John Russell & Son (Grocers) Limited

Company Name	John Russell & Son (Grocers) Limited
Company Status	Dissolved
Company Number	00341042
Category	Private Limited Company
Incorporation Date	3 June 1938(85 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Ian Francis Bell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	30 June 1991(53 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	16 Elvington Close Billingham Cleveland TS23 3YS

Secretary Name	Mr Ian Francis Bell
Nationality	English
Status	Current
Appointed	24 February 1992(53 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	16 Elvington Close Billingham Cleveland TS23 3YS

Director Name	Mr David Eric Bunn
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(59 years, 1 month after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Birtley Avenue Middlesbrough Cleveland TS5 8LH

Director Name	Brian Ross Barrowcliff
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(60 years, 10 months after company formation)
Appointment Duration	25 years
Role	Salesman
Correspondence Address	Wheatlands Village Road Low Worsall Yarm North Yorkshire TS15 9PJ

Director Name	Mr James Francis Bell
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(53 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 17 February 1996)
Role	Company Director
Correspondence Address	12 Ludham Grove Stockton On Tees Cleveland TS19 0XH

Director Name	Mr Alan Morrison Best
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(53 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	14 Green Lane Linthorpe Middlesbrough Cleveland TS5 7RL

Director Name	Mr Raymond William Jackson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(53 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	7 Scholes Park Drive Scarborough North Yorkshire YO12 6RD

Director Name	Mr Donald Morrison
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(53 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 January 1992)
Role	Company Director
Correspondence Address	1 Church Close Middleton St George Darlington County Durham DL2 1DT

Secretary Name	Mr Donald Morrison
Nationality	British
Status	Resigned
Appointed	30 June 1991(53 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 January 1992)
Role	Company Director
Correspondence Address	1 Church Close Middleton St George Darlington County Durham DL2 1DT

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Gross Profit	£543,374
Net Worth	£851,383
Cash	£85,467
Current Liabilities	£811,717

Accounts

Latest Accounts	28 February 2000 (24 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	13 January

Filing History

2 December 2003	Dissolved (1 page)
2 September 2003	Return of final meeting in a members' voluntary winding up (4 pages)
2 September 2003	Liquidators statement of receipts and payments (5 pages)
3 July 2003	Liquidators statement of receipts and payments (5 pages)
19 December 2002	Liquidators statement of receipts and payments (6 pages)
26 June 2002	Liquidators statement of receipts and payments (22 pages)
27 June 2001	Registered office changed on 27/06/01 from: portrack lane stockton on tees cleveland TS18 2HQ (1 page)
25 June 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 June 2001	Declaration of solvency (4 pages)
25 June 2001	Appointment of a voluntary liquidator (2 pages)
20 January 2001	Accounting reference date shortened from 28/02/01 to 13/01/01 (1 page)
22 December 2000	Accounts for a medium company made up to 28 February 2000 (20 pages)
30 August 2000	Return made up to 30/06/00; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2000	Director resigned (1 page)
28 March 2000	Particulars of mortgage/charge (3 pages)
20 July 1999	Return made up to 30/06/99; full list of members (6 pages)
16 July 1999	Accounts for a medium company made up to 28 February 1999 (15 pages)
8 April 1999	New director appointed (2 pages)
26 July 1998	Return made up to 30/06/98; full list of members (6 pages)
30 June 1998	Accounts for a medium company made up to 28 February 1998 (13 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 July 1997	New director appointed (2 pages)
11 July 1997	Return made up to 30/06/97; full list of members (8 pages)
7 July 1997	Accounts for a medium company made up to 28 February 1997 (14 pages)
9 July 1996	Return made up to 30/06/96; no change of members (4 pages)
24 June 1996	Accounts for a medium company made up to 28 February 1996 (14 pages)
18 July 1995	Accounts for a medium company made up to 10 March 1995 (14 pages)

John Russell & Son (Grocers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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