RUSSETTS DEVELOPMENTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 3HA

Company number 01659159
Status Active
Incorporation Date 18 August 1982
Company Type Private Limited Company
Address 27 BURNERS LANE, KILN FARM, MILTON KEYNES, MK11 3HA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 6,100 . The most likely internet sites of RUSSETTS DEVELOPMENTS LIMITED are www.russettsdevelopments.co.uk, and www.russetts-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Milton Keynes Central Rail Station is 2.4 miles; to Bletchley Rail Station is 5.3 miles; to Fenny Stratford Rail Station is 5.7 miles; to Bow Brickhill Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russetts Developments Limited is a Private Limited Company. The company registration number is 01659159. Russetts Developments Limited has been working since 18 August 1982. The present status of the company is Active. The registered address of Russetts Developments Limited is 27 Burners Lane Kiln Farm Milton Keynes Mk11 3ha. . LEASK, David is a Secretary of the company. BLICK, Geoffrey John is a Director of the company. BLICK, Sally is a Director of the company. LEASK, David is a Director of the company. LEASK, Michael George is a Director of the company. NUNN, Stephen Mark is a Director of the company. Secretary LEASK, Michael George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LEASK, David
Appointed Date: 14 January 2014

Director
BLICK, Geoffrey John

78 years old

Director
BLICK, Sally
Appointed Date: 01 March 2011
49 years old

Director
LEASK, David
Appointed Date: 01 March 2011
51 years old

Director

Director
NUNN, Stephen Mark
Appointed Date: 22 July 2014
68 years old

Resigned Directors

Secretary
LEASK, Michael George
Resigned: 14 January 2014

Persons With Significant Control

Mr Geoffrey John Blick
Notified on: 31 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Leask
Notified on: 31 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSETTS DEVELOPMENTS LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 6,100

04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 6,100

...
... and 80 more events
28 Jan 1988
Registered office changed on 28/01/88 from: 7 bridgeturn avenue old wolverton milton keynes

28 Jan 1988
Full accounts made up to 30 September 1987

28 Jan 1988
Return made up to 26/01/88; full list of members

10 Dec 1986
Full accounts made up to 30 September 1986

10 Dec 1986
Return made up to 21/11/86; full list of members

RUSSETTS DEVELOPMENTS LIMITED Charges

5 December 1988
Legal mortgage
Delivered: 13 December 1988
Status: Satisfied on 1 April 1996
Persons entitled: National Westminster Bank PLC
Description: L/H - 27 burners lane, kiln farm, milton keynes, and/or…
2 July 1986
Legal mortgage
Delivered: 9 July 1986
Status: Satisfied on 1 April 1996
Persons entitled: National Westminster Bank PLC
Description: L/Hold - 7 bridgeturn avenue, wolverton, milton keynes…
13 March 1985
Mortgage debenture
Delivered: 25 March 1985
Status: Satisfied on 16 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…