Russell's Of Yardley Limited

Company Name	Russell's Of Yardley Limited
Company Status	Liquidation
Company Number	00972864
Category	Private Limited Company
Incorporation Date	19 February 1970(54 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Donald James Hollywood
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(21 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Furniture Retailer
Country of Residence	England
Correspondence Address	Hill Top Cottage Farm Town Lane Coleorton Leicestershire LE67 8FG

Director Name	Christopher Russell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 November 1995(25 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Registered Mental Nurse
Country of Residence	England
Correspondence Address	21 Scholars Lane Stratford Upon Avon CV37 6HE

Director Name	Graham Russell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 November 1995(25 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Freelance Sales
Country of Residence	England
Correspondence Address	20 Besford Grove Northfield B31 5RH

Secretary Name	Mr Donald James Hollywood
Status	Current
Appointed	08 August 2011(41 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Unit 4 Madison Court George Mann Road Leeds LS10 1DX

Director Name	Mr Charles Dennis Jones
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(21 years, 7 months after company formation)
Appointment Duration	17 years, 12 months (resigned 03 September 2009)
Role	Furniture Retailer
Correspondence Address	40 Bell Lane Marston Green Birmingham West Midlands B33 0HX

Director Name	Mrs Mary Margaret Russell
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(21 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 21 June 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Carousel 544 Kenilworth Road Balsall Common Warwickshire CV7 7DQ

Director Name	Philip Edward Russell
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(21 years, 7 months after company formation)
Appointment Duration	27 years, 5 months (resigned 08 February 2019)
Role	Furniture Retailer
Country of Residence	England
Correspondence Address	Sunrise Of Knowle 1270 Warwick Road Knowle Solihull West Midlands B93 9LQ

Secretary Name	Mrs Mary Margaret Russell
Nationality	British
Status	Resigned
Appointed	12 September 1991(21 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Carousel 544 Kenilworth Road Balsall Common Warwickshire CV7 7DQ

Contact

Website	russells-furniture.co.uk
Telephone	01283 223600
Telephone region	Burton-on-Trent

Location

Registered Address	Unit 4 Madison Court George Mann Road Leeds LS10 1DX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

7.5k at £1	Philip Edward Russell 59.04% Ordinary
700 at £1	Ruby Jones 5.51% Ordinary
600 at £1	Donald James Hollywood 4.72% Ordinary
600 at £1	Susan Elaine Hollywood 4.72% Ordinary
1.7k at £1	Christopher Russell 13.00% Ordinary
1.7k at £1	Graham Russell 13.00% Ordinary

Financials

Year	2014
Net Worth	£807,530
Cash	£372,373
Current Liabilities	£177,021

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2020 (4 years, 1 month ago)
Next Return Due	21 April 2021 (overdue)

Charges

17 November 2000	Delivered on: 28 November 2000 Satisfied on: 21 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a j b richardson furnishers LTD corner of market street & grove street swadlincote derbyshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
16 November 2000	Delivered on: 21 November 2000 Satisfied on: 21 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Fully Satisfied
27 September 1991	Delivered on: 3 October 1991 Satisfied on: 21 August 2009 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 290 kitts green road, kitts green, yardley, birmingham title no wm 267267; together with all buildings and fixtures thereon and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 March 1979	Delivered on: 4 April 1979 Satisfied on: 21 August 2009 Persons entitled: Lloyds 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:- 10/12, hurst lane, castle bromwich, birmingham, described in a conveyance dated 28.3.79. Fully Satisfied
27 May 1970	Delivered on: 17 June 1970 Satisfied on: 21 August 2009 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding 16,000. Particulars: 288, kitts green road, yardley, birmingham. Fully Satisfied
19 February 1970	Delivered on: 17 June 1970 Satisfied on: 21 August 2009 Persons entitled: Lloyds Bank PLC Classification: Further charge Secured details: Â£13,436 owing. Particulars: 288, kitts green road , yardley, birmingham. Fully Satisfied

