Philip Russell Limited

NI007326

active

Private Limited Company

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ALANBROOKE ROAD, BELFAST, BT6 9PR

Incorporated 11/07/1968

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46342

46350

Wholesale of tobacco products

47250

Retail sale of beverages in specialised stores

47260

Retail sale of tobacco products in specialised stores

Officers

Mr Robert James Davis

director · Since 30/09/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 14 other boards

Mr James Oliver Hunt

director · Since 30/09/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 4 other boards

James Patrick Hunt

director · Since 19/05/2009

DIRECTOR

IRISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Patrick Michael Paul Hunt

director · Since 19/05/2009

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 6 other boards

Mr Kevin Reid

secretary · Since 30/09/2022

Mrs Catherine Rachael Mcgranaghan

director · Since 24/07/2023

DIRECTOR

NORTHERN IRISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Persons with Significant Control

Golf Holdings Limited

75–100% shares

3, Duncrue Place, Belfast, BT3 9BU

Reg: Ni042002 · Northern Ireland · Limited

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

NORTHERN BANK

Created 18/09/2012Registered 01/10/2012

charge

outstanding

NORTHERN BANK LIMITED

Created 30/09/2005Registered 06/10/2005

charge

outstanding

NORTHERN BANK LIMITED

Created 30/09/2005Registered 06/10/2005

charge

satisfied

ULSTER BANK IRELAND LIMITED & ULSTER BANK LIMITED

Created 06/04/2005Registered 11/04/2005Satisfied 22/12/2009

charge

satisfied

ULSTER BANK LTD

Created 24/04/2004Registered 27/04/2004Satisfied 22/12/2009

charge

satisfied

BELFAST · AND ULSTER BANK LIMD · ULSTER BANK IRELAND

Created 10/02/2004Registered 16/02/2004Satisfied 22/12/2009

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND · QUAY DUBLIN 2

Created 31/10/2003Registered 31/10/2003Satisfied 22/12/2009

charge

satisfied

DUBLIN 2 · ULSTER BANK IRELAND · ULSTER BANK LIMITED

Created 08/09/2003Registered 08/09/2003Satisfied 22/12/2009

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK LIMITED · DUBLIN 2

Created 29/08/2003Registered 01/09/2003Satisfied 22/12/2009

charge

satisfied

DUBLIN 2 · ULSTER BANK LIMITED · ULSTER BANK IRELAND

Created 29/08/2003Registered 01/09/2003Satisfied 22/12/2009

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK LIMITED · QUAY DUBLIN 2

Created 11/07/2003Registered 11/07/2003Satisfied 22/12/2009

charge

satisfied

11-16 DONEGALL SQ · ULSTER BANK IRELAND · QUAY DUBLIN

Created 30/12/2002Registered 03/01/2003Satisfied 06/01/2010

charge

satisfied

ULSTER BANK IRELAND · DUBLIN 2 AND ULSTER · 11-16 DONEGALL

Created 20/09/2002Registered 23/09/2002Satisfied 22/12/2009

charge

satisfied

ULSTER BANK IRELAND · 11/16 DONEGALL SQ · QUAY, DUBLIN 2 AND

Created 08/08/2002Registered 08/08/2002Satisfied 22/12/2009

charge

satisfied

ULSTER BANK LIMITED · SQUARE EAST · ULSTER BANK IRELAND

Created 14/06/2002Registered 17/06/2002Satisfied 22/12/2009

charge

satisfied

ULSTER BANK IRELAND · AND ULSTER BANK

Created 30/05/2002Registered 31/05/2002Satisfied 22/12/2009

charge

satisfied

ULSTER BANK IRELAND

Created 30/05/2002Registered 31/05/2002Satisfied 06/01/2010

charge

satisfied

ULSTER BANK IRELAND · AND

Created 17/05/2002Registered 20/05/2002Satisfied 06/01/2010

charge

satisfied

AND · ULSTER BANK IRELAND

Created 17/05/2002Registered 20/05/2002Satisfied 06/01/2010

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK LIMITED

Created 01/05/2002Registered 02/05/2002Satisfied 22/12/2009

charge

satisfied

ULSTER BANK IRELAND · AND ULSTER BANK

Created 01/05/2002Registered 02/05/2002Satisfied 22/12/2009

charge

satisfied

ULSTER BANK MARKETS · ULSTER BANK LIMITED

Created 20/07/2000Registered 21/07/2000Satisfied 22/12/2009

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK MARKETS

Created 30/05/2000Registered 02/06/2000Satisfied 22/12/2009

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK MARKETS

Created 22/05/2000Registered 24/05/2000Satisfied 27/09/2005

charge

satisfied

ULSTER BANK MARKETS · ULSTER BANK LIMITED

Created 07/02/2000Registered 09/02/2000Satisfied 22/12/2009

charge

satisfied

ULSTER BANK MARKETS · ULSTER BANK LIMITED

Created 07/02/2000Registered 09/02/2000Satisfied 22/12/2009

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK MARKETS

