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T.E.RUSSELL LIMITED

Learn more about T.E.RUSSELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ

T.E.RUSSELL LIMITED on the map

Company type: Private Limited Company
Company number: 00742378
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.29
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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Find out more information about T.E.RUSSELL LIMITED. Our website makes it possible to view other available documents related to T.E.RUSSELL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.04
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 40000
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DIRECTOR'S CHANGE OF PARTICULARS / WILFRED STORM / 22/03/2015
Form type: CH01
Date: 2015.04.08
£2.95
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.07
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.23
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.04
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.21
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
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DIRECTOR APPOINTED WILFRED STORM
Form type: AP01
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED CATHERINE SUSAN RICHARDSON
Form type: AP01
Date: 2009.12.15
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL UNWIN
Form type: 288b
Date: 2009.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.11.28
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM:, SANDRINGHAM, GUILDFORD ROAD, WOKING, SURREY GU22 7QL
Form type: 287
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
Child documents:
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/93 FROM:, 29 CHERTSEY RD, WOKING, SURREY, GU21 5AJ
Form type: 287
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.12

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Company directors and board members:

NEIL KERSLAKE GIBBS (current)
Director, UNIVERSITY LECTURER, 2007.10.03
4 BLACKDEN FIRS , GOOSTREY
CW4 8BY, CHESHIRE
CATHERINE SUSAN RICHARDSON (current)
Director, TEACHING ASSISTANT, 2009.11.26
45 DALE VIEW , COCKERMOUTH
CA13 9EW, CUMBRIA
WILFRED STORM (current)
Director, RETIRED, 2009.11.26
LES ROUGES TERRES 83 ROUTE DE CAEN , 50160 ST. AMAND
FRANCE
MICHAEL JOHN UNWIN (resigned)
Secretary, 1991.09.17 - 2008.06.03
CHATEAU DE HIEVILLE 14170 HIEVILLE , FRANCE
ANN JOY RUSSELL-GIBBS (resigned)
Director, MARRIED WOMAN, 1991.09.17 - 2007.04.25
ELM CLOSE APPLETHWAITE , KESWICK
CA12 4PN, CUMBRIA
MICHAEL JOHN UNWIN (resigned)
Director, RETIRED, 1991.09.17 - 2008.06.03
CHATEAU DE HIEVILLE 14170 HIEVILLE , FRANCE

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Information about the Private Limited Company T.E.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: 2016.06.01. Reload the data