DAVID RUSSELL PROPERTY HOLDINGS LIMITED

Visión general

Nombre de la empresa	DAVID RUSSELL PROPERTY HOLDINGS LIMITED
Estado de la empresa	Activa
Forma jurídica	Sociedad extranjera
Número de empresa	FC019432
Jurisdicción	Reino Unido
Fecha de constitución	31 oct 1994

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	No
La sede social está en disputa	No

¿Dónde se encuentra DAVID RUSSELL PROPERTY HOLDINGS LIMITED?

Dirección de la sede social	Island House Grande Rue Street GY4 6RU St Martin Guernsey Channel Islands
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de DAVID RUSSELL PROPERTY HOLDINGS LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
DRPH LIMITED	21 sept 1999	21 sept 1999
DAVID RUSSELL PROPERTY HOLDINGS LIMITED	26 ago 1999	26 ago 1999

¿Cuáles son las últimas cuentas de DAVID RUSSELL PROPERTY HOLDINGS LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	30 jun 2006

DAVID RUSSELL PROPERTY HOLDINGS LIMITED es una empresa extranjera

Requisitos contables de la sociedad extranjera
Tipo de cuenta extranjera	No se aplican los requisitos contables del país de origen
Condiciones de publicación de las cuentas	Fecha de referencia contable asignada por Companies House
Actividad comercial	Holding Company
Forma jurídica	Private Company
Es una entidad de crédito o financiera	No
Regido por	Guernsey
País de registro de origen	CHANNEL ISLANDS
Lugar de registro	Guernsey Registry
Número de empresa	22884

¿Cuáles son las últimas presentaciones para DAVID RUSSELL PROPERTY HOLDINGS LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
23 nov 2010	Déclaration transitoire par un établissement au Royaume-Uni d'une société étrangère	7 páginas	OSTN01

23 nov 2010	Declaración transitoria para BR011161 - Cambios realizados en el establecimiento en el Reino Unido, Business Change Null	páginas	OSTN01-CHNG
23 nov 2010	Declaración transitoria para FC019432 - Cambios realizados en el establecimiento en el Reino Unido, Change of Address David Russell, Alliance House, Westpoint, Enterprise Park, Clarence Ave, Traffordpark Manchester M171QS, Channel Islands	páginas	OSTN01-CHNG
23 nov 2010	Declaración transitoria para BR011161 - persona autorizada para aceptar notificaciones, David Russell Alliance House Clarence Avenue Trafford Park Manchester M17 1QS	páginas	OSTN01-PAR
23 nov 2010	Declaración transitoria para BR011161 - Cambios realizados en el establecimiento en el Reino Unido, Address Change David Russell, Alliance House, Westpoint, Enterprise Park, Clarence Ave, Traffordpark Manchester M171QS, Channel Islands	páginas	OSTN01-CHNG
23 nov 2010	Declaración transitoria para BR011161 - persona autorizada para representar, David Russell Alliance House Clarence Avenue Trafford Park Manchester M17 1QS	páginas	OSTN01-PAR
19 oct 2007	legacy	4 páginas	363
28 sept 2007	legacy		363a
28 sept 2007	legacy		363a
28 sept 2007	legacy	2 páginas	692(1)(b)
07 feb 2007	Cuentas completas preparadas hasta el 30 jun 2006	7 páginas	AA
14 dic 2006	legacy	páginas	FPA
14 dic 2006	legacy	1 páginas	692(1)(c)
07 feb 2006	Cuentas completas preparadas hasta el 30 jun 2005	6 páginas	AA
29 nov 2005	legacy	páginas	FPA
29 nov 2005	legacy	1 páginas	692(1)(c)
06 ene 2005	Cuentas completas preparadas hasta el 30 jun 2004	7 páginas	AA
25 oct 2004	legacy	6 páginas	363
25 oct 2004	legacy	2 páginas	692(1)(b)
15 may 2004	legacy	1 páginas	403a
15 may 2004	legacy	1 páginas	403a
15 may 2004	legacy	1 páginas	403a
15 may 2004	legacy	1 páginas	403a
15 may 2004	legacy	1 páginas	403a
15 may 2004	legacy	1 páginas	403a

