RUSSELL'S (KIRBYMOORSIDE) LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 6RD

Company number 00178738
Status Active
Incorporation Date 30 December 1921
Company Type Private Limited Company
Address EDEN WORKS, EDEN HOUSE ROAD, OLD MALTON, MALTON, NORTH YORKSHIRE, YO17 6RD
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 110,000 . The most likely internet sites of RUSSELL'S (KIRBYMOORSIDE) LIMITED are www.russellskirbymoorside.co.uk, and www.russell-s-kirbymoorside.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eleven months. Russell S Kirbymoorside Limited is a Private Limited Company. The company registration number is 00178738. Russell S Kirbymoorside Limited has been working since 30 December 1921. The present status of the company is Active. The registered address of Russell S Kirbymoorside Limited is Eden Works Eden House Road Old Malton Malton North Yorkshire Yo17 6rd. . WHITEHEAD, Robert Neil is a Secretary of the company. ARCHER, John Richard is a Director of the company. RUSSELL, Timothy Paul is a Director of the company. SHAW, Henry Edward is a Director of the company. SHAW, John, Major is a Director of the company. SHAW, William Guy Peter is a Director of the company. WHITEHEAD, Robert Neil is a Director of the company. Director MORLEY, Christopher John has been resigned. Director RIDLEY, Stephen John has been resigned. Director RUSSELL, John Howard has been resigned. Director SHAW, Evelyn Myrtle Ord has been resigned. Director SHAW, John Henry Reginald has been resigned. Director WATSON, Roy Mervyn has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
WHITEHEAD, Robert Neil
Director
ARCHER, John Richard
Appointed Date: 21 March 1997
82 years old
Director
RUSSELL, Timothy Paul
Appointed Date: 01 May 2001
58 years old
Director
SHAW, Henry Edward

73 years old
Director
SHAW, John, Major
Appointed Date: 19 March 2003
72 years old
Director
SHAW, William Guy Peter
Appointed Date: 19 March 2003
70 years old
Director
WHITEHEAD, Robert Neil

69 years old

Resigned Directors

Director
MORLEY, Christopher John
Resigned: 26 August 2005
Appointed Date: 01 January 2000
60 years old
Director
RIDLEY, Stephen John
Resigned: 17 October 2014
Appointed Date: 06 June 2005
54 years old
Director
RUSSELL, John Howard
Resigned: 06 March 2010
87 years old
Director
SHAW, Evelyn Myrtle Ord
Resigned: 26 August 1997
104 years old
Director
SHAW, John Henry Reginald
Resigned: 26 December 2002
104 years old
Director
WATSON, Roy Mervyn
Resigned: 31 December 1993
97 years old

RUSSELL'S (KIRBYMOORSIDE) LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
11 May 2016
Full accounts made up to 31 October 2015
03 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 110,000
14 Jan 2016
Registration of charge 001787380015, created on 8 January 2016
08 Jul 2015
Full accounts made up to 31 October 2014
...
... and 101 more events
22 Jun 1987
Return made up to 10/04/87; no change of members
12 Jun 1987
New director appointed
17 Mar 1987
Declaration of satisfaction of mortgage/charge
16 Oct 1986
Return made up to 04/09/86; full list of members
27 Sep 1986
Full accounts made up to 31 October 1985

RUSSELL'S (KIRBYMOORSIDE) LIMITED Charges

8 January 2016
Charge code 0017 8738 0015
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a springfield garage ashbourne road…
14 September 2012
Master assignment
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance Limited
Description: The equipment: hayter GM360 ride on mower s/no.311000276…
29 July 2011
Legal charge
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property comprising industrial unit formerly occupied…
27 April 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises k/a eden works old malton malton north yorkshire.
31 January 2007
Legal charge
Delivered: 2 February 2007
Status: Satisfied on 30 May 2007
Persons entitled: Susan Mary Chapman
Description: F/H eden works old malton north yorkshire.
5 May 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Development site off selby road eggborough north yorkshire…
31 March 1999
Legal charge
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Platts harris agricultural machinery dealers darlington…
15 June 1994
Legal charge
Delivered: 17 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h land and buildings in the county of north…
15 June 1994
Legal charge
Delivered: 17 June 1994
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Mercantile Highland Finance Limited
Description: F/H land and building in the county of north yorkshire and…
13 April 1992
Legal charge
Delivered: 17 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at lingfield way darlington part of t/no…
19 June 1989
Legal charge
Delivered: 4 July 1989
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Premises and land, tanton road, seamor, stokesley north…
19 June 1989
Legal charge
Delivered: 6 June 1989
Status: Satisfied on 30 May 2007
Persons entitled: The Development Commission
Description: All that f/hold land and property situate at tanton road…
19 November 1985
Legal charge
Delivered: 25 November 1985
Status: Satisfied on 4 April 2013
Persons entitled: Barclays Bank PLC
Description: Oak tree garage burneston bedale N. yorkshire.
8 February 1984
Debenture
Delivered: 15 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1976
Legal charge
Delivered: 4 March 1976
Status: Satisfied on 4 April 2013
Persons entitled: Barclays Bank PLC
Description: The works kirbymoorside, north yorkshire.

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