RUSSELL HAINES LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1AB

Company number 04658122
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address PRINCE WILLIAM HOUSE, 10 LOWER CHURCH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1AB
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of RUSSELL HAINES LIMITED are www.russellhaines.co.uk, and www.russell-haines.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Polesworth Rail Station is 10.3 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Haines Limited is a Private Limited Company. The company registration number is 04658122. Russell Haines Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Russell Haines Limited is Prince William House 10 Lower Church Street Ashby De La Zouch Leicestershire Le65 1ab. The company`s financial liabilities are £243.46k. It is £17.33k against last year. The cash in hand is £0.02k. It is £-0.03k against last year. And the total assets are £369.88k, which is £24.76k against last year. HAINES, Russell Robert is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HORNSBY, Susan Delia has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "General cleaning of buildings".


russell haines Key Finiance

LIABILITIES £243.46k
+7%
CASH £0.02k
-60%
TOTAL ASSETS £369.88k
+7%
All Financial Figures

Current Directors

Director
HAINES, Russell Robert
Appointed Date: 06 February 2003
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Secretary
HORNSBY, Susan Delia
Resigned: 01 April 2013
Appointed Date: 06 February 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 February 2003
Appointed Date: 06 February 2003
71 years old

Persons With Significant Control

Mr Russell Robert Haines
Notified on: 6 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL HAINES LIMITED Events

23 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Feb 2016
Director's details changed for Russell Robert Haines on 6 February 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
11 Mar 2003
Director resigned
11 Mar 2003
New director appointed
11 Mar 2003
New secretary appointed
11 Mar 2003
Registered office changed on 11/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Feb 2003
Incorporation

RUSSELL HAINES LIMITED Charges

22 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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