D. RUSSELL LIMITED
HELMSLEY HARROWELL SHAFTOE (NO. 86) LIMITED

Hellopages » North Yorkshire » Ryedale » YO62 5EH

Company number 04862323
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address HOLLY BOWER FARM, SPROXTON, HELMSLEY, NORTH YORKSHIRE, YO62 5EH
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of D. RUSSELL LIMITED are www.drussell.co.uk, and www.d-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Kildale Rail Station is 17.7 miles; to Cattal Rail Station is 18.1 miles; to York Rail Station is 18.2 miles; to Yarm Rail Station is 21.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Russell Limited is a Private Limited Company. The company registration number is 04862323. D Russell Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of D Russell Limited is Holly Bower Farm Sproxton Helmsley North Yorkshire Yo62 5eh. . RUSSELL, Andrew Digby is a Secretary of the company. RUSSELL, Alan Frederick is a Director of the company. RUSSELL, Andrew Digby is a Director of the company. Secretary LAMBERT, Melanie Monica has been resigned. Director WALKER, Charles Robert has been resigned. The company operates in "Processing and preserving of poultry meat".


Current Directors

Secretary
RUSSELL, Andrew Digby
Appointed Date: 27 November 2003
Director
RUSSELL, Alan Frederick
Appointed Date: 27 November 2003
83 years old
Director
RUSSELL, Andrew Digby
Appointed Date: 27 November 2003
58 years old

Resigned Directors

Secretary
LAMBERT, Melanie Monica
Resigned: 27 November 2003
Appointed Date: 11 August 2003
Director
WALKER, Charles Robert
Resigned: 01 December 2003
Appointed Date: 11 August 2003
62 years old

D. RUSSELL LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
12 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
...
... and 32 more events
31 Dec 2003
Registered office changed on 31/12/03 from: moorgate house clifton moor york yorkshire YO30 4WY
31 Dec 2003
New secretary appointed;new director appointed
31 Dec 2003
New director appointed
04 Dec 2003
Company name changed harrowell shaftoe (no. 86) limit ed\certificate issued on 04/12/03
11 Aug 2003
Incorporation

D. RUSSELL LIMITED Charges

22 January 2004
Debenture
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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