JOHN RUSSELL & SONS (HAULAGE) LIMITED
SUTTON COLDFIELD

Hellopages » Warwickshire » North Warwickshire » B76 9JF

Company number 04729315
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address YEW TREE COTTAGE, BODYMOOR HEATH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9JF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JOHN RUSSELL & SONS (HAULAGE) LIMITED are www.johnrussellsonshaulage.co.uk, and www.john-russell-sons-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. John Russell Sons Haulage Limited is a Private Limited Company. The company registration number is 04729315. John Russell Sons Haulage Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of John Russell Sons Haulage Limited is Yew Tree Cottage Bodymoor Heath Sutton Coldfield West Midlands B76 9jf. . RUSSELL, Christine Ann is a Secretary of the company. RUSSELL, Christine Ann is a Director of the company. RUSSELL, Mark John is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RUSSELL, John has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
RUSSELL, Christine Ann
Appointed Date: 10 April 2003
Director
RUSSELL, Christine Ann
Appointed Date: 02 January 2010
80 years old
Director
RUSSELL, Mark John
Appointed Date: 10 April 2003
57 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Director
RUSSELL, John
Resigned: 23 November 2009
Appointed Date: 10 April 2003
81 years old
Director
RM NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

JOHN RUSSELL & SONS (HAULAGE) LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
19 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Registration of charge 047293150001, created on 23 November 2015
17 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 30 more events
21 May 2003
New secretary appointed
19 May 2003
Secretary resigned
19 May 2003
Director resigned
19 May 2003
Registered office changed on 19/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
10 Apr 2003
Incorporation

JOHN RUSSELL & SONS (HAULAGE) LIMITED Charges

23 November 2015
Charge code 0472 9315 0001
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 felspar road amington industrial estate tamworth t/no…

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