W.J.RUSSELL & SON(DUNCHURCH)LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 8AD

Company number 00783313
Status Active
Incorporation Date 4 December 1963
Company Type Private Limited Company
Address TOFT FARM, KYTES HARDWICK, RUGBY, CV23 8AD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Register(s) moved to registered inspection location Webster Associates St. Peters Road Rugby CV21 3QP. The most likely internet sites of W.J.RUSSELL & SON(DUNCHURCH)LIMITED are www.wjrussell.co.uk, and www.w-j-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. W J Russell Son Dunchurch Limited is a Private Limited Company. The company registration number is 00783313. W J Russell Son Dunchurch Limited has been working since 04 December 1963. The present status of the company is Active. The registered address of W J Russell Son Dunchurch Limited is Toft Farm Kytes Hardwick Rugby Cv23 8ad. The company`s financial liabilities are £210.51k. It is £15.43k against last year. The cash in hand is £2.43k. It is £0.91k against last year. And the total assets are £99.27k, which is £-2.35k against last year. RUSSELL, James Sinclair is a Secretary of the company. RUSSELL, James Sinclair is a Director of the company. RUSSELL, Stuart James is a Director of the company. Director RUSSELL, Nancy has been resigned. Director RUSSELL, William James has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


w.j.russell & Key Finiance

LIABILITIES £210.51k
+7%
CASH £2.43k
+59%
TOTAL ASSETS £99.27k
-3%
All Financial Figures

Current Directors

Secretary
RUSSELL, James Sinclair
Director
RUSSELL, James Sinclair

91 years old
Director
RUSSELL, Stuart James

64 years old

Resigned Directors

Director
RUSSELL, Nancy
Resigned: 21 February 2001
117 years old
Director
RUSSELL, William James
Resigned: 26 December 1993
117 years old

Persons With Significant Control

Mr James Sinclair Russell
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart James Sinclair
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.J.RUSSELL & SON(DUNCHURCH)LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Sep 2016
Register(s) moved to registered inspection location Webster Associates St. Peters Road Rugby CV21 3QP
15 Sep 2016
Register inspection address has been changed to Webster Associates St. Peters Road Rugby CV21 3QP
29 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 74 more events
04 Jul 1988
Return made up to 31/12/87; full list of members
05 May 1988
Full accounts made up to 30 November 1986
09 Sep 1987
Accounts made up to 30 November 1985
15 May 1986
Full accounts made up to 30 November 1984
15 May 1986
Return made up to 21/04/86; full list of members

W.J.RUSSELL & SON(DUNCHURCH)LIMITED Charges

9 February 1996
Legal charge
Delivered: 15 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings at toft farm dunchurch rugby warcs. See…

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