RUSSELL'S (FROZEN FOODS) LIMITED


Company number NI012000
Status Active
Incorporation Date 28 April 1977
Company Type Private Limited Company
Address 1 DACRE TERRACE, LONDONDERRY, 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 ninety-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 265,000 . The most likely internet sites of RUSSELL'S (FROZEN FOODS) LIMITED are www.russellsfrozenfoods.co.uk, and www.russell-s-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Russell S Frozen Foods Limited is a Private Limited Company. The company registration number is NI012000. Russell S Frozen Foods Limited has been working since 28 April 1977. The present status of the company is Active. The registered address of Russell S Frozen Foods Limited is 1 Dacre Terrace Londonderry Bt48 6ju. . FAGAN, Dominic is a Secretary of the company. FAGAN, Dominic is a Director of the company. HARHEN, Teresa is a Director of the company. Director FAGAN, Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FAGAN, Dominic
Appointed Date: 28 April 1977

Director
FAGAN, Dominic
Appointed Date: 28 April 1977
70 years old

Director
HARHEN, Teresa
Appointed Date: 13 June 2001
60 years old

Resigned Directors

Director
FAGAN, Anne
Resigned: 13 June 2001
Appointed Date: 28 April 1977
69 years old

Persons With Significant Control

Mr Dominic Fagan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL'S (FROZEN FOODS) LIMITED Events

07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 265,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 265,000

...
... and 89 more events
28 Apr 1977
Situation of reg office

28 Apr 1977
Statement of nominal cap

28 Apr 1977
Decl on compl on incorp

28 Apr 1977
Articles

28 Apr 1977
Memorandum

RUSSELL'S (FROZEN FOODS) LIMITED Charges

17 November 1987
Floating charge
Delivered: 2 December 1987
Status: Outstanding
Persons entitled: Northern Bank (Ireland) Limited
Description: Undertaking & all property & assets present & future…
15 May 1981
Mortgage debenture
Delivered: 27 May 1981
Status: Satisfied on 2 September 1992
Persons entitled: Ulster Bank Limited
Description: Folio 35232 county tyrone fixed and floating charge over…