DAVID RUSSELL PROPERTY HOLDINGS LIMITED
ST MARTIN


Company number FC019432
Status Active
Incorporation Date 31 October 1994
Company Type Other company type
Address ISLAND HOUSE, GRANDE RUE STREET, ST MARTIN, GUERNSEY, CHANNEL ISLANDS, GY4 6RU
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Transitional return for BR011161 - Changes made to the UK establishment, Business Change Null; Transitional return for BR011161 - Changes made to the UK establishment, Address Change David Russell, Alliance House, Westpoint, Enterprise Park, Clarence Ave, Traffordpark Manchester M171QS, Channel Islands; Transitional return for BR011161 - person authorised to represent, David Russell Alliance House Clarence Avenue Trafford Park Manchester M17 1QS. The most likely internet sites of DAVID RUSSELL PROPERTY HOLDINGS LIMITED are www.davidrussellpropertyholdings.co.uk, and www.david-russell-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. David Russell Property Holdings Limited is a Other company type. The company registration number is FC019432. David Russell Property Holdings Limited has been working since 31 October 1994. The present status of the company is Active. The registered address of David Russell Property Holdings Limited is Island House Grande Rue Street St Martin Guernsey Channel Islands Gy4 6ru. . WYSE, Ewan Gordon is a Secretary of the company. HUNTER, Ian is a Director of the company. RUSSELL, David is a Director of the company. Secretary BANLOW, Ian has been resigned. Director BARLOW, Ian has been resigned.


Current Directors

Secretary
WYSE, Ewan Gordon
Appointed Date: 30 September 2002

Director
HUNTER, Ian
Appointed Date: 04 October 1996
68 years old

Director
RUSSELL, David
Appointed Date: 04 October 1996
69 years old

Resigned Directors

Secretary
BANLOW, Ian
Resigned: 30 September 2002
Appointed Date: 04 October 1996

Director
BARLOW, Ian
Resigned: 30 September 2002
Appointed Date: 31 October 1994
68 years old

DAVID RUSSELL PROPERTY HOLDINGS LIMITED Events

23 Nov 2010
Transitional return for BR011161 - Changes made to the UK establishment, Business Change Null
23 Nov 2010
Transitional return for BR011161 - Changes made to the UK establishment, Address Change David Russell, Alliance House, Westpoint, Enterprise Park, Clarence Ave, Traffordpark Manchester M171QS, Channel Islands
23 Nov 2010
Transitional return for BR011161 - person authorised to represent, David Russell Alliance House Clarence Avenue Trafford Park Manchester M17 1QS
23 Nov 2010
Transitional return for FC019432 - Changes made to the UK establishment, Change of Address David Russell, Alliance House, Westpoint, Enterprise Park, Clarence Ave, Traffordpark Manchester M171QS, Channel Islands
23 Nov 2010
Transitional return for BR011161 - person authorised to accept service, David Russell Alliance House Clarence Avenue Trafford Park Manchester M17 1QS
...
... and 113 more events
08 Aug 1996
Particulars of mortgage/charge
18 Jul 1996
Particulars of mortgage/charge
18 Jul 1996
Particulars of mortgage/charge
18 Jul 1996
Particulars of mortgage/charge
18 Jul 1996
Particulars of mortgage/charge

