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RUSSELL'S (KIRBYMOORSIDE) LIMITED

Learn more about RUSSELL'S (KIRBYMOORSIDE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDEN WORKS, EDEN HOUSE ROAD, OLD MALTON, MALTON, NORTH YORKSHIRE, YO17 6RD

RUSSELL'S (KIRBYMOORSIDE) LIMITED on the map

Company type: Private Limited Company
Company number: 00178738
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.12.30
last member list: 2015.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.13
overdue: NO
last made update: 2015.04.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.11
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
MASTER ASSIGNMENT - Outstanding on 2012.09.28
BARCLAYS BANK PLC
- Outstanding on 2016.01.14

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001787380015
Form type: MR01
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.08
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.15
Form type: LATEST SOC
Document description: 15/04/15 STATEMENT OF CAPITAL;GBP 110000
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDLEY
Form type: TM01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.23
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.27
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3
Form type: MG02
Date: 2013.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
Form type: MG02
Date: 2013.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.23
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.21
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY EDWARD SHAW / 14/04/2011
Form type: CH01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ARCHER / 14/04/2011
Form type: CH01
Date: 2011.04.20
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL WHITEHEAD / 15/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY PETER SHAW / 15/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JOHN SHAW / 15/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL RUSSELL / 15/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RIDLEY / 15/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ARCHER / 15/04/2010
Form type: CH01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT NEIL WHITEHEAD / 15/04/2010
Form type: CH03
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL
Form type: TM01
Date: 2010.03.25
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIDLEY / 01/04/2008
Form type: 288c
Date: 2008.04.24
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.05
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REGISTERED OFFICE CHANGED ON 18/01/08 FROM:, THE WORKS, KIRKBYMOORSIDE, NORTH YORKSHIRE, YO62 6DJ
Form type: 287
Date: 2008.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.02
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.13
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.05.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28

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Company directors and board members:

ROBERT NEIL WHITEHEAD (current)
Secretary, 1991.04.30
EDEN WORKS, EDEN HOUSE ROAD OLD MALTON , MALTON
YO17 6RD, NORTH YORKSHIRE
JOHN RICHARD ARCHER (current)
Director, SOLICITOR (RETIRED), 1997.03.21
EDEN WORKS, EDEN HOUSE ROAD OLD MALTON , MALTON
YO17 6RD, NORTH YORKSHIRE
TIMOTHY PAUL RUSSELL (current)
Director, MANAGING DIRECTOR, 2001.05.01
EDEN WORKS, EDEN HOUSE ROAD OLD MALTON , MALTON
YO17 6RD, NORTH YORKSHIRE
HENRY EDWARD SHAW (current)
Director, COMPANY DIRECTOR, 1991.04.30
EDEN WORKS, EDEN HOUSE ROAD OLD MALTON , MALTON
YO17 6RD, NORTH YORKSHIRE
JOHN SHAW (current)
Director, FARMER, 2003.03.19
EDEN WORKS, EDEN HOUSE ROAD OLD MALTON , MALTON
YO17 6RD, NORTH YORKSHIRE
WILLIAM GUY PETER SHAW (current)
Director, NON EXECUTIVE DIRECTOR, 2003.03.19
EDEN WORKS, EDEN HOUSE ROAD OLD MALTON , MALTON
YO17 6RD, NORTH YORKSHIRE
ROBERT NEIL WHITEHEAD (current)
Director, COMPANY DIRECTOR, 1991.04.30
EDEN WORKS, EDEN HOUSE ROAD OLD MALTON , MALTON
YO17 6RD, NORTH YORKSHIRE
CHRISTOPHER JOHN MORLEY (resigned)
Director, AFTER SALES DIRECTOR, 2000.01.01 - 2005.08.26
STONELEIGH MAIN STREET, HAROME , YORK
YO62 5JF, NORTH YORKSHIRE
STEPHEN JOHN RIDLEY (resigned)
Director, COMPANY DIRECTOR, 2005.06.06 - 2014.10.17
EDEN WORKS, EDEN HOUSE ROAD OLD MALTON , MALTON
YO17 6RD, NORTH YORKSHIRE
JOHN HOWARD RUSSELL (resigned)
Director, CHAIRMAN AND DIRECTOR, 1991.04.30 - 2010.03.06
MIDDLETON HOUSE MIDDLETON , PICKERING
YO18 8PA, NORTH YORKSHIRE
EVELYN MYRTLE ORD SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1997.08.26
WELBURN MANOR KIRKBYMOORSIDE , YORK
YO6 6HH, NORTH YORKSHIRE
JOHN HENRY REGINALD SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2002.12.26
WELBURN MANOR KIRKBYMOORSIDE , YORK
YO62 6HH, NORTH YORKSHIRE
ROY MERVYN WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1993.12.31
1 POTTERGATE HELMSLEY , YORK
YO6 5BU, NORTH YORKSHIRE

Information about the Private Limited Company RUSSELL'S (KIRBYMOORSIDE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data