RUSSELL SELL TRADING COMPANY LIMITED(THE)
ST. ALBANS

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Company number 00545399
Status Active
Incorporation Date 4 March 1955
Company Type Private Limited Company
Address INVESTMENT PROPERTIES (LUTON) LIMITED, FIRST FLOOR 8-10, UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RUSSELL SELL TRADING COMPANY LIMITED(THE) are www.russellselltradingcompany.co.uk, and www.russell-sell-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. Russell Sell Trading Company Limited The is a Private Limited Company. The company registration number is 00545399. Russell Sell Trading Company Limited The has been working since 04 March 1955. The present status of the company is Active. The registered address of Russell Sell Trading Company Limited The is Investment Properties Luton Limited First Floor 8 10 Upper Marlborough Road St Albans Hertfordshire Al1 3ur. . LONG, Sharon Joan is a Secretary of the company. SELL, John Russell is a Director of the company. WILTSHIRE, Mary Russell is a Director of the company. Secretary BYRNES, John has been resigned. Secretary WATTS, Donald has been resigned. Director SELL, Olive Maud has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LONG, Sharon Joan
Appointed Date: 30 April 2004

Director
SELL, John Russell

80 years old

Director

Resigned Directors

Secretary
BYRNES, John
Resigned: 30 April 2004
Appointed Date: 13 April 1999

Secretary
WATTS, Donald
Resigned: 01 April 1999

Director
SELL, Olive Maud
Resigned: 18 January 1997
108 years old

Persons With Significant Control

Investment Properties (Luton) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSSELL SELL TRADING COMPANY LIMITED(THE) Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 14,995

28 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 72 more events
19 Nov 1987
Accounts for a small company made up to 31 March 1987

19 Nov 1987
Return made up to 25/08/87; full list of members

13 Jan 1987
Accounts for a small company made up to 31 March 1986

13 Jan 1987
Return made up to 31/10/86; full list of members

27 Aug 1986
New director appointed

RUSSELL SELL TRADING COMPANY LIMITED(THE) Charges

20 August 1991
Legal charge
Delivered: 28 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots 134, 135, 136, 137 and 138 selbourne garden estate…