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RUSSELLS SUPPLIES LIMITED

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

Company details

CLAVERING COURT, CLAVERING PLACE, NEWCASTLE UPON TYNE, NE1 3NG

RUSSELLS SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00377618
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.12.03
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.08.06
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.09.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.04
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 3008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.10
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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SECRETARY APPOINTED MR RICHARD JOHN NEVILLE BARKES
Form type: AP03
Date: 2013.11.11
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DIRECTOR APPOINTED MR RICHARD JOHN NEVILLE BARKES
Form type: AP01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN PATTISON
Form type: TM01
Date: 2013.11.11
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APPOINTMENT TERMINATED, SECRETARY ALAN PATTISON
Form type: TM02
Date: 2013.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.11
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.29
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, P O BOX 2BD KINGS HOUSE, FORTH BANKS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 2BD
Form type: AD01
Date: 2012.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.16
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROGERSON BARKES / 14/06/2010
Form type: CH01
Date: 2010.09.07
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14/06/09 FULL LIST
Form type: AR01
Date: 2010.07.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE
Form type: 288b
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LOMAS
Form type: 288b
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARKES / 10/07/2008
Form type: 288c
Date: 2008.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.09
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
Form type: 225
Date: 2003.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM:, 3 REGAL WAY, WATFORD, HERTS, WD2 4FN
Form type: 287
Date: 2003.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AAMD
Date: 2000.08.31

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Company directors and board members:

RICHARD JOHN NEVILLE BARKES (current)
Secretary, 2013.11.01
CLAVERING COURT CLAVERING PLACE , NEWCASTLE UPON TYNE
NE1 3NG
ENGLAND
BRYAN ROGERSON BARKES (current)
Director, COMPANY DIRECTOR, 2003.04.01
THE KEIR 24 WEST SIDE WIMBLEDON COMMON , LONDON
SW19 1TN
RICHARD JOHN NEVILLE BARKES (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2013.11.01
CLAVERING COURT CLAVERING PLACE , NEWCASTLE UPON TYNE
NE1 3NG
ENGLAND
SIMON ROGERSON BARKES (current)
Director, 2003.04.01
CHURCH HOUSE CHURCH STREET, WEST STOUR , GILLINGHAM
SP8 5RL, DORSET
ALAN PATTISON (resigned)
Secretary, MANAGER, 2003.04.01 - 2013.10.31
11 FOXGLOVE CLOSE , BLYTH
NE24 3XH, NORTHUMBERLAND
PAUL KINGSTON TAYLOR (resigned)
Secretary, 1991.05.01 - 2003.04.01
MELLOR HOUSE ICKFORD ROAD , SHABBINGTON
HP18 9HN, BUCKINGHAMSHIRE
JAMES EDWARD BANKS (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 1996.11.30
1 DURRANTS DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3NL, HERTFORDSHIRE
MARILYN MARJORIE HUMPHREY (resigned)
Director, CO DIRECTOR, 2002.07.22 - 2003.04.01
BRAMBLES GRIBBLE LANE OVING , CHICHESTER
PO20 6BP, WEST SUSSEX
PAUL DAVID LOMAS (resigned)
Director, MANAGER, 1996.06.01 - 2008.09.18
17 CULVERDEN ROAD , SOUTH OXHEY
WD19 7RQ, HERTFORDSHIRE
MICHAEL JOHN MOORE (resigned)
Director, MANAGER, 1996.06.01 - 2008.09.17
15 RUSHENDON FURLONG PITSTONE , LEIGHTON BUZZARD
LU7 9QX, BEDFORDSHIRE
ALAN PATTISON (resigned)
Director, MANAGER, 2003.04.01 - 2013.10.31
11 FOXGLOVE CLOSE , BLYTH
NE24 3XH, NORTHUMBERLAND
ANDREW FORREST RAMSAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 2002.07.25
THE BOTHY BURCHETTS GREEN , MAIDENHEAD
SL6 6QY, BERKSHIRE
PAUL KINGSTON TAYLOR (resigned)
Director, 1991.05.01 - 2003.04.01
MELLOR HOUSE ICKFORD ROAD , SHABBINGTON
HP18 9HN, BUCKINGHAMSHIRE

Companies near to RUSSELLS SUPPLIES ltd.

Information about the Private Limited Company RUSSELLS SUPPLIES 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: 2016.04.29. Reload the data