RUSSELL MARINE (ACLE) LIMITED
GREAT YARMOUTH RUSSELL MARINE LIMITED

Hellopages » Norfolk » Great Yarmouth » NR30 1HE

Company number 03425737
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of RUSSELL MARINE (ACLE) LIMITED are www.russellmarineacle.co.uk, and www.russell-marine-acle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Berney Arms Rail Station is 4 miles; to Haddiscoe Rail Station is 6.9 miles; to Oulton Broad North Rail Station is 9 miles; to Oulton Broad South Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Marine Acle Limited is a Private Limited Company. The company registration number is 03425737. Russell Marine Acle Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Russell Marine Acle Limited is Sixty Six North Quay Great Yarmouth Norfolk Nr30 1he. . RUSSELL, Jane is a Secretary of the company. RUSSELL, Daniel is a Director of the company. RUSSELL, William Rodney is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director RUSSELL, Robert has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RUSSELL, Jane
Appointed Date: 28 August 1997
Director
RUSSELL, Daniel
Appointed Date: 28 August 1997
54 years old
Director
RUSSELL, William Rodney
Appointed Date: 28 August 1997
75 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Director
RUSSELL, Robert
Resigned: 27 July 2015
Appointed Date: 28 August 1997
52 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997

RUSSELL MARINE (ACLE) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
21 Jan 2016
Satisfaction of charge 1 in full
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 45 more events
08 Sep 1997
Registered office changed on 08/09/97 from: city cloisters 188/196 old street london EC1V 9FR
08 Sep 1997
New secretary appointed
08 Sep 1997
Secretary resigned
08 Sep 1997
Director resigned
28 Aug 1997
Incorporation

RUSSELL MARINE (ACLE) LIMITED Charges

20 March 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of old road acle k/a acle…
2 February 2002
Debenture
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1997
Mortgage debenture
Delivered: 16 September 1997
Status: Satisfied on 21 January 2016
Persons entitled: Celia Bondon Raymond Bondon
Description: 1). land at boat dyke old road acle norfolk t/no;-NK180459…

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