0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RUSSELL BROS. (NORTH SCARLE) LIMITED

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

Company details

INSOLE HOUSE 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

RUSSELL BROS. (NORTH SCARLE) LIMITED on the map

Company type: Private Limited Company
Company number: 01030143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.08
last member list: 1999.03.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1571 - Manufacture of prepared farm animal feeds
  • 0124 - Farming of poultry

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1998.11.27
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1972.03.07
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1978.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.22
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.05.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.14

List of company documents:

buy all documents
Find out more information about RUSSELL BROS. (NORTH SCARLE) LIMITED. Our website makes it possible to view other available documents related to RUSSELL BROS. (NORTH SCARLE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2002.03.05
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.12.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.22
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.05
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.02.28
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.28
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.02.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/02/00 FROM:, THE LODGE, WIGSLEY ROAD NORTH SCARLE, LINCOLN, LN6 9HD
Form type: 287
Date: 2000.02.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/98
Form type: AA
Date: 1999.09.24
£2.95
Add to cart
RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/02/99 FROM:, CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NG1 7HR
Form type: 287
Date: 1999.02.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/97
Form type: AA
Date: 1998.09.23
£2.95
Add to cart
RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/96
Form type: AA
Date: 1997.04.18
£2.95
Add to cart
RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
Child documents:
Document type: ANNOTATION
Date: 1997.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/97
Document type: ANNOTATION
Date: 1997.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/95
Form type: AA
Date: 1996.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/96
Form type: 363(287)
Date: 1996.05.14
£2.95
Add to cart
AD 07/11/95---------, £ SI [email protected]=24000, £ IC 100020/124020
Form type: 88(2)R
Date: 1995.11.20
£2.95
Add to cart
£ NC 100020/250000, 21/10/95
Form type: 123
Date: 1995.11.06
£2.95
Add to cart
NC INC ALREADY ADJUSTED 21/10/95
Form type: ORES04
Date: 1995.11.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/94
Form type: AA
Date: 1995.07.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.14
£2.95
Add to cart
RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 16/11/93
Form type: SRES12
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/11/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RE-CLASSIFY SHARES 02/08/91
Form type: SRES13
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RE SHARE VOTING RIGHTS 02/08/91
Form type: SRES13
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/12/89
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/12/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/11/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/11/86
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/11/85
Form type: AA
Date: 1986.05.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FRANCIS MARINA RUSSELL (dissolve)
Secretary, 1992.03.16
104 HIGH STREET COLLINGHAM , NEWARK
NG23 7NG, NOTTINGHAMSHIRE
CHRISTOPHER CHARLES RUSSELL (dissolve)
Director, COMMODITTES BUYER, 1998.12.01
VIMARIS WIGSLEY ROAD NORTH SCARLE , LINCOLN
LN6 9HD, LINCOLNSHIRE
STEVEN ALLEN RUSSELL (dissolve)
Director, EGG LAYING SYSTEMS, 1998.12.01
GRAVEL HILL NURSERIES GRAVEL HILL BILLINGHAY , LINCOLN
LN4 4BG
ALLEN SYDNEY RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 1998.12.01
BIRCHLEA WIGSLEY ROAD NORTH SCARLE , LINCOLN
LN6 9HD, LINCOLNSHIRE
FRANCIS MARINA RUSSELL (dissolve)
Director, EXECUTIVE, 1995.09.20 - 1998.12.01
104 HIGH STREET COLLINGHAM , NEWARK
NG23 7NG, NOTTINGHAMSHIRE

Companies near to RUSSELL BROS. (NORTH SCARLE) ltd.

Information about the Private Limited Company RUSSELL BROS. (NORTH SCARLE) 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: 2016.07.20. Reload the data