PHILIP RUSSELL LIMITED
BELFAST

Company number NI007326
Status Active
Incorporation Date 11 July 1968
Company Type Private Limited Company
Address ALANBROOKE ROAD, CASTLEREAGH IND. ESTATE, BELFAST, BT6 9PR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46350 - Wholesale of tobacco products, 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,625 . The most likely internet sites of PHILIP RUSSELL LIMITED are www.philiprussell.co.uk, and www.philip-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. Philip Russell Limited is a Private Limited Company. The company registration number is NI007326. Philip Russell Limited has been working since 11 July 1968. The present status of the company is Active. The registered address of Philip Russell Limited is Alanbrooke Road Castlereagh Ind Estate Belfast Bt6 9pr. . WILSON, William Stewart is a Secretary of the company. DAVIS, Robert James is a Director of the company. HUNT, James Patrick is a Director of the company. HUNT, James Oliver is a Director of the company. HUNT, Patrick Michael Paul is a Director of the company. HUNT, Patrick Mark Paul is a Director of the company. Secretary BROWNE, Raymond Gordon has been resigned. Director BROWNE, Raymond Gordon has been resigned. Director RUSSELL, Alice has been resigned. Director RUSSELL, Colin William has been resigned. Director RUSSELL, Mark Alexander has been resigned. Director RUSSELL, Phillip has been resigned. Director RUSSELL BROWNE, Beverly Anne has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WILSON, William Stewart
Appointed Date: 30 September 2005

Director
DAVIS, Robert James
Appointed Date: 30 September 2005
73 years old

Director
HUNT, James Patrick
Appointed Date: 19 May 2009
49 years old

Director
HUNT, James Oliver
Appointed Date: 30 September 2005
79 years old

Director
HUNT, Patrick Michael Paul
Appointed Date: 19 May 2009
52 years old

Director
HUNT, Patrick Mark Paul
Appointed Date: 30 September 2005
77 years old

Resigned Directors

Secretary
BROWNE, Raymond Gordon
Resigned: 30 September 2005
Appointed Date: 11 July 1968

Director
BROWNE, Raymond Gordon
Resigned: 30 September 2005
Appointed Date: 11 July 1968
64 years old

Director
RUSSELL, Alice
Resigned: 30 September 2005
Appointed Date: 11 July 1968
90 years old

Director
RUSSELL, Colin William
Resigned: 30 September 2005
Appointed Date: 11 July 1968
67 years old

Director
RUSSELL, Mark Alexander
Resigned: 30 September 2005
Appointed Date: 11 July 1968
65 years old

Director
RUSSELL, Phillip
Resigned: 30 September 2005
Appointed Date: 11 July 1968
99 years old

Director
RUSSELL BROWNE, Beverly Anne
Resigned: 30 September 2005
Appointed Date: 11 July 1968
62 years old

Persons With Significant Control

Golf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILIP RUSSELL LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,625

