About

Registered Number: 04297113
Date of Incorporation: 02/10/2001 (20 years ago)
Company Status: Active
Registered Address: Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

 

Established in 2001, Russell Fewins Ltd have registered office in Essex, it's status at Companies House is "Active". The companies directors are listed as Fewins, Anita Jane, Fewins, Paul William, Russell, Charles Sneddon, Fewins, Anita Jane, Spurway, Barry, O'sullivan, Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEWINS, Paul William 24 October 2001 - 1
RUSSELL, Charles Sneddon 02 October 2001 - 1
O'SULLIVAN, Richard 01 June 2003 01 April 2016 1
Secretary Name Appointed Resigned Total Appointments
FEWINS, Anita Jane 06 July 2016 - 1
FEWINS, Anita Jane 02 October 2001 07 July 2008 1
SPURWAY, Barry 07 July 2008 06 July 2016 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 12 June 2018
CH01 - Change of particulars for director 28 March 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 11 October 2016
CH01 - Change of particulars for director 11 October 2016
AP03 - Appointment of secretary 06 July 2016
TM02 - Termination of appointment of secretary 06 July 2016
AA - Annual Accounts 01 July 2016
TM01 - Termination of appointment of director 06 May 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 02 July 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 08 October 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
SH01 - Return of Allotment of shares 09 October 2009
AA - Annual Accounts 11 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 June 2009
363a - Annual Return 09 October 2008
RESOLUTIONS - N/A 03 October 2008
MEM/ARTS - N/A 03 October 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 09 August 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 19 August 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 01 May 2003
288c - Notice of change of directors or secretaries or in their particulars 01 May 2003
288c - Notice of change of directors or secretaries or in their particulars 01 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2002
363s - Annual Return 15 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2002
RESOLUTIONS - N/A 10 September 2002
RESOLUTIONS - N/A 10 September 2002
RESOLUTIONS - N/A 10 September 2002
395 - Particulars of a mortgage or charge 03 May 2002
225 - Change of Accounting Reference Date 18 January 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
NEWINC - New incorporation documents 02 October 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 22 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.