DAVID RUSSELL PROPERTY HOLDINGS LIMITED

Panoramica

Nome della società	DAVID RUSSELL PROPERTY HOLDINGS LIMITED
Stato della società	Attiva
Forma giuridica	Società estera
Numero di società	FC019432
Giurisdizione	Regno Unito
Data di costituzione	31 ott 1994

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	No
La sede legale è in contestazione	No

Dove si trova DAVID RUSSELL PROPERTY HOLDINGS LIMITED?

Indirizzo della sede legale	Island House Grande Rue Street GY4 6RU St Martin Guernsey Channel Islands
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di DAVID RUSSELL PROPERTY HOLDINGS LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
DRPH LIMITED	21 set 1999	21 set 1999
DAVID RUSSELL PROPERTY HOLDINGS LIMITED	26 ago 1999	26 ago 1999

Quali sono gli ultimi bilanci di DAVID RUSSELL PROPERTY HOLDINGS LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	30 giu 2006

DAVID RUSSELL PROPERTY HOLDINGS LIMITED è una società estera

Requisiti contabili per le società estere
Tipo di conto estero	Non si applicano i requisiti contabili del paese di origine
Condizioni di pubblicazione dei conti	Data di riferimento contabile assegnata da Companies House
Attività commerciale	Holding Company
Forma giuridica	Private Company
È un istituto di credito o finanziario	No
Regolato da	Guernsey
Paese di registro di origine	CHANNEL ISLANDS
Luogo di registrazione	Guernsey Registry
Numero di società	22884

Quali sono le ultime deposizioni per DAVID RUSSELL PROPERTY HOLDINGS LIMITED?

Deposizioni
Data	Descrizione	Documento	Tipo
23 nov 2010	Dichiarazione transitoria da parte di uno stabilimento nel Regno Unito di una società estera	7 pagine	OSTN01

23 nov 2010	Dichiarazione transitoria per BR011161 - Modifiche apportate allo stabilimento nel Regno Unito, Business Change Null	pagine	OSTN01-CHNG
23 nov 2010	Dichiarazione transitoria per FC019432 - Modifiche apportate allo stabilimento nel Regno Unito, Change of Address David Russell, Alliance House, Westpoint, Enterprise Park, Clarence Ave, Traffordpark Manchester M171QS, Channel Islands	pagine	OSTN01-CHNG
23 nov 2010	Dichiarazione transitoria per BR011161 - persona autorizzata ad accettare le notifiche, David Russell Alliance House Clarence Avenue Trafford Park Manchester M17 1QS	pagine	OSTN01-PAR
23 nov 2010	Dichiarazione transitoria per BR011161 - Modifiche apportate allo stabilimento nel Regno Unito, Address Change David Russell, Alliance House, Westpoint, Enterprise Park, Clarence Ave, Traffordpark Manchester M171QS, Channel Islands	pagine	OSTN01-CHNG
23 nov 2010	Dichiarazione transitoria per BR011161 - persona autorizzata a rappresentare, David Russell Alliance House Clarence Avenue Trafford Park Manchester M17 1QS	pagine	OSTN01-PAR
19 ott 2007	legacy	4 pagine	363
28 set 2007	legacy		363a
28 set 2007	legacy		363a
28 set 2007	legacy	2 pagine	692(1)(b)
07 feb 2007	Bilancio redatto al 30 giu 2006	7 pagine	AA
14 dic 2006	legacy	pagine	FPA
14 dic 2006	legacy	1 pagine	692(1)(c)
07 feb 2006	Bilancio redatto al 30 giu 2005	6 pagine	AA
29 nov 2005	legacy	pagine	FPA
29 nov 2005	legacy	1 pagine	692(1)(c)
06 gen 2005	Bilancio redatto al 30 giu 2004	7 pagine	AA
25 ott 2004	legacy	6 pagine	363
25 ott 2004	legacy	2 pagine	692(1)(b)
15 mag 2004	legacy	1 pagine	403a
15 mag 2004	legacy	1 pagine	403a
15 mag 2004	legacy	1 pagine	403a
15 mag 2004	legacy	1 pagine	403a
15 mag 2004	legacy	1 pagine	403a
15 mag 2004	legacy	1 pagine	403a

Visualizza tutte le deposizioni

Chi sono gli amministratori di DAVID RUSSELL PROPERTY HOLDINGS LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
WYSE, Ewan Gordon 6 Ruins Lane Harwood BL2 3JG Bolton	30 set 2002		Segretario	6 Ruins Lane Harwood BL2 3JG Bolton		British			84738140001
HUNTER, Ian 3 Shore Road OL15 8EZ Littleborough Lancashire	04 ott 1996		Amministratore	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 ott 1996		Amministratore	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 ott 1996	30 set 2002	Segretario	11 Dunnford Close Nonden OL12 7RK Rochdale Lancashire		British		Sceretary	49656750001
BARLOW, Ian 11 Durnford Close Norden OL12 7RX Rochdale Greater Manchester	31 ott 1994	30 set 2002	Amministratore	11 Durnford Close Norden OL12 7RX Rochdale Greater Manchester		British	1957-5	Co Director	74332640001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