18 Sep 2015
Group of companies' accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,625

...
... and 240 more events
09 Dec 1982
Notice of ARD

04 Jan 1982
31/12/81 annual return

11 Mar 1981
31/12/80 annual return

18 Feb 1980
31/12/79 annual return

05 Nov 1979
Return of allots (cash)

PHILIP RUSSELL LIMITED Charges

18 September 2012
Mortgage and charge
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the land and premises contained in folio…
30 September 2005
Mortgage or charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…
30 September 2005
Mortgage or charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
6 April 2005
Mortgage or charge
Delivered: 11 April 2005
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank Ireland Limited & Ulster Bank Limited
Description: All monies mortgage.. The premises comprised in and demised…
24 April 2004
Mortgage or charge
Delivered: 27 April 2004
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank LTD
Description: Mortgage all monies the premises situate and known as the…
10 February 2004
Mortgage or charge
Delivered: 16 February 2004
Status: Satisfied on 22 December 2009
Persons entitled: Belfast And Ulster Bank Limd Ulster Bank Ireland
Description: Mortgage - all monies the premises situate and known as…
31 October 2003
Mortgage or charge
Delivered: 31 October 2003
Status: Satisfied on 22 December 2009
Persons entitled: Quay Dublin 2 Ulster Bank Limited Ulster Bank Ireland
Description: All monies mortgage the premises situate and known as 45…
8 September 2003
Mortgage or charge
Delivered: 8 September 2003
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Dublin 2
Description: All monies mortgage the premises situate and known as 12-14…
29 August 2003
Mortgage or charge
Delivered: 1 September 2003
Status: Satisfied on 22 December 2009
Persons entitled: Dublin 2 Ulster Bank Ireland Ulster Bank Limited
Description: All monies mortgage the off licence premises situate at and…
29 August 2003
Mortgage or charge
Delivered: 1 September 2003
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank Ireland Ulster Bank Limited Dublin 2
Description: All monies mortgage the premises situate and known as 20…
11 July 2003
Mortgage or charge
Delivered: 11 July 2003
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank Ireland Quay Dublin 2 Ulster Bank Limited
Description: All monies mortgage premises situate at and known as 2C and…
30 December 2002
Mortgage or charge
Delivered: 3 January 2003
Status: Satisfied on 6 January 2010
Persons entitled: Ulster Bank Ireland 11-16 Donegall Sq Quay Dublin
Description: Mortgage premises situate at and known as 53-63 main…
20 September 2002
Mortgage or charge
Delivered: 23 September 2002
Status: Satisfied on 22 December 2009
Persons entitled: Dublin 2 and Ulster 11-16 Donegall Ulster Bank Ireland
Description: All monies mortgage. The premises comprised in and demised…
8 August 2002
Mortgage or charge
Delivered: 8 August 2002
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank Ireland 11/16 Donegall Sq Quay, Dublin 2 And
Description: All monies. The premises comprised in and demised by lease…
14 June 2002
Mortgage or charge
Delivered: 17 June 2002
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Square East
Description: All monies mortgage. The premises comprised in and demised…
30 May 2002
Mortgage or charge
Delivered: 31 May 2002
Status: Satisfied on 6 January 2010
Persons entitled: Ulster Bank Ireland
Description: All monies mortgage. The premises comprised in and demised…
30 May 2002
Mortgage or charge
Delivered: 31 May 2002
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank Ireland And Ulster Bank
Description: All monies mortgage. The premises comprised in amd demised…
17 May 2002
Mortgage or charge
Delivered: 20 May 2002
Status: Satisfied on 6 January 2010
Persons entitled: Ulster Bank Ireland And
Description: All monies mortgage. The premises comprised in and demised…
17 May 2002
Mortgage or charge
Delivered: 20 May 2002
Status: Satisfied on 6 January 2010
Persons entitled: Ulster Bank Ireland And
Description: All monies mortgage. The premises comprised in and demised…
1 May 2002
Mortgage or charge
Delivered: 2 May 2002
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: Mortgage. The premises comprised in and demised by lease…
1 May 2002
Mortgage or charge
Delivered: 2 May 2002
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank Ireland And Ulster Bank
Description: Mortgage. The premises comprised in and demised by lease…
20 July 2000
Mortgage or charge
Delivered: 21 July 2000
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: All monies. Mortgage. All monies mortgage. The premises…
30 May 2000
Mortgage or charge
Delivered: 2 June 2000
