RUSSELL TAYLOR HOLDINGS LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 3QX

Company number 08056916
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address MARWOOD HOUSE, RIVERSIDE PARK, BROMBOROUGH, MERSEYSIDE, CH62 3QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Satisfaction of charge 080569160002 in full; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 21,000 . The most likely internet sites of RUSSELL TAYLOR HOLDINGS LIMITED are www.russelltaylorholdings.co.uk, and www.russell-taylor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Edge Hill Rail Station is 5 miles; to Bank Hall Rail Station is 7.4 miles; to Bache Rail Station is 9 miles; to Chester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Taylor Holdings Limited is a Private Limited Company. The company registration number is 08056916. Russell Taylor Holdings Limited has been working since 03 May 2012. The present status of the company is Active. The registered address of Russell Taylor Holdings Limited is Marwood House Riverside Park Bromborough Merseyside Ch62 3qx. . JONES, Sarah Louise Mary is a Director of the company. RUSSELL, Benjamin Peter is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
JONES, Sarah Louise Mary
Appointed Date: 22 February 2016
38 years old

Director
RUSSELL, Benjamin Peter
Appointed Date: 03 May 2012
44 years old

Persons With Significant Control

Mr Benjamin Peter Russell
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL TAYLOR HOLDINGS LIMITED Events

16 May 2017
Confirmation statement made on 20 April 2017 with updates
06 Jan 2017
Satisfaction of charge 080569160002 in full
26 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 21,000

26 May 2016
Satisfaction of charge 1 in full
16 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 12 more events
20 Feb 2013
Particulars of a mortgage or charge / charge no: 1
09 Jan 2013
Statement of capital following an allotment of shares on 8 October 2012
  • GBP 21,000

08 Oct 2012
Registered office address changed from Leaswood Farm New Hey Lane Willaston Cheshire CH64 2UU United Kingdom on 8 October 2012
25 Sep 2012
Registered office address changed from Marwood House Riverside Park Bromborough Merseyside CH62 3QX England on 25 September 2012
03 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RUSSELL TAYLOR HOLDINGS LIMITED Charges

20 January 2016
Charge code 0805 6916 0004
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
14 May 2015
Charge code 0805 6916 0003
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
16 September 2013
Charge code 0805 6916 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…
18 February 2013
All assets debenture
Delivered: 20 February 2013
Status: Satisfied on 26 May 2016
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…