Russells Limited

Company Name	Russells Limited
Company Status	Active
Company Number	02867432
Category	Private Limited Company
Incorporation Date	29 October 1993(30 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Andrew Scott Russell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(3 years, 9 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Gareth Mark Russell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(3 years, 9 months after company formation)
Appointment Duration	26 years, 9 months
Role	Construction Director
Country of Residence	England
Correspondence Address	13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Secretary Name	Mr Lee David Downs
Nationality	British
Status	Current
Appointed	17 October 2008(14 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Lee David Downs
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(15 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Christopher Raymond Harper
Date of Birth	April 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 August 2014(20 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Estimator
Country of Residence	England
Correspondence Address	13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr John Charles Millward
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(20 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Construction Professional
Country of Residence	Wales
Correspondence Address	13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Paul Joseph Foley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	18 July 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Andrew Christopher Logan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(30 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Ian Barlow
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	11 Durnford Close Norden Rochdale Greater Manchester OL12 7RX

Director Name	Ian Hunter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(1 week, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 11 July 1997)
Role	Property Manager
Correspondence Address	6 Barathea Close Rycroft Park Rochdale Lancashire OL11 3LY

Secretary Name	Ian Barlow
Nationality	British
Status	Resigned
Appointed	10 November 1993(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	11 Durnford Close Norden Rochdale Greater Manchester OL12 7RX

Director Name	Mr David Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	Alexander House Talbot Road Stretford M16 0PG

Secretary Name	Andrew Scott Russell
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Pargate Chase Rochdale Lancashire OL11 5DZ

Director Name	Philip James Jay
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(15 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Charles Victor Henwood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	18 July 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 November 2023)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	russells-construction.co.uk
Email address	[email protected]
Telephone	0161 8684310
Telephone region	Manchester

Location

Registered Address	13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Jag Properties (North--west) LTD 33.33% Ordinary C
250 at £1	Property Alliance Group LTD 33.33% Ordinary B
125 at £1	Andrew Russell 16.67% Ordinary A
125 at £1	Gareth Russell 16.67% Ordinary A

Financials

Year	2014
Turnover	£43,289,209
Gross Profit	£5,080,856
Net Worth	£5,517,965
Cash	£3,737,391
Current Liabilities	£13,186,600

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

5 April 2016	Delivered on: 14 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings on the north east and south west sides of overtown lane, rochdale also known as rainshore mill, overtown lane, off edenfield road, norden rochdale OL12 7TJ (title number: GM418784 - freehold). Outstanding
17 November 2015	Delivered on: 17 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 February 2014	Delivered on: 21 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 March 2012	Delivered on: 14 March 2012 Satisfied on: 17 January 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
9 March 2012	Delivered on: 14 March 2012 Satisfied on: 17 January 2014 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a land at over town lane rochdale t/no. GM424253 and GM418784. A floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
6 February 2008	Delivered on: 8 February 2008 Satisfied on: 14 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at rainshore mill overton lane rochdale lancashire t/no's GM418784 and GM424253. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 May 2002	Delivered on: 24 May 2002 Satisfied on: 14 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land & buildings at sutton lane, congleton cheshire t/n CH481862. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 April 2002	Delivered on: 2 May 2002 Satisfied on: 14 March 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 January 2002	Delivered on: 10 January 2002 Satisfied on: 14 March 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£5,000 credited to account designation 18558852 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

