RUSSELLS SUPPLIES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3NG

Company number 00377618
Status Active
Incorporation Date 3 December 1942
Company Type Private Limited Company
Address 2BD, CLAVERING COURT, CLAVERING PLACE, NEWCASTLE UPON TYNE, NE1 3NG
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 3,008 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RUSSELLS SUPPLIES LIMITED are www.russellssupplies.co.uk, and www.russells-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and twelve months. Russells Supplies Limited is a Private Limited Company. The company registration number is 00377618. Russells Supplies Limited has been working since 03 December 1942. The present status of the company is Active. The registered address of Russells Supplies Limited is 2bd Clavering Court Clavering Place Newcastle Upon Tyne Ne1 3ng. . BARKES, Richard John Neville is a Secretary of the company. BARKES, Bryan Rogerson is a Director of the company. BARKES, Richard John Neville is a Director of the company. BARKES, Simon Rogerson is a Director of the company. Secretary PATTISON, Alan has been resigned. Secretary TAYLOR, Paul Kingston has been resigned. Director BANKS, James Edward has been resigned. Director HUMPHREY, Marilyn Marjorie has been resigned. Director LOMAS, Paul David has been resigned. Director MOORE, Michael John has been resigned. Director PATTISON, Alan has been resigned. Director RAMSAY, Andrew Forrest has been resigned. Director TAYLOR, Paul Kingston has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
BARKES, Richard John Neville
Appointed Date: 01 November 2013
Director
BARKES, Bryan Rogerson
Appointed Date: 01 April 2003
92 years old
Director
BARKES, Richard John Neville
Appointed Date: 01 November 2013
71 years old
Director
BARKES, Simon Rogerson
Appointed Date: 01 April 2003
68 years old

Resigned Directors

Secretary
PATTISON, Alan
Resigned: 31 October 2013
Appointed Date: 01 April 2003
Secretary
TAYLOR, Paul Kingston
Resigned: 01 April 2003
Director
BANKS, James Edward
Resigned: 30 November 1996
92 years old
Director
HUMPHREY, Marilyn Marjorie
Resigned: 01 April 2003
Appointed Date: 22 July 2002
78 years old
Director
LOMAS, Paul David
Resigned: 18 September 2008
Appointed Date: 01 June 1996
65 years old
Director
MOORE, Michael John
Resigned: 17 September 2008
Appointed Date: 01 June 1996
72 years old
Director
PATTISON, Alan
Resigned: 31 October 2013
Appointed Date: 01 April 2003
77 years old
Director
RAMSAY, Andrew Forrest
Resigned: 25 July 2002
87 years old
Director
TAYLOR, Paul Kingston
Resigned: 01 April 2003
76 years old

RUSSELLS SUPPLIES LIMITED Events

12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3,008
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3,008
10 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 99 more events
25 Sep 1987
Return made up to 09/06/87; no change of members
29 Aug 1986
Group of companies' accounts made up to 30 May 1985
29 Aug 1986
Return made up to 04/06/86; full list of members
22 Dec 1983
Accounts made up to 30 September 1982
10 Jun 1983
Accounts made up to 30 September 1981

RUSSELLS SUPPLIES LIMITED Charges

30 August 2006
An omnibus guarantee and set-off agreement
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 July 2003
Debenture deed
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Fixed and floating charge
Delivered: 22 May 2002
Status: Satisfied on 9 February 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Fixed and floating charge
Delivered: 13 May 2000
Status: Satisfied on 7 March 2003
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
23 April 1990
Debenture
Delivered: 3 May 1990
Status: Satisfied on 7 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1988
Third party charge
Delivered: 31 August 1988
Status: Satisfied on 7 March 2003
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land lying to the south of balmoral road watford…
4 June 1986
Legal charge
Delivered: 12 June 1986
Status: Satisfied on 20 June 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land tog. With premises lying to the south of balmoral…

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