RUSSELL HOTEL ST. ANDREWS LIMITED
FIFE

Hellopages » Fife » Fife » KY16 9AS

Company number SC039576
Status Active
Incorporation Date 28 November 1963
Company Type Private Limited Company
Address 26 THE SCORES, ST ANDREWS, FIFE, KY16 9AS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 12 in full; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of RUSSELL HOTEL ST. ANDREWS LIMITED are www.russellhotelstandrews.co.uk, and www.russell-hotel-st-andrews.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Broughty Ferry Rail Station is 9.1 miles; to Balmossie Rail Station is 9.2 miles; to Monifieth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Hotel St Andrews Limited is a Private Limited Company. The company registration number is SC039576. Russell Hotel St Andrews Limited has been working since 28 November 1963. The present status of the company is Active. The registered address of Russell Hotel St Andrews Limited is 26 The Scores St Andrews Fife Ky16 9as. . DE VRIES, Fiona Jean Margaret is a Secretary of the company. DE VRIES, Fiona Jean Margaret is a Director of the company. DE VRIES, Gordon Sinclair is a Director of the company. Secretary DE VRIES, Janet Orkney has been resigned. Director DE VRIES, Derek Bissett has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DE VRIES, Fiona Jean Margaret
Appointed Date: 01 December 1992
Director
DE VRIES, Fiona Jean Margaret
Appointed Date: 01 December 1992
70 years old
Director
DE VRIES, Gordon Sinclair

76 years old

Resigned Directors

Secretary
DE VRIES, Janet Orkney
Resigned: 01 December 1992
Director
DE VRIES, Derek Bissett
Resigned: 01 December 1992
82 years old

Persons With Significant Control

Mr Gordon Sinclair De Vries
Notified on: 14 January 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Jean Margaret De Vries
Notified on: 14 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL HOTEL ST. ANDREWS LIMITED Events

03 Mar 2017
Satisfaction of charge 13 in full
03 Mar 2017
Satisfaction of charge 12 in full
25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 23,000
...
... and 94 more events
10 Apr 1987
Company name changed deacon brodie's taverns LIMITED\certificate issued on 10/04/87
10 Feb 1987
Accounts for a small company made up to 30 November 1985
19 Jan 1987
Return made up to 14/01/87; full list of members
14 Aug 1986
Return made up to 06/12/85; full list of members
07 Jul 1986
Full accounts made up to 30 November 1984

RUSSELL HOTEL ST. ANDREWS LIMITED Charges

8 March 1996
Bond & floating charge
Delivered: 22 March 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 September 1991
Standard security
Delivered: 20 September 1991
Status: Satisfied on 31 December 1997
Persons entitled: Bass Brewers Limited
Description: The russel hotel,26 the scores,st andrews.
15 August 1991
Bond & floating charge
Delivered: 27 August 1991
Status: Satisfied on 20 February 1998
Persons entitled: Bass Brewers LTD
Description: Undertaking and all property and assets present and future…
12 September 1990
Standard security
Delivered: 18 September 1990
Status: Satisfied on 3 March 2017
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The russell hotel 26 the scores st andrews fife.
12 September 1990
Standard security
Delivered: 18 September 1990
Status: Satisfied on 3 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The russel hotel 26 the scores st andrews fife.
24 August 1990
Floating charge
Delivered: 6 September 1990
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries PLC See Page 2 of Doc Scottish & Newcastle Breweries PLC The Governor and Company of the Bank of Scotland De Vries Taverns Limited
Description: Undertaking and all property and assets present and future…
24 August 1990
Floating charge
Delivered: 6 September 1990
Status: Outstanding
Persons entitled: De Vries Taverns Limited Scottish & Newcastle Breweries PLC The Governor and Company of the Bank of Scotland The Governor and Company of the Bank of Scotland See Page 2 of Doc
Description: Undertaking and all property and assets present and future…
5 June 1990
Standard security
Delivered: 12 June 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 northumberland st edinburgh.
20 April 1990
Standard security
Delivered: 1 May 1990
Status: Outstanding
Persons entitled: Bass Brewers LTD
Description: The wally dug 32 northumberland street edinburgh.
5 April 1990
Bond & floating charge
Delivered: 20 April 1990
Status: Satisfied on 16 February 1995
Persons entitled: The Company Bass Brewers LTD The Governor and Company of the Bank of Scotland Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
31 December 1986
Bond & floating charge
Delivered: 8 January 1987
Status: Satisfied on 8 June 1992
Persons entitled: Tennent Caledonian Breweries LTD
Description: The whole assets of the company…
5 November 1986
Standard security
Delivered: 13 November 1986
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries LTD
Description: The jolly judge public house, 7 james court edinburgh with…
2 May 1983
Standard security
Delivered: 16 May 1983
Status: Satisfied on 20 September 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Deacon brodies tavern, 435 lawnmarket edinburgh.
30 January 1981
Standard security
Delivered: 4 February 1981
Status: Satisfied on 13 October 1988
Persons entitled: Ind Coope Alloa Brewery Company LTD
Description: 7A james court and 495 lawnmarket, edinburgh.
15 January 1981
Standard security
Delivered: 22 January 1981
Status: Satisfied on 20 September 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7A james court - edinburgh and county of midlothian.

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