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RUSSELL FINEX LIMITED

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Company details

BROWELLS LANE, FELTHAM, MIDDLESEX, TW13 7EW

RUSSELL FINEX LIMITED on the map

Company type: Private Limited Company
Company number: 00294532
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.29
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company RUSSELL FINEX LIMITED is a Private Limited Company, registration number 00294532, established in United Kingdom on the 29. November 1934. The company is now active. The company has been in business for 82 years . The company is based on BROWELLS LANE, FELTHAM, MIDDLESEX, TW13 7EW. Business of the company RUSSELL FINEX LIMITED by SIC and NACE code are "28930 - Manufacture of machinery for food, beverage and tobacco processing", "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "01/10/15 FULL LIST" from the 2015.10.23. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company RUSSELL FINEX LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1992.09.26
HSBC BANK PLCHSBC BANK PLC
DEBENTURE - Outstanding on 2006.03.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.01.26
TRUSTEES OF THE RUSSELL-HURST PENSION SCHEME
MORTGAGE - Outstanding on 2012.08.08

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 181443
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.09
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH O'CONNEL / 01/02/2014
Form type: CH01
Date: 2014.03.06
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DIRECTOR APPOINTED MR ROBERT JOSEPH O'CONNEL
Form type: AP01
Date: 2014.02.14
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENSON
Form type: TM01
Date: 2013.01.15
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DIRECTOR APPOINTED MR KENNETH JOHN ARMOUR
Form type: AP01
Date: 2012.12.20
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.01.26
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL JOHN MAINWARING / 01/10/2011
Form type: CH01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JOHN KEYWORTH / 01/10/2011
Form type: CH01
Date: 2011.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MS CAROLYN ANN MCDERMOTT / 01/10/2011
Form type: CH03
Date: 2011.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HENSON / 01/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR APPOINTED MARTIN WILLIAM CHIPPERFIELD
Form type: AP01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / RESHAM SINGH / 01/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HENSON / 01/02/2011
Form type: CH01
Date: 2011.02.02
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ANN MCDERMOTT / 14/10/2010
Form type: CH03
Date: 2010.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CORN
Form type: TM01
Date: 2010.08.16
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / RESHAM SINGH / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL JOHN MAINWARING / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN KEYWORTH / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HENSON / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD CORN / 14/10/2009
Form type: CH01
Date: 2009.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.16
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.10.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15

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Company directors and board members:

CAROLYN ANN MCDERMOTT (current)
Secretary, COMPANY SECRETARY, 1998.07.31
BROWELLS LANE FELTHAM , MIDDLESEX
TW13 7EW
KENNETH JOHN ARMOUR (current)
Director, FINANCE DIRECTOR, 2012.12.01
BROWELLS LANE FELTHAM , MIDDLESEX
TW13 7EW
MARTIN WILLIAM CHIPPERFIELD (current)
Director, SALES & MARKETING DIRECTOR, 2011.02.01
BROWELLS LANE FELTHAM , MIDDLESEX
TW13 7EW
STANLEY JOHN KEYWORTH (current)
Director, CONSULTANT, 1991.10.01
BROWELLS LANE FELTHAM , MIDDLESEX
TW13 7EW
NIGEL JOHN MAINWARING (current)
Director, TECHNICAL DIRECTOR, 1999.02.01
BROWELLS LANE FELTHAM , MIDDLESEX
TW13 7EW
ROBERT JOSEPH O'CONNELL (current)
Director, SALES & MARKETING DIRECTOR USA & INDIA, 2014.02.01
BROWELLS LANE FELTHAM , MIDDLESEX
TW13 7EW
RESHAM SINGH (current)
Director, MANAGING DIRECTOR, 1997.08.01
BROWELLS LANE FELTHAM , MIDDLESEX
TW13 7EW
PATRICK COYNE (resigned)
Secretary, 1991.10.01 - 1998.07.31
12 MEUX CLOSE CHESHUNT , WALTHAM CROSS
EN7 5DQ, HERTFORDSHIRE
TIMOTHY EDWARD CORN (resigned)
Director, FINANCE DIRECTOR, 2002.11.22 - 2010.07.30
14 GREENSIDE ROAD , LONDON
W12 9JG
ROBERT WILLIAM DALGLISH (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.10.01 - 1993.10.05
126 EASTCOTE ROAD , RUISLIP
HA4 8DU, MIDDLESEX
MICHAEL DAVID HENSON (resigned)
Director, EXECTIVE CHAIRMAN, 1991.10.01 - 2012.12.31
BROWELLS LANE FELTHAM , MIDDLESEX
TW13 7EW
DAVID PETER FORBES IRVING (resigned)
Director, CHAIRMAN, 1991.10.01 - 1992.11.10
48 NETHERHALL GARDENS HAMPSTEAD , LONDON
NW3 5RG
KEITH MCINTYRE (resigned)
Director, CONSULTANT, 2003.02.01 - 2004.07.23
4 OAKWOOD GARDENS , ORPINGTON
BR6 8JL, KENT
KEITH MCINTYRE (resigned)
Director, CHAIRMAN AND MANAGING, 1991.10.01 - 2002.07.31
4 OAKWOOD GARDENS , ORPINGTON
BR6 8JL, KENT
JOHN ALISTAIR TAYLOR MELVILLE (resigned)
Director, COMMERCIAL DIRECTOR, 1993.08.09 - 2000.10.05
SILVER BIRCHES 5 CHESTNUT GROVE , FLEET
GU51 3LN, HAMPSHIRE
ROGER USHERWOOD (resigned)
Director, ENGINEERING DIRECTOR, 1991.10.01 - 2004.04.02
36 FELBRIDGE COURT HIGH STREET , FELTHAM
TW13 4BZ, MIDDLESEX
Date 2014.01.31
Fixed Assets £ 4,378,986
Tangible Fixed Assets £ 3,425,722
Current Assets £ 12,962,106
Tangible Fixed Assets Depreciation £ 5,050,245
Provisions For Liabilities Charges £ 117,244
Debtors £ 5,795,230
Shareholder Funds £ 10,659,301
Profit Loss Account Reserve £ 11,363,224
Called Up Share Capital £ 181,443
Net Assets Liabilities Including Pension Asset Liability £ 10,659,301
Total Assets Less Current Liabilities £ 13,335,093
Net Current Assets Liabilities £ 8,956,107
Creditors Due Within One Year £ 4,005,999
Cash Bank In Hand £ 3,339,442
Stocks Inventory £ 3,827,434
Share Capital Allotted Called Up Paid £ 181,443
Par Value Share 1631 each
Number Shares Allotted £ 181,443
Tangible Fixed Assets Disposals £ 64,527
Tangible Fixed Assets Additions £ 510,634
Tangible Fixed Assets Cost Or Valuation £ 8,589,102
Tangible Fixed Assets Depreciation Charged In Period £ 369,303
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 36,331
Capital Redemption Reserve £ 507,071
Investments Fixed Assets £ 953,264
Amount Due From To Related Party £ 40,000
Creditors Due After One Year £ 236,548
Accruals Deferred Income £ 2,387,881

Companies near to RUSSELL FINEX ltd.

Information about the Private Limited Company RUSSELL FINEX 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: 2016.04.19. Reload the data