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JOHN RUSSELL & SON (GROCERS) LIMITED

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

Company details

8 HIGH STREET, YARM, STOCKTON ON TEES, TS15 9AE

JOHN RUSSELL & SON (GROCERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00341042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.03
last member list: 1999.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
Company JOHN RUSSELL & SON (GROCERS) LIMITED is a Private Limited Company, registration number 00341042, established in United Kingdom on the 3. June 1938. The company was dissolved. The company has been in business for 78 years and 6 months. The company is based on 8 HIGH STREET, YARM, STOCKTON ON TEES, TS15 9AE. Business of the company JOHN RUSSELL & SON (GROCERS) LIMITED by SIC and NACE code is "5139 - Non-specialised wholesale food, etc.". There are 59 company documents available. The most recent document is "DISSOLVED" from the 2003.12.02. The latest accounts are filed up to 2000.02.28. The latest annual return was filed up to 2000.06.30. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 13.01
overdue: NO
last made update: 2000.02.28
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.30
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1961.07.04
GALLAHER LIMITED
LEGAL CHARGE - Outstanding on 1998.04.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 30 JUNE 1961 ISSUED BY THE COMPANY TO NATIONAL WESTMINSTER BANK PLC - Outstanding on 2000.03.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.26
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, PORTRACK LANE, STOCKTON ON TEES, CLEVELAND, TS18 2HQ
Form type: 287
Date: 2001.06.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.06.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.06.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.06.25
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ACC. REF. DATE SHORTENED FROM 28/02/01 TO 13/01/01
Form type: 225
Date: 2001.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.22
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RETURN MADE UP TO 30/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.06.24
£2.95
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ADOPT MEM AND ARTS 18/03/93
Form type: SRES01
Date: 1996.03.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/03/95
Form type: AA
Date: 1995.07.18
£2.95
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ACCOUNTING REF. DATE SHORT FROM 10/03 TO 28/02
Form type: 225(1)
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/03/94
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/03/93
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/92
Form type: 363(287)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 14/03/92
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 16/03/91
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 25/03 TO 10/03
Form type: 225(1)
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 17/03/90
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 18/03/89
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/03/88
Form type: AA
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
WD 29/10/87 AD 14/10/87---------, PREMIUM, £ SI [email protected]=100, £ IC 25568/25668
Form type: PUC 2
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 14/03/87
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 16/03/86
Form type: AA
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.09

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Company directors and board members:

IAN FRANCIS BELL (dissolve)
Secretary, 1992.02.24
16 ELVINGTON CLOSE , BILLINGHAM
TS23 3YS, CLEVELAND
BRIAN ROSS BARROWCLIFF (dissolve)
Director, SALESMAN, 1999.04.01
WHEATLANDS VILLAGE ROAD LOW WORSALL , YARM
TS15 9PJ, NORTH YORKSHIRE
IAN FRANCIS BELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30
16 ELVINGTON CLOSE , BILLINGHAM
TS23 3YS, CLEVELAND
DAVID ERIC BUNN (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01
3 BIRTLEY AVENUE , MIDDLESBROUGH
TS5 8LH, CLEVELAND
DONALD MORRISON (dissolve)
Secretary, 1991.06.30 - 1992.01.30
1 CHURCH CLOSE MIDDLETON ST GEORGE , DARLINGTON
DL2 1DT, COUNTY DURHAM
JAMES FRANCIS BELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1996.02.17
12 LUDHAM GROVE , STOCKTON ON TEES
TS19 0XH, CLEVELAND
ALAN MORRISON BEST (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2000.03.29
14 GREEN LANE LINTHORPE , MIDDLESBROUGH
TS5 7RL, CLEVELAND
RAYMOND WILLIAM JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.06.10
7 SCHOLES PARK DRIVE , SCARBOROUGH
YO12 6RD, NORTH YORKSHIRE
DONALD MORRISON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1992.01.30
1 CHURCH CLOSE MIDDLETON ST GEORGE , DARLINGTON
DL2 1DT, COUNTY DURHAM

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Information about the Private Limited Company JOHN RUSSELL & SON (GROCERS) 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: 2016.04.27. Reload the data