Company number 06986462
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address EDEN ACCOUNTING LTD, SUITE L3, SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6TT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Satisfaction of charge 069864620004 in full. The most likely internet sites of RUSSELL BUILDING & TIMBER FRAME SERVICES LIMITED are www.russellbuildingtimberframeservices.co.uk, and www.russell-building-timber-frame-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and four months. The distance to to March Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Building Timber Frame Services Limited is a Private Limited Company.
The company registration number is 06986462. Russell Building Timber Frame Services Limited has been working since 10 August 2009.
The present status of the company is Active. The registered address of Russell Building Timber Frame Services Limited is Eden Accounting Ltd Suite L3 South Fens Business Centre Fenton Way Chatteris Cambridgeshire Pe16 6tt. The company`s financial liabilities are £112.25k. It is £-265.57k against last year. And the total assets are £563.84k, which is £49.09k against last year. DAWSON, Hannah is a Secretary of the company. RUSSELL, Lee is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary RUSSELL, Lee has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Construction of domestic buildings".
russell building & timber frame services Key Finiance
LIABILITIES
£112.25k
-71%
CASH
n/a
TOTAL ASSETS
£563.84k
+9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 August 2009
Appointed Date: 10 August 2009
Secretary
RUSSELL, Lee
Resigned: 31 July 2014
Appointed Date: 10 August 2009
Director
HURWORTH, Aderyn
Resigned: 10 August 2009
Appointed Date: 10 August 2009
51 years old
Persons With Significant Control
Mr Lee Russel
Notified on: 10 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more
RUSSELL BUILDING & TIMBER FRAME SERVICES LIMITED Events
02 Mar 2017
Total exemption full accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 Feb 2016
Satisfaction of charge 069864620004 in full
11 Feb 2016
Satisfaction of charge 069864620003 in full
11 Jan 2016
Registration of charge 069864620005, created on 11 January 2016
...
... and 26 more events
17 Aug 2009
Secretary appointed lee russell
17 Aug 2009
Director appointed lee russell
11 Aug 2009
Appointment terminated secretary hcs secretarial LIMITED
11 Aug 2009
Appointment terminated director aderyn hurworth
10 Aug 2009
Incorporation
11 January 2016
Charge code 0698 6462 0005
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 June 2015
Charge code 0698 6462 0004
Delivered: 6 June 2015
Status: Satisfied
on 11 February 2016
Persons entitled: Barclays Bank PLC
Description: Plot 2 77 main road friday bridge wisbech cambridgeshire…
7 April 2015
Charge code 0698 6462 0003
Delivered: 20 April 2015
Status: Satisfied
on 11 February 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0698 6462 0002
Delivered: 1 July 2014
Status: Satisfied
on 9 May 2015
Persons entitled: Eastern Credit Limited
Description: 3.1 by way of (first) legal mortgage all land now owned by…
27 June 2014
Charge code 0698 6462 0001
Delivered: 30 June 2014
Status: Satisfied
on 9 May 2015
Persons entitled: Eastern Credit Limited
Description: Plot 3 north brink, wisbech, PE13 1LL…