RUSSELL'S LEISURE SERVICES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1RU
Company number 04394829
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address RETAIL EFFICENCY LTD, 49A FITZHERBERT ROAD, PORTSMOUTH, HANTS, PO6 1RU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 043948290002, created on 19 December 2016. The most likely internet sites of RUSSELL'S LEISURE SERVICES LIMITED are www.russellsleisureservices.co.uk, and www.russell-s-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Russell S Leisure Services Limited is a Private Limited Company. The company registration number is 04394829. Russell S Leisure Services Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Russell S Leisure Services Limited is Retail Efficency Ltd 49a Fitzherbert Road Portsmouth Hants Po6 1ru. . RUSSELL, Thomas is a Secretary of the company. RUSSELL, Bonnie Louise is a Director of the company. RUSSELL, Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUSSELL, Bailey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
RUSSELL, Thomas
Appointed Date: 14 March 2002
Director
RUSSELL, Bonnie Louise
Appointed Date: 20 February 2007
53 years old
Director
RUSSELL, Thomas
Appointed Date: 14 March 2002
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Director
RUSSELL, Bailey
Resigned: 20 February 2007
Appointed Date: 14 March 2002
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Mr Thomas Russell
Notified on: 13 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL'S LEISURE SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Registration of charge 043948290002, created on 19 December 2016
20 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 90
25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
19 Mar 2002
New director appointed
19 Mar 2002
New secretary appointed;new director appointed
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned
14 Mar 2002
Incorporation

RUSSELL'S LEISURE SERVICES LIMITED Charges

19 December 2016
Charge code 0439 4829 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Azule Limited
Description: Contains fixed charge…
17 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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