Ver todas las presentaciones

¿Quiénes son los directivos de DAVID RUSSELL PROPERTY HOLDINGS LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Ocupación	Número
WYSE, Ewan Gordon 6 Ruins Lane Harwood BL2 3JG Bolton	30 sept 2002		Secretario	6 Ruins Lane Harwood BL2 3JG Bolton		British			84738140001
HUNTER, Ian 3 Shore Road OL15 8EZ Littleborough Lancashire	04 oct 1996		Director	3 Shore Road OL15 8EZ Littleborough Lancashire	England	British	1957-7	Director	26616340003
RUSSELL, David Magnolia House 21 Hough Lane SK9 2LQ Wilmslow Cheshire	04 oct 1996		Director	Magnolia House 21 Hough Lane SK9 2LQ Wilmslow Cheshire	England	British	1956-9	Company Director	111851480001
BANLOW, Ian 11 Dunnford Close Nonden OL12 7RK Rochdale Lancashire	04 oct 1996	30 sept 2002	Secretario	11 Dunnford Close Nonden OL12 7RK Rochdale Lancashire		British		Sceretary	49656750001
BARLOW, Ian 11 Durnford Close Norden OL12 7RX Rochdale Greater Manchester	31 oct 1994	30 sept 2002	Director	11 Durnford Close Norden OL12 7RX Rochdale Greater Manchester		British	1957-5	Co Director	74332640001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene DAVID RUSSELL PROPERTY HOLDINGS LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Third party legal charge	Creado el 15 may 2003 Entregado el 19 may 2003	Pendiente	Cantidad garantizada All the liabilities of property alliance group limited to the chargee
	Breve descripción Leasehold land on the east side of water street chorley t/n LA884367. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 19 may 2003Registro de un cargo (395)
Third party legal charge	Creado el 15 may 2003 Entregado el 19 may 2003	Pendiente	Cantidad garantizada All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Breve descripción F/H land known as 74-78 (even) water lane, wilmslow t/n CH274999. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 19 may 2003Registro de un cargo (395)
Third party legal charge	Creado el 15 may 2003 Entregado el 19 may 2003	Pendiente	Cantidad garantizada All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Breve descripción F/H land known as dickinson chambers, 7 southmill street and 1 central street, manchester t/n LA380702. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 19 may 2003Registro de un cargo (395)
Third party legal charge	Creado el 15 may 2003 Entregado el 19 may 2003	Pendiente	Cantidad garantizada All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Breve descripción F/H land on the south east side of chaddock lane, tyldesley t/nos GM555034 and GM401460. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 19 may 2003Registro de un cargo (395)
Third party legal charge	Creado el 15 may 2003 Entregado el 19 may 2003	Pendiente	Cantidad garantizada All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Breve descripción F/H land and buildings on the south side of montague road t/n LA183577. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 19 may 2003Registro de un cargo (395)
Third party legal charge	Creado el 15 may 2003 Entregado el 19 may 2003	Pendiente	Cantidad garantizada All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Breve descripción L/H land on the south west side of st modwen road, trafford park t/n GM435057. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 19 may 2003Registro de un cargo (395)
Third party legal charge	Creado el 15 may 2003 Entregado el 19 may 2003	Pendiente	Cantidad garantizada All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Breve descripción F/H property known as 7 southern street, manchester t/n GM56240, 342 deansgate, manchester t/n GM143951, 336-340 deansgate, manchester t/n GM154937 and 344 deansgate and 9 southern street t/n LA103450. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 19 may 2003Registro de un cargo (395)
Third party legal charge	Creado el 15 may 2003 Entregado el 19 may 2003	Pendiente	Cantidad garantizada All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Breve descripción F/H land and buildings at the south side of eccles new road, salford t/nos GM853822 and GM841089. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 19 may 2003Registro de un cargo (395)
Third party legal charge	Creado el 15 may 2003 Entregado el 19 may 2003	Pendiente	Cantidad garantizada All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Breve descripción F/H land and buildings at the north east side of trafford park road, trafford park t/n LA56699. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 19 may 2003Registro de un cargo (395)
Third party legal charge	Creado el 15 may 2003 Entregado el 19 may 2003	Pendiente	Cantidad garantizada All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Breve descripción F/H and l/h land and buildings on the south side of atlantic street, altrincham t/nos GM896789 and GM874174. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 19 may 2003Registro de un cargo (395)
Legal mortgage	Creado el 20 mar 2003 Entregado el 21 mar 2003	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción F/H 2, 4 and 6 worsley street manchester greater manchester t/n GM738918. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Personas con derecho Aib Group (UK) PLC
	Transacciones 21 mar 2003Registro de un cargo (395)
Legal mortgage	Creado el 20 mar 2003 Entregado el 21 mar 2003	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción F/H 28 bridgewater street mancehster greater manchester t/n GM837661. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Personas con derecho Aib Group (UK) PLC
	Transacciones 21 mar 2003Registro de un cargo (395)
Legal charge	Creado el 19 nov 2002 Entregado el 28 nov 2002	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción By way of legal mortgage the l/h property k/a land and building, on the north east side of trafford park road, trafford park industrial estate, trafford greater manchester, t/n LA56699, all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of any sale, lease or other disposition in respect thereof;. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Personas con derecho N M Rothschild & Sons Limited
