DONALD RUSSELL LIMITED
Active - Accounts Filed
General Information
NAME
DONALD RUSSELL LIMITED
COMPANY NUMBER
01820834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
31/05/1984
(40 years and 6 months old)
WEBSITE
http://vesteyfoods.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
17/12/1984
24/08/1987
ROSS HUME LIMITED
View all previous names
LONDON
SW1P 1BB
Telephone: 02086556920
TPS: No
29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
342 Central Market
Smithfield
London
EC1A 9NH
79 College Road
Harrow
Middlesex
HA1 1BD
Telephone: 84276233
Bessborough Road
Harrow
Middlesex
HA1 3EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | Colin George Copland (903569778) has left the board |
Credit Risk Overview
Want to learn more about DONALD RUSSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DONALD RUSSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DONALD RUSSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2012 - Present (12 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 33 Past: 28 |
View Report |
|
10/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2019 - Present (5 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THURLOW EMPLOYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | Colin George Copland (903569778) has left the board |
| 23/04/2024 | New Board Member Brett Geoffrey Sumner (931680454) Appointed |
| 05/02/2024 | James Simon Last (930143032) has left the board |
| 11/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member James Simon Last (930143032) Appointed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Marie MacLean (926034873) Appointed |
| 26/07/2022 | Derek Cameron Leslie (913540001) has left the board |
| 23/05/2022 | New Board Member Callum Keaney (929600325) Appointed |
| 01/03/2022 | Robert Edmund Patrick McFarlane (915857546) has left the board |
| 01/03/2022 | Michael Francis Hoban (917784573) has left the board |
| 01/03/2022 | New Board Member Kenneth Robert Clow (929296781) Appointed |
| 01/10/2021 | Susan Claire Stephenson (926772015) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 19/06/2020 | New Board Member Michael Francis Hoban (917784573) Appointed |
| 08/05/2020 | Tazio Gagliardi (915881552) has left the board |
| 05/03/2020 | New Board Member Susan Claire Stephenson (926772015) Appointed |
| 11/12/2019 | New Board Member Mark Esson Farquhar (926514058) Appointed |
| 11/12/2019 | New Board Member Derek Cameron Leslie (913540001) Appointed |
| 13/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Paul William Adams (922357942) has left the board |
| 27/02/2019 | Douglas George Crawford (923481526) has left the board |
| 11/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Peter Cyril Overton (924470786) Appointed |
| 24/08/2017 | Patrick James Mennie (917404097) has left the board |
| 24/08/2017 | Hansjoerg Baumann (903898860) has left the board |
| 24/08/2017 | New Board Member Douglas George Crawford (923481526) Appointed |
| 06/07/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 02/02/2017 | New Board Member Paul William Adams (922357942) Appointed |
| 27/09/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/10/2014 | Stephen Murray Lamb (911307522) has left the board |
| 07/07/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 31/03/2014 | New Board Member Robert Edmund Patrick McFarlane (915857546) Appointed |
| 24/07/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 03/12/2012 | Eleanor Mathieson (908412494) has left the board |
| 03/12/2012 | Ian Archibald Morrison (910866778) has left the board |
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