RUSS BERRIE (U K) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD
Company number 01459528
Status Liquidation
Incorporation Date 6 November 1979
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 60, GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 5147 - Wholesale of other household goods
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Liquidators' statement of receipts and payments to 25 June 2016; Liquidators' statement of receipts and payments to 25 June 2014; Liquidators' statement of receipts and payments to 25 June 2013. The most likely internet sites of RUSS BERRIE (U K) LIMITED are www.russberrieuk.co.uk, and www.russ-berrie-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russ Berrie U K Limited is a Private Limited Company. The company registration number is 01459528. Russ Berrie U K Limited has been working since 06 November 1979. The present status of the company is Liquidation. The registered address of Russ Berrie U K Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . ROWCLIFFE, Trevor Garwood is a Secretary of the company. LOHWASSER, Eric Richard is a Director of the company. ROBINSON, Christopher John is a Director of the company. SNOW, Richard is a Director of the company. Secretary GARDNER, Kevin has been resigned. Director BERRIE, Russell has been resigned. Director COOKE, Albert Curts has been resigned. Director GARDNER, Kevin has been resigned. Director GATTO, Andrew Ronald has been resigned. Director MADONNA, James has been resigned. Director TORREY, Barker has been resigned. The company operates in "Wholesale of other household goods".


Current Directors

Secretary
ROWCLIFFE, Trevor Garwood
Appointed Date: 01 May 1996

Director
LOHWASSER, Eric Richard
Appointed Date: 01 June 2010
70 years old

Director

Director
SNOW, Richard
Appointed Date: 01 June 2010
63 years old

Resigned Directors

Secretary
GARDNER, Kevin
Resigned: 01 May 1996

Director
BERRIE, Russell
Resigned: 25 December 2002
92 years old

Director
COOKE, Albert Curts
Resigned: 23 November 1998
89 years old

Director
GARDNER, Kevin
Resigned: 13 February 1998
Appointed Date: 01 May 1996
65 years old

Director
GATTO, Andrew Ronald
Resigned: 03 December 2007
Appointed Date: 01 June 2004
78 years old

Director
MADONNA, James
Resigned: 25 February 1994
79 years old

Director
TORREY, Barker
Resigned: 01 May 1994
95 years old

RUSS BERRIE (U K) LIMITED Events

02 Sep 2016
Liquidators' statement of receipts and payments to 25 June 2016
01 Sep 2014
Liquidators' statement of receipts and payments to 25 June 2014
29 Aug 2013
Liquidators' statement of receipts and payments to 25 June 2013
05 Jul 2012
Registered office address changed from Regus House George Curl Way Southampton Hampshire SO18 2RZ on 5 July 2012
04 Jul 2012
Declaration of solvency
...
... and 83 more events
17 Sep 1986
Return made up to 08/07/86; full list of members

06 May 1981
Company name changed\certificate issued on 06/05/81
21 Apr 1981
Memorandum of association
25 Jan 1980
Company name changed\certificate issued on 25/01/80
06 Nov 1979
Incorporation

RUSS BERRIE (U K) LIMITED Charges

19 March 2007
Debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1981
Debenture
Delivered: 21 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…