Donald Russell Limited

Company Name	Donald Russell Limited
Company Status	Active
Company Number	01820834
Category	Private Limited Company
Incorporation Date	31 May 1984(39 years, 11 months ago)
Previous Names	Wintongrove Limited and Ross Hume Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(27 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Secretary Name	Mr Neil Thornton
Status	Current
Appointed	10 July 2012(28 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Mark Esson Farquhar
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(35 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Production Director
Country of Residence	Scotland
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Kenneth Robert Clow
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(37 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Callum Keaney
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(37 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Ms Marie Maclean
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(38 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Brett Geoffrey Sumner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(39 years, 10 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Mr William Sainsbury Donald
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(7 years after company formation)
Appointment Duration	20 years, 7 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Binghill House Milltimber Aberdeen Aberdeenshire AB13 0JL Scotland

Director Name	John Michael Stone
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(7 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Bramleys Little Kingshill Great Missenden Buckinghamshire HP16 0EB

Director Name	Simon Thomas Briggs
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(7 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 July 1999)
Role	Sales Director
Correspondence Address	3 Flint Way Prestwood Great Missenden Buckinghamshire HP16 9DL

Director Name	Hansjoerg Baumann
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 June 1991(7 years after company formation)
Appointment Duration	26 years (resigned 30 June 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Boulder House Cairnnill, Rothiemay Huntly Aberdeenshire AB54 7LW Scotland

Secretary Name	Mr James McIntyre Wallace
Nationality	British
Status	Resigned
Appointed	28 June 1991(7 years after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Company Director
Correspondence Address	803 Duncan House Dolphin Square London SW1V 3LY

Secretary Name	David Stewart Wright
Nationality	British
Status	Resigned
Appointed	30 June 1993(9 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Little Cruff Fore Street Bishopsteignton Teignmouth Devon TQ14 9QR

Director Name	Douglas Watson Davidson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 March 1996(11 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2002)
Role	Production Director
Correspondence Address	Park Road Cults Aberdeen Grampian AB1 9HR Scotland

Director Name	David Stewart Wright
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Little Cruff Fore Street Bishopsteignton Teignmouth Devon TQ14 9QR

Director Name	John Michael Stone
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(15 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Le Courtil A Gots La Rue De La Porte, Castel Guernsey Channel Islands GY5 7JR

Secretary Name	Hansjoerg Baumann
Nationality	Swiss
Status	Resigned
Appointed	30 September 2000(16 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 July 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Boulder House Cairnnill, Rothiemay Huntly Aberdeenshire AB54 7LW Scotland

Director Name	Mr Timothy John Stone
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(18 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wealden View, North Road Goudhurst Cranbrook Kent TN17 1AP

Director Name	Eleanor Mathieson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 May 2002(18 years after company formation)
Appointment Duration	10 years, 6 months (resigned 27 November 2012)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	12 Maitland Path Inverurie Aberdeenshire AB51 4ZT Scotland

Director Name	Mr Ian Archibald Morrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(21 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 November 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	29 Hilton Street Aberdeen Aberdeenshire AB24 4QT Scotland

Director Name	Mr Stephen Murray Lamb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 October 2009(25 years, 4 months after company formation)
Appointment Duration	5 years (resigned 10 October 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	24 Barclay Road Inverurie Aberdeenshire AB51 3QP Scotland

Director Name	Mr Tazio Gagliardi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 February 2011(26 years, 9 months after company formation)
Appointment Duration	9 years (resigned 06 March 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	1 Skene House Court Lyne Of Skene Westhill Aberdeenshire AB32 7BQ Scotland

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(27 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 02 April 2024)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Mr Patrick James Mennie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(28 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Robert Edmund Patrick McFarlane
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(28 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Paul William Adams
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(32 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2019)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Douglas George Crawford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(33 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Peter Cyril Overton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(33 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2021)
Role	Supply Chain Director
Country of Residence	Scotland
Correspondence Address	C/O Donald Russell Limited Carnie Road Kintore Aberdeenshire AB51 0QH Scotland

Director Name	Susan Claire Stephenson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(35 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2021)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Derek Cameron Leslie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(35 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2XX

Director Name	Mr Michael Francis Hoban
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(36 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	James Simon Last
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2022(38 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Contact

