Company number 01992442
Status Active
Incorporation Date 24 February 1986
Company Type Private Limited Company
Address DOCKRAY HALL, KENDAL, CUMBRIA, LA9 7RY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RUSSELL CONSTRUCTION (KENDAL) LIMITED are www.russellconstructionkendal.co.uk, and www.russell-construction-kendal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Russell Construction Kendal Limited is a Private Limited Company.
The company registration number is 01992442. Russell Construction Kendal Limited has been working since 24 February 1986.
The present status of the company is Active. The registered address of Russell Construction Kendal Limited is Dockray Hall Kendal Cumbria La9 7ry. . RUSSELL, Philip Guy is a Director of the company. Secretary RUSSELL, Elizabeth Sheila has been resigned. Director RUSSELL, Elizabeth Sheila has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Guy Russell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
RUSSELL CONSTRUCTION (KENDAL) LIMITED Events
11 May 2017
Total exemption full accounts made up to 31 January 2017
28 Feb 2017
Confirmation statement made on 24 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 75 more events
18 Aug 1988
Particulars of mortgage/charge
29 Jun 1988
Return made up to 09/06/88; full list of members
29 Jun 1988
Accounts for a small company made up to 31 January 1988
13 Oct 1987
Return made up to 09/09/87; full list of members
13 Oct 1987
Accounts for a small company made up to 31 January 1987
22 May 2002
Legal charge
Delivered: 25 May 2002
Status: Satisfied
on 7 May 2005
Persons entitled: National Westminster Bank PLC
Description: Unit 2 underbank brow lane staveley kendal cumbria. By way…
16 October 2000
Legal mortgage
Delivered: 18 October 2000
Status: Satisfied
on 7 May 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land off redhills road arnside cumbria…
24 March 1995
Legal mortgage
Delivered: 7 April 1995
Status: Satisfied
on 7 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land adjoining woodside…
20 May 1989
Legal charge
Delivered: 24 May 1989
Status: Satisfied
on 27 June 1995
Persons entitled: Midland Bank PLC
Description: Land at briar field, storth, milnthorpe, cumbria.
6 February 1989
Legal charge
Delivered: 14 February 1989
Status: Satisfied
on 27 June 1995
Persons entitled: Midland Bank PLC
Description: No. 34, park road milnthorpe, cumbria.
29 July 1988
Legal charge
Delivered: 18 August 1988
Status: Satisfied
on 27 June 1995
Persons entitled: Cumberland Building Society.
Description: Part of stainton hall farm, stainton, nr kendal, cumbria.
25 April 1986
Charge
Delivered: 30 April 1986
Status: Satisfied
on 19 December 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over book & all other debts…