Russell's (Kirbymoorside) Limited

Company Name	Russell's (Kirbymoorside) Limited
Company Status	Active
Company Number	00178738
Category	Private Limited Company
Incorporation Date	30 December 1921(102 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Henry Edward Shaw
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(69 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Works, Eden House Road Old Malton Malton North Yorkshire YO17 6RD

Director Name	Mr Robert Neil Whitehead
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(69 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Works, Eden House Road Old Malton Malton North Yorkshire YO17 6RD

Director Name	Mr Timothy Paul Russell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(79 years, 4 months after company formation)
Appointment Duration	22 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Eden Works, Eden House Road Old Malton Malton North Yorkshire YO17 6RD

Director Name	Maj John Shaw
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 March 2003(81 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Eden Works, Eden House Road Old Malton Malton North Yorkshire YO17 6RD

Director Name	William Guy Peter Shaw
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 March 2003(81 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Non Executive Director
Country of Residence	Australia
Correspondence Address	Eden Works, Eden House Road Old Malton Malton North Yorkshire YO17 6RD

Director Name	Mr Adam David James Robinson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(101 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Works, Eden House Road Old Malton Malton North Yorkshire YO17 6RD

Director Name	Mr James Edward Nash
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(101 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Works, Eden House Road Old Malton Malton North Yorkshire YO17 6RD

Director Name	Mr Christopher John Kellett
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(101 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Works, Eden House Road Old Malton Malton North Yorkshire YO17 6RD

Director Name	Mrs Janice Long
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(101 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eden Works, Eden House Road Old Malton Malton North Yorkshire YO17 6RD

Secretary Name	Mr Christopher John Kellett
Status	Current
Appointed	30 November 2023(101 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Eden Works, Eden House Road Old Malton Malton North Yorkshire YO17 6RD

Director Name	Roy Mervyn Watson
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(69 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	1 Pottergate Helmsley York North Yorkshire YO6 5BU

Director Name	John Henry Reginald Shaw
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(69 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 December 2002)
Role	Company Director
Correspondence Address	Welburn Manor Kirkbymoorside York North Yorkshire YO62 6HH

Director Name	Evelyn Myrtle Ord Shaw
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(69 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 August 1997)
Role	Company Director
Correspondence Address	Welburn Manor Kirkbymoorside York North Yorkshire YO6 6HH

Director Name	Mr John Howard Russell
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(69 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 06 March 2010)
Role	Chairman And Director
Correspondence Address	Middleton House Middleton Pickering North Yorkshire YO18 8PA

Secretary Name	Mr Robert Neil Whitehead
Nationality	British
Status	Resigned
Appointed	30 April 1991(69 years, 4 months after company formation)
Appointment Duration	28 years (resigned 28 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Works, Eden House Road Old Malton Malton North Yorkshire YO17 6RD

Director Name	Mr John Richard Archer
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(75 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (resigned 28 April 2019)
Role	Solicitor (Retired)
Country of Residence	United Kingdom
Correspondence Address	Eden Works, Eden House Road Old Malton Malton North Yorkshire YO17 6RD

Director Name	Mr Christopher John Morley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(78 years after company formation)
Appointment Duration	5 years, 7 months (resigned 26 August 2005)
Role	After Sales Director
Country of Residence	England
Correspondence Address	Stoneleigh Main Street, Harome York North Yorkshire YO62 5JF

Director Name	Stephen John Ridley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(83 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Works, Eden House Road Old Malton Malton North Yorkshire YO17 6RD

Director Name	Mr Darrell Ward
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(96 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Eden Works, Eden House Road Old Malton Malton North Yorkshire YO17 6RD

Secretary Name	Mr Darrell Ward
Status	Resigned
Appointed	28 April 2019(97 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	Eden Works, Eden House Road Old Malton Malton North Yorkshire YO17 6RD

Contact

Website	russells.uk.com
Telephone	01653 698000
Telephone region	Malton

Location

Registered Address	Eden Works, Eden House Road Old Malton Malton North Yorkshire YO17 6RD
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Malton
Ward	Malton