Website	donaldrussell.com
Telephone	01467 629666
Telephone region	Inverurie

Location

Registered Address	3rd Floor 7 Howick Place London SW1P 1BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

350k at £0.05	Donald Russell Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,862,485
Gross Profit	£17,327,697
Net Worth	£5,051,839
Cash	£6,146
Current Liabilities	£4,276,046

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

22 November 2022	Delivered on: 24 November 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 July 2020	Delivered on: 10 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 October 2007	Delivered on: 1 July 2008 Satisfied on: 17 April 2013 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Area of ground on the east side of the road leading from kintore to kinnellar, aberdeenshire t/no ABN94149. Fully Satisfied
3 September 2007	Delivered on: 6 September 2007 Satisfied on: 17 April 2013 Persons entitled: Lloyds Tsb Scotland 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. Fully Satisfied
27 July 2007	Delivered on: 31 July 2007 Satisfied on: 5 May 2010 Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details. Fully Satisfied
30 July 2004	Delivered on: 3 August 2004 Satisfied on: 23 January 2012 Persons entitled: L.R. Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£2,496.88 and accrued interest thereon hekd by L.R. investments limited in a separate designated deposit account. Fully Satisfied
28 June 1996	Delivered on: 5 July 1996 Satisfied on: 16 June 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
15 October 1986	Delivered on: 28 October 1986 Satisfied on: 16 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Other than any real or heritable & movable property in scotland & such debts. 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