DAVID RUSSELL PROPERTY HOLDINGS LIMITED Charges

15 May 2003
Third party legal charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land on the east side of water street chorley t/n…
15 May 2003
Third party legal charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land known as 74-78 (even) water lane, wilmslow t/n…
15 May 2003
Third party legal charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land known as dickinson chambers, 7 southmill street…
15 May 2003
Third party legal charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the south east side of chaddock lane, tyldesley…
15 May 2003
Third party legal charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south side of montague road…
15 May 2003
Third party legal charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land on the south west side of st modwen road, trafford…
15 May 2003
Third party legal charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property known as 7 southern street, manchester t/n…
15 May 2003
Third party legal charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at the south side of eccles new…
15 May 2003
Third party legal charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at the north east side of trafford…
15 May 2003
Third party legal charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h land and buildings on the south side of…
20 March 2003
Legal mortgage
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 2, 4 and 6 worsley street manchester greater manchester…
20 March 2003
Legal mortgage
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 28 bridgewater street mancehster greater manchester t/n…
19 November 2002
Legal charge
Delivered: 28 November 2002
Status: Satisfied on 15 May 2004
Persons entitled: N M Rothschild & Sons Limited
Description: By way of legal mortgage the l/h property k/a land and…
12 July 2002
Legal mortgage
Delivered: 20 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Land and buildings on the north east side of horsfield way…
17 December 2001
Legal mortgage
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a olympic house whitworth street west…
21 September 2001
Legal mortgage
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a land on the east side of canal street…
21 September 2001
Legal mortgage
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a north east side of park street heywood…
21 September 2001
Legal mortgage
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land on the north west and south and…
21 September 2001
Legal mortgage
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a land at phoenix close heywood rochdale…
4 July 2001
Legal charge
Delivered: 13 July 2001
Status: Satisfied on 29 October 2003
Persons entitled: N M Rothschild & Sons Limited
Description: Land and buildings on the south side of montague road, t/no…
29 May 2001
Legal charge
Delivered: 5 June 2001
Status: Satisfied on 15 May 2004
Persons entitled: N.M Rothschild & Sons Limited
Description: Land and buildings on the south side of eccles new road…
12 January 2001
Legal mortgage
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a land and buildings on the north east side…
11 January 2001
Legal mortgage
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as norvic house 71 oldham street and…
4 September 2000
Legal charge
Delivered: 16 September 2000
Status: Satisfied on 15 May 2004
Persons entitled: N.M Rothschild & Sons Limited
Description: F/H camellia house 74-78 (even) water lane wilmslow…
4 September 2000
Legal charge
Delivered: 16 September 2000
Status: Satisfied on 15 May 2004
Persons entitled: N.M Rothschild & Sons Limited
Description: F/H pembroke house hawthorn street wilmslow cheshire. T/no…
31 August 2000
Legal charge
Delivered: 11 September 2000
Status: Satisfied on 15 May 2004
Persons entitled: Nm Rothschild & Sons Limited
Description: F/Hold and leasehold land at chaddock…
31 May 2000
Legal charge
Delivered: 2 June 2000
Status: Satisfied on 15 May 2004
Persons entitled: N M Rothschild & Sons Limited
Description: Land to the east of water street and land fronting to…
31 May 2000
Legal charge
Delivered: 2 June 2000
Status: Satisfied on 15 May 2004
Persons entitled: N M Rothschild & Sons Limited
Description: Land and buildings at arkwright road astmoor industrial…
28 February 2000
Legal mortgage
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land on the south east side of dumers lane…
17 September 1999
Legal mortgage
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property known as units 4 and 5 bentley…
29 April 1999
Legal charge
Delivered: 14 May 1999
Status: Satisfied on 15 May 2004
Persons entitled: N M Rothschild & Sons Limited and/or Any Transferee of the Charge
Description: F/H property k/a dickinson chambers 7 southmill street and…
29 April 1999
Rental assignment deed
Delivered: 14 May 1999
Status: Satisfied on 15 May 2004
Persons entitled: N M Rothschild & Sons Limited and/or Any Transferee of the Charge
Description: By way of assignment all the interest in and the right to…
30 March 1999
Assignment by way of security of agreement for lease
Delivered: 8 April 1999
Status: Satisfied on 15 May 2004
Persons entitled: N M Rothschild & Sons Limited
Description: All the company's rights title and interest in and all…
30 March 1999
Charge
Delivered: 8 April 1999
Status: Satisfied on 15 May 2004
Persons entitled: Nm Rothschild & Sons Limited
Description: Land and buildings adjoining irlam street goodier street…
30 March 1999
Assignment of rental income
Delivered: 8 April 1999
Status: Satisfied on 15 May 2004
Persons entitled: Nm Rothschild & Sons Limited
Description: All the company's right title and interest in all rental…
19 February 1999
Legal mortgage
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land and buildings lying to the south of…
2 September 1997
Legal mortgage
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a land and premises on the south side of…
4 August 1997
Legal mortgage
Delivered: 15 August 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a plot 9, bredbury industrial park ashton…
9 July 1997
Legal mortgage
Delivered: 28 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land & buildings on the east of green lane…
16 May 1997
Deed of assignment
Delivered: 30 May 1997
Status: Satisfied on 15 May 2004
Persons entitled: Nm Rothschild & Sons Limited
Description: The benefit of the obligations on the part of the tenant…
16 May 1997
Charge
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a units 5 and 6 chorley north business park…
25 March 1997
Deed of assignment
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Assigns the benefit of an agreement for lease dated 9…
25 March 1997
Charge
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: The f/h property k/a land and buildings on the south west…
25 July 1996
Legal mortgage
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H 1/3 clarence strett and 10/12 kennedy street manchester…
4 July 1996
Memorandum of deposit
Delivered: 18 July 1996
Status: Satisfied on 15 May 2004
Persons entitled: Bank Leumi (UK) PLC
Description: A charge of the property comprised in the deeds, policies…
4 July 1996
Charge over beneficial interest
Delivered: 18 July 1996
Status: Satisfied on 15 May 2004
Persons entitled: Bank Leumi (UK) PLC
Description: A charge and assignment all estate right title and claim…
4 July 1996
Assignment of contracts
Delivered: 18 July 1996
Status: Satisfied on 15 May 2004
Persons entitled: Bank Leumi (UK) PLC
Description: A charge by way of assignment a contract dated 11 june 1996…
4 July 1996
Assignment of contracts
Delivered: 18 July 1996
Status: Satisfied on 15 May 2004
Persons entitled: Bank Leumi (UK) PLC
Description: Charge by way of assignment a contract dated 11 june 1996…
19 March 1993
Legal charge
Delivered: 7 April 1993
Status: Outstanding
Persons entitled: N.M.Rothschild & Sons Limited
Description: F/H land and buildings lying to the east of ployters road…