Shareholders

10.6k at £1	P. Russell 9.68% Ordinary
8k at £1	Henry Edward Shaw 7.29% Ordinary
7.8k at £1	Gia Shaw 7.12% Ordinary
6.7k at £1	Simon Durrant Shaw 6.06% Ordinary
5.4k at £1	Timothy Paul Russell 4.89% Ordinary
3k at £1	K.l. Johnson 2.73% Ordinary
2.5k at £1	Margaret Robinson 2.27% Ordinary
2.5k at £1	Peter John Watson 2.27% Ordinary
20.9k at £1	John Shaw 19.02% Ordinary
20.9k at £1	William Guy Peter Shaw 19.02% Ordinary
20.5k at £1	J.r. Archer & R.n. Whitehead 18.64% Ordinary
1.1k at £1	Stephen John Ridley 1.00% Ordinary

Financials

Year	2014
Turnover	£31,930,174
Gross Profit	£4,479,062
Net Worth	£6,456,780
Cash	£455
Current Liabilities	£7,771,928

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	15 April 2024 (1 week, 2 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

31 March 1999	Delivered on: 15 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Platts harris agricultural machinery dealers darlington road northallerton north yorkshire. Outstanding
15 June 1994	Delivered on: 17 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings in the county of north yorkshire and district of harrogate being land on the east side of milby road milby. Outstanding
13 April 1992	Delivered on: 17 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at lingfield way darlington part of t/no. DU166999. Outstanding
8 February 1984	Delivered on: 15 February 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 February 2019	Delivered on: 26 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Part DY522666 as shown edged red on the plan annexed. Outstanding
8 January 2016	Delivered on: 14 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property k/a springfield garage ashbourne road sudbury ashbourne derbyshire title no DY266349, DY371143, DY432582 and DY432580. Outstanding
14 September 2012	Delivered on: 28 September 2012 Persons entitled: Societe Generale Equipment Finance Limited Classification: Master assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment: hayter GM360 ride on mower s/no.311000276 Customer green grass contracting see image for full details. Outstanding
29 July 2011	Delivered on: 11 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property comprising industrial unit formerly occupied by warburtons at gateway business park broad lane gilberdyke t/no. HS218170 and part of the land in t/no. HS228094. Outstanding
27 April 2007	Delivered on: 2 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Premises k/a eden works old malton malton north yorkshire. Outstanding
5 May 2006	Delivered on: 9 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Development site off selby road eggborough north yorkshire t/n NYK279799 (part). Outstanding
15 June 1994	Delivered on: 17 June 1994 Satisfied on: 30 May 2007 Persons entitled: Barclays Mercantile Highland Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and building in the county of north yorkshire and district of harrogate on the east side of milby road milby and forming part of title number NYK109151. See the mortgage charge document for full details. Fully Satisfied
19 June 1989	Delivered on: 4 July 1989 Satisfied on: 30 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises and land, tanton road, seamor, stokesley north yorkshire. Fully Satisfied
19 June 1989	Delivered on: 6 June 1989 Satisfied on: 30 May 2007 Persons entitled: The Development Commission Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that f/hold land and property situate at tanton road seamor stokesley north yorkshire. Fully Satisfied
19 November 1985	Delivered on: 25 November 1985 Satisfied on: 4 April 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oak tree garage burneston bedale N. yorkshire. Fully Satisfied
31 January 2007	Delivered on: 2 February 2007 Satisfied on: 30 May 2007 Persons entitled: Susan Mary Chapman Classification: Legal charge Secured details: Â£751,000 and all other monies due or to become due. Particulars: F/H eden works old malton north yorkshire. Fully Satisfied
20 February 1976	Delivered on: 4 March 1976 Satisfied on: 4 April 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The works kirbymoorside, north yorkshire. Fully Satisfied

