RUSS ANDREWS ACCESSORIES LTD.
KENDAL RUSS ANDREWS TURNTABLE ACCESSORIES LIMITED

Hellopages » Cumbria » South Lakeland » LA9 6NS

Company number 01968621
Status Active
Incorporation Date 4 December 1985
Company Type Private Limited Company
Address 2B MORELAND COURT, WESTMORLAND BUSINESS PARK, KENDAL, CUMBRIA, LA9 6NS
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Rohan Jane Andrews as a director on 10 May 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of RUSS ANDREWS ACCESSORIES LTD. are www.russandrewsaccessories.co.uk, and www.russ-andrews-accessories.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and twelve months. Russ Andrews Accessories Ltd is a Private Limited Company. The company registration number is 01968621. Russ Andrews Accessories Ltd has been working since 04 December 1985. The present status of the company is Active. The registered address of Russ Andrews Accessories Ltd is 2b Moreland Court Westmorland Business Park Kendal Cumbria La9 6ns. The company`s financial liabilities are £236.87k. It is £20.66k against last year. The cash in hand is £91.46k. It is £71.66k against last year. And the total assets are £414.86k, which is £76.98k against last year. ANDREWS, Kirsteen Louise is a Director of the company. ANDREWS, Russell Paul is a Director of the company. ANDREWS, Susan Jane is a Director of the company. ARMER, John Paul Ormandy is a Director of the company. Secretary ANDREWS, Susan Jane has been resigned. Secretary STANDING, Paul Hollerton has been resigned. Director ANDREWS, Rohan Jane has been resigned. Director ANDREWS, Rohan Jane has been resigned. Director STANDING, Paul Hollerton has been resigned. The company operates in "Manufacture of electronic components".


russ andrews accessories Key Finiance

LIABILITIES £236.87k
+9%
CASH £91.46k
+361%
TOTAL ASSETS £414.86k
+22%
All Financial Figures

Current Directors

Director
ANDREWS, Kirsteen Louise
Appointed Date: 20 December 1999
50 years old
Director
ANDREWS, Russell Paul

79 years old
Director
ANDREWS, Susan Jane

82 years old
Director
ARMER, John Paul Ormandy
Appointed Date: 01 September 2011
51 years old

Resigned Directors

Secretary
ANDREWS, Susan Jane
Resigned: 01 September 2011
Secretary
STANDING, Paul Hollerton
Resigned: 19 May 2014
Appointed Date: 01 September 2011
Director
ANDREWS, Rohan Jane
Resigned: 10 May 2017
Appointed Date: 01 January 2013
52 years old
Director
ANDREWS, Rohan Jane
Resigned: 30 November 2002
Appointed Date: 20 December 1999
52 years old
Director
STANDING, Paul Hollerton
Resigned: 19 May 2014
Appointed Date: 01 September 2011
68 years old

Persons With Significant Control

Russell Andrews
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Andrews
Notified on: 1 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSS ANDREWS ACCESSORIES LTD. Events

23 May 2017
Termination of appointment of Rohan Jane Andrews as a director on 10 May 2017
07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 161,700
...
... and 80 more events
23 May 1988
Auditor's resignation
13 May 1988
Return made up to 29/01/88; full list of members
13 May 1988
Accounts made up to 31 July 1987
28 Jan 1988
Return made up to 31/07/86; full list of members
18 Jul 1986
Accounting reference date notified as 30/06

RUSS ANDREWS ACCESSORIES LTD. Charges

24 June 2005
Debenture
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2000
Debenture
Delivered: 21 June 2000
Status: Satisfied on 29 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RUSS ABBOT LIMITED RUSS AND WEBB LIMITED RUSS ATKINS LIMITED RUSS AVIATION LTD RUSS B LIMITED RUSS BALESON LIMITED RUSS BERRIE (U K) LIMITED