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: All monies. Mortgage the premises situate and known as…
22 May 2000
Mortgage or charge
Delivered: 24 May 2000
Status: Satisfied on 27 September 2005
Persons entitled: Ulster Bank Limited Ulster Bank Markets
Description: All monies. Mortgage the premises situate and known as…
7 February 2000
Mortgage or charge
Delivered: 9 February 2000
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: Mortgage - all monies premises situate at and known as…
7 February 2000
Mortgage or charge
Delivered: 9 February 2000
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: Mortgage - all monies off licence premises situate at and…
31 January 2000
Mortgage or charge
Delivered: 7 February 2000
Status: Satisfied on 6 January 2010
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: Equitable deposit of title deeds. Premises situate at and…
30 April 1999
Mortgage or charge
Delivered: 7 May 1999
Status: Satisfied on 15 September 2005
Persons entitled: Ulster Bank Markets Ulster Bank LTD
Description: Mortgage. All those off-licence premises situate at and…
30 April 1999
Mortgage or charge
Delivered: 7 May 1999
Status: Satisfied on 15 September 2005
Persons entitled: Ulster Bank Markets Ulster Bank LTD
Description: Mortgage. All those off-licence premises situate at and…
16 April 1999
Mortgage or charge
Delivered: 20 April 1999
Status: Satisfied on 15 September 2005
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: Mortgage. The premises situate at 156 ravenhill road…
30 March 1999
Mortgage or charge
Delivered: 7 April 1999
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank Markets Ulster Bank LTD
Description: Mortgage. All those off-licence shop premises situate at…
3 August 1998
Mortgage or charge
Delivered: 4 August 1998
Status: Satisfied on 6 January 2010
Persons entitled: Ulster Bank LTD Ulster Bank Markets
Description: Mortgage. Off licence shop premises known as the toby jug…
15 April 1998
Mortgage or charge
Delivered: 22 April 1998
Status: Satisfied on 23 December 2009
Persons entitled: Ulster Bank LTD Ulster Bank Markets
Description: All monies mortgage. The public house and premises situate…
15 April 1998
Mortgage or charge
Delivered: 22 April 1998
Status: Satisfied on 18 September 2005
Persons entitled: Ulster Bank LTD Ulster Bank Markets
Description: All monies mortgage. The off licence premises situate and…
23 September 1997
Mortgage or charge
Delivered: 29 September 1997
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank Markets Ulster Bank LTD
Description: All monies. Mortgage the hereditaments and premises situate…
16 June 1997
Mortgage or charge
Delivered: 18 June 1997
Status: Satisfied on 15 September 2005
Persons entitled: Ulster Bank Limited Ulster Bank Markets Limited
Description: All fixed and moveable plant machinery implements utensils…
19 September 1996
Mortgage or charge
Delivered: 26 September 1996
Status: Satisfied on 23 December 2009
Persons entitled: Ulster Bank Markets
Description: All monies. Mortgage 264 newtownards road, belfast together…
1 September 1996
Mortgage or charge
Delivered: 4 September 1996
Status: Satisfied on 15 September 2005
Persons entitled: Ulster Bank Markets
Description: All monies. Mortgage 120 shore road, greenisland, county…
26 July 1996
Mortgage or charge
Delivered: 26 July 1996
Status: Satisfied on 15 September 2005
Persons entitled: Ulster Bank Markets
Description: All monies. Mortgage the hereditaments and premises situate…
26 July 1996
Mortgage or charge
Delivered: 26 July 1996
Status: Satisfied on 15 September 2005
Persons entitled: Ulster Bank Markets
Description: All monies. Mortgage unit 4, 756 upper newtownards road…
29 November 1995
Mortgage or charge
Delivered: 30 November 1995
Status: Satisfied on 15 September 2005
Persons entitled: Ulster Bank LTD
Description: All monies mortgage 3A hardford link, newtownards county…
10 November 1995
Mortgage or charge
Delivered: 23 November 1995
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Invest. Bank
Description: All monies. Mortgage ground at rear of 41 and 43 high…
9 October 1995
Mortgage or charge
Delivered: 11 October 1995
Status: Satisfied on 6 January 2010
Persons entitled: Ulster Invest. Bank
Description: All monies. Mortgage. 17 clandeboye road, bangor, county…
14 September 1994
Mortgage or charge
Delivered: 15 September 1994
Status: Satisfied on 15 September 2005
Persons entitled: Ulster Invest. Bank
Description: All monies. Mortgage unit 1, 3-7 st patrick's avenue, down-…
14 September 1994
Mortgage or charge
Delivered: 15 September 1994
Status: Satisfied on 15 September 2005
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage UNIT1, 3-7 st. Patrick's avenue, down-…
8 July 1994
Mortgage or charge
Delivered: 8 July 1994
