RUSSELL DEAN HOLDINGS LIMITED
KIMBOLTON HUNTINGDON SOUTHGATE LEISURE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0LF
Company number 04145458
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 7 NENE ROAD, BICTON IND PARK, KIMBOLTON HUNTINGDON, CAMBRIDGESHIRE, PE28 0LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 240,000 . The most likely internet sites of RUSSELL DEAN HOLDINGS LIMITED are www.russelldeanholdings.co.uk, and www.russell-dean-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Russell Dean Holdings Limited is a Private Limited Company. The company registration number is 04145458. Russell Dean Holdings Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Russell Dean Holdings Limited is 7 Nene Road Bicton Ind Park Kimbolton Huntingdon Cambridgeshire Pe28 0lf. . DEAN, Henrietta Charlotte is a Secretary of the company. DEAN, Russell Stephen is a Director of the company. Secretary DOWNES, Steven Gregory has been resigned. Secretary NOTLEY, Deborah has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEAN, Henrietta Charlotte
Appointed Date: 16 March 2004
Director
DEAN, Russell Stephen
Appointed Date: 22 January 2001
53 years old

Resigned Directors

Secretary
DOWNES, Steven Gregory
Resigned: 03 September 2003
Appointed Date: 22 January 2001
Secretary
NOTLEY, Deborah
Resigned: 16 March 2004
Appointed Date: 03 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Mr Russell Stephen Dean
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL DEAN HOLDINGS LIMITED Events

25 Feb 2017
Confirmation statement made on 22 January 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 240,000
26 Aug 2015
Accounts for a dormant company made up to 31 March 2015
09 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 240,000
...
... and 49 more events
29 Oct 2001
New secretary appointed
29 Oct 2001
New director appointed
29 Oct 2001
Secretary resigned
29 Oct 2001
Director resigned
22 Jan 2001
Incorporation

RUSSELL DEAN HOLDINGS LIMITED Charges

22 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2002
Debenture
Delivered: 12 March 2002
Status: Satisfied on 1 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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