	Transacciones 28 nov 2002Registro de un cargo (395) 15 may 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal mortgage	Creado el 12 jul 2002 Entregado el 20 jul 2002	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land and buildings on the north east side of horsfield way bredbury industrial estate bredbury t/n GM628450. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Personas con derecho Aib Group (UK) P.L.C.
	Transacciones 20 jul 2002Registro de un cargo (395)
Legal mortgage	Creado el 17 dic 2001 Entregado el 19 dic 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The f/h property k/a olympic house whitworth street west manchester t/n LA203405. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Personas con derecho Aib Group (UK) PLC
	Transacciones 19 dic 2001Registro de un cargo (395)
Legal mortgage	Creado el 21 sept 2001 Entregado el 27 sept 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee
	Breve descripción The l/h property k/a land on the east side of canal street heywood rochdale gt manchester SM453852. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Personas con derecho Aib Group (UK) PLC
	Transacciones 27 sept 2001Registro de un cargo (395)
Legal mortgage	Creado el 21 sept 2001 Entregado el 27 sept 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee
	Breve descripción The f/h property k/a north east side of park street heywood rochdale gt manchester GM27384. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Personas con derecho Aib Group (UK) PLC
	Transacciones 27 sept 2001Registro de un cargo (395)
Legal mortgage	Creado el 21 sept 2001 Entregado el 27 sept 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The f/h property k/a land on the north west and south and east side of canal street rochdale gt manchester SM45385. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Personas con derecho Aib Group (UK) PLC
	Transacciones 27 sept 2001Registro de un cargo (395)
Legal mortgage	Creado el 21 sept 2001 Entregado el 27 sept 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The l/h property k/a land at phoenix close heywood rochdale gt manchester t/n SM620808. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Personas con derecho Aib Group (UK) PLC
	Transacciones 27 sept 2001Registro de un cargo (395)
Legal charge	Creado el 04 jul 2001 Entregado el 13 jul 2001	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee and/or any transferee under the terms of the facility letter and/or in connection with the facility thereby granted and/or under the charge on any account whatsoever (all terms as defined in the charge)
	Breve descripción Land and buildings on the south side of montague road, t/no LA813577 and by way of specific charge all the income and rights relating thereto from time to time arising or payable.and the proceeds of any sale,lease or other disposition in respect thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Personas con derecho N M Rothschild & Sons Limited
	Transacciones 13 jul 2001Registro de un cargo (395) 29 oct 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 29 may 2001 Entregado el 05 jun 2001	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land and buildings on the south side of eccles new road salford greater manchester all income and rights realting to the property and the proceeds of any sale lease or other disposition in respect thereof and all deeds and documents and all insurance and compensation monies. Floating charge all moveable plant machinery implements furniture and equipment the undertaking and all property and assets present and future.
	Personas con derecho N.M Rothschild & Sons Limited
	Transacciones 05 jun 2001Registro de un cargo (395) 15 may 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal mortgage	Creado el 12 ene 2001 Entregado el 18 ene 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The property k/a land and buildings on the north east side of brinell drive irlam salford greater manchester t/n GM176114. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Personas con derecho Aib Group (UK) PLC
	Transacciones 18 ene 2001Registro de un cargo (395)
Legal mortgage	Creado el 11 ene 2001 Entregado el 18 ene 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción F/Hold property known as norvic house 71 oldham street and 1,3,5 and 7 hilton st,manchester; la 313122; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Personas con derecho Aib Group (UK) P.L.C.
	Transacciones 18 ene 2001Registro de un cargo (395)
Legal charge	Creado el 04 sept 2000 Entregado el 16 sept 2000	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or in connection with the facility and under the charge
	Breve descripción F/H camellia house 74-78 (even) water lane wilmslow cheshire. Specific charge all the income and rights relating thereto and the proceeds of any sale. Floating charge all moveable plant machinery implements building materials furniture and equipment the undertaking and all other property assets and rights.
	Personas con derecho N.M Rothschild & Sons Limited
	Transacciones 16 sept 2000Registro de un cargo (395) 15 may 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 04 sept 2000 Entregado el 16 sept 2000	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or in connection with the facility and under the charge
	Breve descripción F/H pembroke house hawthorn street wilmslow cheshire. T/no. CH235492SPECIFIC charge all the income and rights relating thereto and the proceeds of any sale. Floating charge all moveable plant machinery implements building materials furniture and equipment the undertaking and all other property assets and rights.
	Personas con derecho N.M Rothschild & Sons Limited
	Transacciones 16 sept 2000Registro de un cargo (395) 15 may 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0