RUSSELL SCANLAN (HOLDINGS) LIMITED
NOTTINGHAM ENSCO 564 LIMITED

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Company number 06046259
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address WELLINGTON HOUSE, 15 WELLINGTON CIRCUS, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 637 . The most likely internet sites of RUSSELL SCANLAN (HOLDINGS) LIMITED are www.russellscanlanholdings.co.uk, and www.russell-scanlan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Russell Scanlan Holdings Limited is a Private Limited Company. The company registration number is 06046259. Russell Scanlan Holdings Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Russell Scanlan Holdings Limited is Wellington House 15 Wellington Circus Nottingham Nottinghamshire Ng1 5aj. . JENKINS, Andrew Morgan is a Secretary of the company. BANBURY, Bryan Michael is a Director of the company. DICKINSON, Michael Richard is a Director of the company. JENKINS, Andrew Morgan is a Director of the company. WINIARSKI, Simon Edward is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BOWIE, Alastair Charles has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JENKINS, Andrew Morgan
Appointed Date: 13 September 2007
Director
BANBURY, Bryan Michael
Appointed Date: 13 September 2007
63 years old
Director
DICKINSON, Michael Richard
Appointed Date: 13 September 2007
57 years old
Director
JENKINS, Andrew Morgan
Appointed Date: 13 September 2007
65 years old
Director
WINIARSKI, Simon Edward
Appointed Date: 30 May 2013
51 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 13 September 2007
Appointed Date: 09 January 2007
Director
BOWIE, Alastair Charles
Resigned: 22 December 2011
Appointed Date: 13 September 2007
74 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 13 September 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr Bryan Michael Banbury
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Morgan Jenkins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Richard Dickinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL SCANLAN (HOLDINGS) LIMITED Events

28 Jan 2017
Accounts for a small company made up to 31 July 2016
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 637
22 Oct 2015
Satisfaction of charge 2 in full
20 Oct 2015
Registration of charge 060462590003, created on 20 October 2015
...
... and 52 more events
25 Sep 2007
Registered office changed on 25/09/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
25 Sep 2007
Accounts for a dormant company made up to 31 July 2007
25 Sep 2007
Accounting reference date shortened from 31/01/08 to 31/07/07
19 Sep 2007
Company name changed ensco 564 LIMITED\certificate issued on 19/09/07
09 Jan 2007
Incorporation

RUSSELL SCANLAN (HOLDINGS) LIMITED Charges

20 October 2015
Charge code 0604 6259 0003
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 December 2011
Security debenture
Delivered: 6 January 2012
Status: Satisfied on 22 October 2015
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 5 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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