Filing History

15 July 2020	Full accounts made up to 31 October 2019 (29 pages)
25 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
2 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 September 2019	Statement of company's objects (2 pages)
23 July 2019	Full accounts made up to 31 October 2018 (26 pages)
8 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
8 May 2019	Termination of appointment of John Richard Archer as a director on 28 April 2019 (1 page)
8 May 2019	Appointment of Mr Darrell Ward as a secretary on 28 April 2019 (2 pages)
8 May 2019	Termination of appointment of Robert Neil Whitehead as a secretary on 28 April 2019 (1 page)
26 February 2019	Registration of charge 001787380016, created on 5 February 2019 (38 pages)
1 October 2018	Appointment of Mr Darrell Ward as a director on 24 September 2018 (2 pages)
10 July 2018	Full accounts made up to 31 October 2017 (26 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 October 2016 (29 pages)
7 June 2017	Full accounts made up to 31 October 2016 (29 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
11 May 2016	Full accounts made up to 31 October 2015 (24 pages)
11 May 2016	Full accounts made up to 31 October 2015 (24 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 110,000 (7 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 110,000 (7 pages)
14 January 2016	Registration of charge 001787380015, created on 8 January 2016 (12 pages)
14 January 2016	Registration of charge 001787380015, created on 8 January 2016 (12 pages)
8 July 2015	Full accounts made up to 31 October 2014 (25 pages)
8 July 2015	Full accounts made up to 31 October 2014 (25 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 110,000 (7 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 110,000 (7 pages)
27 November 2014	Termination of appointment of Stephen John Ridley as a director on 17 October 2014 (1 page)
27 November 2014	Termination of appointment of Stephen John Ridley as a director on 17 October 2014 (1 page)
23 May 2014	Full accounts made up to 31 October 2013 (23 pages)
23 May 2014	Full accounts made up to 31 October 2013 (23 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 110,000 (7 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 110,000 (7 pages)
27 June 2013	Full accounts made up to 31 October 2012 (23 pages)
27 June 2013	Full accounts made up to 31 October 2012 (23 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 (3 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 (3 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
23 April 2012	Full accounts made up to 31 October 2011 (22 pages)
23 April 2012	Full accounts made up to 31 October 2011 (22 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
21 June 2011	Full accounts made up to 31 October 2010 (22 pages)
21 June 2011	Full accounts made up to 31 October 2010 (22 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Director's details changed for Mr John Richard Archer on 14 April 2011 (2 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Director's details changed for Mr John Richard Archer on 14 April 2011 (2 pages)
20 April 2011	Director's details changed for Henry Edward Shaw on 14 April 2011 (2 pages)
20 April 2011	Director's details changed for Henry Edward Shaw on 14 April 2011 (2 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (10 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (10 pages)
15 April 2010	Director's details changed for Mr John Richard Archer on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Robert Neil Whitehead on 15 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Mr Robert Neil Whitehead on 15 April 2010 (1 page)
15 April 2010	Director's details changed for William Guy Peter Shaw on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Robert Neil Whitehead on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Stephen John Ridley on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Major John Shaw on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Timothy Paul Russell on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for William Guy Peter Shaw on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Timothy Paul Russell on 15 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Mr Robert Neil Whitehead on 15 April 2010 (1 page)
15 April 2010	Director's details changed for Stephen John Ridley on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr John Richard Archer on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Major John Shaw on 15 April 2010 (2 pages)
26 March 2010	Full accounts made up to 31 October 2009 (22 pages)
26 March 2010	Full accounts made up to 31 October 2009 (22 pages)
25 March 2010	Termination of appointment of John Russell as a director (1 page)
25 March 2010	Termination of appointment of John Russell as a director (1 page)
6 May 2009	Full accounts made up to 31 October 2008 (22 pages)
6 May 2009	Full accounts made up to 31 October 2008 (22 pages)
28 April 2009	Return made up to 19/04/09; full list of members (9 pages)
28 April 2009	Return made up to 19/04/09; full list of members (9 pages)
24 April 2008	Director's change of particulars / stephen ridley / 01/04/2008 (1 page)
