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HARRY RUSSELL LIMITED

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

Company details

KINGFISHER HOUSE ALBURY CLOSE, LOVEROCK ROAD, READING, BERKSHIRE, RG30 1BD

HARRY RUSSELL LIMITED on the map

Company type: Private Limited Company
Company number: 00617315
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.22
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 9200
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS PHELPS / 01/01/2015
Form type: CH01
Date: 2015.06.05
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG
Form type: 287
Date: 2009.05.07
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DIRECTOR APPOINTED WILLIAM FRANCIS PHELPS
Form type: 288a
Date: 2009.05.07
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DIRECTOR APPOINTED GARY PAUL SMITH
Form type: 288a
Date: 2009.05.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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SECRETARY'S CHANGE OF PARTICULARS / DAWN DENTON / 21/09/2007
Form type: 288c
Date: 2008.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.01
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM:, FOUNDATION HOUSE PADDOCK ROAD, CAVERSHAM, READING, RG4 5BY
Form type: 287
Date: 2004.04.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2001.01.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.12
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM:, PATRICK ROAD,, CAVERSHAM,, READING.
Form type: 287
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
Child documents:
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAWN ELIZABETH DENTON (current)
Secretary, 2004.05.01
HURFORD HOUSE NEW ROAD HURLEY , MAIDENHEAD
SL6 5LN, BERKSHIRE
GRAHAM JOHN DENTON (current)
Director, 1992.05.30
HURFORD HOUSE NEW ROAD HURLEY , MAIDENHEAD
SL6 5LN, BERKSHIRE
WILLIAM FRANCIS PHELPS (current)
Director, COMPANY DIRECTOR, 2009.04.21
AVENHAM BERE COURT ROAD PANGBOURNE , READING
RG8 8JT
ENGLAND
GARY PAUL SMITH (current)
Director, COMPANY DIRECTOR, 2009.04.21
CWM EITHIN GORSE HILL ROAD , VIRGINIA WATER
GU25 4AS, SURREY
PETER FRANCIS BALL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.06.13 - 1995.11.24
18 KINGSMILL ROAD , BASINGSTOKE
RG21 3JJ, HAMPSHIRE
GRAHAM JOHN DENTON (resigned)
Secretary, 1992.05.30 - 1994.06.13
HURFORD HOUSE NEW ROAD HURLEY , MAIDENHEAD
SL6 5LN, BERKSHIRE
PETER GODDARD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.11.01 - 2002.07.01
PRIORS GROVE COTTAGE HOLLANDRIDGE LANE, CHRISTMAS COMMON , WATLINGTON
OX9 5HW, OXFORDSHIRE
TERENCE GILLILAND KIRK (resigned)
Secretary, ACCOUNTANT, 1996.07.01 - 1999.10.31
WHITSTON HOUSE WOODSTOCK ROAD CHARLBURY , CHIPPING NORTON
OX7 3ET, OXFORDSHIRE
SAMANTHA JANE BERNADETTE PARKER (resigned)
Secretary, 2002.07.01 - 2004.05.01
12 STARLING CLOSE , WOKINGHAM
RG41 3YY, BERKSHIRE
REGINALD ALAN PEEK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.12.01 - 1996.03.28
MINYAK POCOCK LANE , NORTH STOKE
OX10 6BG, OXFORDSHIRE
ROBERT LOUIS WINTER (resigned)
Secretary, 1996.03.28 - 1996.06.13
37 HERON ISLAND CAVERSHAM , READING
RG4 8DQ
ANDREW BRYAN CLARKE (resigned)
Director, 1997.05.01 - 1999.05.05
CLOCK HOUSE CHURCH LANE , BISLEY
GU24 9ED, SURREY
PHILIP COTTAM (resigned)
Director, CHARTERED ACCOUNTANT/COMPANY DIRECTOR, 1992.05.30 - 1994.04.29
THE WILLOWS THE WARREN CAVERSHAM , READING
RG4 7TQ, BERKSHIRE
ALAN THOMAS GORDON (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.05.30 - 1999.12.31
1 GIPSY LANE EARLEY , READING
RG6 2HF, BERKSHIRE
PHILIP PATRICK HAND (resigned)
Director, 1997.05.01 - 2000.02.29
37 TEMPLEMERE , WEYBRIDGE
KT13 9PA, SURREY
TERENCE GILLILAND KIRK (resigned)
Director, ACCOUNTANT, 1997.04.24 - 1999.10.31
WHITSTON HOUSE WOODSTOCK ROAD CHARLBURY , CHIPPING NORTON
OX7 3ET, OXFORDSHIRE
GEORGE WILLIAM MARSHALL (resigned)
Director, BUILDING DIRECTOR, 1992.05.30 - 1995.02.08
HAZLEDENE READING ROAD BURGHFIELD COMMON , READING
RG7 3BH, BERKSHIRE
RODNEY ALEC PECK (resigned)
Director, 1997.04.24 - 1999.12.31
3 KNOTTS CLOSE , DUNSTABLE
LU6 3NY, BEDFORDSHIRE
ROBERT JAMES THORNE (resigned)
Director, COMPANY DIRECTOR, 1997.05.01 - 2001.04.30
40 MEADOW ROAD EARLEY , READING
RG6 7EX, BERKSHIRE
Date 2013.12.31 2012.12.31
Profit Loss Account Reserve £ 9,200 £ 9,200
Called Up Share Capital £ 9,200 £ 9,200

Companies near to HARRY RUSSELL ltd.

Information about the Private Limited Company HARRY 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: 2016.05.22. Reload the data