RUSSELL ARMER GROUP LIMITED
KENDAL CENHOCO 101 LIMITED

Hellopages » Cumbria » South Lakeland » LA9 6LL

Company number 05363066
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address MINTSFEET PLACE, MINTSFEET ROAD NORTH, KENDAL, CUMBRIA, LA9 6LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Particulars of variation of rights attached to shares; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of RUSSELL ARMER GROUP LIMITED are www.russellarmergroup.co.uk, and www.russell-armer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Russell Armer Group Limited is a Private Limited Company. The company registration number is 05363066. Russell Armer Group Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Russell Armer Group Limited is Mintsfeet Place Mintsfeet Road North Kendal Cumbria La9 6ll. . COWGILL, Karen Patricia is a Secretary of the company. NICHOLSON, David Martyn is a Director of the company. TAYLOR, Andrew Christopher is a Director of the company. Secretary CLARK, Michael Andrew has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Director PARKER, Susan Kim has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COWGILL, Karen Patricia
Appointed Date: 26 May 2005
Director
NICHOLSON, David Martyn
Appointed Date: 31 March 2005
69 years old
Director
TAYLOR, Andrew Christopher
Appointed Date: 31 March 2005
65 years old

Resigned Directors

Secretary
CLARK, Michael Andrew
Resigned: 31 March 2005
Appointed Date: 14 February 2005
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 26 May 2005
Appointed Date: 31 March 2005
Director
PARKER, Susan Kim
Resigned: 31 March 2005
Appointed Date: 14 February 2005
68 years old

Persons With Significant Control

Mr David Martyn Nicholson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Christopher Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL ARMER GROUP LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Jan 2017
Particulars of variation of rights attached to shares
13 Dec 2016
Group of companies' accounts made up to 31 March 2016
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,226
...
... and 48 more events
14 Apr 2005
Registered office changed on 14/04/05 from: centurion house 129 deansgate manchester M3 3AA
14 Apr 2005
Accounting reference date extended from 28/02/06 to 31/03/06
14 Apr 2005
New director appointed
07 Apr 2005
Particulars of mortgage/charge
14 Feb 2005
Incorporation

RUSSELL ARMER GROUP LIMITED Charges

8 June 2006
Legal charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86 highgate kendal cumbria t/no CU102174. By way of fixed…
31 March 2006
Deed of assignment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Carol Margaret Nicholson as Security Agent and Trustee for Herself and David Martyn Nicholson
Description: The whole right, title and interest present and future of…
31 March 2006
Deed of assignment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Andrew Christopher Taylor
Description: The whole right, title and interest present and future of…
31 March 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RUSSELL ARCHER CONSULTANCY LIMITED RUSSELL ARCHITECTURE LIMITED RUSSELL ARMER LIMITED RUSSELL ASSOCIATES (ARCHITECTURE) LIMITED RUSSELL ASSOCIATES LIMITED RUSSELL ASSOCIATES MANAGEMENT LTD RUSSELL AUTOMATION ENGINEERING LIMITED