RUSSELL FINEX LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW13 7EW
Company number 00294532
Status Active
Incorporation Date 29 November 1934
Company Type Private Limited Company
Address BROWELLS LANE, FELTHAM, MIDDLESEX, TW13 7EW
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 5 in full; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of RUSSELL FINEX LIMITED are www.russellfinex.co.uk, and www.russell-finex.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three months. The distance to to Fulwell Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Chessington North Rail Station is 7.2 miles; to Byfleet & New Haw Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Finex Limited is a Private Limited Company. The company registration number is 00294532. Russell Finex Limited has been working since 29 November 1934. The present status of the company is Active. The registered address of Russell Finex Limited is Browells Lane Feltham Middlesex Tw13 7ew. . MCDERMOTT, Carolyn Ann is a Secretary of the company. ARMOUR, Kenneth John is a Director of the company. CHIPPERFIELD, Martin William is a Director of the company. KEYWORTH, Stanley John is a Director of the company. MAINWARING, Nigel John, Dr is a Director of the company. O'CONNELL, Robert Joseph is a Director of the company. SINGH, Resham is a Director of the company. Secretary COYNE, Patrick has been resigned. Director CORN, Timothy Edward has been resigned. Director DALGLISH, Robert William has been resigned. Director HENSON, Michael David has been resigned. Director IRVING, David Peter Forbes has been resigned. Director MCINTYRE, Keith has been resigned. Director MCINTYRE, Keith has been resigned. Director MELVILLE, John Alistair Taylor has been resigned. Director USHERWOOD, Roger has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
MCDERMOTT, Carolyn Ann
Appointed Date: 31 July 1998
Director
ARMOUR, Kenneth John
Appointed Date: 01 December 2012
60 years old
Director
CHIPPERFIELD, Martin William
Appointed Date: 01 February 2011
65 years old
Director
KEYWORTH, Stanley John

83 years old
Director
MAINWARING, Nigel John, Dr
Appointed Date: 01 February 1999
68 years old
Director
O'CONNELL, Robert Joseph
Appointed Date: 01 February 2014
55 years old
Director
SINGH, Resham
Appointed Date: 01 August 1997
69 years old

Resigned Directors

Secretary
COYNE, Patrick
Resigned: 31 July 1998
Director
CORN, Timothy Edward
Resigned: 30 July 2010
Appointed Date: 22 November 2002
67 years old
Director
DALGLISH, Robert William
Resigned: 05 October 1993
97 years old
Director
HENSON, Michael David
Resigned: 31 December 2012
75 years old
Director
IRVING, David Peter Forbes
Resigned: 10 November 1992
100 years old
Director
MCINTYRE, Keith
Resigned: 23 July 2004
Appointed Date: 01 February 2003
86 years old
Director
MCINTYRE, Keith
Resigned: 31 July 2002
86 years old
Director
MELVILLE, John Alistair Taylor
Resigned: 05 October 2000
Appointed Date: 09 August 1993
75 years old
Director
USHERWOOD, Roger
Resigned: 02 April 2004
85 years old

Persons With Significant Control

Russell-Hurst Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

RUSSELL FINEX LIMITED Events

28 Oct 2016
Satisfaction of charge 5 in full
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Jul 2016
Full accounts made up to 31 January 2016
23 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 181,443
09 Jul 2015
Full accounts made up to 31 January 2015
...
... and 100 more events
11 Mar 1987
Gazettable document
11 Mar 1987
Director resigned;new director appointed
20 Nov 1986
Return made up to 24/09/86; full list of members
23 Oct 1986
Group of companies' accounts made up to 31 January 1986
29 Nov 1934
Certificate of incorporation

RUSSELL FINEX LIMITED Charges

20 July 2012
Mortgage
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Trustees of the Russell-Hurst Pension Scheme
Description: F/H properties k/a 511,512 and 521 browells lane feltham…
13 January 2012
Legal mortgage
Delivered: 26 January 2012
Status: Satisfied on 28 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 1,3 & 4 mono lane feltham middlesex…
14 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank Plchsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1992
Legal charge
Delivered: 1 December 1992
Status: Satisfied on 27 October 2003
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 511,512,521 browells lane…
11 September 1992
Charge on book debts
Delivered: 26 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts.
22 June 1979
Floating charge
Delivered: 29 June 1979
Status: Satisfied on 27 June 2007
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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