A.& V.RUSSELL LIMITED
LONDON

Hellopages » Greater London » Merton » SW17 9JR

Company number 00542712
Status Active
Incorporation Date 1 January 1955
Company Type Private Limited Company
Address 55-57 LONDON ROAD, TOOTING, LONDON, SW17 9JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Violet May Russell as a director on 1 April 2016. The most likely internet sites of A.& V.RUSSELL LIMITED are www.avrussell.co.uk, and www.a-v-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 7.5 miles; to Brentford Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Russell Limited is a Private Limited Company. The company registration number is 00542712. A V Russell Limited has been working since 01 January 1955. The present status of the company is Active. The registered address of A V Russell Limited is 55 57 London Road Tooting London Sw17 9jr. . KEMP, Frances Helen is a Secretary of the company. KEMP, Frances Helen is a Director of the company. RUSSELL, James George is a Director of the company. WILLIAMS, Aileen Violet is a Director of the company. Director RUSSELL, Clive Gerard has been resigned. Director RUSSELL, Violet May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
KEMP, Frances Helen

63 years old

Director

Director

Resigned Directors

Director
RUSSELL, Clive Gerard
Resigned: 01 January 2010
75 years old

Director
RUSSELL, Violet May
Resigned: 01 April 2016
104 years old

Persons With Significant Control

Mr James George Russell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.& V.RUSSELL LIMITED Events

28 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Termination of appointment of Violet May Russell as a director on 1 April 2016
01 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 90

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
21 Mar 1988
Return made up to 09/03/88; full list of members

04 Jun 1987
Full accounts made up to 31 December 1986

04 Jun 1987
Return made up to 12/05/87; full list of members

03 Sep 1986
Full accounts made up to 31 December 1985

03 Sep 1986
Return made up to 02/09/86; full list of members

A.& V.RUSSELL LIMITED Charges

13 February 1969
Mortgage
Delivered: 28 February 1969
Status: Satisfied
Persons entitled: National Provincial Bank LTD
Description: 9 ravenscroft rd, bromley, kent with fixed plant machinery…
16 February 1965
Charge
Delivered: 2 March 1965
Status: Outstanding
Persons entitled: Westminster Bank PLC
Description: Land & buildings on e side of baxxage road plumstead london…