Company Information for DONALD RUSSELL LIMITED
3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB,
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Company Registration Number
01820834
Private Limited Company
Active |
Company Name | |
---|---|
DONALD RUSSELL LIMITED | |
Legal Registered Office | |
3RD FLOOR 7 HOWICK PLACE LONDON SW1P 1BB Other companies in CR5 | |
Company Number | 01820834 | |
---|---|---|
Company ID Number | 01820834 | |
Date formed | 1984-05-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB498526685 |
Last Datalog update: | 2024-04-06 18:13:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DONALD RUSSELL HOLDINGS LIMITED | 3RD FLOOR, 7 HOWICK PLACE LONDON SW1P 1BB | Active | Company formed on the 2011-12-14 | |
DONALD RUSSELL INTERNATIONAL LIMITED | C/O KEPAK GROUP CLONEE CO. MEATH | Dissolved | Company formed on the 2002-06-12 | |
DONALD RUSSELL REYNOLDS ASSOCIATES INC. | 545 MADISON AVE 13TH FLR NEW YORK NY 10022 | Active | Company formed on the 1989-04-05 | |
Donald Russell Associates, Inc. | Delaware | Unknown | ||
DONALD RUSSELL FAMILY INVESTMENTS II, LLC | FL | Inactive | Company formed on the 2007-04-03 | |
DONALD RUSSELL, INC. | 501 EAST KENNEDY BLVD. TAMPA FL 33602 | Inactive | Company formed on the 1982-05-04 | |
DONALD RUSSELL CAPITAL, LLC | 2419 LAGUNA DRIVE FORT LAUDERDALE FL 33316 | Active | Company formed on the 2017-02-20 | |
DONALD RUSSELL FAMILY INVESTMENTS, LLC | FL | Inactive | Company formed on the 2007-03-08 | |
Donald Russell General Contracting Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEIL THORNTON |
||
PAUL WILLIAM ADAMS |
||
COLIN GEORGE COPLAND |
||
DOUGLAS GEORGE CRAWFORD |
||
TAZIO GAGLIARDI |
||
ROBERT EDMUND PATRICK MCFARLANE |
||
GEORGE MOUBRAY WILLIAM VESTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANSJOERG BAUMANN |
Director | ||
PATRICK JAMES MENNIE |
Director | ||
STEPHEN MURRAY LAMB |
Director | ||
ELEANOR MATHIESON |
Director | ||
IAN ARCHIBALD MORRISON |
Director | ||
HANSJOERG BAUMANN |
Company Secretary | ||
WILLIAM SAINSBURY DONALD |
Director | ||
JOHN MICHAEL STONE |
Director | ||
TIMOTHY JOHN STONE |
Director | ||
DOUGLAS WATSON DAVIDSON |
Director | ||
DAVID STEWART WRIGHT |
Company Secretary | ||
DAVID STEWART WRIGHT |
Director | ||
SIMON THOMAS BRIGGS |
Director | ||
JOHN MICHAEL STONE |
Director | ||
JAMES MCINTYRE WALLACE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTTAGE DELIGHT PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2002-07-09 | Active | |
COTTAGE DELIGHT LIMITED | Director | 2016-11-30 | CURRENT | 1983-06-01 | Active | |
VESTEY MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
ALBION FOODS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
ALBION FINE FOODS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
FINE FOODS GROUP LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
FINEFRANCE UK LIMITED | Director | 2015-10-23 | CURRENT | 2009-08-08 | Active | |
TECFOODS LIMITED | Director | 2015-10-23 | CURRENT | 1988-07-26 | Active | |
FINEFRANCE HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
SUNNYDALE FARMS LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
BOLNEY (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
WARNHAM (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
RUSPER (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
SOUTHWATER (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
HORSHAM (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
MIDHURST (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
KINGSFOLD (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
HOLBROOK (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
ROFFEY (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
NUTHURST (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
PETWORTH (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
CRAWLEY (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
HASSOCKS (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
IFIELD (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
FAYGATE (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
VESTEY FOODS UK (HOLDINGS) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
VESTEY GROUP FINANCE LIMITED | Director | 2014-05-07 | CURRENT | 1996-10-31 | Active | |
JOHN WHARTON MEATS LIMITED | Director | 2014-05-07 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
VFI WORLDWIDE LIMITED | Director | 2013-10-17 | CURRENT | 2010-11-02 | Active | |
DONALD RUSSELL HOLDINGS LIMITED | Director | 2012-01-27 | CURRENT | 2011-12-14 | Active | |
VESTEY FOODS INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
VESTEY FOODS INTERNATIONAL TRADING LIMITED | Director | 2007-12-14 | CURRENT | 1995-12-18 | Active | |
VESTEY PROPERTIES LIMITED | Director | 2007-07-27 | CURRENT | 1974-02-07 | Active | |
VESTEY HOLDINGS LIMITED | Director | 2007-03-30 | CURRENT | 1900-05-28 | Active | |
VESTEY FOODS LIMITED | Director | 2006-08-01 | CURRENT | 1994-11-16 | Active | |
CRANBROOK MEATS LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
MARLPIT MEATS LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
HARROW MEATS LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
COURT MEATS LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
PINNACLE MEATS LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
BLAIRMORE LIMITED | Director | 2017-06-30 | CURRENT | 1994-04-08 | Active | |
BLAIRMORE LIMITED | Director | 2017-07-18 | CURRENT | 1994-04-08 | Active | |
DBC FOODSERVICE LIMITED | Director | 2011-03-16 | CURRENT | 1919-10-29 | Liquidation | |
COTTAGE DELIGHT PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2002-07-09 | Active | |
COTTAGE DELIGHT LIMITED | Director | 2016-11-30 | CURRENT | 1983-06-01 | Active | |
VESTEY MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
