Harry Russell Ltd was established in 1958, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are listed as Peek, Reginald Alan, Winter, Robert Louis, Hand, Philip Patrick, Marshall, George William, Thorne, Robert James in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAND, Philip Patrick | 01 May 1997 | 29 February 2000 | 1 |
| MARSHALL, George William | N/A | 08 February 1995 | 1 |
| THORNE, Robert James | 01 May 1997 | 30 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEEK, Reginald Alan | 01 December 1995 | 28 March 1996 | 1 |
| WINTER, Robert Louis | 28 March 1996 | 13 June 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 27 August 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 13 September 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| CH01 - Change of particulars for director | 23 May 2016 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| CH01 - Change of particulars for director | 05 June 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 287 - Change in situation or address of Registered Office | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| 363s - Annual Return | 02 June 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 287 - Change in situation or address of Registered Office | 22 April 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2004 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 07 June 2003 | |
| AA - Annual Accounts | 21 August 2002 | |
| RESOLUTIONS - N/A | 23 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| 363s - Annual Return | 26 June 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 225 - Change of Accounting Reference Date | 30 January 2001 | |
| 225 - Change of Accounting Reference Date | 02 November 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| AA - Annual Accounts | 13 October 1999 | |
| 363s - Annual Return | 20 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 287 - Change in situation or address of Registered Office | 16 February 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 28 June 1997 | |
| 363s - Annual Return | 29 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| AA - Annual Accounts | 16 September 1996 | |
| 288 - N/A | 10 July 1996 | |
| 288 - N/A | 10 July 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| 288 - N/A | 11 April 1996 | |
| 288 - N/A | 11 April 1996 | |
| 288 - N/A | 15 December 1995 | |
| 288 - N/A | 15 December 1995 | |
| AA - Annual Accounts | 06 September 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| 288 - N/A | 23 April 1995 | |
| AA - Annual Accounts | 14 September 1994 | |
| 363s - Annual Return | 22 June 1994 | |
| 288 - N/A | 20 June 1994 | |
| 288 - N/A | 09 May 1994 | |
| 363s - Annual Return | 21 July 1993 | |
| AA - Annual Accounts | 21 July 1993 | |
| CERTNM - Change of name certificate | 01 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1992 | |
| 395 - Particulars of a mortgage or charge | 27 July 1992 | |
| AA - Annual Accounts | 17 June 1992 | |
| 363b - Annual Return | 17 June 1992 | |
| RESOLUTIONS - N/A | 19 May 1992 | |
| 288 - N/A | 25 February 1992 | |
| RESOLUTIONS - N/A | 18 September 1991 | |
| RESOLUTIONS - N/A | 18 September 1991 | |
| AA - Annual Accounts | 27 August 1991 | |
| 363b - Annual Return | 27 August 1991 | |
| 288 - N/A | 08 August 1991 | |
| 288 - N/A | 20 November 1990 | |
| AA - Annual Accounts | 11 July 1990 | |
| 363 - Annual Return | 11 July 1990 | |
| AA - Annual Accounts | 17 October 1989 | |
| 363 - Annual Return | 17 October 1989 | |
| 395 - Particulars of a mortgage or charge | 01 June 1989 | |
| 288 - N/A | 27 April 1989 | |
| 288 - N/A | 17 October 1988 | |
| AA - Annual Accounts | 04 July 1988 | |
| 363 - Annual Return | 04 July 1988 | |
| 363 - Annual Return | 09 September 1987 | |
| AA - Annual Accounts | 03 August 1987 | |
| 287 - Change in situation or address of Registered Office | 17 June 1987 | |
| AA - Annual Accounts | 03 July 1986 | |
| 363 - Annual Return | 03 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 15 July 1992 | Fully Satisfied |
N/A |
| Legal charge | 19 May 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 20 February 1973 | Fully Satisfied |
N/A |
| Legal mortgage | 20 February 1973 | Fully Satisfied |
N/A |