Created 31/01/2000Registered 07/02/2000Satisfied 06/01/2010

charge

satisfied

ULSTER BANK MARKETS · ULSTER BANK LTD

Created 30/04/1999Registered 07/05/1999Satisfied 15/09/2005

charge

satisfied

ULSTER BANK MARKETS · ULSTER BANK LTD

Created 30/04/1999Registered 07/05/1999Satisfied 15/09/2005

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK MARKETS

Created 16/04/1999Registered 20/04/1999Satisfied 15/09/2005

charge

satisfied

ULSTER BANK MARKETS · ULSTER BANK LTD

Created 30/03/1999Registered 07/04/1999Satisfied 22/12/2009

charge

satisfied

ULSTER BANK LTD · ULSTER BANK MARKETS

Created 03/08/1998Registered 04/08/1998Satisfied 06/01/2010

charge

satisfied

ULSTER BANK LTD · ULSTER BANK MARKETS

Created 15/04/1998Registered 22/04/1998Satisfied 23/12/2009

charge

satisfied

ULSTER BANK LTD · ULSTER BANK MARKETS

Created 15/04/1998Registered 22/04/1998Satisfied 18/09/2005

charge

satisfied

ULSTER BANK MARKETS · ULSTER BANK LTD

Created 23/09/1997Registered 29/09/1997Satisfied 22/12/2009

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK MARKETS LIMITED

Created 16/06/1997Registered 18/06/1997Satisfied 15/09/2005

charge

satisfied

ULSTER BANK MARKETS

Created 19/09/1996Registered 26/09/1996Satisfied 23/12/2009

charge

satisfied

ULSTER BANK MARKETS

Created 01/09/1996Registered 04/09/1996Satisfied 15/09/2005

charge

satisfied

ULSTER BANK MARKETS

Created 26/07/1996Registered 26/07/1996Satisfied 15/09/2005

charge

satisfied

ULSTER BANK MARKETS

Created 26/07/1996Registered 26/07/1996Satisfied 15/09/2005

charge

satisfied

ULSTER BANK LTD

Created 29/11/1995Registered 30/11/1995Satisfied 15/09/2005

charge

satisfied

ULSTER INVEST. BANK

Created 10/11/1995Registered 23/11/1995Satisfied 22/12/2009

charge

satisfied

ULSTER INVEST. BANK

Created 09/10/1995Registered 11/10/1995Satisfied 06/01/2010

charge

satisfied

ULSTER INVEST. BANK

Created 14/09/1994Registered 15/09/1994Satisfied 15/09/2005

charge

satisfied

ULSTER BANK LTD

Created 14/09/1994Registered 15/09/1994Satisfied 15/09/2005

charge

satisfied

ULSTER BANK LTD

Created 08/07/1994Registered 08/07/1994Satisfied 15/09/2005

charge

satisfied

ULSTER INVEST. BANK

Created 08/07/1994Registered 08/07/1994Satisfied 15/09/2005

charge

satisfied

ULSTER INVEST. BANK

Created 20/06/1994Registered 22/06/1994Satisfied 23/12/2009

charge

satisfied

ULSTER BANK LTD

Created 20/06/1994Registered 22/06/1994Satisfied 23/12/2009

charge

satisfied

ULSTER INVEST. BANK

Created 25/01/1994Registered 26/01/1994Satisfied 20/01/2010

charge

satisfied

ULSTER BANK LTD

Created 25/01/1994Registered 26/01/1994Satisfied 20/01/2010

charge

satisfied

ULSTER INVEST. BANK

Created 01/12/1993Registered 03/12/1993Satisfied 16/02/2010

charge

satisfied

ULSTER BANK LTD

Created 01/12/1993Registered 03/12/1993Satisfied 16/02/2010

charge

satisfied

ULSTER INVEST. BANK

Created 22/11/1993Registered 02/12/1993Satisfied 22/12/2009

charge

satisfied

ULSTER BANK LTD

Created 22/11/1993Registered 02/12/1993Satisfied 22/12/2009

charge

satisfied

ULSTER BANK LTD

Created 27/08/1993Registered 27/08/1993Satisfied 22/12/2009

charge

satisfied

ULSTER INVEST. BANK

Created 27/08/1993Registered 27/08/1993Satisfied 22/12/2009

charge

satisfied

ULSTER BANK LTD

Created 05/07/1993Registered 06/07/1993Satisfied 22/12/2009

charge

satisfied

ULSTER INVEST. BANK

Created 05/07/1993Registered 06/07/1993Satisfied 22/12/2009

charge

satisfied

ULSTER INVEST. BANK

Created 16/06/1993Registered 16/06/1993Satisfied 15/09/2005

charge

satisfied

ULSTER INVEST. BANK

Created 16/11/1992Registered 17/11/1992Satisfied 15/09/2005

charge

satisfied

ULSTER BANK LTD

Created 16/11/1992Registered 17/11/1992Satisfied 15/09/2005

charge

satisfied

BASS IRELAND LTD

Created 03/03/1992Registered 04/03/1992Satisfied 16/08/1994

charge

satisfied

BANK OF IRELAND

Created 10/09/1987Registered 23/09/1987Satisfied 12/11/1992

charge

satisfied

BANK OF IRELAND

Created 18/03/1987Registered 25/03/1987Satisfied 12/11/1992

charge

satisfied

BANK OF IRELAND

Created 18/03/1987Registered 25/03/1987Satisfied 12/11/1992

charge

satisfied

BANK OF IRELAND

Created 31/10/1984Registered 07/11/1984Satisfied 12/11/1992

charge

satisfied

BANK OF IRELAND

Created 25/07/1983Registered 03/08/1983Satisfied 12/11/1992

charge

satisfied

BANK OF IRELAND

Created 12/05/1983Registered 18/05/1983Satisfied 12/11/1992

charge

satisfied

BANK OF IRELAND

Created 28/07/1978Registered 12/08/1978Satisfied 07/05/2013