortgage
Delivered: 9 November 2011
Status: Satisfied
on 8 September 2016
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Fixed charge all plant and machinery being mir rmp 100-210…
2 November 2011
Rent deposit deed
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Steel Fabrications (Burton on Trent) Limited
Description: By way of fixed charge the separate interest earning…
2 November 2011
Debenture
Delivered: 9 November 2011
Status: Satisfied
on 8 September 2016
Persons entitled: Cemex UK Operations Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2011
Legal charge
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land forming part of land lying to the south east…