About

Registered Number: 04266431
Date of Incorporation: 07/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 1 West Street, Buckingham, Buckinghamshire, MK18 1HL

 

Established in 2001, Russell & Butler Ltd has its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 2 directors listed as Butler, Nicholas Richard, Russell, Brian Kennedy for Russell & Butler Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Nicholas Richard 07 August 2001 - 1
RUSSELL, Brian Kennedy 07 August 2001 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 18 May 2020
PSC04 - N/A 12 August 2019
CS01 - N/A 12 August 2019
PSC04 - N/A 09 August 2019
CH01 - Change of particulars for director 31 July 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 06 June 2018
MR01 - N/A 14 December 2017
CS01 - N/A 07 August 2017
CH01 - Change of particulars for director 07 August 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 20 May 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 11 August 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 13 March 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 08 September 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 08 May 2008
395 - Particulars of a mortgage or charge 28 February 2008
395 - Particulars of a mortgage or charge 31 January 2008
363a - Annual Return 09 August 2007
395 - Particulars of a mortgage or charge 25 May 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
AA - Annual Accounts 13 May 2005
395 - Particulars of a mortgage or charge 10 September 2004
363s - Annual Return 16 August 2004
395 - Particulars of a mortgage or charge 02 July 2004
AA - Annual Accounts 25 May 2004
395 - Particulars of a mortgage or charge 17 February 2004
395 - Particulars of a mortgage or charge 17 February 2004
363s - Annual Return 16 August 2003
AA - Annual Accounts 17 March 2003
395 - Particulars of a mortgage or charge 30 November 2002
363s - Annual Return 14 August 2002
225 - Change of Accounting Reference Date 11 December 2001
NEWINC - New incorporation documents 07 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2017 Outstanding

N/A

Debenture 25 February 2008 Outstanding

N/A

Deed of charge 25 June 2007 Outstanding

N/A

Deed of charge 22 May 2007 Outstanding

N/A

Legal charge 31 August 2004 Outstanding

N/A

Legal charge 30 June 2004 Outstanding

N/A

Legal charge 13 February 2004 Outstanding

N/A

Legal charge 13 February 2004 Outstanding

N/A

Mortgage deed 29 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.