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HAWLEY RUSSELL LIMITED

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

Company details

VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL

HAWLEY RUSSELL LIMITED on the map

Company type: Private Limited Company
Company number: 00392335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.01.06
dissolution date: 2015.05.13
last member list: 2013.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.04.02
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.12.15
TRUSTEES OF HAWLEY RUSSEL & BAKER LTD RBS
FLOATING CHARGE OVER STOCK IN TRADE - Outstanding on 2009.10.29
THE TRUSTEES OF THE HAWLEY RUSSELL & BAKER LTD RETIREMENT BENEFITS SCHEME
FLOATING CHARGE OVER STOCK IN TRADE - Outstanding on 2012.07.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.02.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
Form type: 4.68
Date: 2014.10.01
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, 9 MANSFIELD ST, LONDON, W1G 9NY
Form type: AD01
Date: 2013.08.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.08.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.08.06
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.16
Form type: LATEST SOC
Document description: 16/05/13 STATEMENT OF CAPITAL;GBP 80000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE RUSSELL / 30/04/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE RUSSELL / 30/04/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID RUSSELL / 30/04/2010
Form type: CH01
Date: 2010.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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COMPANY NAME CHANGED, HAWLEY, RUSSELL & BAKER LIMITED, CERTIFICATE ISSUED ON 27/01/05
Form type: CERTNM
Date: 2005.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.19
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07

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Company directors and board members:

PATRICIA ANNE RUSSELL (dissolve)
Secretary, 1992.04.30 - 2015.05.13
3 CHESTER CLOSE LITTLE HEATH , POTTERS BAR
EN6 1DT, HERTFORDSHIRE
JASON LEE RUSSELL (dissolve)
Director, 2002.11.04 - 2015.05.13
94 PARK LANE , HORNCHURCH
RM11 1BE, ESSEX
JOHN DAVID RUSSELL (dissolve)
Director, MERCHANT, 1992.04.30 - 2015.05.13
3 CHESTER CLOSE LITTLE HEATH , POTTERS BAR
EN6 1DT, HERTFORDSHIRE
PATRICIA ANNE RUSSELL (dissolve)
Director, MERCHANT, 1992.04.30 - 2015.05.13
3 CHESTER CLOSE LITTLE HEATH , POTTERS BAR
EN6 1DT, HERTFORDSHIRE
ANTHONY THOMAS PAIGE (dissolve)
Director, SALES MANAGER, 1993.07.01 - 1999.01.31
DRAKE HOUSE GUILDFORD ROAD , LOXWOOD
RH14 0SE, WEST SUSSEX
PATRICIA MARY RAWSTHORNE (dissolve)
Director, SALES REP, 1999.02.01 - 2001.07.03
21 HAMILTON ROAD ASHTON IN MAKERFIELD , WIGAN
WN4 0SU, LANCASHIRE
CHRISTINE MARGARET RUSSELL (dissolve)
Director, MERCHANT, 1992.04.30 - 2006.03.31
53 LONGLANDS DRIVE TOTTERIDGE , LONDON
N20 8HH

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Information about the Private Limited Company HAWLEY 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: 2016.04.30. Reload the data