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RUSSEX LIMITED

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

Company details

A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

RUSSEX LIMITED on the map

Company type: Private Limited Company
Company number: 00939484
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SUSSEX MUTUAL BUILDING SOCIETY.
MORTGAGE - Outstanding on 1985.08.05
CATHOLIC BUILDING SOCIETY
MORTGAGE DEED. - Outstanding on 1986.03.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.05.17
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.11
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.11
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.11

List of company documents:

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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840031
Form type: MR01
Date: 2016.03.11
£2.95
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840033
Form type: MR01
Date: 2016.03.11
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840032
Form type: MR01
Date: 2016.03.11
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840022
Form type: MR01
Date: 2016.03.01
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840028
Form type: MR01
Date: 2016.03.01
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840027
Form type: MR01
Date: 2016.03.01
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840026
Form type: MR01
Date: 2016.03.01
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840025
Form type: MR01
Date: 2016.03.01
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840024
Form type: MR01
Date: 2016.03.01
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840023
Form type: MR01
Date: 2016.03.01
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840030
Form type: MR01
Date: 2016.03.01
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840029
Form type: MR01
Date: 2016.03.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES DAVID HOBDEN / 18/05/2014
Form type: CH01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES DAVID HOBDEN / 07/03/2014
Form type: CH01
Date: 2014.03.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR IRENE HOBDEN
Form type: TM01
Date: 2014.01.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SARAH HOBDEN / 14/10/2010
Form type: CH01
Date: 2013.01.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SARAH HOBDEN / 14/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
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REGISTERED OFFICE CHANGED ON 20/04/07 FROM:, 41 BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 5JA
Form type: 287
Date: 2007.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21

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Company directors and board members:

LISA JANE ROBERTSON (current)
Secretary, 2007.05.21
44 ST MARY'S CLOSE , LITTLEHAMPTON
BN17 5QQ, WEST SUSSEX
CLARISSA JANE HOBDEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
MICHELGROVE PATCHING ,
BN13 3XJ, WEST SUSSEX
DAVID JOHN HOBDEN (current)
Director, ESTATE AGENT, 1991.12.31
MICHELGROVE HOUSE LEE FARM ROAD PATCHING , WORTHING
BN13 3XJ, WEST SUSSEX
JUDITH VICTORIA FOSTER HOBDEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
MICHELGROVE LEE FARM ROAD , PATCHING
BN13 3XJ, WEST SUSSEX
MARK CHARLES DAVID HOBDEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
A2 YEOMAN GATE, YEOMAN WAY WORTHING , WEST SUSSEX
BN13 3QZ
GEORGINA SARAH JONES (current)
Director, COMPANY DIRECTOR, 1991.12.31
MICHELGROVE PATCHING ,
BN13 3XJ, WEST SUSSEX
JUDITH VICTORIA FOSTER HOBDEN (resigned)
Secretary, 1991.12.31 - 2007.05.21
MICHELGROVE LEE FARM ROAD , PATCHING
BN13 3XJ, WEST SUSSEX
IRENE FLORENCE MARY HOBDEN (resigned)
Director, COMPANY DIRECTOR, 2002.04.06 - 2011.10.10
QUOYNESS 15 BOTANY CLOSE RUSTINGTON , LITTLEHAMPTON
BN16 2BJ, WEST SUSSEX

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Information about the Private Limited Company RUSSEX 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: 2016.06.19. Reload the data