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L.R.RUSSELL LIMITED

Learn more about L.R.RUSSELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 8JF

L.R.RUSSELL LIMITED on the map

Company type: Private Limited Company
Company number: 00156981
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.12
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company L.R.RUSSELL LIMITED is a Private Limited Company, registration number 00156981, established in United Kingdom on the 12. July 1919. The company is now active. The company has been in business for 97 years and 4 months. The company is based on WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 8JF. Business of the company L.R.RUSSELL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 23/02/2016 FROM" from the 2016.02.23. The latest accounts are filed up to 2014.12.28. The latest annual return was filed up to 2015.04.28. We do not have any information about the company L.R.RUSSELL LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 19. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, TW8 8JF
Form type: AD01
Date: 2016.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.09.30
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, THE GARDEN CENTRE GROUP SYON PARK, BRENTFORD, MIDDLESEX, TW8 8JF
Form type: AD01
Date: 2015.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.26
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.19
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW
Form type: AP01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL
Form type: TM01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON
Form type: TM01
Date: 2012.10.23
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DIRECTOR APPOINTED MR NILS OLIN STEINMEYER
Form type: AP01
Date: 2012.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.27
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GILMOUR MARSHALL / 01/05/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA SCARLETT JENKINSON / 01/05/2012
Form type: CH01
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.05.15
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
Form type: AA
Date: 2011.04.19
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 258 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Form type: AD01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI
Form type: TM01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 27/12/09
Form type: AA
Date: 2010.08.25
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, WYEVALE GARDEN CENTRES LTD, 258 BATH ROAD, BERKSHIRE, SL1 4DX
Form type: AD01
Date: 2010.05.20
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DIVIDEND 22/12/2009
Form type: RES13
Date: 2010.01.16
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20/11/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.11.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.20
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REDUCTION OF CAPITAL RESERVE/SHARE PREMIUM ACCOUNT 19/11/2009
Form type: RES13
Date: 2009.11.20
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SOLVENCY STATEMENT DATED 19/11/09
Form type: CAP-SS
Date: 2009.11.20
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 19/11/2009
Form type: RES06
Date: 2009.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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DIRECTOR APPOINTED RICHARD LEON KOZLOWSKI
Form type: 288a
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR PETER BRIGDEN
Form type: 288b
Date: 2009.04.09
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DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL
Form type: 288a
Date: 2009.03.30
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DIRECTOR APPOINTED ANTONIA SCARLETT JENKINSON
Form type: 288a
Date: 2009.03.30
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APPOINTMENT TERMINATED DIRECTOR WILLIAM LIVINGSTON
Form type: 288b
Date: 2009.03.18
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ADOPT ARTICLES 12/02/2009
Form type: RES01
Date: 2009.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH RATCLIFFE
Form type: 288b
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR JAMES HODKINSON
Form type: 288b
Date: 2008.09.19
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, C/O WYEVALE GARDEN CENTRES, LIMITED, KINGS ACRE ROAD, HEREFORD HR4 0SE
Form type: 287
Date: 2007.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.04
Child documents:
Document type: ANNOTATION
Date: 2007.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/07
Document type: ANNOTATION
Date: 2007.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.09.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26

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Company directors and board members:

