About

Registered Number: 04615596
Date of Incorporation: 12/12/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Britannia Garage 4 Wolseley Road, Milehouse Plymouth, Devon, PL2 3BH

 

Having been setup in 2002, Russell Ham Ltd have registered office in Devon, it's status is listed as "Active". Higginson, Gareth Edward, Rooke-higginson, Sharron Elizabeth, Higginson, Eric James are listed as directors of this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINSON, Gareth Edward 10 December 2011 - 1
ROOKE-HIGGINSON, Sharron Elizabeth 10 December 2011 - 1
HIGGINSON, Eric James 12 December 2002 31 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CH01 - Change of particulars for director 18 September 2020
CH01 - Change of particulars for director 18 September 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 14 December 2012
CH03 - Change of particulars for secretary 14 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH03 - Change of particulars for secretary 25 January 2012
AP01 - Appointment of director 05 January 2012
AP01 - Appointment of director 05 January 2012
AA - Annual Accounts 05 September 2011
TM01 - Termination of appointment of director 14 April 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 01 June 2007
363s - Annual Return 27 January 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 24 June 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 22 December 2003
395 - Particulars of a mortgage or charge 26 March 2003
287 - Change in situation or address of Registered Office 12 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
NEWINC - New incorporation documents 12 December 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 17 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.