Filing History

12 September 2022	Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 12 September 2022 (2 pages)
20 May 2022	Liquidators' statement of receipts and payments to 22 March 2022 (12 pages)
3 June 2021	Declaration of solvency (5 pages)
6 May 2021	Registered office address changed from Hill Top Cottage Farm Town Lane Coleorton Coalville LE67 8FG England to 22a Main Street Garforth Leeds LS25 1AA on 6 May 2021 (2 pages)
19 April 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-23 (1 page)
19 April 2021	Appointment of a voluntary liquidator (3 pages)
13 September 2020	Registered office address changed from Richardsons Furniture Market Street Swadlincote DE11 9DA England to Hill Top Cottage Farm Town Lane Coleorton Coalville LE67 8FG on 13 September 2020 (1 page)
19 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 April 2020	Confirmation statement made on 10 March 2020 with updates (5 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
19 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 March 2019	Termination of appointment of Philip Edward Russell as a director on 8 February 2019 (1 page)
13 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
17 October 2017	Registered office address changed from 20 Central Square, High Street Erdington Birmingham West Midlands B23 6RY to 42-44 Grove Street Swadlincote DE11 9DD on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 42-44 Grove Street Swadlincote DE11 9DD England to Richardsons Furniture Market Street Swadlincote DE11 9DA on 17 October 2017 (1 page)
17 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
17 October 2017	Registered office address changed from 42-44 Grove Street Swadlincote DE11 9DD England to Richardsons Furniture Market Street Swadlincote DE11 9DA on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 20 Central Square, High Street Erdington Birmingham West Midlands B23 6RY to 42-44 Grove Street Swadlincote DE11 9DD on 17 October 2017 (1 page)
4 October 2017	Total exemption full accounts made up to 1 April 2017 (8 pages)
4 October 2017	Total exemption full accounts made up to 1 April 2017 (8 pages)
30 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 2 April 2016 (5 pages)
17 August 2016	Total exemption small company accounts made up to 2 April 2016 (5 pages)
24 September 2015	Total exemption small company accounts made up to 28 March 2015 (5 pages)
24 September 2015	Total exemption small company accounts made up to 28 March 2015 (5 pages)
18 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 12,700 (7 pages)
18 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 12,700 (7 pages)
4 November 2014	Total exemption small company accounts made up to 29 March 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 29 March 2014 (4 pages)
19 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 12,700 (7 pages)
19 September 2014	Director's details changed for Philip Edward Russell on 12 February 2014 (2 pages)
19 September 2014	Director's details changed for Philip Edward Russell on 12 February 2014 (2 pages)
19 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 12,700 (7 pages)
26 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 12,700 (7 pages)
26 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 12,700 (7 pages)
20 August 2013	Total exemption small company accounts made up to 30 March 2013 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 March 2013 (4 pages)
23 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2011	Registered office address changed from 536-538 Hob Moor Road Yardley Birmingham B25 8TN England on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from 536-538 Hob Moor Road Yardley Birmingham B25 8TN England on 21 November 2011 (1 page)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
12 August 2011	Total exemption small company accounts made up to 2 April 2011 (5 pages)
12 August 2011	Total exemption small company accounts made up to 2 April 2011 (5 pages)
12 August 2011	Total exemption small company accounts made up to 2 April 2011 (5 pages)
8 August 2011	Appointment of Mr Donald James Hollywood as a secretary (1 page)
8 August 2011	Termination of appointment of Mary Russell as a director (1 page)
8 August 2011	Appointment of Mr Donald James Hollywood as a secretary (1 page)
8 August 2011	Termination of appointment of Mary Russell as a secretary (1 page)
8 August 2011	Termination of appointment of Mary Russell as a director (1 page)
8 August 2011	Termination of appointment of Mary Russell as a secretary (1 page)
8 August 2011	Termination of appointment of Mary Russell as a secretary (1 page)
8 August 2011	Termination of appointment of Mary Russell as a secretary (1 page)
20 September 2010	Director's details changed for Graham Russell on 12 September 2010 (2 pages)
20 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (8 pages)
20 September 2010	Director's details changed for Mrs Mary Margaret Russell on 12 September 2010 (2 pages)
20 September 2010	Registered office address changed from 538 Hob Moor Road Yardley Birmingham B25 8TN on 20 September 2010 (1 page)
20 September 2010	Director's details changed for Philip Edward Russell on 12 September 2010 (2 pages)
20 September 2010	Registered office address changed from 538 Hob Moor Road Yardley Birmingham B25 8TN on 20 September 2010 (1 page)
20 September 2010	Director's details changed for Donald James Hollywood on 12 September 2010 (2 pages)
20 September 2010	Director's details changed for Philip Edward Russell on 12 September 2010 (2 pages)
20 September 2010	Director's details changed for Donald James Hollywood on 12 September 2010 (2 pages)
20 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (8 pages)
