RUSSELL CAWBERRY LIMITED
CHEAM RUSSELL BROS. (BUILDERS) LIMITED

Hellopages » Greater London » Sutton » SM3 8BL

Company number 02031233
Status Active
Incorporation Date 25 June 1986
Company Type Private Limited Company
Address 31 THE BROADWAY, CHEAM, SURREY, SM3 8BL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 2 in full; Accounts for a medium company made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 14,705 . The most likely internet sites of RUSSELL CAWBERRY LIMITED are www.russellcawberry.co.uk, and www.russell-cawberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Russell Cawberry Limited is a Private Limited Company. The company registration number is 02031233. Russell Cawberry Limited has been working since 25 June 1986. The present status of the company is Active. The registered address of Russell Cawberry Limited is 31 The Broadway Cheam Surrey Sm3 8bl. . MINTER, Frederick James is a Secretary of the company. DILLON, Anthony Francis is a Director of the company. MINTER, Frederick James is a Director of the company. RYAN, Pierce Francis is a Director of the company. Secretary MINTER, Frederick James has been resigned. Secretary ROBERTS, Michael James has been resigned. Secretary SCOTIA SERVICES LIMITED has been resigned. Director ALEXANDER, David Ronald has been resigned. Director FEWTRELL, Michael has been resigned. Director HAYLOCK, Anthony has been resigned. Director HIBBERT, Norman Trevor has been resigned. Director ROBERTS, Michael James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MINTER, Frederick James
Appointed Date: 31 March 2008

Director
DILLON, Anthony Francis
Appointed Date: 01 August 2000
60 years old

Director

Director
RYAN, Pierce Francis
Appointed Date: 01 September 1997
62 years old

Resigned Directors

Secretary
MINTER, Frederick James
Resigned: 31 March 1994

Secretary
ROBERTS, Michael James
Resigned: 31 March 2008
Appointed Date: 06 June 2002

Secretary
SCOTIA SERVICES LIMITED
Resigned: 06 June 2002
Appointed Date: 31 March 1994

Director
ALEXANDER, David Ronald
Resigned: 23 June 1999
Appointed Date: 01 April 1999
73 years old

Director
FEWTRELL, Michael
Resigned: 16 March 1994
87 years old

Director
HAYLOCK, Anthony
Resigned: 25 March 2003
Appointed Date: 01 September 1997
66 years old

Director
HIBBERT, Norman Trevor
Resigned: 16 March 1994
94 years old

Director
ROBERTS, Michael James
Resigned: 31 March 2008
78 years old

RUSSELL CAWBERRY LIMITED Events

23 Dec 2016
Satisfaction of charge 2 in full
18 Oct 2016
Accounts for a medium company made up to 31 March 2016
07 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 14,705

02 Sep 2015
Accounts for a medium company made up to 31 March 2015
29 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 14,705

...
... and 86 more events
24 Sep 1986
Accounting reference date notified as 31/03

18 Sep 1986
Registered office changed on 18/09/86 from: epworth house 25/35 city road london EC1Y 1AA

18 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Jun 1986
Incorporation
25 Jun 1986
Certificate of Incorporation

RUSSELL CAWBERRY LIMITED Charges

18 April 1994
Legal charge
Delivered: 19 April 1994
Status: Satisfied on 18 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 8 garth road idn: centre morden surrey t/n SGL484371…
12 April 1994
Debenture
Delivered: 16 April 1994
Status: Satisfied on 23 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…