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RICHARD RUSSELL (PANELS) LIMITED

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

Company details

UNITS 1-3 BEDDINGTON TRADING PARK, BATH HOUSE ROAD, CROYDON, SURREY, CR0 4TT

RICHARD RUSSELL (PANELS) LIMITED on the map

Company type: Private Limited Company
Company number: 00508784
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.12
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.06.25

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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SECRETARY APPOINTED MRS JULIA LESLEY DURSTON
Form type: AP03
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARSCOTT
Form type: TM01
Date: 2013.06.11
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER ARSCOTT
Form type: TM02
Date: 2013.06.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, C/O KEYTE AND CO, COOMBE AVENUE CROYDON, CR0 5SD
Form type: AD01
Date: 2013.01.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.09.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT LESLIE ARSCOTT / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT ARSCOTT / 10/03/2010
Form type: CH01
Date: 2010.03.10
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER ROBERT ARSCOTT / 10/03/2010
Form type: CH03
Date: 2010.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2009.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2005.09.12
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.18
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
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AD 06/01/03---------, £ SI [email protected]=4900, £ IC 100/5000
Form type: 88(2)R
Date: 2003.01.15
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NC INC ALREADY ADJUSTED, 19/12/02
Form type: 123
Date: 2003.01.07
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£ NC 100/20000, 19/12/
Form type: RES04
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: RES13
Document description: TRANSF £4900 ENTER REG 19/12/02
Document type: ANNOTATION
Date: 2002.12.30
Form type: RES14
Document description: 49 ORD SHARES EVERY 1 19/12/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10

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Company directors and board members:

JULIA LESLEY DURSTON (current)
Secretary, 2013.05.10
CHAPEL HOUSE TREVILLY LANE ST. TEATH , BODMIN
PL30 3JS, CORNWALL
ENGLAND
ALEXANDER ROBERT ARSCOTT (current)
Director, COMPANY DIRECTOR, 2000.08.01
UNITS 1-3 BEDDINGTON TRADING PARK BATH HOUSE ROAD , CROYDON
CR0 4TT, SURREY
ENGLAND
ALEXANDER ROBERT ARSCOTT (resigned)
Secretary, 2003.03.20 - 2013.05.10
UNITS 1-3 BEDDINGTON TRADING PARK BATH HOUSE ROAD , CROYDON
CR0 4TT, SURREY
ENGLAND
MARTIN JOHN ARSCOTT (resigned)
Secretary, 1991.02.22 - 1998.11.30
TEMBANI EYHURST CLOSE KINGSWOOD , TADWORTH
KT20 6NR, SURREY
RENATA ARSCOTT (resigned)
Secretary, DIRECTOR, 1998.12.01 - 2003.03.20
THE BRIARS 11 ROSE WALK , PURLEY
CR8 3LJ, SURREY
ANTHONY ROBERT LESLIE ARSCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 2013.05.10
UNITS 1-3 BEDDINGTON TRADING PARK BATH HOUSE ROAD , CROYDON
CR0 4TT, SURREY
ENGLAND
MABEL ARSCOTT (resigned)
Director, 1991.02.22 - 1993.03.12
42 CROHAM PARK AVENUE , SOUTH CROYDON
CR2 7HH, SURREY
MARTIN JOHN ARSCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 1998.11.30
TEMBANI EYHURST CLOSE KINGSWOOD , TADWORTH
KT20 6NR, SURREY
RENATA ARSCOTT (resigned)
Director, COMPANY DIRECTOR, 1998.12.01 - 2003.03.20
THE BRIARS 11 ROSE WALK , PURLEY
CR8 3LJ, SURREY
GEOFFREY DAVID BROOKS (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 1993.04.30
40 ALEXANDRA ROAD , CROYDON
CR0 6EU, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 971,602
Debtors £ 382,111
Shareholder Funds £ 656,459
Profit Loss Account Reserve £ 651,459
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 656,459
Net Current Assets Liabilities £ 610,178
Creditors Due Within One Year £ 361,424
Cash Bank In Hand £ 130,037
Stocks Inventory £ 459,454
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary of £1 each

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Information about the Private Limited Company RICHARD RUSSELL (PANELS) 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: 2016.05.13. Reload the data