Established in 1921, Russell's (Kirbymoorside) Ltd are based in Malton, it's status is listed as "Active". Russell's (Kirbymoorside) Ltd has 6 directors listed. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Henry Edward | N/A | - | 1 |
| SHAW, William Guy Peter | 19 March 2003 | - | 1 |
| RIDLEY, Stephen John | 06 June 2005 | 17 October 2014 | 1 |
| RUSSELL, John Howard | N/A | 06 March 2010 | 1 |
| WATSON, Roy Mervyn | N/A | 31 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Darrell | 28 April 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 25 April 2020 | |
| RESOLUTIONS - N/A | 02 September 2019 | |
| CC04 - Statement of companies objects | 02 September 2019 | |
| AA - Annual Accounts | 23 July 2019 | |
| AP03 - Appointment of secretary | 08 May 2019 | |
| TM02 - Termination of appointment of secretary | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| CS01 - N/A | 08 May 2019 | |
| MR01 - N/A | 26 February 2019 | |
| AP01 - Appointment of director | 01 October 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| MR01 - N/A | 14 January 2016 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| TM01 - Termination of appointment of director | 27 November 2014 | |
| AA - Annual Accounts | 23 May 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH03 - Change of particulars for secretary | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| TM01 - Termination of appointment of director | 25 March 2010 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 363a - Annual Return | 24 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 287 - Change in situation or address of Registered Office | 18 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2007 | |
| 395 - Particulars of a mortgage or charge | 02 May 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
| 395 - Particulars of a mortgage or charge | 02 February 2007 | |
| AA - Annual Accounts | 17 May 2006 | |
| 395 - Particulars of a mortgage or charge | 09 May 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| MEM/ARTS - N/A | 13 May 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| AA - Annual Accounts | 25 April 2001 | |
| 363s - Annual Return | 08 May 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| 363s - Annual Return | 29 April 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 395 - Particulars of a mortgage or charge | 15 April 1999 | |
| AA - Annual Accounts | 23 April 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| AA - Annual Accounts | 21 April 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| AA - Annual Accounts | 07 May 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| AA - Annual Accounts | 25 April 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 23 August 1994 | |
| 395 - Particulars of a mortgage or charge | 17 June 1994 | |
| 395 - Particulars of a mortgage or charge | 17 June 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| 288 - N/A | 18 January 1994 | |
| AA - Annual Accounts | 19 August 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| AUD - Auditor's letter of resignation | 16 June 1992 | |
| 363s - Annual Return | 14 May 1992 | |
| AA - Annual Accounts | 14 May 1992 | |
| 395 - Particulars of a mortgage or charge | 17 April 1992 | |
| AA - Annual Accounts | 04 October 1991 | |
| 363a - Annual Return | 13 June 1991 | |
| 363 - Annual Return | 09 May 1990 | |
| AA - Annual Accounts | 25 April 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1989 | |
| 395 - Particulars of a mortgage or charge | 26 June 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| AA - Annual Accounts | 19 April 1989 | |
| AA - Annual Accounts | 10 May 1988 | |
| 363 - Annual Return | 10 May 1988 | |
| 288 - N/A | 15 October 1987 | |
| AA - Annual Accounts | 22 June 1987 | |
| 363 - Annual Return | 22 June 1987 | |
| 288 - N/A | 12 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 1987 | |
| 363 - Annual Return | 16 October 1986 | |
| AA - Annual Accounts | 27 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 February 2019 | Outstanding |
N/A |
| A registered charge | 08 January 2016 | Outstanding |
N/A |
| Master assignment | 14 September 2012 | Outstanding |
N/A |
| Legal charge | 29 July 2011 | Outstanding |
N/A |
| Legal charge | 27 April 2007 | Outstanding |
N/A |
| Legal charge | 31 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 05 May 2006 | Outstanding |
N/A |
| Legal charge | 31 March 1999 | Outstanding |
N/A |
| Legal charge | 15 June 1994 | Outstanding |
N/A |
| Legal charge | 15 June 1994 | Fully Satisfied |
N/A |
| Legal charge | 13 April 1992 | Outstanding |
N/A |
| Legal charge | 19 June 1989 | Fully Satisfied |
N/A |
| Legal charge | 19 June 1989 | Fully Satisfied |
N/A |
| Legal charge | 19 November 1985 | Fully Satisfied |
N/A |
| Debenture | 08 February 1984 | Outstanding |
N/A |
| Legal charge | 20 February 1976 | Fully Satisfied |
N/A |