24 April 2008	Return made up to 19/04/08; full list of members (9 pages)
24 April 2008	Return made up to 19/04/08; full list of members (9 pages)
24 April 2008	Director's change of particulars / stephen ridley / 01/04/2008 (1 page)
5 March 2008	Full accounts made up to 31 October 2007 (22 pages)
5 March 2008	Full accounts made up to 31 October 2007 (22 pages)
18 January 2008	Registered office changed on 18/01/08 from: the works kirkbymoorside north yorkshire YO62 6DJ (1 page)
18 January 2008	Registered office changed on 18/01/08 from: the works kirkbymoorside north yorkshire YO62 6DJ (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2007	Particulars of mortgage/charge (3 pages)
2 May 2007	Particulars of mortgage/charge (3 pages)
1 May 2007	Full accounts made up to 31 October 2006 (23 pages)
1 May 2007	Full accounts made up to 31 October 2006 (23 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Return made up to 19/04/07; full list of members (6 pages)
23 April 2007	Return made up to 19/04/07; full list of members (6 pages)
23 April 2007	Director's particulars changed (1 page)
2 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
17 May 2006	Full accounts made up to 31 October 2005 (18 pages)
17 May 2006	Full accounts made up to 31 October 2005 (18 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Return made up to 19/04/06; full list of members (5 pages)
3 May 2006	Return made up to 19/04/06; full list of members (5 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
9 May 2005	Return made up to 19/04/05; full list of members (14 pages)
9 May 2005	Full accounts made up to 31 October 2004 (18 pages)
9 May 2005	Return made up to 19/04/05; full list of members (14 pages)
9 May 2005	Full accounts made up to 31 October 2004 (18 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2004	Memorandum and Articles of Association (38 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2004	Memorandum and Articles of Association (38 pages)
27 April 2004	Full accounts made up to 31 October 2003 (19 pages)
27 April 2004	Full accounts made up to 31 October 2003 (19 pages)
26 April 2004	Return made up to 19/04/04; full list of members (15 pages)
26 April 2004	Return made up to 19/04/04; full list of members (15 pages)
9 May 2003	Return made up to 19/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
9 May 2003	Full accounts made up to 31 October 2002 (20 pages)
9 May 2003	Full accounts made up to 31 October 2002 (20 pages)
9 May 2003	Return made up to 19/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
1 May 2002	Full accounts made up to 31 October 2001 (19 pages)
1 May 2002	Full accounts made up to 31 October 2001 (19 pages)
1 May 2002	Return made up to 19/04/02; full list of members (14 pages)
1 May 2002	Return made up to 19/04/02; full list of members (14 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
25 April 2001	Full accounts made up to 31 October 2000 (18 pages)
25 April 2001	Full accounts made up to 31 October 2000 (18 pages)
25 April 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (13 pages)
25 April 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (13 pages)
8 May 2000	Return made up to 19/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 (13 pages)
8 May 2000	Full accounts made up to 31 October 1999 (19 pages)
8 May 2000	Return made up to 19/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 (13 pages)
8 May 2000	Full accounts made up to 31 October 1999 (19 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
29 April 1999	Return made up to 19/04/99; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 April 1999	Full accounts made up to 31 October 1998 (19 pages)
29 April 1999	Full accounts made up to 31 October 1998 (19 pages)
29 April 1999	Return made up to 19/04/99; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
23 April 1998	Return made up to 19/04/98; full list of members (8 pages)
23 April 1998	Full accounts made up to 31 October 1997 (19 pages)
23 April 1998	Full accounts made up to 31 October 1997 (19 pages)
23 April 1998	Return made up to 19/04/98; full list of members (8 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
21 April 1997	Full accounts made up to 31 October 1996 (20 pages)
21 April 1997	Full accounts made up to 31 October 1996 (20 pages)
21 April 1997	Return made up to 19/04/97; no change of members (6 pages)
21 April 1997	Return made up to 19/04/97; no change of members (6 pages)
7 May 1996	Full accounts made up to 31 October 1995 (20 pages)
7 May 1996	Return made up to 19/04/96; full list of members (8 pages)
7 May 1996	Return made up to 19/04/96; full list of members (8 pages)
7 May 1996	Full accounts made up to 31 October 1995 (20 pages)
25 April 1995	Return made up to 19/04/95; full list of members (8 pages)
25 April 1995	Full accounts made up to 31 October 1994 (20 pages)
25 April 1995	Return made up to 19/04/95; full list of members (8 pages)
25 April 1995	Full accounts made up to 31 October 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (165 pages)

Russell's (Kirbymoorside) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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