RUSSELL & BROADWAY LIMITED
WALLINGTON

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Company number 00568190
Status Active
Incorporation Date 28 June 1956
Company Type Private Limited Company
Address CROSSPOINT HOUSE, 1ST FLOOR 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of RUSSELL & BROADWAY LIMITED are www.russellbroadway.co.uk, and www.russell-broadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. Russell Broadway Limited is a Private Limited Company. The company registration number is 00568190. Russell Broadway Limited has been working since 28 June 1956. The present status of the company is Active. The registered address of Russell Broadway Limited is Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey Sm6 9aa. . PEARCY, Jill Yvonne is a Secretary of the company. PEARCY, Jill Yvonne is a Director of the company. PEARCY, Mark Fordham is a Director of the company. ROBINSON, Moira Frances is a Director of the company. Director GUTKIND, Greta Frances has been resigned. Director PEARCY, Alan Fordham has been resigned. Director PEARCY, Basil Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARCY, Jill Yvonne
Director
PEARCY, Jill Yvonne
Appointed Date: 08 March 2007
84 years old
Director
PEARCY, Mark Fordham
Appointed Date: 29 January 1994
58 years old
Director
ROBINSON, Moira Frances
Appointed Date: 29 January 1994
78 years old

Resigned Directors

Director
GUTKIND, Greta Frances
Resigned: 18 October 2005
112 years old
Director
PEARCY, Alan Fordham
Resigned: 09 January 2007
87 years old
Director
PEARCY, Basil Ernest
Resigned: 04 April 1991
118 years old

Persons With Significant Control

Mrs Jill Yvonne Pearcy
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL & BROADWAY LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Accounts for a small company made up to 30 June 2016
02 Feb 2016
Accounts for a small company made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 30,000
13 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 76 more events
22 Jan 1988
Full accounts made up to 30 June 1987
22 Jan 1988
Return made up to 29/12/87; full list of members
12 Nov 1987
Secretary resigned;new secretary appointed
04 Dec 1986
Full accounts made up to 30 June 1986
04 Dec 1986
Return made up to 26/11/86; full list of members

RUSSELL & BROADWAY LIMITED Charges

29 April 1993
Legal charge
Delivered: 11 May 1993
Status: Satisfied on 26 April 2008
Persons entitled: Barclays Bank PLC
Description: 441 bromley road downham lewisham london t/n sgl 373396.
29 April 1993
Legal charge
Delivered: 11 May 1993
Status: Satisfied on 26 April 2008
Persons entitled: Barclays Bank PLC
Description: 441 bromley road downham lewisham london t/n tgl 75943.
5 November 1958
Mortgage
Delivered: 6 November 1958
Status: Satisfied on 3 January 1996
Persons entitled: J. Powell T. L. Beagley Miss D. L. Powell
Description: 117 high street, penge, kent.

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