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RUSSELL SHEARS LIMITED

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

Company details

BDO STOY HAYWARD, PETER HOUSE, ST PETER'S SQUARE, MANCHESTER, M1 5BH

RUSSELL SHEARS LIMITED on the map

Company type: Private Limited Company
Company number: 00555968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.14
dissolution date: 1998.11.03
last member list: 1993.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.21
THE ROYAL BANK OF CANADA.
LEGAL CHARGE - Outstanding on 1988.08.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.02.18 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.19
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEBENTURE - Outstanding on 1995.01.25
REEDHAM FACTORS LIMITED
DEBENTURE - Outstanding on 1995.03.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.07.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.04.09
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.11.16
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REGISTERED OFFICE CHANGED ON 16/08/95 FROM:, INFIRMARY RD, RAWMARSH, ROTHERHAM, YORKS S62 2BB
Form type: 287
Date: 1995.08.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.08.15
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.04
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RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.19

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Company directors and board members:

RODERICK LESLIE POWELL (dissolve)
Secretary, 1995.03.23 - 1998.11.03
ROSEHILL CORDWELL LANE MILLTHORPE HOLMESFIELD , SHEFFIELD
S18 5WH
ALAN ROY POWELL (dissolve)
Director, 1991.11.30 - 1998.11.03
ROSEHILL COTTAGE CORDWELL LANE MILLTHORPE HOLMESFIELD , SHEFFIELD
S18 5WH, DERBYSHIRE
BRENDA RUSSELL POWELL (dissolve)
Director, 1991.11.30 - 1998.11.03
ROSEHILL COTTAGE CORDWELL LANE MILLTHORPE HOLMESFIELD , SHEFFIELD
S18 5WH, DERBYSHIRE
BRENDA RUSSELL POWELL (dissolve)
Secretary, 1991.11.30 - 1995.03.23
ROSEHILL COTTAGE CORDWELL LANE MILLTHORPE HOLMESFIELD , SHEFFIELD
S18 5WH, DERBYSHIRE

Companies near to RUSSELL SHEARS ltd.

Information about the Private Limited Company RUSSELL SHEARS 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: 2016.05.16. Reload the data