H. & L. RUSSEL LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 01571614
Status Active
Incorporation Date 1 July 1981
Company Type Private Limited Company
Address 7 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of H. & L. RUSSEL LIMITED are www.hlrussel.co.uk, and www.h-l-russel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. H L Russel Limited is a Private Limited Company. The company registration number is 01571614. H L Russel Limited has been working since 01 July 1981. The present status of the company is Active. The registered address of H L Russel Limited is 7 Nelson Street Southend On Sea Essex Ss1 1eh. . HARGRAVES, Christopher John is a Secretary of the company. HIRSON, Lawrence Jon is a Director of the company. Secretary SLAVIN, Barry Malcolm has been resigned. Secretary ZAMET, Simon Bruce has been resigned. Director GOODLIFE, Christopher George has been resigned. Director JABLONSKI, Laura has been resigned. Director RUSSEL, Howard Norman has been resigned. Director SHARP, Paul Robert has been resigned. Director SLAVIN, Barry Malcolm has been resigned. Director ZAMET, Jeffrey Howard has been resigned. Director ZAMET, Simon Bruce has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
HARGRAVES, Christopher John
Appointed Date: 21 February 2008
Director
HIRSON, Lawrence Jon
Appointed Date: 27 November 2007
71 years old

Resigned Directors

Secretary
SLAVIN, Barry Malcolm
Resigned: 27 November 2007
Secretary
ZAMET, Simon Bruce
Resigned: 05 August 2008
Appointed Date: 27 November 2007
Director
GOODLIFE, Christopher George
Resigned: 25 February 2011
Appointed Date: 21 May 1996
79 years old
Director
JABLONSKI, Laura
Resigned: 27 November 2007
63 years old
Director
RUSSEL, Howard Norman
Resigned: 31 October 1991
105 years old
Director
SHARP, Paul Robert
Resigned: 27 November 2007
Appointed Date: 18 May 1993
66 years old
Director
SLAVIN, Barry Malcolm
Resigned: 27 November 2007
79 years old
Director
ZAMET, Jeffrey Howard
Resigned: 27 November 2007
87 years old
Director
ZAMET, Simon Bruce
Resigned: 24 July 2008
Appointed Date: 05 November 2002
59 years old

Persons With Significant Control

Shine Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H. & L. RUSSEL LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Dec 2015
Accounts for a small company made up to 31 March 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5,000
13 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,000

Statement of capital on 2014-11-13
  • GBP 5,000
...
... and 97 more events
14 Oct 1986
Return made up to 20/06/86; full list of members
09 Jul 1986
Accounting reference date extended from 31/10 to 31/03
02 Jul 1986
Accounts for a small company made up to 31 October 1985
18 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1986
Registered office changed on 18/06/86 from: 124 finchley road london NW5

H. & L. RUSSEL LIMITED Charges

9 February 2004
Debenture deed
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2004
All assets debenture deed
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 1987
Omnibus letter of set off
Delivered: 9 July 1987
Status: Satisfied on 12 October 2007
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums standing to the credit of any present or…

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