TECFOODS LIMITED | Director | 2015-10-23 | CURRENT | 1988-07-26 | Active | |
FINEFRANCE HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
VESTEY FOODS UK (HOLDINGS) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
ST EDMUNDSBURY CATHEDRAL TRUST | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
F&B RENEWABLES LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
MARRIAGE SETTLEMENT RENEWABLES LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
GREAT THURLOW RENEWABLES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
DONALD RUSSELL HOLDINGS LIMITED | Director | 2012-01-27 | CURRENT | 2011-12-14 | Active | |
VESTEY FOODS UK LIMITED | Director | 2011-11-01 | CURRENT | 2000-04-12 | Active | |
VESTEY FOODS INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
THURLOW ESTATE FARMS LIMITED | Director | 2010-03-22 | CURRENT | 2009-11-02 | Active | |
THURLOW ESTATE MANAGEMENT LIMITED | Director | 2008-10-20 | CURRENT | 2008-04-24 | Active | |
VESTEY NOVA LIMITED | Director | 2007-12-14 | CURRENT | 1920-04-14 | Active | |
VESTEY FOODS LIMITED | Director | 2007-09-11 | CURRENT | 1994-11-16 | Active | |
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED | Director | 2006-12-31 | CURRENT | 1911-07-13 | Active | |
ALDER ASSET MANAGEMENT LIMITED | Director | 2006-02-10 | CURRENT | 1977-05-05 | Active | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 2006-02-10 | CURRENT | 1987-04-16 | Active | |
THURLOW EMPLOYMENT SERVICES LIMITED | Director | 2004-09-30 | CURRENT | 2000-07-13 | Active | |
WESTERN UNITED INVESTMENT COMPANY LIMITED | Director | 2004-07-12 | CURRENT | 1918-08-26 | Active | |
VESTEY GROUP LIMITED | Director | 2003-04-07 | CURRENT | 2002-07-24 | Active | |
VESTEY HOLDINGS LIMITED | Director | 2000-06-30 | CURRENT | 1900-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/03/24 FROM 29 Ullswater Crescent Coulsdon Surrey CR5 2HR | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON LAST | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR | ||
Director's details changed for Kenneth Robert Clow on 2023-07-03 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018208340008 | |
AP01 | DIRECTOR APPOINTED JAMES SIMON LAST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/22 | |
AP01 | DIRECTOR APPOINTED MRS MARIE MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CAMERON LESLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CALLUM KEANEY | |
AP01 | DIRECTOR APPOINTED KENNETH ROBERT CLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS HOBAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLAIRE STEPHENSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CYRIL OVERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018208340007 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS HOBAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAZIO GAGLIARDI | |
AP01 | DIRECTOR APPOINTED SUSAN CLAIRE STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR DEREK CAMERON LESLIE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GEORGE CRAWFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PETER CYRIL OVERTON | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS GEORGE CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANSJOERG BAUMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MENNIE | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 17500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Donald Russell Holdings Limited as a person with significant control on 2016-04-06 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM ADAMS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 17500 | |
AR01 | 28/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 17500 | |
AR01 | 28/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMB | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 17500 | |
AR01 | 28/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDMUND PATRICK MCFARLANE | |
AR01 | 28/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/12 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES MENNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR MATHIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON | |
AR01 | 28/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NEIL THORNTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANSJOERG BAUMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM SUITE D FIFTH FLOOR QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR GEORGE MOUBRAY WILLIAM VESTEY | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STONE | |
AP01 | DIRECTOR APPOINTED COLIN GEORGE COPLAND | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/01/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
AR01 | 28/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELANOR MATHIESON / 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR TAZIO GAGLIARDI | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MURRAY LAMB | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARCHIBALD MORRISON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELANOR MATHIESON / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
RES13 | APPT OF SIGNATORY 19/07/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 16/08/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 20000/30000 16/08/ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1101373 | Active | Licenced property: CARNIE ROAD DONALD RUSSELL LTD KINTORE GB AB51 0QH. Correspondance address: HARLAW BUSINESS CENTRE UNIT 4-7 HARLAW ROAD INDUSTRIAL ESTATE INVERURIE HARLAW ROAD INDUSTRIAL ESTATE GB AB51 4FR |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | LLOYDS TSB SCOTLAND PLC | |
DEBENTURE | Satisfied | LLOYDS TSB SCOTLAND PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Satisfied | L.R. INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONALD RUSSELL LIMITED
DONALD RUSSELL LIMITED owns 6 domain names.