20 September 2010	Director's details changed for Christopher Russell on 12 September 2010 (2 pages)
20 September 2010	Director's details changed for Christopher Russell on 12 September 2010 (2 pages)
20 September 2010	Director's details changed for Graham Russell on 12 September 2010 (2 pages)
20 September 2010	Director's details changed for Mrs Mary Margaret Russell on 12 September 2010 (2 pages)
9 July 2010	Total exemption small company accounts made up to 27 March 2010 (5 pages)
9 July 2010	Total exemption small company accounts made up to 27 March 2010 (5 pages)
24 September 2009	Return made up to 12/09/09; full list of members (5 pages)
24 September 2009	Return made up to 12/09/09; full list of members (5 pages)
21 September 2009	Appointment terminated director charles jones (1 page)
21 September 2009	Appointment terminated director charles jones (1 page)
4 September 2009	Total exemption small company accounts made up to 28 March 2009 (5 pages)
4 September 2009	Total exemption small company accounts made up to 28 March 2009 (5 pages)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 October 2008	Return made up to 12/09/08; full list of members (5 pages)
3 October 2008	Return made up to 12/09/08; full list of members (5 pages)
2 September 2008	Total exemption small company accounts made up to 29 March 2008 (5 pages)
2 September 2008	Total exemption small company accounts made up to 29 March 2008 (5 pages)
3 November 2007	Return made up to 12/09/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2007	Return made up to 12/09/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 September 2006	Return made up to 12/09/06; full list of members (9 pages)
29 September 2006	Return made up to 12/09/06; full list of members (9 pages)
11 August 2006	Total exemption small company accounts made up to 1 April 2006 (5 pages)
11 August 2006	Total exemption small company accounts made up to 1 April 2006 (5 pages)
11 August 2006	Total exemption small company accounts made up to 1 April 2006 (5 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2005	Return made up to 12/09/05; full list of members (9 pages)
21 September 2005	Return made up to 12/09/05; full list of members (9 pages)
16 August 2005	Accounts for a small company made up to 2 April 2005 (7 pages)
16 August 2005	Accounts for a small company made up to 2 April 2005 (7 pages)
16 August 2005	Accounts for a small company made up to 2 April 2005 (7 pages)
30 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2004	Accounts for a small company made up to 27 March 2004 (7 pages)
16 August 2004	Accounts for a small company made up to 27 March 2004 (7 pages)
1 October 2003	Return made up to 12/09/03; full list of members (9 pages)
1 October 2003	Return made up to 12/09/03; full list of members (9 pages)
8 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 September 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 August 2002	Accounts for a small company made up to 30 March 2002 (7 pages)
10 August 2002	Accounts for a small company made up to 30 March 2002 (7 pages)
21 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 November 2000	Particulars of mortgage/charge (5 pages)
28 November 2000	Particulars of mortgage/charge (5 pages)
21 November 2000	Particulars of mortgage/charge (7 pages)
21 November 2000	Particulars of mortgage/charge (7 pages)
18 September 2000	Return made up to 12/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 September 2000	Return made up to 12/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
1 August 2000	Accounts for a small company made up to 1 April 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 1 April 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 1 April 2000 (6 pages)
24 September 1999	Return made up to 12/09/99; full list of members (8 pages)
24 September 1999	Return made up to 12/09/99; full list of members (8 pages)
2 September 1999	Accounts for a small company made up to 27 March 1999 (6 pages)
2 September 1999	Accounts for a small company made up to 27 March 1999 (6 pages)
29 September 1998	Return made up to 12/09/98; no change of members (6 pages)
29 September 1998	Return made up to 12/09/98; no change of members (6 pages)
19 August 1998	Accounts for a small company made up to 28 March 1998 (7 pages)
19 August 1998	Accounts for a small company made up to 28 March 1998 (7 pages)
1 October 1997	Return made up to 12/09/97; no change of members (6 pages)
1 October 1997	Return made up to 12/09/97; no change of members (6 pages)
30 September 1997	Accounts for a small company made up to 29 March 1997 (7 pages)
30 September 1997	Accounts for a small company made up to 29 March 1997 (7 pages)
23 October 1996	Accounts for a small company made up to 30 March 1996 (7 pages)
23 October 1996	Accounts for a small company made up to 30 March 1996 (7 pages)
9 October 1996	Return made up to 12/09/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 October 1996	Return made up to 12/09/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 March 1996	Auditor's resignation (1 page)
14 March 1996	Auditor's resignation (1 page)
3 October 1995	Full accounts made up to 1 April 1995 (14 pages)
3 October 1995	Full accounts made up to 1 April 1995 (14 pages)
3 October 1995	Full accounts made up to 1 April 1995 (14 pages)
14 September 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 September 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1995	Director's particulars changed (2 pages)
7 September 1995	Director's particulars changed (2 pages)
19 February 1970	Incorporation (13 pages)
19 February 1970	Incorporation (13 pages)

Russell's Of Yardley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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