About

Registered Number: 00944448
Date of Incorporation: 18/12/1968 (55 years and 4 months ago)
Company Status: Active
Registered Address: 5 Churchill Park, Colwick, Nottingham, NG4 2HF,

 

Based in Nottingham, Russell Press Ltd was founded on 18 December 1968, it's status in the Companies House registry is set to "Active". The companies director is listed as Fleet, Catherine Grace in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FLEET, Catherine Grace 17 June 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 17 June 2020
TM01 - Termination of appointment of director 14 May 2020
TM02 - Termination of appointment of secretary 14 May 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 23 July 2019
AD01 - Change of registered office address 05 March 2019
MR04 - N/A 15 February 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 04 October 2018
MR04 - N/A 15 June 2018
MR05 - N/A 05 June 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 23 February 2016
TM01 - Termination of appointment of director 23 February 2016
TM01 - Termination of appointment of director 23 February 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 07 February 2012
CH01 - Change of particulars for director 07 February 2012
CH01 - Change of particulars for director 07 February 2012
CH03 - Change of particulars for secretary 07 February 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 02 March 2011
CH01 - Change of particulars for director 02 March 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 30 September 2005
RESOLUTIONS - N/A 11 May 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 30 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 29 October 1999
287 - Change in situation or address of Registered Office 31 August 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 31 October 1998
395 - Particulars of a mortgage or charge 11 August 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 22 February 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 05 March 1993
288 - N/A 05 March 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 27 March 1992
RESOLUTIONS - N/A 15 February 1992
AA - Annual Accounts 14 January 1992
363a - Annual Return 05 March 1991
AA - Annual Accounts 21 December 1990
363 - Annual Return 19 March 1990
363 - Annual Return 19 March 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 10 March 1989
288 - N/A 10 March 1989
AA - Annual Accounts 06 February 1989
288 - N/A 04 July 1988
363 - Annual Return 25 January 1988
AA - Annual Accounts 25 January 1988
AA - Annual Accounts 25 February 1987
AA - Annual Accounts 15 January 1987
363 - Annual Return 15 January 1987
CERTNM - Change of name certificate 04 August 1971
NEWINC - New incorporation documents 18 December 1968

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 July 1998 Fully Satisfied

N/A

Fixed and floating charge 04 July 1984 Fully Satisfied

N/A

Mortgage 06 October 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.