KEVIN MICHAEL BRADSHAW (current)
Director, COMPANY DIRECTOR, 2012.11.19
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
NILS OLIN STEINMEYER (current)
Director, FINANCIAL DIRECTOR, 2012.10.19
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
DAVID MERVYN FORREST (resigned)
Secretary, 1991.10.31 - 1992.10.16
CLOUDS FARM DRAYTON , LANGPORT
TA10 0JT, SOMERSET
ANTHONY DAVID JONES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.06.20 - 2007.02.16
14 BROWNHILL CRESCENT , ROTHLEY
LE7 7LA, LEICESTERSHIRE
STEPHEN MURFIN (resigned)
Secretary, COMPANY DIRECTOR, 2000.11.21 - 2006.06.20
THE KYMIN WESTHIDE , HEREFORD
HR1 3RG, HEREFORDSHIRE
PATRICK JOHN PEARCE (resigned)
Secretary, 1992.10.16 - 2000.11.21
BLUE CEDARS BUNCES LANE BURGHFIELD COMMON , READING
RG7 3DL, BERKSHIRE
SARAH ELIZABETH RATCLIFFE (resigned)
Secretary, FINANCE DIRECTOR, 2007.02.19 - 2008.11.03
59B GRANGE ROAD , SUTTON
SM2 6SP, SURREY
THOMAS PETER SPENCER SMITH (resigned)
Secretary, 1991.10.05 - 1991.10.30
THE OLD RECTORY LLANVETHERINE , ABERGAVENNY
NP7 8RG, GWENT
PETER BRIGDEN (resigned)
Director, DIRECTOR OF RETAIL OPERATION, 2007.10.24 - 2009.03.20
16 WOODSTOCK GARDENS APPLETON , WARRINGTON
WA4 5HN, CHESHIRE
JOHN GEOFFREY CAUNCE (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1997.12.23
16 BEACONSFIELD ROAD CLAYGATE , ESHER
KT10 0PW, SURREY
GARY ALAN FAVELL (resigned)
Director, CHIEF EXECUTIVE, 2006.01.31 - 2006.06.20
YATES HOUSE FOLDSHAW LANE BRAITHWAITE , HARROGATE
HG3 4AN, YORKS
DAVID MERVYN FORREST (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1992.10.16
CLOUDS FARM DRAYTON , LANGPORT
TA10 0JT, SOMERSET
ROBERT JOHN HEWITT (resigned)
Director, COMPANY DIRECTOR, 2000.11.21 - 2005.09.13
THE OLD CIDER MILL 2 COTTS FARM COTTS LANE , LUGWARDINE
HR1 3ND, HEREFORDSHIRE
JAMES CLIFFORD HODKINSON (resigned)
Director, COMPANY DIRECTOR, 2006.06.20 - 2008.09.01
29B WESTERN AVENUE BRANKSOME PARK , POOLE
BH13 7AN, DORSET
ANTONIA SCARLETT JENKINSON (resigned)
Director, INVESTMENT BANKER, 2009.02.24 - 2012.10.19
THE GARDEN CENTRE GROUP SYON PARK , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
RICHARD LEON KOZLOWSKI (resigned)
Director, 2009.04.24 - 2010.09.30
34 STUBBS WOOD , AMERSHAM
HP6 6EX, BUCKINGHAMSHIRE
WILLIAM ANDREW LIVINGSTON (resigned)
Director, COMMERCIAL DIRECTOR, 2006.06.20 - 2009.02.12
3 BARNES CLOSE ST CROSS , WINCHESTER
SO23 9QX, HAMPSHIRE
NICHOLAS CHARLES GILMOUR MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2000.11.21
GLAN HONDDU HOUSE LLANDEFAELOG FACH , BRECON
LD3 9PP, POWYS
NICHOLAS CHARLES GILMOUR MARSHALL (resigned)
Director, COMPANY DIRECTOR, 2009.02.24 - 2012.10.22
THE GARDEN CENTRE GROUP SYON PARK , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
STEPHEN MURFIN (resigned)
Director, COMPANY DIRECTOR, 2000.11.21 - 2006.06.20
THE KYMIN WESTHIDE , HEREFORD
HR1 3RG, HEREFORDSHIRE
GLYN JOHN PRICE (resigned)
Director, COMPANY DIRECTOR, 2000.11.21 - 2006.01.09
MILL END ASH INGEN MEWS BRIDSTOW , ROSS ON WYE
HR9 6QA, HEREFORDSHIRE
SARAH ELIZABETH RATCLIFFE (resigned)
Director, FINANCE DIRECTOR, 2007.02.19 - 2008.11.03
59B GRANGE ROAD , SUTTON
SM2 6SP, SURREY
THOMAS PETER SPENCER SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1991.10.30
THE OLD RECTORY LLANVETHERINE , ABERGAVENNY
NP7 8RG, GWENT
BARRY JOHN STEVENSON (resigned)
Director, COMPANY DIRECTOR, 2006.06.20 - 2008.01.09
CHERRY TREES CANE END , READING
RG4 9HG, BERKSHIRE
DAVID JOHN VAUGHAN (resigned)
Director, SOLICITOR, 1991.10.05 - 2000.11.21
BRYN CAIN PENPERGWM , ABERGAVENNY
NP7 9AE, GWENT

Companies near to L.R.RUSSELL ltd.

Information about the Private Limited Company L.R.RUSSELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data