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RUSSELL & BROMLEY LIMITED

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

Company details

24/34 FARWIG LANE, BROMLEY, KENT, BR1 3RB

RUSSELL & BROMLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00512958
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.03
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

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

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 1020000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.05
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROMLEY
Form type: TM01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR PETER BROMLEY
Form type: TM01
Date: 2010.09.22
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER WILLIAM BROMLEY / 30/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BROMLEY / 30/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL FREDERICK AMERY BROMLEY / 30/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORNISH BROMLEY / 30/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JAMES BROMLEY / 30/04/2010
Form type: CH01
Date: 2010.05.06
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SECRETARY APPOINTED MR PHILIP WRIGHT
Form type: AP03
Date: 2010.03.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY AVRIL COPELAND
Form type: TM02
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AVRIL COPELAND / 01/01/2008
Form type: 288c
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.12.16
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ADOPT MEM AND ARTS 19/11/97
Form type: WRES01
Date: 1997.11.26
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£ NC 2000000/1020000, 19/11/97
Form type: WRES05
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 08/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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£ IC 2000000/1020000, 09/09/96, £ SR [email protected]=980000
Form type: 169
Date: 1996.10.10

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Company directors and board members:

PHILIP WRIGHT (current)
Secretary, 2010.03.11
24/34 FARWIG LANE BROMLEY , KENT
BR1 3RB
ANDREW MICHAEL JAMES BROMLEY (current)
Director, 2003.03.28
24/34 FARWIG LANE BROMLEY , KENT
BR1 3RB
ROGER JOHN BROMLEY (current)
Director, COMPANY DIRECTOR, 1991.10.08
24/34 FARWIG LANE BROMLEY , KENT
BR1 3RB
STUART PETER WILLIAM BROMLEY (current)
Director, 2003.03.28
24/34 FARWIG LANE BROMLEY , KENT
BR1 3RB
AVRIL EUGENIE COPELAND (resigned)
Secretary, 1996.02.13 - 2010.03.11
30 SPRING GARDENS , ORPINGTON
BR6 6HJ, KENT
MICHAEL BRUCE GRAFTON (resigned)
Secretary, 1991.10.08 - 1996.02.08
18 CLAREMONT AVENUE , WOKING
GU22 7SG, SURREY
CHRISTIAN BAUMANN (resigned)
Director, OPERATIONS AND FINANCE DIRECTOR, 1992.09.25 - 1996.09.09
99 DEODAR ROAD , LONDON
SW15 2NU
MICHAEL CORNISH BROMLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 2012.03.18
24/34 FARWIG LANE BROMLEY , KENT
BR1 3RB
PETER MICHAEL FREDERICK AMERY BROMLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 2010.09.20
24/34 FARWIG LANE BROMLEY , KENT
BR1 3RB
JOHN TREVOR ENGLAND-CROWTHER (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 1999.09.08
EYAM 11 LONGDON WOOD , KESTON
BR2 6EN, KENT
HANS JURG KELLER (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.08 - 1992.09.24
GERBERGASSE 5 , CH-8021 ZURICH
FOREIGN
SWITZERLAND
GEOFFREY WYNDHAM MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 1992.09.25
SALLE PLACE SALLE , REEPHAM
NR10 4SF, NORFOLK
GLOOR URS (resigned)
Director, FINANCE & CONTROLLING DIRECTOR, 1992.09.24 - 1996.09.09
LANDHAUSWEG 36 , CH-5000 AARAU CH-5000
SWITZERLAND

Companies near to RUSSELL & BROMLEY ltd.

Information about the Private Limited Company RUSSELL & BROMLEY 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