A RUSSELL (FARMERS) LIMITED
NOAK HILL ROMFORD

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Company number 00499127
Status Active
Incorporation Date 3 September 1951
Company Type Private Limited Company
Address PENTOWAN FARM, CHURCH ROAD, NOAK HILL ROMFORD, ESSEX, RM4 1LD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of A RUSSELL (FARMERS) LIMITED are www.arussellfarmers.co.uk, and www.a-russell-farmers.co.uk. The predicted number of employees is 100 to 110. The company’s age is seventy-four years and three months. A Russell Farmers Limited is a Private Limited Company. The company registration number is 00499127. A Russell Farmers Limited has been working since 03 September 1951. The present status of the company is Active. The registered address of A Russell Farmers Limited is Pentowan Farm Church Road Noak Hill Romford Essex Rm4 1ld. The company`s financial liabilities are £544.37k. It is £390.17k against last year. The cash in hand is £53.93k. It is £-121.48k against last year. And the total assets are £3144.64k, which is £362.31k against last year. RUSSELL, David Guy is a Secretary of the company. RUSSELL, Daniel is a Director of the company. RUSSELL, David Guy is a Director of the company. RUSSELL, Lloyd David is a Director of the company. Secretary RUSSELL, Joyce Eileen has been resigned. Director RUSSELL, Anthony John has been resigned. Director RUSSELL, Bernard Malcolm has been resigned. Director RUSSELL, Joyce Eileen has been resigned. Director RUSSELL, Linda Ann has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


a russell (farmers) Key Finiance

LIABILITIES £544.37k
+253%
CASH £53.93k
-70%
TOTAL ASSETS £3144.64k
+13%
All Financial Figures

Current Directors

Secretary
RUSSELL, David Guy
Appointed Date: 31 October 2005
Director
RUSSELL, Daniel
Appointed Date: 04 April 2016
39 years old
Director
RUSSELL, David Guy

66 years old
Director
RUSSELL, Lloyd David
Appointed Date: 04 April 2016
42 years old

Resigned Directors

Secretary
RUSSELL, Joyce Eileen
Resigned: 31 October 2005
Director
RUSSELL, Anthony John
Resigned: 31 October 2005
68 years old
Director
RUSSELL, Bernard Malcolm
Resigned: 30 September 2011
92 years old
Director
RUSSELL, Joyce Eileen
Resigned: 31 October 2005
100 years old
Director
RUSSELL, Linda Ann
Resigned: 22 March 2016
Appointed Date: 13 June 2013
66 years old

Persons With Significant Control

Mr David Guy Russell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

A RUSSELL (FARMERS) LIMITED Events

31 Mar 2017
Satisfaction of charge 5 in full
31 Mar 2017
Satisfaction of charge 3 in full
31 Mar 2017
Satisfaction of charge 4 in full
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Apr 2016
Appointment of Mr Lloyd David Russell as a director on 4 April 2016
...
... and 87 more events
07 Apr 1983
Company name changed\certificate issued on 07/04/83
13 Jan 1983
Annual return made up to 03/12/82
08 Jun 1981
Annual return made up to 27/01/81
12 Feb 1980
Annual return made up to 24/01/80
03 Sep 1951
Incorporation

A RUSSELL (FARMERS) LIMITED Charges

25 November 2015
Charge code 0049 9127 0007
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (1) pentowan farm noak hill romford essex. (2) blankets…
27 October 2015
Charge code 0049 9127 0006
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 October 2005
Legal charge
Delivered: 2 November 2005
Status: Satisfied on 31 March 2017
Persons entitled: Barclays Bank PLC
Description: Pentowan farm church road noak hill romford essex.
31 October 2005
Legal charge
Delivered: 2 November 2005
Status: Satisfied on 31 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H limekilns farm bulphan upminster essex.
31 October 2005
Legal charge
Delivered: 2 November 2005
Status: Satisfied on 31 March 2017
Persons entitled: Barclays Bank PLC
Description: Blankets farm dunnings lane bulphan upminster essex.
4 November 1975
Legal mortgage
Delivered: 18 November 1975
Status: Satisfied on 5 November 2005
Persons entitled: National Westminster Bank PLC
Description: Blankets farm, dunnings lane, bulpham, essex. Floating…
4 November 1975
Legal mortgage
Delivered: 18 November 1975
Status: Satisfied on 5 November 2005
Persons entitled: National Westminster Bank PLC
Description: Land at bulpham, essex. Floating charge over all moveable…

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