23 November 2023	Appointment of Mr Andrew Christopher Logan as a director on 23 November 2023 (2 pages)
23 November 2023	Termination of appointment of Charles Victor Henwood as a director on 23 November 2023 (1 page)
9 November 2023	Satisfaction of charge 028674320007 in full (1 page)
3 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
20 September 2023	Satisfaction of charge 028674320008 in full (1 page)
26 July 2023	Change of details for Wbho Uk Limited as a person with significant control on 15 February 2022 (2 pages)
23 March 2023	Full accounts made up to 30 June 2022 (40 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with updates (7 pages)
28 March 2022	Change of share class name or designation (2 pages)
5 January 2022	Full accounts made up to 30 June 2021 (41 pages)
9 November 2021	Confirmation statement made on 29 October 2021 with updates (13 pages)
14 March 2021	Change of share class name or designation (2 pages)
24 November 2020	Full accounts made up to 30 June 2020 (41 pages)
9 November 2020	Confirmation statement made on 29 October 2020 with updates (11 pages)
21 April 2020	Change of share class name or designation (2 pages)
17 December 2019	Full accounts made up to 30 June 2019 (33 pages)
11 November 2019	Confirmation statement made on 29 October 2019 with updates (12 pages)
16 May 2019	Change of share class name or designation (2 pages)
3 April 2019	Full accounts made up to 30 June 2018 (31 pages)
18 March 2019	Change of share class name or designation (2 pages)
28 February 2019	Satisfaction of charge 028674320009 in full (1 page)
12 November 2018	Auditor's resignation (1 page)
9 November 2018	Confirmation statement made on 29 October 2018 with updates (12 pages)
15 August 2018	Previous accounting period shortened from 30 September 2018 to 30 June 2018 (3 pages)
14 August 2018	Cessation of Andrew Scott Russell as a person with significant control on 18 July 2018 (3 pages)
14 August 2018	Cessation of David Russell as a person with significant control on 18 July 2018 (3 pages)
14 August 2018	Cessation of Gareth Mark Russell as a person with significant control on 18 July 2018 (3 pages)
14 August 2018	Notification of Wbho Uk Limited as a person with significant control on 18 July 2018 (4 pages)
10 August 2018	Sub-division of shares on 18 July 2018 (10 pages)
9 August 2018	Change of share class name or designation (2 pages)
8 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 August 2018	Appointment of Charles Victor Henwood as a director on 18 July 2018 (2 pages)
6 August 2018	Appointment of Mr Paul Joseph Foley as a director on 18 July 2018 (2 pages)
3 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 18/07/2018 (52 pages)
2 July 2018	Termination of appointment of Philip James Jay as a director on 29 June 2018 (1 page)
12 March 2018	Full accounts made up to 30 September 2017 (33 pages)
10 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
26 January 2017	Full accounts made up to 30 September 2016 (28 pages)
26 January 2017	Full accounts made up to 30 September 2016 (28 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
8 September 2016	Registered office address changed from Alliance House 13 Westpoint Enterprise Park Clarence Avenue Tafford Park Manchester M17 1QS to 13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Alliance House 13 Westpoint Enterprise Park Clarence Avenue Tafford Park Manchester M17 1QS to 13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 8 September 2016 (1 page)
14 April 2016	Registration of charge 028674320009, created on 5 April 2016 (31 pages)
14 April 2016	Registration of charge 028674320009, created on 5 April 2016 (31 pages)
31 March 2016	Full accounts made up to 30 September 2015 (24 pages)
31 March 2016	Full accounts made up to 30 September 2015 (24 pages)
24 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 750 (7 pages)
24 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 750 (7 pages)
17 November 2015	Registration of charge 028674320008, created on 17 November 2015 (34 pages)
17 November 2015	Registration of charge 028674320008, created on 17 November 2015 (34 pages)
30 April 2015	Full accounts made up to 30 September 2014 (25 pages)
30 April 2015	Full accounts made up to 30 September 2014 (25 pages)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 750 (7 pages)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 750 (7 pages)
9 September 2014	Particulars of variation of rights attached to shares (2 pages)
9 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares divided 01/08/2014 (9 pages)
9 September 2014	Resolutions RES13 ‐ Pursuant to section 630 of the companies act 2006 01/08/2014 (1 page)
9 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares divided 01/08/2014 (9 pages)
9 September 2014	Particulars of variation of rights attached to shares (2 pages)
4 September 2014	Appointment of Mr Christopher Raymond Harper as a director on 1 August 2014 (2 pages)
4 September 2014	Appointment of Mr Christopher Raymond Harper as a director on 1 August 2014 (2 pages)
4 September 2014	Appointment of Mr Christopher Raymond Harper as a director on 1 August 2014 (2 pages)
20 August 2014	Appointment of Mr John Charles Millward as a director on 1 August 2014 (2 pages)
20 August 2014	Appointment of Mr John Charles Millward as a director on 1 August 2014 (2 pages)
20 August 2014	Appointment of Mr John Charles Millward as a director on 1 August 2014 (2 pages)
9 June 2014	Full accounts made up to 30 September 2013 (26 pages)
9 June 2014	Full accounts made up to 30 September 2013 (26 pages)
12 May 2014	Auditor's resignation (1 page)
12 May 2014	Auditor's resignation (1 page)
