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RUSSELL ARMER LIMITED

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

Company details

MINTSFEET PLACE, MINTSFEET ROAD NORTH, KENDAL, CUMBRIA, LA9 6LL

RUSSELL ARMER LIMITED on the map

Company type: Private Limited Company
Company number: 00680872
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.17
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
Company RUSSELL ARMER LIMITED is a Private Limited Company, registration number 00680872, established in United Kingdom on the 17. January 1961. The company is now active. The company has been in business for 55 years and 10 months. The company is based on MINTSFEET PLACE, MINTSFEET ROAD NORTH, KENDAL, CUMBRIA, LA9 6LL. Business of the company RUSSELL ARMER LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.11.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.27. We do not have any information about the company RUSSELL ARMER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.08.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006808720192
Form type: MR01
Date: 2015.09.11
Child documents:
Document type: ANNOTATION
Date: 2015.09.14
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 35572
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER TAYLOR / 01/07/2015
Form type: CH01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTYN NICHOLSON / 01/07/2015
Form type: CH01
Date: 2015.07.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA COWGILL / 01/07/2015
Form type: CH03
Date: 2015.07.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006808720191
Form type: MR01
Date: 2015.06.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006808720190
Form type: MR01
Date: 2015.06.08
Child documents:
Document type: ANNOTATION
Date: 2015.06.09
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 006808720189
Form type: MR01
Date: 2015.01.30
Child documents:
Document type: ANNOTATION
Date: 2015.02.05
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 006808720188
Form type: MR01
Date: 2015.01.23
Child documents:
Document type: ANNOTATION
Date: 2015.01.26
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006808720187
Form type: MR01
Date: 2014.11.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006808720186
Form type: MR01
Date: 2014.10.16
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006808720185
Form type: MR01
Date: 2014.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 166
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 164
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 170
Form type: MR04
Date: 2013.12.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154
Form type: MR04
Date: 2013.12.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 146
Form type: MR04
Date: 2013.12.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 178
Form type: MR04
Date: 2013.10.29
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006808720184
Form type: MR01
Date: 2013.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
£2.95
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183
Form type: MG01
Date: 2012.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182
Form type: MG01
Date: 2011.11.08
Child documents:
Document type: ANNOTATION
Date: 2011.11.08
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181
Form type: MG01
Date: 2011.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180
Form type: MG01
Date: 2010.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179
Form type: MG01
Date: 2010.09.11
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178
Form type: MG01
Date: 2009.12.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121
Form type: 403a
Date: 2009.08.13
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177
Form type: 395
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176
Form type: 395
Date: 2008.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 175
Form type: 395
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 174
Form type: 395
Date: 2008.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04

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Company directors and board members:

KAREN PATRICIA COWGILL (current)
Secretary, 2005.05.26
MINTSFEET PLACE MINTSFEET ROAD NORTH , KENDAL
LA9 6LL, CUMBRIA
DAVID MARTYN NICHOLSON (current)
Director, QUANTITY SURVEYOR, 1991.07.27
MINTSFEET PLACE MINTSFEET ROAD NORTH , KENDAL
LA9 6LL, CUMBRIA
ANDREW CHRISTOPHER TAYLOR (current)
Director, 1996.05.17
MINTSFEET PLACE MINTSFEET ROAD NORTH , KENDAL
LA9 6LL, CUMBRIA
COLIN BENSON (resigned)
Secretary, DIRECTOR, 1991.07.27 - 2005.03.31
PLOUGH FARM SELSIDE , KENDAL
LA8 9JY, CUMBRIA
DWF SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.03.31 - 2005.05.26
C/O DWF CENTURION HOUSE 129 DEANSGATE , MANCHESTER
M3 3AA
COLIN BENSON (resigned)
Director, 1996.05.17 - 2005.03.31
PLOUGH FARM SELSIDE , KENDAL
LA8 9JY, CUMBRIA
RODNEY ANDREW SHORT (resigned)
Director, BUYER, 1991.07.27 - 1996.05.17
COCKIN FARM , KENDAL
CUMBRIA
FRANCES JILL WOAMALD (resigned)
Director, ARCHITECT, 1991.07.27 - 1996.05.17
PRIMROSE COTTAGE SHAW LANE STORTH , MILNTHORPE
LA7 3JD, CUMBRIA

Companies near to RUSSELL ARMER ltd.

Information about the Private Limited Company RUSSELL ARMER 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: 2016.05.26. Reload the data