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RUSSELL BROS.LIMITED

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

Company details

CLOVER HILL SAWMILLS, WAIDSHOUSE ROAD, NELSON, LANCS, BB9 0SD

RUSSELL BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00215400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.07.30
dissolution date: 2012.12.07
last member list: 2007.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.01.06
EAST LANCASHIRE HOSPITALS NHS TRUST
DEED OF SETTLEMENT - Outstanding on 2005.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.07
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2012.09.07
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY ALLAN CRYE
Form type: 288b
Date: 2009.07.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.03

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Company directors and board members:

BERNARD MARTIN MULLIGAN (dissolve)
Director, FINANCE BROKER, 2006.03.02 - 2012.12.07
38 BROOKFIELD WAY EARBY , BARNOLDSWICK
BB18 6YQ, LANCASHIRE
ALLAN CRYE (dissolve)
Secretary, CONTRACTS MANAGER, 2005.01.20 - 2009.07.16
30 GREENBROOK CLOSE , BURNLEY
BB12 6PE, LANCASHIRE
HARRY THOMPSON (dissolve)
Secretary, 1992.04.16 - 2005.01.20
404 WHEATLEY LANE ROAD FENCE , BURNLEY
BB12 9PZ, LANCASHIRE
JEAN CLEGG (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 2004.07.02
253 HALIFAX ROAD , NELSON
BB9 0ER, LANCASHIRE
RUTH DIANE CLEGG (dissolve)
Director, SECRETARY, 1992.04.16 - 2006.03.02
253 HALIFAX ROAD , NELSON
BB9 0ER, LANCASHIRE
BERNARD MICHAEL MULLIGAN (dissolve)
Director, BUILDER, 1998.01.01 - 2000.11.17
36 BROOKFIELD WAY EARBY , BARNOLDSWICK
BB18 6YQ, LANCASHIRE

Information about the Private Limited Company RUSSELL BROS.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: 2016.04.11. Reload the data