Status: Satisfied on 15 September 2005
Persons entitled: Ulster Invest. Bank
Description: All monies. Mortgage 118-126 shore road, greenisland county…
8 July 1994
Mortgage or charge
Delivered: 8 July 1994
Status: Satisfied on 15 September 2005
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage 118-126 shore road, greenisland…
20 June 1994
Mortgage or charge
Delivered: 22 June 1994
Status: Satisfied on 23 December 2009
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage 98 skegoniell avenue and 2A and 2B…
20 June 1994
Mortgage or charge
Delivered: 22 June 1994
Status: Satisfied on 23 December 2009
Persons entitled: Ulster Invest. Bank
Description: All monies. Mortgage 98 skegoniell avenue and 2A and 2B…
25 January 1994
Mortgage or charge
Delivered: 26 January 1994
Status: Satisfied on 20 January 2010
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage premises situate and known as 61 main…
25 January 1994
Mortgage or charge
Delivered: 26 January 1994
Status: Satisfied on 20 January 2010
Persons entitled: Ulster Invest. Bank
Description: All monies. Mortgage premises situate and known as 61 main…
1 December 1993
Mortgage or charge
Delivered: 3 December 1993
Status: Satisfied on 16 February 2010
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage see doc 87 for details.
1 December 1993
Mortgage or charge
Delivered: 3 December 1993
Status: Satisfied on 16 February 2010
Persons entitled: Ulster Invest. Bank
Description: All monies. Mortgage see doc 86 for details.
22 November 1993
Mortgage or charge
Delivered: 2 December 1993
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage see doc 85 for details.
22 November 1993
Mortgage or charge
Delivered: 2 December 1993
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Invest. Bank
Description: All monies. Mortgage 30 mallusk road, newtownabbey, co…
27 August 1993
Mortgage or charge
Delivered: 27 August 1993
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Invest. Bank
Description: All monies. Mortgage 55 main st, kircubbin county down 47…
27 August 1993
Mortgage or charge
Delivered: 27 August 1993
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage 55 main st, kircubbin, county down 47…
5 July 1993
Mortgage or charge
Delivered: 6 July 1993
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Invest. Bank
Description: All monies. Mortgage elk inn, 793 upper newtownards road…
5 July 1993
Mortgage or charge
Delivered: 6 July 1993
Status: Satisfied on 22 December 2009
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage elk inn 793 upper newtownards…
16 June 1993
Mortgage or charge
Delivered: 16 June 1993
Status: Satisfied on 15 September 2005
Persons entitled: Ulster Invest. Bank
Description: All monies. Equitable mortgage premises situate at and…
16 November 1992
Mortgage or charge
Delivered: 17 November 1992
Status: Satisfied on 15 September 2005
Persons entitled: Ulster Bank LTD
Description: All monies. Debenture see doc 66 for details.
16 November 1992
Mortgage or charge
Delivered: 17 November 1992
Status: Satisfied on 15 September 2005
Persons entitled: Ulster Invest. Bank
Description: All monies. Debenture see doc 65 for details.
3 March 1992
Mortgage or charge
Delivered: 4 March 1992
Status: Satisfied on 16 August 1994
Persons entitled: Bass Ireland LTD
Description: Mortgage the castle arms, 1 castle street, bangor county…
10 September 1987
Mortgage or charge
Delivered: 23 September 1987
Status: Satisfied on 12 November 1992
Persons entitled: Bank of Ireland
Description: All monies. Mortgage the lands and premises comprised in…
18 March 1987
Mortgage or charge
Delivered: 25 March 1987
Status: Satisfied on 12 November 1992
Persons entitled: Bank of Ireland
Description: All monies. Mortgage the lands and premises comprised in…
18 March 1987
Mortgage or charge
Delivered: 25 March 1987
Status: Satisfied on 12 November 1992
Persons entitled: Bank of Ireland
Description: All monies. Mortgage all that and those the premises com-…
31 October 1984
Mortgage or charge
Delivered: 7 November 1984
Status: Satisfied on 12 November 1992
Persons entitled: Bank of Ireland
Description: All monies. Mortgage all that and those the premises com-…
25 July 1983
Mortgage or charge
Delivered: 3 August 1983
Status: Satisfied on 12 November 1992
Persons entitled: Bank of Ireland
Description: All monies. Mortgage all that and those the premises…
12 May 1983
Mortgage or charge
Delivered: 18 May 1983
Status: Satisfied on 12 November 1992
Persons entitled: Bank of Ireland
Description: All monies. Deed of charge the company's premises in the…
28 July 1978
Mortgage or charge
Delivered: 12 August 1978
Status: Satisfied on 7 May 2013
Persons entitled: Bank of Ireland
Description: All monies.debenture all the company's undertaking…