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RUSSELLS GARDEN CENTRE LTD

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

Company details

RUSSELLS NURSERY, BIRDHAM, CHICHESTER, SUSSEX PO20 7BY.

RUSSELLS GARDEN CENTRE LTD on the map

Company type: Private Limited Company
Company number: 00403938
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.31
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.08.06

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 8913
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES PHILLIPS / 08/08/2011
Form type: CH03
Date: 2011.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PHILLIPS / 08/08/2011
Form type: CH01
Date: 2011.09.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLEY PHILLIPS
Form type: TM01
Date: 2010.08.17
£2.95
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DIRECTOR APPOINTED LESLEY JANE PHILLIPS
Form type: AP01
Date: 2010.06.10
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
Child documents:
Document type: ANNOTATION
Date: 2004.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, RUSSELL'S NURSERY (CHICHESTER) L, IMITED, CERTIFICATE ISSUED ON 01/04/04
Form type: CERTNM
Date: 2004.04.01
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.06
£2.95
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AD 05/12/96---------, £ SI [email protected]=1513, £ IC 7400/8913
Form type: 88(2)R
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.26
£2.95
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ALTER MEM AND ARTS 12/12/96
Form type: SRES01
Date: 1997.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

RICHARD JAMES PHILLIPS (current)
Secretary, DIRECTOR, 1996.12.12
AVENUE HOUSE SOUTHGATE , CHICHESTER
PO19 1ES, WEST SUSSEX
ENGLAND
GRAHAM GEORGE PHILLIPS (current)
Director, 1996.12.12
THE WILLOWS MILL LANE , WORTHING
BN13 3DJ, SUSSEX
PETER FREDERICK PHILLIPS (current)
Director, 1996.12.12
BRAMLEYS HIGHLEIGH ROAD SIDLESHAM , CHICHESTER
PO20 7NR, WEST SUSSEX
RICHARD JAMES PHILLIPS (current)
Director, 1996.12.12
AVENUE HOUSE SOUTHGATE , CHICHESTER
PO19 1ES, WEST SUSSEX
ENGLAND
TERESA ANNE MARY BATTELL (resigned)
Secretary, 1991.09.27 - 1996.12.12
JAYBEES FARM WOODMANCOTE , EMSWORTH
PO10 8RD, HAMPSHIRE
JOHN BATTELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1996.12.12
JAYBEES FARM WOODMANCOTE , EMSWORTH
PO10 8RD, HAMPSHIRE
TERESA ANNE MARY BATTELL (resigned)
Director, NURSERY AND GARDEN CENTRE PROPRIETOR(DIRECTOR, 1991.09.27 - 1996.12.12
JAYBEES FARM WOODMANCOTE , EMSWORTH
PO10 8RD, HAMPSHIRE
LESLEY JANE PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 2010.04.30 - 2010.06.23
21 CONEY SIX , EAST WITTERING
PO20 8DL, WEST SUSSEX
EILEEN ANNE SKINNER (resigned)
Director, 1991.09.27 - 1996.12.12
20 KESTREL CLOSE EAST WITTERING , CHICHESTER
PO20 8PQ, WEST SUSSEX
Date 2013.12.31
Fixed Assets £ 74,728
Tangible Fixed Assets £ 73,392
Current Assets £ 224,729
Tangible Fixed Assets Depreciation £ 186,170
Provisions For Liabilities Charges £ 8,673
Share Premium Account £ 32,887
Debtors £ 14,587
Shareholder Funds £ 178,238
Profit Loss Account Reserve £ 136,438
Called Up Share Capital £ 8,913
Net Assets Liabilities Including Pension Asset Liability £ 178,238
Total Assets Less Current Liabilities £ 186,911
Net Current Assets Liabilities £ 112,183
Creditors Due Within One Year £ 112,546
Cash Bank In Hand £ 71,218
Stocks Inventory £ 138,924
Number Shares Allotted £ 8,913
Tangible Fixed Assets Disposals £ 18,500
Tangible Fixed Assets Additions £ 2,364
Tangible Fixed Assets Cost Or Valuation £ 238,529
Tangible Fixed Assets Depreciation Charged In Period £ 9,522
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,625
Intangible Fixed Assets £ 4,833
Investments Fixed Assets £ 1,336

Information about the Private Limited Company RUSSELLS GARDEN CENTRE LTD 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