C. Russell (Stonemerchants) Limited

Company Name	C. Russell (Stonemerchants) Limited
Company Status	Active
Company Number	01390561
Category	Private Limited Company
Incorporation Date	25 September 1978(45 years, 7 months ago)
Previous Name	Jumpcrest Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony James Jackson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(14 years, 3 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Overgate Croft Cocking Lane, Addingham Moorside Ilkley West Yorkshire LS29 0QG

Director Name	Mark Dennison Reid
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(14 years, 3 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cooks Cottages 3 Farfield Cottages Bolton Road Addingham Ilkley West Yorkshire LS29 0RQ

Secretary Name	Julie Ann Reid
Nationality	British
Status	Current
Appointed	29 March 2000(21 years, 6 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	Darwen House 6 Broad Lane, Cawood York Y08 0SY

Director Name	Paul John Jackson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(29 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Technical Director
Correspondence Address	3 Tofts Road Cleckheaton West Yorkshire BD19 3BB

Director Name	Mrs Christine Russell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(12 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 March 2000)
Role	Secretary
Correspondence Address	44a Bank Crest Baildon Shipley West Yorkshire BD17 5HB

Director Name	Colin Russell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(12 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 March 2000)
Role	Stone Merchant
Country of Residence	England
Correspondence Address	44a Bank Crest Baildon Shipley West Yorkshire BD17 5HB

Secretary Name	Mrs Christine Russell
Nationality	British
Status	Resigned
Appointed	11 January 1991(12 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	44a Bank Crest Baildon Shipley West Yorkshire BD17 5HB

Director Name	Catherine Jackson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(17 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 May 2009)
Role	Company Director
Correspondence Address	Overgate Croft Cocking Lane, Addingham Moorside Ilkley West Yorkshire LS29 0QG

Director Name	Julie Ann Reid
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(17 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 May 2009)
Role	Company Director
Correspondence Address	Darwen House 6 Broad Lane, Cawood York Y08 0SY

Contact

Website	russellstone.co.uk

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at 1	Anthony Jackson 50.00% Ordinary
1.3k at 1	Mark Dennison Reid 50.00% Ordinary

Financials

Year	2014
Net Worth	£275,951
Cash	£225
Current Liabilities	£1,321,908

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Next Accounts Due	31 May 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Next Return Due	25 January 2017 (overdue)

Charges

30 March 2000	Delivered on: 13 April 2000 Persons entitled: Yorkshire 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: Westside mills ripley road bradford west yorkshire BD4 7RY t/nos. WYK254336, WYK161264 and WYK567120. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
29 March 2000	Delivered on: 4 April 2000 Persons entitled: Yorkshire 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
13 June 1985	Delivered on: 2 July 1985 Satisfied on: 28 July 2000 Persons entitled: Midland 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 wyke gospel insurance mission. Fully Satisfied
27 November 1981	Delivered on: 9 December 1981 Satisfied on: 28 July 2000 Persons entitled: Midland Bank LTD 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 & premises westside mill ripley rd west bowling bradford title no wyk 161264. Fully Satisfied
21 August 1981	Delivered on: 26 August 1981 Satisfied on: 28 July 2000 Persons entitled: City of Bradford Metropolitan Council Classification: Legal charge Secured details: Â£20,000. Particulars: F/H property lying to the west of ripley road bradford west yorkshire known as westside mills title no wyk 161264. Fully Satisfied
3 July 1981	Delivered on: 8 July 1981 Satisfied on: 28 July 2000 Persons entitled: Midland Bank LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts floating charge over the undertaking and all property and assets present and future including book debts uncalled capital (excluding those mentioned above). Fully Satisfied