Filing History

14 March 2024	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor 7 Howick Place London SW1P 1BB on 14 March 2024 (1 page)
31 January 2024	Termination of appointment of James Simon Last as a director on 31 January 2024 (1 page)
3 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (84 pages)
3 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (28 pages)
3 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
3 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
6 July 2023	Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR (1 page)
3 July 2023	Director's details changed for Kenneth Robert Clow on 3 July 2023 (2 pages)
24 November 2022	Registration of charge 018208340008, created on 22 November 2022 (52 pages)
21 October 2022	Appointment of James Simon Last as a director on 11 July 2022 (2 pages)
15 August 2022	Audit exemption subsidiary accounts made up to 1 January 2022 (29 pages)
29 July 2022	Consolidated accounts of parent company for subsidiary company period ending 01/01/22 (85 pages)
29 July 2022	Notice of agreement to exemption from audit of accounts for period ending 01/01/22 (1 page)
29 July 2022	Audit exemption statement of guarantee by parent company for period ending 01/01/22 (3 pages)
28 July 2022	Appointment of Mrs Marie Maclean as a director on 21 July 2022 (2 pages)
22 July 2022	Termination of appointment of Derek Cameron Leslie as a director on 21 July 2022 (1 page)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
19 May 2022	Appointment of Callum Keaney as a director on 4 May 2022 (2 pages)
25 February 2022	Termination of appointment of Robert Edmund Patrick Mcfarlane as a director on 25 February 2022 (1 page)
25 February 2022	Appointment of Kenneth Robert Clow as a director on 2 August 2021 (2 pages)
25 February 2022	Termination of appointment of Michael Francis Hoban as a director on 25 February 2022 (1 page)
29 September 2021	Termination of appointment of Susan Claire Stephenson as a director on 10 September 2021 (1 page)
24 July 2021	Notice of agreement to exemption from audit of accounts for period ending 26/12/20 (1 page)
24 July 2021	Audit exemption subsidiary accounts made up to 28 December 2020 (29 pages)
24 July 2021	Consolidated accounts of parent company for subsidiary company period ending 26/12/20 (82 pages)
24 July 2021	Audit exemption statement of guarantee by parent company for period ending 26/12/20 (3 pages)
2 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
4 May 2021	Termination of appointment of Peter Cyril Overton as a director on 30 April 2021 (1 page)
20 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
10 July 2020	Registration of charge 018208340007, created on 8 July 2020 (19 pages)
22 June 2020	Audit exemption subsidiary accounts made up to 28 December 2019 (32 pages)
22 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (82 pages)
22 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 June 2020	Appointment of Mr Michael Francis Hoban as a director on 1 June 2020 (2 pages)
6 May 2020	Termination of appointment of Tazio Gagliardi as a director on 6 March 2020 (1 page)
3 March 2020	Appointment of Susan Claire Stephenson as a director on 5 November 2019 (2 pages)
9 December 2019	Appointment of Mark Esson Farquhar as a director on 5 November 2019 (2 pages)
9 December 2019	Appointment of Mr Derek Cameron Leslie as a director on 5 November 2019 (2 pages)
6 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 August 2019	Audit exemption subsidiary accounts made up to 29 December 2018 (26 pages)
6 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (73 pages)
6 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 July 2019	Termination of appointment of Paul William Adams as a director on 26 June 2019 (1 page)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
25 February 2019	Termination of appointment of Douglas George Crawford as a director on 1 November 2018 (1 page)
6 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
13 June 2018	Audit exemption subsidiary accounts made up to 30 December 2017 (22 pages)
13 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
13 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (69 pages)
13 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
28 March 2018	Appointment of Mr Peter Cyril Overton as a director on 1 January 2018 (2 pages)
22 August 2017	Termination of appointment of Hansjoerg Baumann as a director on 30 June 2017 (1 page)
22 August 2017	Termination of appointment of Hansjoerg Baumann as a director on 30 June 2017 (1 page)
22 August 2017	Termination of appointment of Patrick James Mennie as a director on 30 June 2017 (1 page)
22 August 2017	Appointment of Mr Douglas George Crawford as a director on 30 June 2017 (2 pages)
22 August 2017	Appointment of Mr Douglas George Crawford as a director on 30 June 2017 (2 pages)
22 August 2017	Termination of appointment of Patrick James Mennie as a director on 30 June 2017 (1 page)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
30 June 2017	Notification of Donald Russell Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Donald Russell Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
22 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
22 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
22 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
22 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
22 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
22 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
31 January 2017	Appointment of Mr Paul William Adams as a director on 16 January 2017 (2 pages)
31 January 2017	Appointment of Mr Paul William Adams as a director on 16 January 2017 (2 pages)
30 June 2016	Notice of agreement to exemption from audit of accounts for period ending 26/12/15 (1 page)
30 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (64 pages)
30 June 2016	Audit exemption statement of guarantee by parent company for period ending 26/12/15 (3 pages)
30 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (64 pages)
30 June 2016	Audit exemption subsidiary accounts made up to 26 December 2015 (25 pages)
30 June 2016	Audit exemption statement of guarantee by parent company for period ending 26/12/15 (3 pages)