baumann.co.uk blairmorebeef.co.uk donald-russell.co.uk beeflarder.co.uk scotlandbeef.co.uk scotlandskitchen.co.uk
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as DONALD RUSSELL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
02 | ||||
02022090 | Frozen bovine cuts, with bone in (excl. carcases and half-carcases, "compensated" quarters, forequarters and hindquarters) | |||
02023090 | Frozen bovine boneless meat (excl. forequarters, whole or cut into a maximum of five pieces, each quarter being in a single block "compensated" quarters in two blocks, one of which contains the forequarter, whole or cut into a maximum of five pieces, and the other, the hindquarter, excl. the tenderloin, in one piece, crop, chuck and blade and brisket cuts) | |||
16 | ||||
02012030 | Unseparated or separated forequarters of bovine animals, with bone in, fresh or chilled | |||
02022090 | Frozen bovine cuts, with bone in (excl. carcases and half-carcases, "compensated" quarters, forequarters and hindquarters) | |||
02023090 | Frozen bovine boneless meat (excl. forequarters, whole or cut into a maximum of five pieces, each quarter being in a single block "compensated" quarters in two blocks, one of which contains the forequarter, whole or cut into a maximum of five pieces, and the other, the hindquarter, excl. the tenderloin, in one piece, crop, chuck and blade and brisket cuts) | |||
02044290 | Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs) | |||
02044310 | Frozen meat of lambs, boneless, frozen | |||
16 | ||||
16 | ||||
16 | ||||
02 | ||||
02013000 | Fresh or chilled bovine meat, boneless | |||
02023090 | Frozen bovine boneless meat (excl. forequarters, whole or cut into a maximum of five pieces, each quarter being in a single block "compensated" quarters in two blocks, one of which contains the forequarter, whole or cut into a maximum of five pieces, and the other, the hindquarter, excl. the tenderloin, in one piece, crop, chuck and blade and brisket cuts) | |||
02044290 | Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs) | |||
02044310 | Frozen meat of lambs, boneless, frozen | |||
16 | ||||
02 | ||||
02 | ||||
02 | ||||
02011000 | Carcases or half-carcases of bovine animals, fresh or chilled | |||
02022090 | Frozen bovine cuts, with bone in (excl. carcases and half-carcases, "compensated" quarters, forequarters and hindquarters) | |||
02044310 | Frozen meat of lambs, boneless, frozen | |||
16010091 | Uncooked sausages, dry or for spreading, of meat, offal or blood (excl. liver) | |||
16024930 | Prepared or preserved meat, offal and mixtures, of domestic swine, containing >= 40% but < 80% meat or offal of any kind and fats of any kind (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
02022090 | Frozen bovine cuts, with bone in (excl. carcases and half-carcases, "compensated" quarters, forequarters and hindquarters) | |||
02044290 | Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs) | |||
02022090 | Frozen bovine cuts, with bone in (excl. carcases and half-carcases, "compensated" quarters, forequarters and hindquarters) | |||
02023090 | Frozen bovine boneless meat (excl. forequarters, whole or cut into a maximum of five pieces, each quarter being in a single block "compensated" quarters in two blocks, one of which contains the forequarter, whole or cut into a maximum of five pieces, and the other, the hindquarter, excl. the tenderloin, in one piece, crop, chuck and blade and brisket cuts) | |||
02089030 | Fresh, chilled or frozen meat and edible meat offal of game (excl. rabbits, hares and pigs) | |||
16024930 | Prepared or preserved meat, offal and mixtures, of domestic swine, containing >= 40% but < 80% meat or offal of any kind and fats of any kind (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16025010 | Prepared or preserved meat or offal of bovine animals, uncooked, incl. mixtures of cooked meat or offal and uncooked meat or offal (excl. sausages and similar products, and preparations of liver) | |||
02022090 | Frozen bovine cuts, with bone in (excl. carcases and half-carcases, "compensated" quarters, forequarters and hindquarters) | |||
02044310 | Frozen meat of lambs, boneless, frozen | |||
16 | ||||
02022090 | Frozen bovine cuts, with bone in (excl. carcases and half-carcases, "compensated" quarters, forequarters and hindquarters) | |||
02023090 | Frozen bovine boneless meat (excl. forequarters, whole or cut into a maximum of five pieces, each quarter being in a single block "compensated" quarters in two blocks, one of which contains the forequarter, whole or cut into a maximum of five pieces, and the other, the hindquarter, excl. the tenderloin, in one piece, crop, chuck and blade and brisket cuts) | |||
