Company number 02928292
Status Liquidation
Incorporation Date 12 May 1994
Company Type Private Limited Company
Address C/O EJK ASSOCIATES LIMITED, 2 CHURCH COURT, MORLEY, LEEDS, LS27 9TN
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Liquidators' statement of receipts and payments; Liquidators' statement of receipts and payments; Liquidators' statement of receipts and payments. The most likely internet sites of RUSSEARL PROPERTIES LIMITED are www.russearlproperties.co.uk, and www.russearl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Ravensthorpe Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6.7 miles; to Sandal & Agbrigg Rail Station is 7.8 miles; to Menston Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russearl Properties Limited is a Private Limited Company.
The company registration number is 02928292. Russearl Properties Limited has been working since 12 May 1994.
The present status of the company is Liquidation. The registered address of Russearl Properties Limited is C O Ejk Associates Limited 2 Church Court Morley Leeds Ls27 9tn. . WILKINSON, Susan is a Director of the company. Secretary EARL, Jean has been resigned. Secretary LOYAL RACE HOLDINGS LIMITED has been resigned. Secretary RUSSELL, Allen Sydney has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EARL, Susan Jane has been resigned. Director LEITCH, Christopher Neil has been resigned. Director RUSSELL, Allen Sydney has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Secretary
EARL, Jean
Resigned: 17 August 1999
Appointed Date: 14 August 1999
Secretary
LOYAL RACE HOLDINGS LIMITED
Resigned: 07 August 1995
Appointed Date: 12 May 1994
Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 28 February 2001
Appointed Date: 01 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 July 1999
Appointed Date: 07 August 1995
Director
EARL, Susan Jane
Resigned: 01 August 1998
Appointed Date: 12 May 1994
76 years old
RUSSEARL PROPERTIES LIMITED Events
31 Dec 2007
Liquidators' statement of receipts and payments
13 Jun 2007
Liquidators' statement of receipts and payments
28 Dec 2006
Liquidators' statement of receipts and payments
04 Jul 2006
Registered office changed on 04/07/06 from: bkr haines watts sterling house maple court maple road tankersley barnsley south yorkshire S75 3DP
21 Jun 2006
Liquidators' statement of receipts and payments
...
... and 65 more events
22 Sep 1994
Registered office changed on 22/09/94 from: 16 st john street london EC1M 4AY
22 Sep 1994
Secretary resigned;new director appointed
22 Sep 1994
Director resigned;new director appointed
23 November 2000
Legal charge
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: Directax Limited
Description: The property known as osbourne cottage wigsley road harby…
19 May 2000
Legal charge
Delivered: 30 December 2000
Status: Outstanding
Persons entitled: Russell-Cooke Trust Company
Description: Land and buildings on west side of low street harby…
11 May 2000
Debenture
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1999
Legal charge
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Elliotts
Description: Land/blds - osbourne house,wigley rd,harby. Fixed and…
17 August 1999
Legal charge
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Elliotts
Description: Land known as land to west of low st,harby. Fixed and…
17 August 1999
Legal charge
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Elliotts
Description: Land/blds known as farahs leisure centre,brant rd,lincoln…
8 April 1999
Legal charge
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: Granville Bank LTD
Description: The f/h property k/a osborne cottage wigsley road harby t/n…
8 April 1999
Floating charge
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: Granville Bank LTD
Description: Undertaking and all property and assets present and future…
6 February 1995
Floating charge
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Granville Bank Limited
Description: Undertaking and all property and assets present and future…
6 February 1995
Legal charge
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Granville Bank Limited
Description: The sycamores, low street, harby and all buildings and…