30 June 2016	Notice of agreement to exemption from audit of accounts for period ending 26/12/15 (1 page)
30 June 2016	Audit exemption subsidiary accounts made up to 26 December 2015 (25 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 17,500 (8 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 17,500 (8 pages)
4 September 2015	Full accounts made up to 27 December 2014 (26 pages)
4 September 2015	Full accounts made up to 27 December 2014 (26 pages)
20 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 17,500 (8 pages)
20 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 17,500 (8 pages)
20 October 2014	Termination of appointment of Stephen Murray Lamb as a director on 10 October 2014 (1 page)
20 October 2014	Termination of appointment of Stephen Murray Lamb as a director on 10 October 2014 (1 page)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 17,500 (9 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 17,500 (9 pages)
13 May 2014	Full accounts made up to 28 December 2013 (25 pages)
13 May 2014	Full accounts made up to 28 December 2013 (25 pages)
27 March 2014	Appointment of Mr Robert Edmund Patrick Mcfarlane as a director (2 pages)
27 March 2014	Appointment of Mr Robert Edmund Patrick Mcfarlane as a director (2 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
2 July 2013	Accounts for a medium company made up to 29 December 2012 (30 pages)
2 July 2013	Accounts for a medium company made up to 29 December 2012 (30 pages)
24 June 2013	Register(s) moved to registered inspection location (1 page)
24 June 2013	Register inspection address has been changed (1 page)
24 June 2013	Register inspection address has been changed (1 page)
24 June 2013	Register(s) moved to registered inspection location (1 page)
17 April 2013	Satisfaction of charge 5 in full (3 pages)
17 April 2013	Satisfaction of charge 5 in full (3 pages)
17 April 2013	Satisfaction of charge 6 in full (3 pages)
17 April 2013	Satisfaction of charge 6 in full (3 pages)
29 November 2012	Termination of appointment of Ian Morrison as a director (1 page)
29 November 2012	Appointment of Mr Patrick James Mennie as a director (2 pages)
29 November 2012	Appointment of Mr Patrick James Mennie as a director (2 pages)
29 November 2012	Termination of appointment of Eleanor Mathieson as a director (1 page)
29 November 2012	Termination of appointment of Eleanor Mathieson as a director (1 page)
29 November 2012	Termination of appointment of Ian Morrison as a director (1 page)
11 July 2012	Termination of appointment of Hansjoerg Baumann as a secretary (1 page)
11 July 2012	Termination of appointment of Hansjoerg Baumann as a secretary (1 page)
11 July 2012	Appointment of Mr Neil Thornton as a secretary (1 page)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (11 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (11 pages)
11 July 2012	Registered office address changed from Suite D Fifth Floor Queens House Kymberley Road Harrow Middlesex HA1 1US on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Suite D Fifth Floor Queens House Kymberley Road Harrow Middlesex HA1 1US on 11 July 2012 (1 page)
11 July 2012	Appointment of Mr Neil Thornton as a secretary (1 page)
7 March 2012	Section 519 (1 page)
7 March 2012	Section 519 (1 page)
29 February 2012	Appointment of Mr George Moubray William Vestey as a director (3 pages)
29 February 2012	Termination of appointment of John Stone as a director (2 pages)
29 February 2012	Appointment of Colin George Copland as a director (3 pages)
29 February 2012	Appointment of Mr George Moubray William Vestey as a director (3 pages)
29 February 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
29 February 2012	Appointment of Colin George Copland as a director (3 pages)
29 February 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
29 February 2012	Termination of appointment of William Donald as a director (2 pages)
29 February 2012	Termination of appointment of William Donald as a director (2 pages)
29 February 2012	Termination of appointment of John Stone as a director (2 pages)
29 February 2012	Termination of appointment of Timothy Stone as a director (2 pages)
29 February 2012	Termination of appointment of Timothy Stone as a director (2 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
8 February 2012	Change of share class name or designation (2 pages)
8 February 2012	Change of share class name or designation (2 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 January 2012	Accounts for a medium company made up to 30 September 2011 (21 pages)
24 January 2012	Accounts for a medium company made up to 30 September 2011 (21 pages)
16 August 2011	Director's details changed for Elanor Mathieson on 31 December 2010 (2 pages)
16 August 2011	Director's details changed for Elanor Mathieson on 31 December 2010 (2 pages)
16 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (11 pages)
16 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (11 pages)
24 March 2011	Appointment of Mr Tazio Gagliardi as a director (2 pages)
24 March 2011	Appointment of Mr Tazio Gagliardi as a director (2 pages)
31 January 2011	Accounts for a medium company made up to 30 September 2010 (18 pages)
31 January 2011	Accounts for a medium company made up to 30 September 2010 (18 pages)
11 November 2010	Appointment of Mr Stephen Murray Lamb as a director (2 pages)
11 November 2010	Appointment of Mr Stephen Murray Lamb as a director (2 pages)
2 July 2010	Director's details changed for Timothy Stone on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Ian Archibald Morrison on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Ian Archibald Morrison on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Timothy Stone on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Ian Archibald Morrison on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Elanor Mathieson on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Elanor Mathieson on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Elanor Mathieson on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Timothy Stone on 1 October 2009 (2 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 December 2009	Full accounts made up to 30 September 2009 (19 pages)
30 December 2009	Full accounts made up to 30 September 2009 (19 pages)
