About

Registered Number: 06046259
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Wellington House, 15 Wellington Circus, Nottingham, Nottinghamshire, NG1 5AJ

 

Having been setup in 2007, Russell Scanlan (Holdings) Ltd have registered office in Nottingham in Nottinghamshire, it has a status of "Active". The current directors of this business are listed as Banbury, Bryan Michael, Dickinson, Michael Richard, Jenkins, Andrew Morgan, Winiarski, Simon Edward, Bowie, Alastair Charles in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, Michael Richard 13 September 2007 - 1
JENKINS, Andrew Morgan 13 September 2007 - 1
WINIARSKI, Simon Edward 30 May 2013 - 1
BOWIE, Alastair Charles 13 September 2007 22 December 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bryan Michael Banbury/
1962-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew Morgan Jenkins/
1960-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Michael Richard Dickinson/
1968-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 January 2019
CH01 - Change of particulars for director 07 November 2018
MR04 - N/A 06 November 2018
AA - Annual Accounts 16 October 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 02 November 2017
AA - Annual Accounts 28 January 2017
CS01 - N/A 11 January 2017
AR01 - Annual Return 11 January 2016
MR04 - N/A 22 October 2015
MR01 - N/A 20 October 2015
AA - Annual Accounts 19 October 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 05 February 2015
AR01 - Annual Return 21 January 2014
SH08 - Notice of name or other designation of class of shares 30 October 2013
RESOLUTIONS - N/A 24 October 2013
AA - Annual Accounts 18 October 2013
AP01 - Appointment of director 09 July 2013
RESOLUTIONS - N/A 18 June 2013
RESOLUTIONS - N/A 18 June 2013
SH06 - Notice of cancellation of shares 18 June 2013
SH01 - Return of Allotment of shares 18 June 2013
SH03 - Return of purchase of own shares 18 June 2013
AUD - Auditor's letter of resignation 22 April 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 03 October 2012
RESOLUTIONS - N/A 05 September 2012
CC04 - Statement of companies objects 05 September 2012
AUD - Auditor's letter of resignation 29 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2012
SH06 - Notice of cancellation of shares 10 January 2012
AR01 - Annual Return 10 January 2012
TM01 - Termination of appointment of director 10 January 2012
SH03 - Return of purchase of own shares 10 January 2012
RESOLUTIONS - N/A 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
MG01 - Particulars of a mortgage or charge 06 January 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 20 October 2010
RESOLUTIONS - N/A 04 March 2010
SH01 - Return of Allotment of shares 04 March 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 14 November 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 18 February 2009
353 - Register of members 18 February 2009
363a - Annual Return 09 January 2008
RESOLUTIONS - N/A 12 December 2007
RESOLUTIONS - N/A 12 December 2007
RESOLUTIONS - N/A 12 December 2007
RESOLUTIONS - N/A 12 December 2007
395 - Particulars of a mortgage or charge 12 December 2007
SA - Shares agreement 12 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
287 - Change in situation or address of Registered Office 25 September 2007
AA - Annual Accounts 25 September 2007
225 - Change of Accounting Reference Date 25 September 2007
CERTNM - Change of name certificate 19 September 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2015 Fully Satisfied

N/A

Security debenture 21 December 2011 Fully Satisfied

N/A

Debenture 05 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.