About

Registered Number: 02700557
Date of Incorporation: 25/03/1992 (32 years ago)
Company Status: Active
Registered Address: Charlton House, Dour Street, Dover, Kent, CT16 1BL,

 

B.S. Russell (Commercials) Ltd was setup in 1992, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Middleton, Peter, Russell, Ian Sydney, Russell, Brian Sydney are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDDLETON, Peter 01 April 1992 - 1
RUSSELL, Ian Sydney 03 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Brian Sydney 01 April 1992 17 October 2018 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 20 December 2018
PSC04 - N/A 25 October 2018
CH01 - Change of particulars for director 25 October 2018
CH01 - Change of particulars for director 25 October 2018
CH01 - Change of particulars for director 25 October 2018
TM02 - Termination of appointment of secretary 25 October 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 24 October 2017
MR01 - N/A 17 July 2017
AD01 - Change of registered office address 24 May 2017
CS01 - N/A 24 May 2017
MR01 - N/A 17 March 2017
MR04 - N/A 07 February 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 20 December 2013
MR01 - N/A 21 May 2013
AR01 - Annual Return 02 April 2013
CH01 - Change of particulars for director 02 April 2013
CH01 - Change of particulars for director 02 April 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH03 - Change of particulars for secretary 31 March 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 20 May 2008
169 - Return by a company purchasing its own shares 30 April 2008
RESOLUTIONS - N/A 15 April 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 08 May 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 30 November 1999
363a - Annual Return 12 April 1999
AA - Annual Accounts 20 January 1999
363a - Annual Return 08 April 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 07 April 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 10 April 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 05 April 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 31 March 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 04 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1992
395 - Particulars of a mortgage or charge 18 May 1992
288 - N/A 06 May 1992
288 - N/A 06 May 1992
287 - Change in situation or address of Registered Office 06 May 1992
CERTNM - Change of name certificate 08 April 1992
NEWINC - New incorporation documents 25 March 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2017 Outstanding

N/A

A registered charge 24 February 2017 Outstanding

N/A

A registered charge 21 May 2013 Outstanding

N/A

Mortgage debenture 05 May 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.