RUSSELL HARRISON LTD
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2DL

Company number 03629597
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address STONEYTHORPE HALL, SOUTHAM, SOUTHAM, WARWICKSHIRE, CV47 2DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 50,000 . The most likely internet sites of RUSSELL HARRISON LTD are www.russellharrison.co.uk, and www.russell-harrison.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and three months. The distance to to Coventry Rail Station is 11.1 miles; to Canley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Harrison Ltd is a Private Limited Company. The company registration number is 03629597. Russell Harrison Ltd has been working since 04 September 1998. The present status of the company is Active. The registered address of Russell Harrison Ltd is Stoneythorpe Hall Southam Southam Warwickshire Cv47 2dl. The company`s financial liabilities are £1148.18k. It is £-10.88k against last year. The cash in hand is £436.14k. It is £428.19k against last year. And the total assets are £1587.85k, which is £13.79k against last year. NEAL, Derek Edward is a Secretary of the company. HARRISON, Russell is a Director of the company. KNIGHT, Emma-Jane is a Director of the company. NEAL, Derek Edward is a Director of the company. The company operates in "Buying and selling of own real estate".


russell harrison Key Finiance

LIABILITIES £1148.18k
-1%
CASH £436.14k
+5383%
TOTAL ASSETS £1587.85k
+0%
All Financial Figures

Current Directors

Secretary
NEAL, Derek Edward
Appointed Date: 04 September 1998

Director
HARRISON, Russell
Appointed Date: 04 September 1998
64 years old

Director
KNIGHT, Emma-Jane
Appointed Date: 24 February 2010
50 years old

Director
NEAL, Derek Edward
Appointed Date: 04 September 1998
78 years old

Persons With Significant Control

Mr Russell Harrison
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL HARRISON LTD Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000

28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 50,000

...
... and 101 more events
14 Dec 1998
Particulars of mortgage/charge
30 Nov 1998
Particulars of mortgage/charge
19 Oct 1998
Particulars of mortgage/charge
22 Sep 1998
Secretary resigned
04 Sep 1998
Incorporation

RUSSELL HARRISON LTD Charges

20 November 2013
Charge code 0362 9597 0034
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H property at 7 mulberry court, hadley, telford, t/no:…
20 November 2013
Charge code 0362 9597 0033
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The l/h property at the old barn, bell lane, cassington…
20 November 2013
Charge code 0362 9597 0032
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H at 8 mulberry court hadley telford and bin store…
31 January 2008
Legal mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 16 north parade avenue summertown oxford. With the benefit…
31 January 2008
Legal mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 21/23 corn street witney. With the benefit of all rights…
31 January 2008
Legal mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 1-4, 7, 8, 9, 9A, 10 and 11 manor park…
31 January 2008
Legal mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at martin court middle way oxford. With the…
31 January 2008
Legal mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Grimsbury manor grimsbury green banbury oxford. With the…
31 January 2008
Assignment of rents
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All its rights title and interest in and to any rents or…
31 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 18 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H 14 manor road bladon oxfordshire.
11 May 2007
Legal charge
Delivered: 12 May 2007
Status: Satisfied on 18 July 2008
Persons entitled: Barclays Bank PLC
Description: The property k/a 14 manor road, bladon, oxfordshire.
2 December 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 18 July 2008
Persons entitled: Barclays Bank PLC
Description: Manor park banbury oxfordshire t/n ON133788 ad ON119401.
2 December 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 18 July 2008
Persons entitled: Barclays Bank PLC
Description: 16 north parade summertown oxford t/n ON16124.
2 December 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 18 July 2008
Persons entitled: Barclays Bank PLC
Description: Grimsbury manor banbury oxfordshire t/n ON220562.
24 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 18 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2003
Mortgage deed
Delivered: 1 February 2003
Status: Satisfied on 13 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 2 martin court, middle way, summertown, oxford…
31 May 2002
Mortgage deed
Delivered: 14 June 2002
Status: Satisfied on 18 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being land at grimsbury…
15 October 2001
Mortgage
Delivered: 30 October 2001
Status: Satisfied on 26 February 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The property defined as 20 lombard street, abingdon also…
15 October 2001
Mortgage of freeholds or leaseholds to secure own liabilities of a company
Delivered: 27 October 2001
Status: Satisfied on 26 February 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged property defined as the old chapel corn…
15 October 2001
Mortgage
Delivered: 22 October 2001
Status: Satisfied on 26 February 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: 47 botley road oxford.
15 October 2001
Mortgage
Delivered: 22 October 2001
Status: Satisfied on 18 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Property defined as land lying to the north east of…
15 October 2001
Mortgage
Delivered: 18 October 2001
Status: Satisfied on 13 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 4 merrivales lane, bloxham, banbury.…
15 October 2001
Mortgage
Delivered: 18 October 2001
Status: Satisfied on 18 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a grimsbury manor, hennof way, banbury.…
15 October 2001
Mortgage
Delivered: 18 October 2001
Status: Satisfied on 18 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 16 north parade avenue, oxford, OX2 6LX…
15 October 2001
Mortgage
Delivered: 18 October 2001
Status: Satisfied on 13 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 26 high street, abingdon, OX14 5AX.…
1 September 2000
Legal charge
Delivered: 11 September 2000
Status: Satisfied on 26 February 2002
Persons entitled: Barclays Bank PLC
Description: 26 high st,abingdon,oxfordshire.
24 March 1999
Legal charge
Delivered: 13 April 1999
Status: Satisfied on 17 August 1999
Persons entitled: Barclays Bank PLC
Description: 39 oaklands road oxford oxfordshire.
1 March 1999
Legal charge
Delivered: 10 March 1999
Status: Satisfied on 5 May 2000
Persons entitled: Barclays Bank PLC
Description: 2 hill view road oxford oxfordshire t/n-ON10820.
1 March 1999
Legal charge
Delivered: 10 March 1999
Status: Satisfied on 5 May 2000
Persons entitled: Barclays Bank PLC
Description: 1 earl street oxford oxfordshire t/n-ON209913.
24 December 1998
Legal charge
Delivered: 31 December 1998
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: Flats 1, 1A, 2, 2A, 3, 3A, 4, 4A, larch close botley…
27 November 1998
Legal charge
Delivered: 14 December 1998
Status: Satisfied on 5 May 2000
Persons entitled: Barclays Bank PLC
Description: Property k/a single building plot ruttern lane yarnton…
24 November 1998
Legal charge
Delivered: 30 November 1998
Status: Satisfied on 18 July 2008
Persons entitled: Barclays Bank PLC
Description: 1,1A,2,2A,3,3A,4,4A,larch close botley oxford,oxfordshire…
14 October 1998
Debenture
Delivered: 19 October 1998
Status: Satisfied on 30 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…