02044290 | Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs) | |||
02044310 | Frozen meat of lambs, boneless, frozen | |||
02023090 | Frozen bovine boneless meat (excl. forequarters, whole or cut into a maximum of five pieces, each quarter being in a single block "compensated" quarters in two blocks, one of which contains the forequarter, whole or cut into a maximum of five pieces, and the other, the hindquarter, excl. the tenderloin, in one piece, crop, chuck and blade and brisket cuts) | |||
02044310 | Frozen meat of lambs, boneless, frozen | |||
02089030 | Fresh, chilled or frozen meat and edible meat offal of game (excl. rabbits, hares and pigs) | |||
19012000 | Mixes and doughs of flour, groats, meal, starch or malt extract, not containing cocoa or containing < 40% by weight of cocoa calculated on a totally defatted basis, n.e.s. and of mixes and doughs of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods of heading 0401 to 0404, not containing cocoa or containing < 5% by weight of cocoa calculated on a totally defatted basis, n.e.s., for the preparation of bakers' wares of heading 1905 | |||
19019019 | Malt extract with a dry extract content of < 90% | |||
02022090 | Frozen bovine cuts, with bone in (excl. carcases and half-carcases, "compensated" quarters, forequarters and hindquarters) | |||
02023090 | Frozen bovine boneless meat (excl. forequarters, whole or cut into a maximum of five pieces, each quarter being in a single block "compensated" quarters in two blocks, one of which contains the forequarter, whole or cut into a maximum of five pieces, and the other, the hindquarter, excl. the tenderloin, in one piece, crop, chuck and blade and brisket cuts) | |||
02044290 | Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs) | |||
02044310 | Frozen meat of lambs, boneless, frozen | |||
16 | ||||
16024919 | Meat or offal, incl. mixtures, of domestic swine, prepared or preserved, containing, by weight, >= 80% of meat or offal of any kind, incl. pork fat and fats of any kind or origin (excl. hams, shoulders, loins, collars and parts thereof, sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of livers and meat extracts) | |||
02023090 | Frozen bovine boneless meat (excl. forequarters, whole or cut into a maximum of five pieces, each quarter being in a single block "compensated" quarters in two blocks, one of which contains the forequarter, whole or cut into a maximum of five pieces, and the other, the hindquarter, excl. the tenderloin, in one piece, crop, chuck and blade and brisket cuts) | |||
02044310 | Frozen meat of lambs, boneless, frozen | |||
2 | ||||
2013000 | ||||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19012000 | Mixes and doughs of flour, groats, meal, starch or malt extract, not containing cocoa or containing < 40% by weight of cocoa calculated on a totally defatted basis, n.e.s. and of mixes and doughs of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods of heading 0401 to 0404, not containing cocoa or containing < 5% by weight of cocoa calculated on a totally defatted basis, n.e.s., for the preparation of bakers' wares of heading 1905 | |||
82111000 | Sets of assorted articles of knives of heading 8211; sets in which there is a higher number of knives of heading 8211 than of any other article | |||
90251920 | Thermometers and pyrometers, not combined with other instruments, electronic | |||
82119200 | Knives with fixed blades of base metal (excl. straw knives, machetes, knives and cutting blades for machines or mechanical appliances, table knives, fish knives, butter knives, razors and razor blades and knives of heading 8214) | |||
19059090 | Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products) | |||
82119100 | Table knives having fixed blades of base metal, incl. handles (excl. butter knives and fish knives) | |||
82159990 | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
82152010 | Sets consisting of one or more knives of heading 8211 and at least an equal number of spoons, forks or other articles of heading 8215, of stainless steel, containing no articles plated with precious metal | |||
82119400 | Blades of base metal for table knives, pocket knives and other knives of heading 8211 | |||
82152010 | Sets consisting of one or more knives of heading 8211 and at least an equal number of spoons, forks or other articles of heading 8215, of stainless steel, containing no articles plated with precious metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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