RUSSELL TAYLOR GROUP LTD
BIRKENHEAD RUSSELL TAYLOR (LONDON) LIMITED PETER RUSSELL LIMITED

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 03666780
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 036667800002 in full; Confirmation statement made on 12 November 2016 with updates; Appointment of Mrs Sarah Louise Mary Jones as a director on 26 May 2016. The most likely internet sites of RUSSELL TAYLOR GROUP LTD are www.russelltaylorgroup.co.uk, and www.russell-taylor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Taylor Group Ltd is a Private Limited Company. The company registration number is 03666780. Russell Taylor Group Ltd has been working since 12 November 1998. The present status of the company is Active. The registered address of Russell Taylor Group Ltd is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. . JONES, Sarah Louise Mary is a Director of the company. KURTON, Robert is a Director of the company. RUSSELL, Benjamin Peter is a Director of the company. Secretary RUSSELL, Patricia Carol has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARTIE, Matthew Thomas has been resigned. Director RUSSELL, Peter Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
JONES, Sarah Louise Mary
Appointed Date: 26 May 2016
38 years old
Director
KURTON, Robert
Appointed Date: 16 June 2015
50 years old
Director
RUSSELL, Benjamin Peter
Appointed Date: 25 September 2012
44 years old

Resigned Directors

Secretary
RUSSELL, Patricia Carol
Resigned: 25 September 2012
Appointed Date: 12 November 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
HARTIE, Matthew Thomas
Resigned: 17 March 2015
Appointed Date: 04 November 2014
51 years old
Director
RUSSELL, Peter Raymond
Resigned: 25 September 2012
Appointed Date: 12 November 1998
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Russell Taylor Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RUSSELL TAYLOR GROUP LTD Events

06 Jan 2017
Satisfaction of charge 036667800002 in full
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 May 2016
Appointment of Mrs Sarah Louise Mary Jones as a director on 26 May 2016
26 May 2016
Satisfaction of charge 1 in full
16 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 52 more events
18 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 1998
Incorporation

RUSSELL TAYLOR GROUP LTD Charges

20 January 2016
Charge code 0366 6780 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
16 September 2013
Charge code 0366 6780 0002
Delivered: 20 September 2013
Status: Satisfied on 6 January 2017
Persons entitled: The North West Fund for Business Loans LP
Description: Notification of addition to or amendment of charge…
9 October 2012
All assets debenture
Delivered: 12 October 2012
Status: Satisfied on 26 May 2016
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RUSSELL SYSTEMS TELECOM LIMITED RUSSELL TALERMAN WATCH REPAIRER & RESTORER LIMITED RUSSELL TAYLOR HOLDINGS LIMITED RUSSELL TAYLOR MANAGEMENT LIMITED RUSSELL TAYLOR PRODUCTIONS LIMITED RUSSELL TAYLOR RECYCLING LTD RUSSELL TECHNICAL SERVICES LIMITED