21 February 2014	Registration of charge 028674320007 (33 pages)
21 February 2014	Registration of charge 028674320007 (33 pages)
17 January 2014	Satisfaction of charge 6 in full (4 pages)
17 January 2014	Satisfaction of charge 5 in full (3 pages)
17 January 2014	Satisfaction of charge 6 in full (4 pages)
17 January 2014	Satisfaction of charge 5 in full (3 pages)
22 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 750 (6 pages)
22 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 750 (6 pages)
23 September 2013	Purchase of own shares. (3 pages)
23 September 2013	Cancellation of shares. Statement of capital on 23 September 2013 GBP 750 (6 pages)
23 September 2013	Purchase of own shares. (3 pages)
23 September 2013	Cancellation of shares. Statement of capital on 23 September 2013 GBP 750 (6 pages)
20 February 2013	Full accounts made up to 30 September 2012 (24 pages)
20 February 2013	Full accounts made up to 30 September 2012 (24 pages)
23 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
28 March 2012	Director's details changed for Mr Gareth Mark Russell on 1 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Gareth Mark Russell on 1 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Gareth Mark Russell on 1 March 2012 (2 pages)
20 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 February 2012	Director's details changed for Lee David Downs on 13 February 2012 (3 pages)
15 February 2012	Secretary's details changed for Lee David Downs on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Lee David Downs on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Philip James Jay on 13 February 2012 (4 pages)
15 February 2012	Director's details changed for Mr Andrew Scott Russell on 13 February 2012 (3 pages)
15 February 2012	Secretary's details changed for Lee David Downs on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Philip James Jay on 13 February 2012 (4 pages)
15 February 2012	Director's details changed for Mr Andrew Scott Russell on 13 February 2012 (3 pages)
26 January 2012	Accounts for a medium company made up to 30 September 2011 (22 pages)
26 January 2012	Accounts for a medium company made up to 30 September 2011 (22 pages)
25 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
25 November 2011	Director's details changed for Mr Gareth Mark Russell on 27 April 2011 (2 pages)
25 November 2011	Director's details changed for Mr Gareth Mark Russell on 27 April 2011 (2 pages)
17 May 2011	Accounts for a medium company made up to 30 September 2010 (20 pages)
17 May 2011	Accounts for a medium company made up to 30 September 2010 (20 pages)
6 April 2011	Memorandum and Articles of Association (6 pages)
6 April 2011	Memorandum and Articles of Association (6 pages)
6 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2011	Change of share class name or designation (2 pages)
6 April 2011	Change of share class name or designation (2 pages)
6 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
27 April 2010	Accounts for a medium company made up to 30 September 2009 (19 pages)
27 April 2010	Accounts for a medium company made up to 30 September 2009 (19 pages)
20 November 2009	Director's details changed for Gareth Mark Russell on 2 October 2009 (2 pages)
20 November 2009	Director's details changed for Philip James Jay on 2 October 2009 (2 pages)
20 November 2009	Director's details changed for Lee David Downs on 2 October 2009 (2 pages)
20 November 2009	Director's details changed for Gareth Mark Russell on 2 October 2009 (2 pages)
20 November 2009	Director's details changed for Andrew Scott Russell on 2 October 2009 (2 pages)
20 November 2009	Director's details changed for Andrew Scott Russell on 2 October 2009 (2 pages)
20 November 2009	Director's details changed for Philip James Jay on 2 October 2009 (2 pages)
20 November 2009	Director's details changed for Gareth Mark Russell on 2 October 2009 (2 pages)
20 November 2009	Director's details changed for Philip James Jay on 2 October 2009 (2 pages)
20 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Lee David Downs on 2 October 2009 (2 pages)
20 November 2009	Director's details changed for Andrew Scott Russell on 2 October 2009 (2 pages)
20 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Lee David Downs on 2 October 2009 (2 pages)
30 June 2009	Full accounts made up to 30 September 2008 (20 pages)
30 June 2009	Full accounts made up to 30 September 2008 (20 pages)
9 May 2009	Director's change of particulars / andrew russell / 27/03/2009 (1 page)
9 May 2009	Director's change of particulars / andrew russell / 27/03/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Re: terms of capital guarantee and indemnity 24/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Re: terms of capital guarantee and indemnity 24/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Re: terms of capital guarantee and indemnity 24/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Re: terms of capital guarantee and indemnity 24/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Re: terms of capital guarantee and indemnity 24/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Re: terms of capital guarantee and indemnity 24/02/2009 (1 page)
22 December 2008	Director appointed philip jay (2 pages)
22 December 2008	Director appointed lee david downs (2 pages)
22 December 2008	Director appointed lee david downs (2 pages)
22 December 2008	Director appointed philip jay (2 pages)
24 November 2008	Return made up to 29/10/08; full list of members (4 pages)
24 November 2008	Return made up to 29/10/08; full list of members (4 pages)
21 October 2008	Secretary appointed lee david downs (1 page)