16 July 2009	Return made up to 28/06/09; full list of members (5 pages)
16 July 2009	Return made up to 28/06/09; full list of members (5 pages)
13 February 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
13 February 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
4 July 2008	Return made up to 28/06/08; full list of members (5 pages)
4 July 2008	Return made up to 28/06/08; full list of members (5 pages)
1 July 2008	Particulars of a mortgage or charge/398 / charge no: 6 (4 pages)
1 July 2008	Particulars of a mortgage or charge/398 / charge no: 6 (4 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 January 2008	Accounts for a medium company made up to 30 September 2007 (17 pages)
28 January 2008	Accounts for a medium company made up to 30 September 2007 (17 pages)
20 November 2007	Declaration of mortgage charge released/ceased (1 page)
20 November 2007	Declaration of mortgage charge released/ceased (1 page)
25 October 2007	Resolutions RES13 ‐ Appt of signatory 19/07/07 (1 page)
25 October 2007	Resolutions RES13 ‐ Appt of signatory 19/07/07 (1 page)
23 October 2007	Return made up to 28/06/07; full list of members (4 pages)
23 October 2007	Return made up to 28/06/07; full list of members (4 pages)
23 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Particulars of mortgage/charge (5 pages)
6 September 2007	Particulars of mortgage/charge (5 pages)
31 July 2007	Particulars of mortgage/charge (5 pages)
31 July 2007	Particulars of mortgage/charge (5 pages)
19 March 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
19 March 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
10 August 2006	Return made up to 28/06/06; full list of members (4 pages)
10 August 2006	Return made up to 28/06/06; full list of members (4 pages)
22 March 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
22 March 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
20 January 2006	Memorandum and Articles of Association (16 pages)
20 January 2006	Memorandum and Articles of Association (16 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 September 2005	Nc inc already adjusted 16/08/05 (1 page)
12 September 2005	Nc inc already adjusted 16/08/05 (1 page)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Return made up to 28/06/05; full list of members (4 pages)
11 August 2005	Return made up to 28/06/05; full list of members (4 pages)
11 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
21 January 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
13 October 2004	Registered office changed on 13/10/04 from: 6 jardine house the harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 6 jardine house the harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
3 August 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Return made up to 28/06/04; full list of members (8 pages)
1 July 2004	Return made up to 28/06/04; full list of members (8 pages)
16 January 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
16 January 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
19 July 2003	Return made up to 28/06/03; full list of members (8 pages)
19 July 2003	Return made up to 28/06/03; full list of members (8 pages)
19 December 2002	Accounts for a medium company made up to 30 September 2002 (16 pages)
19 December 2002	Accounts for a medium company made up to 30 September 2002 (16 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
27 December 2001	Accounts for a medium company made up to 30 September 2001 (17 pages)
27 December 2001	Accounts for a medium company made up to 30 September 2001 (17 pages)
5 July 2001	Return made up to 28/06/01; full list of members (7 pages)
5 July 2001	Return made up to 28/06/01; full list of members (7 pages)
31 January 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
31 January 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned;director resigned (1 page)
13 July 2000	Return made up to 28/06/00; full list of members (7 pages)
13 July 2000	Return made up to 28/06/00; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 September 1999 (16 pages)
2 March 2000	Full accounts made up to 30 September 1999 (16 pages)
24 November 1999	Ad 18/10/99--------- Â£ si [email protected]=2000 Â£ ic 15500/17500 (2 pages)
24 November 1999	Ad 18/10/99--------- Â£ si [email protected]=2000 Â£ ic 15500/17500 (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
18 August 1999	Return made up to 28/06/99; no change of members (7 pages)
18 August 1999	Return made up to 28/06/99; no change of members (7 pages)
22 February 1999	Accounts for a medium company made up to 30 September 1998 (14 pages)
22 February 1999	Accounts for a medium company made up to 30 September 1998 (14 pages)
26 July 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 1998	Full accounts made up to 30 September 1997 (16 pages)
9 June 1998	Full accounts made up to 30 September 1997 (16 pages)
14 May 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
14 May 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1996	Accounts for a medium company made up to 30 September 1995 (17 pages)
18 July 1996	Return made up to 28/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 July 1996	Accounts for a medium company made up to 30 September 1995 (17 pages)
18 July 1996	Return made up to 28/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 July 1996	Particulars of mortgage/charge (5 pages)
5 July 1996	Particulars of mortgage/charge (5 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (17 pages)
5 July 1995	Return made up to 28/06/95; no change of members (4 pages)
5 July 1995	Return made up to 28/06/95; no change of members (4 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
12 February 1990	Ad 18/01/90--------- Â£ si [email protected]=500 Â£ ic 5500/6000 (2 pages)
12 February 1990	Ad 18/01/90--------- Â£ si [email protected]=500 Â£ ic 5500/6000 (2 pages)
8 September 1987	New director appointed (2 pages)
8 September 1987	New director appointed (2 pages)
21 August 1987	Company name changed ross hume LIMITED\certificate issued on 24/08/87 (2 pages)
21 August 1987	Company name changed ross hume LIMITED\certificate issued on 24/08/87 (2 pages)
31 May 1984	Incorporation (16 pages)
31 May 1984	Incorporation (16 pages)

Donald Russell Limited

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