Filing History

24 July 2020	Restoration by order of the court (3 pages)
25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
27 March 2015	Restoration by order of the court (4 pages)
27 March 2015	Restoration by order of the court (4 pages)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Compulsory strike-off action has been suspended (1 page)
28 September 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
27 April 2011	Receiver's abstract of receipts and payments to 12 April 2011 (3 pages)
27 April 2011	Notice of ceasing to act as receiver or manager (2 pages)
27 April 2011	Receiver's abstract of receipts and payments to 12 April 2011 (3 pages)
27 April 2011	Notice of ceasing to act as receiver or manager (2 pages)
18 November 2010	Receiver's abstract of receipts and payments to 18 May 2010 (3 pages)
18 November 2010	Receiver's abstract of receipts and payments to 18 May 2010 (3 pages)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
20 August 2009	Administrative Receiver's report (12 pages)
20 August 2009	Administrative Receiver's report (12 pages)
2 June 2009	Registered office changed on 02/06/2009 from westside mills ripley road bradford west yorkshire BD4 7EX (1 page)
2 June 2009	Registered office changed on 02/06/2009 from westside mills ripley road bradford west yorkshire BD4 7EX (1 page)
20 May 2009	Notice of appointment of receiver or manager (2 pages)
20 May 2009	Notice of appointment of receiver or manager (2 pages)
12 May 2009	Appointment terminated director julie reid (1 page)
12 May 2009	Appointment terminated director julie reid (1 page)
11 May 2009	Appointment terminated director catherine jackson (1 page)
11 May 2009	Appointment terminated director catherine jackson (1 page)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
12 January 2009	Return made up to 11/01/09; full list of members (5 pages)
12 January 2009	Return made up to 11/01/09; full list of members (5 pages)
29 January 2008	Return made up to 11/01/08; full list of members (3 pages)
29 January 2008	Return made up to 11/01/08; full list of members (3 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
16 January 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
16 January 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
15 January 2007	Return made up to 11/01/07; full list of members (3 pages)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Return made up to 11/01/07; full list of members (3 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
24 January 2006	Return made up to 11/01/06; full list of members (3 pages)
24 January 2006	Return made up to 11/01/06; full list of members (3 pages)
10 January 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
10 January 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
18 January 2005	Return made up to 11/01/05; full list of members (8 pages)
18 January 2005	Return made up to 11/01/05; full list of members (8 pages)
13 December 2004	Accounts for a small company made up to 31 August 2004 (8 pages)
13 December 2004	Accounts for a small company made up to 31 August 2004 (8 pages)
20 January 2004	Return made up to 11/01/04; full list of members (8 pages)
20 January 2004	Return made up to 11/01/04; full list of members (8 pages)
19 December 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
19 December 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
27 October 2003	Return made up to 11/01/03; full list of members; amend (9 pages)
27 October 2003	Return made up to 11/01/03; full list of members; amend (9 pages)
28 January 2003	Return made up to 11/01/03; full list of members (9 pages)
28 January 2003	Return made up to 11/01/03; full list of members (9 pages)
24 December 2002	Accounts for a small company made up to 31 August 2002 (8 pages)
24 December 2002	Accounts for a small company made up to 31 August 2002 (8 pages)
13 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2002	Return made up to 11/01/02; full list of members (8 pages)
23 January 2002	Return made up to 11/01/02; full list of members (8 pages)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
27 November 2001	Accounts for a small company made up to 31 August 2001 (8 pages)
27 November 2001	Accounts for a small company made up to 31 August 2001 (8 pages)
22 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2000	Accounts for a small company made up to 31 August 2000 (9 pages)
12 December 2000	Accounts for a small company made up to 31 August 2000 (9 pages)
30 October 2000	Director's particulars changed (1 page)
30 October 2000	Director's particulars changed (1 page)
28 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Â£ ic 9000/2662 30/03/00 Â£ sr 6338@1=6338 (2 pages)
8 May 2000	Â£ ic 9000/2662 30/03/00 Â£ sr 6338@1=6338 (2 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Secretary resigned;director resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 April 2000	Declaration of assistance for shares acquisition (7 pages)
7 April 2000	Declaration of assistance for shares acquisition (7 pages)
7 April 2000	Declaration of assistance for shares acquisition (7 pages)
7 April 2000	Declaration of assistance for shares acquisition (7 pages)
4 April 2000	Particulars of mortgage/charge (4 pages)
4 April 2000	Particulars of mortgage/charge (4 pages)
16 March 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 March 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 1999	Accounts for a small company made up to 31 August 1999 (9 pages)
10 December 1999	Accounts for a small company made up to 31 August 1999 (9 pages)
5 February 1999	Return made up to 11/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 1999	Return made up to 11/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1998	Accounts for a small company made up to 31 August 1998 (9 pages)
19 November 1998	Accounts for a small company made up to 31 August 1998 (9 pages)
6 February 1998	Return made up to 11/01/98; change of members (8 pages)
6 February 1998	Return made up to 11/01/98; change of members (8 pages)
12 December 1997	Accounts for a small company made up to 31 August 1997 (9 pages)
12 December 1997	Accounts for a small company made up to 31 August 1997 (9 pages)
13 February 1997	Return made up to 11/01/97; full list of members 363(287) ‐ Registered office changed on 13/02/97 (8 pages)
13 February 1997	Return made up to 11/01/97; full list of members 363(287) ‐ Registered office changed on 13/02/97 (8 pages)
12 December 1996	Accounts for a small company made up to 31 August 1996 (11 pages)
12 December 1996	Accounts for a small company made up to 31 August 1996 (11 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
20 February 1996	Accounts for a small company made up to 31 August 1995 (11 pages)
20 February 1996	Accounts for a small company made up to 31 August 1995 (11 pages)
13 March 1995	Accounts for a small company made up to 31 August 1994 (12 pages)
13 March 1995	Accounts for a small company made up to 31 August 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
19 June 1992	Ad 10/06/92--------- Â£ si 8998@1=8998 Â£ ic 2/9000 (2 pages)
19 June 1992	Particulars of contract relating to shares (3 pages)
19 June 1992	Particulars of contract relating to shares (3 pages)
19 June 1992	Ad 10/06/92--------- Â£ si 8998@1=8998 Â£ ic 2/9000 (2 pages)
17 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)

C. Russell (Stonemerchants) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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