DAVID RUSSELL PROPERTY HOLDINGS LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Third party legal charge	Creato il 15 mag 2003 Consegnato il 19 mag 2003	In corso	Importo garantito All the liabilities of property alliance group limited to the chargee
	Brevi particolari 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.
	Persone aventi diritto The Royal Bank of Scotland PLC
	Transazioni 19 mag 2003Registrazione di un'ipoteca (395)
Third party legal charge	Creato il 15 mag 2003 Consegnato il 19 mag 2003	In corso	Importo garantito All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto The Royal Bank of Scotland PLC
	Transazioni 19 mag 2003Registrazione di un'ipoteca (395)
Third party legal charge	Creato il 15 mag 2003 Consegnato il 19 mag 2003	In corso	Importo garantito All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto The Royal Bank of Scotland PLC
	Transazioni 19 mag 2003Registrazione di un'ipoteca (395)
Third party legal charge	Creato il 15 mag 2003 Consegnato il 19 mag 2003	In corso	Importo garantito All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto The Royal Bank of Scotland PLC
	Transazioni 19 mag 2003Registrazione di un'ipoteca (395)
Third party legal charge	Creato il 15 mag 2003 Consegnato il 19 mag 2003	In corso	Importo garantito All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto The Royal Bank of Scotland PLC
	Transazioni 19 mag 2003Registrazione di un'ipoteca (395)
Third party legal charge	Creato il 15 mag 2003 Consegnato il 19 mag 2003	In corso	Importo garantito All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto The Royal Bank of Scotland PLC
	Transazioni 19 mag 2003Registrazione di un'ipoteca (395)
Third party legal charge	Creato il 15 mag 2003 Consegnato il 19 mag 2003	In corso	Importo garantito All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto The Royal Bank of Scotland PLC
	Transazioni 19 mag 2003Registrazione di un'ipoteca (395)
Third party legal charge	Creato il 15 mag 2003 Consegnato il 19 mag 2003	In corso	Importo garantito All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto The Royal Bank of Scotland PLC
	Transazioni 19 mag 2003Registrazione di un'ipoteca (395)
Third party legal charge	Creato il 15 mag 2003 Consegnato il 19 mag 2003	In corso	Importo garantito All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto The Royal Bank of Scotland PLC
	Transazioni 19 mag 2003Registrazione di un'ipoteca (395)
Third party legal charge	Creato il 15 mag 2003 Consegnato il 19 mag 2003	In corso	Importo garantito All monies due or to become due from the property alliance group limited to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto The Royal Bank of Scotland PLC
	Transazioni 19 mag 2003Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 20 mar 2003 Consegnato il 21 mar 2003	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Aib Group (UK) PLC
	Transazioni 21 mar 2003Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 20 mar 2003 Consegnato il 21 mar 2003	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Aib Group (UK) PLC
	Transazioni 21 mar 2003Registrazione di un'ipoteca (395)
Legal charge	Creato il 19 nov 2002 Consegnato il 28 nov 2002	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto N M Rothschild & Sons Limited
	Transazioni 28 nov 2002Registrazione di un'ipoteca (395) 15 mag 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal mortgage	Creato il 12 lug 2002 Consegnato il 20 lug 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Aib Group (UK) P.L.C.
	Transazioni 20 lug 2002Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 17 dic 2001 Consegnato il 19 dic 2001	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Aib Group (UK) PLC
	Transazioni 19 dic 2001Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 21 set 2001 Consegnato il 27 set 2001	In corso	Importo garantito All monies due or to become due from the company to the chargee
	Brevi particolari 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.
	Persone aventi diritto Aib Group (UK) PLC
	Transazioni 27 set 2001Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 21 set 2001 Consegnato il 27 set 2001	In corso	Importo garantito All monies due or to become due from the company to the chargee
	Brevi particolari 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.
	Persone aventi diritto Aib Group (UK) PLC
	Transazioni 27 set 2001Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 21 set 2001 Consegnato il 27 set 2001	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Aib Group (UK) PLC
	Transazioni 27 set 2001Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 21 set 2001 Consegnato il 27 set 2001	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Aib Group (UK) PLC
	Transazioni 27 set 2001Registrazione di un'ipoteca (395)
Legal charge	Creato il 04 lug 2001 Consegnato il 13 lug 2001	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto N M Rothschild & Sons Limited
	Transazioni 13 lug 2001Registrazione di un'ipoteca (395) 29 ott 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal charge	Creato il 29 mag 2001 Consegnato il 05 giu 2001	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto N.M Rothschild & Sons Limited
	Transazioni 05 giu 2001Registrazione di un'ipoteca (395) 15 mag 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal mortgage	Creato il 12 gen 2001 Consegnato il 18 gen 2001	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Aib Group (UK) PLC
	Transazioni 18 gen 2001Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 11 gen 2001 Consegnato il 18 gen 2001	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Aib Group (UK) P.L.C.
	Transazioni 18 gen 2001Registrazione di un'ipoteca (395)
Legal charge	Creato il 04 set 2000 Consegnato il 16 set 2000	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto N.M Rothschild & Sons Limited
	Transazioni 16 set 2000Registrazione di un'ipoteca (395) 15 mag 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal charge	Creato il 04 set 2000 Consegnato il 16 set 2000	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto N.M Rothschild & Sons Limited
	Transazioni 16 set 2000Registrazione di un'ipoteca (395) 15 mag 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0