21 October 2008	Secretary appointed lee david downs (1 page)
21 October 2008	Appointment terminated secretary andrew russell (1 page)
21 October 2008	Appointment terminated secretary andrew russell (1 page)
1 August 2008	Accounts for a medium company made up to 30 September 2007 (18 pages)
1 August 2008	Accounts for a medium company made up to 30 September 2007 (18 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Return made up to 29/10/07; full list of members (3 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Return made up to 29/10/07; full list of members (3 pages)
27 July 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
27 July 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
24 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2006	Return made up to 29/10/06; full list of members (3 pages)
24 November 2006	Return made up to 29/10/06; full list of members (3 pages)
24 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Accounts for a small company made up to 30 September 2005 (17 pages)
25 April 2006	Accounts for a small company made up to 30 September 2005 (17 pages)
31 January 2006	Return made up to 29/10/05; full list of members (3 pages)
31 January 2006	Return made up to 29/10/05; full list of members (3 pages)
3 May 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
3 May 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
26 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
12 March 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
1 December 2003	Return made up to 29/10/03; full list of members (7 pages)
1 December 2003	Return made up to 29/10/03; full list of members (7 pages)
26 July 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
26 July 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
27 November 2002	Return made up to 29/10/02; full list of members (7 pages)
27 November 2002	Return made up to 29/10/02; full list of members (7 pages)
23 September 2002	Registered office changed on 23/09/02 from: meridian house 13 westpoint enterprise park clarence avenue trafford park manchester lancashire M17 1QS (1 page)
23 September 2002	Registered office changed on 23/09/02 from: meridian house 13 westpoint enterprise park clarence avenue trafford park manchester lancashire M17 1QS (1 page)
24 May 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
28 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
28 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
16 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 November 2000	Return made up to 29/10/00; full list of members (6 pages)
10 November 2000	Return made up to 29/10/00; full list of members (6 pages)
29 August 2000	Registered office changed on 29/08/00 from: meridian house 13 westpoint enterprise park clarence avenue trafford park manchester lancashire M17 1QS (1 page)
29 August 2000	Registered office changed on 29/08/00 from: meridian house 13 westpoint enterprise park clarence avenue trafford park manchester lancashire M17 1QS (1 page)
21 July 2000	Registered office changed on 21/07/00 from: alexander house talbot road manchester M16 0PG (1 page)
21 July 2000	Registered office changed on 21/07/00 from: alexander house talbot road manchester M16 0PG (1 page)
28 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
9 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
10 April 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
10 April 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
2 November 1998	Return made up to 29/10/98; no change of members (4 pages)
2 November 1998	Return made up to 29/10/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 April 1998	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
18 April 1998	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
26 October 1997	Return made up to 29/10/97; full list of members (6 pages)
26 October 1997	Return made up to 29/10/97; full list of members (6 pages)
27 August 1997	Company name changed zedward LIMITED\certificate issued on 28/08/97 (2 pages)
27 August 1997	Company name changed zedward LIMITED\certificate issued on 28/08/97 (2 pages)
21 August 1997	Secretary resigned;director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	New secretary appointed;new director appointed (2 pages)
21 August 1997	New secretary appointed;new director appointed (2 pages)
21 August 1997	Secretary resigned;director resigned (1 page)
21 August 1997	New director appointed (2 pages)
27 July 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
27 July 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
26 November 1996	Return made up to 29/10/96; no change of members (4 pages)
26 November 1996	Return made up to 29/10/96; no change of members (4 pages)
24 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1995	Return made up to 29/10/95; no change of members (4 pages)
7 December 1995	Return made up to 29/10/95; no change of members (4 pages)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 September 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
1 September 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 February 1995	Return made up to 29/10/94; full list of members (6 pages)
14 February 1995	Return made up to 29/10/94; full list of members (6 pages)
17 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 November 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
17 November 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
17 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1993	Incorporation (15 pages)
29 October 1993	Incorporation (15 pages)

Russells Limited

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