RUSSELL'S FOOD & DRINK LIMITED
RUSSELL'S SHOP 4 YOU (N.I.) LIMITED


Company number NI001290
Status Active
Incorporation Date 3 November 1938
Company Type Private Limited Company
Address 3 DUNCRUE PLACE, BELFAST, BT3 9BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company 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 10,000 . The most likely internet sites of RUSSELL'S FOOD & DRINK LIMITED are www.russellsfooddrink.co.uk, and www.russell-s-food-drink.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and one months. Russell S Food Drink Limited is a Private Limited Company. The company registration number is NI001290. Russell S Food Drink Limited has been working since 03 November 1938. The present status of the company is Active. The registered address of Russell S Food Drink Limited is 3 Duncrue Place Belfast Bt3 9bu. . WILSON, William Stewart is a Secretary of the company. DAVIS, Robert James is a Director of the company. HUNT, Michael is a Director of the company. Director HUNT, Patrick Mark Paul has been resigned. Director MCCORMACK, Patrick A has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, William Stewart
Director
DAVIS, Robert James

73 years old
Director
HUNT, Michael
Appointed Date: 02 July 2012
52 years old

Resigned Directors

Director
HUNT, Patrick Mark Paul
Resigned: 02 July 2012
77 years old
Director
MCCORMACK, Patrick A
Resigned: 25 February 2002
83 years old

Persons With Significant Control

James E Mccabe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSSELL'S FOOD & DRINK LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Accounts for a dormant company 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 10,000
15 Dec 2015
Company name changed russell's shop 4 you (N.I.) LIMITED\certificate issued on 15/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 162 more events
14 Nov 1938
Situation of reg office
03 Nov 1938
Statement of nominal cap
03 Nov 1938
Articles
03 Nov 1938
Memorandum
03 Nov 1938
Decl on compl on incorp

RUSSELL'S FOOD & DRINK LIMITED Charges

27 February 1991
Mortgage or charge
Delivered: 5 March 1991
Status: Satisfied on 13 August 1992
Persons entitled: Bank of Ireland
Description: All monies. Equitable mortgage premises comprised in an…
23 November 1982
Mortgage or charge
Delivered: 1 December 1982
Status: Satisfied on 13 August 1992
Persons entitled: Investment Bank Of
Description: All monies. Debenture the companys undertaking and all its…
23 November 1982
Mortgage or charge
Delivered: 1 December 1982
Status: Outstanding
Persons entitled: Investment Bank Of
Description: All monies. Mortgage of grants standard capital grants…
1 July 1981
Mortgage or charge
Delivered: 8 July 1981
Status: Satisfied on 6 February 1984
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at…
9 May 1977
Mortgage or charge
Delivered: 11 May 1977
Status: Satisfied on 6 February 1984
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture 1. a fixed charge over:- the…
29 June 1939
Mortgage or charge
Delivered: 14 July 1939
Status: Outstanding
Persons entitled: Ministry of Finance
Description: Deed of further charge premises comprised in an indenture…
21 April 1939
Mortgage or charge
Delivered: 26 April 1939
Status: Outstanding
Persons entitled: Ministry of Finance
Description: Mortgage and debenture premises comprised in an indenture…

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