RUSSELL HOMES (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1QS

Company number 05075645
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 13, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, ENGLAND, M17 1QS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a small company made up to 30 September 2016; Statement of capital following an allotment of shares on 28 October 2016 GBP 1,057.00 . The most likely internet sites of RUSSELL HOMES (UK) LIMITED are www.russellhomesuk.co.uk, and www.russell-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Russell Homes Uk Limited is a Private Limited Company. The company registration number is 05075645. Russell Homes Uk Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Russell Homes Uk Limited is 13 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester England M17 1qs. . DOWNS, Lee David is a Secretary of the company. KERSHAW, Daniel is a Director of the company. RUSSELL, Andrew Scott is a Director of the company. RUSSELL, David is a Director of the company. RUSSELL, Gareth Mark is a Director of the company. Secretary RUSSELL, Andrew Scott has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KELLY, Richard Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DOWNS, Lee David
Appointed Date: 17 October 2008
Director
KERSHAW, Daniel
Appointed Date: 25 October 2007
51 years old
Director
RUSSELL, Andrew Scott
Appointed Date: 29 April 2004
55 years old
Director
RUSSELL, David
Appointed Date: 29 April 2004
69 years old
Director
RUSSELL, Gareth Mark
Appointed Date: 01 May 2005
53 years old

Resigned Directors

Secretary
RUSSELL, Andrew Scott
Resigned: 17 October 2008
Appointed Date: 29 April 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 April 2004
Appointed Date: 16 March 2004
Director
KELLY, Richard Ian
Resigned: 27 July 2007
Appointed Date: 29 April 2004
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 April 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr Andrew Scott Russell
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Mark Russell
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL HOMES (UK) LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Jan 2017
Accounts for a small company made up to 30 September 2016
22 Dec 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 1,057.00
08 Sep 2016
Registered office address changed from Alliance House Clarence Avenue 13 Westpoint Enterprise Park Trafford Park Manchester Greatermanchester M17 1QS to 13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 8 September 2016
27 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,002
...
... and 81 more events
14 Jul 2004
New director appointed
14 Jul 2004
Registered office changed on 14/07/04 from: 12 york place leeds west yorkshire LS1 2DS
14 Jul 2004
Director resigned
14 Jul 2004
Secretary resigned
16 Mar 2004
Incorporation

RUSSELL HOMES (UK) LIMITED Charges

11 December 2015
Charge code 0507 5645 0015
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Saltersford farm, macclesfield road, holmes chapel, crewe…
17 November 2015
Charge code 0507 5645 0014
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 February 2014
Charge code 0507 5645 0013
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
9 March 2012
Legal charge
Delivered: 14 March 2012
Status: Satisfied on 24 November 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H property k/a land to the ne of new king street…
26 September 2011
Legal charge
Delivered: 28 September 2011
Status: Satisfied on 24 November 2015
Persons entitled: Santander UK PLC
Description: F/H property k/a f/h land on the north west side of holmes…
12 September 2011
Debenture
Delivered: 16 September 2011
Status: Satisfied on 4 June 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2011
Legal charge
Delivered: 16 September 2011
Status: Satisfied on 24 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a land on the west side of station road…
19 August 2011
Legal charge
Delivered: 26 August 2011
Status: Satisfied on 28 October 2015
Persons entitled: Santander UK PLC
Description: The property units 1-9 platt lane hindley wigan t/no…
27 August 2010
Legal charge
Delivered: 10 September 2010
Status: Satisfied on 18 August 2011
Persons entitled: National Westminster Bank PLC
Description: Prospect industrial estate platt lane hindley wigan t/no…
2 March 2009
Legal charge
Delivered: 10 March 2009
Status: Satisfied on 24 November 2015
Persons entitled: Alliance & Leicester PLC
Description: F/H land and buildings at jersey way middlewich cheshire…
16 February 2007
Legal charge
Delivered: 22 February 2007
Status: Satisfied on 8 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north-east side of chorley new road…
18 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied on 8 August 2011
Persons entitled: National Westminster Bank PLC
Description: The running horses ph aspull wigan. By way of fixed charge…
15 September 2006
Legal charge
Delivered: 26 September 2006
Status: Satisfied on 8 August 2011
Persons entitled: National Westminster Bank PLC
Description: All those properties k/a bryn bay view and cosnesie house…
29 April 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 8 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at white hart hotel high street…
27 April 2005
Debenture
Delivered: 5 May 2005
Status: Satisfied on 18 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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