JOHN W. RUSSELL & SONS, LIMITED


Company number NI003024
Status Active
Incorporation Date 12 October 1951
Company Type Private Limited Company
Address 1 DACRE TERRACE, DERRY, BT48 6JU
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 one hundred and fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 January 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 87,629 . The most likely internet sites of JOHN W. RUSSELL & SONS, LIMITED are www.johnwrussellsons.co.uk, and www.john-w-russell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and two months. John W Russell Sons Limited is a Private Limited Company. The company registration number is NI003024. John W Russell Sons Limited has been working since 12 October 1951. The present status of the company is Active. The registered address of John W Russell Sons Limited is 1 Dacre Terrace Derry Bt48 6ju. . FAGAN, Dominic is a Secretary of the company. HARHEN, Teresa is a Secretary of the company. FAGAN, Dominic is a Director of the company. Secretary FAGAN, Anne has been resigned. Director CRAWFORD, Richard has been resigned. Director FAGAN, Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Secretary
HARHEN, Teresa
Appointed Date: 15 March 2005

Director
FAGAN, Dominic

70 years old

Resigned Directors

Secretary
FAGAN, Anne
Resigned: 12 June 2001

Director
CRAWFORD, Richard
Resigned: 12 June 2001
77 years old

Director
FAGAN, Anne
Resigned: 12 June 2001
Appointed Date: 01 December 1999
69 years old

Persons With Significant Control

Mr Dominic Fagan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN W. RUSSELL & SONS, LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 87,629

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 87,629

...
... and 148 more events
12 Oct 1951
Articles
12 Oct 1951
Statement of nominal cap

12 Oct 1951
Memorandum
12 Oct 1951
Decl on compl on incorp
12 Oct 1951
Incorporation

JOHN W. RUSSELL & SONS, LIMITED Charges

28 March 2000
Mortgage or charge
Delivered: 17 April 2000
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: All monies.legal charge flat G.02, st. John's, westminster…
14 March 1996
Mortgage or charge
Delivered: 20 March 1996
Status: Satisfied on 9 August 1996
Persons entitled: Icc Bank PLC
Description: All monies. First fixed charge all that and those dwelling…
14 March 1996
Mortgage or charge
Delivered: 20 March 1996
Status: Satisfied on 9 August 1996
Persons entitled: Icc Bank PLC
Description: All monies. First floating charge all the company's…
17 November 1987
Mortgage or charge
Delivered: 2 December 1987
Status: Satisfied on 16 February 1996
Persons entitled: Northern Bank
Description: All monies. Floating charge the undertaking of the company…
21 April 1987
Mortgage or charge
Delivered: 6 May 1987
Status: Satisfied on 15 February 1996
Persons entitled: Northern Bank
Description: All monies. Assignment of deposit monies all and every the…
15 May 1981
Mortgage or charge
Delivered: 27 May 1981
Status: Satisfied on 5 March 1993
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture see doc 47 for details.