Russell Richardson & Sons Ltd was registered on 07 February 1978 and are based in Sheffield, it's status is listed as "Active". This organisation has 8 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORHOUSE, Emma | 20 July 2019 | - | 1 |
| STEWART, Lyndsay | 20 July 2019 | - | 1 |
| TAYLOR, Natalie Louise | 20 July 2019 | - | 1 |
| RICHARDSON, Kathleen Margaret | N/A | 21 February 2001 | 1 |
| RICHARDSON, Russell Alfred | N/A | 20 October 2002 | 1 |
| RICHARDSON, Ruth | 06 March 2002 | 07 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Natalie | 12 February 2009 | - | 1 |
| RICHARDSON, Jonathan Russell | N/A | 12 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| MR01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 04 September 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| AD01 - Change of registered office address | 03 January 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| RESOLUTIONS - N/A | 12 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 09 September 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| MR04 - N/A | 18 February 2016 | |
| MR04 - N/A | 18 February 2016 | |
| MR04 - N/A | 18 February 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| CH03 - Change of particulars for secretary | 08 October 2015 | |
| AA - Annual Accounts | 17 January 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| MR01 - N/A | 04 October 2014 | |
| RESOLUTIONS - N/A | 28 July 2014 | |
| SH01 - Return of Allotment of shares | 11 July 2014 | |
| AA01 - Change of accounting reference date | 11 July 2014 | |
| MR01 - N/A | 30 December 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| AR01 - Annual Return | 26 August 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AD01 - Change of registered office address | 23 March 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| 395 - Particulars of a mortgage or charge | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| 363s - Annual Return | 01 October 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 26 October 2006 | |
| 363a - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 225 - Change of Accounting Reference Date | 20 February 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 363s - Annual Return | 04 September 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2001 | |
| 395 - Particulars of a mortgage or charge | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 287 - Change in situation or address of Registered Office | 04 December 2000 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| AA - Annual Accounts | 27 August 1998 | |
| 363s - Annual Return | 11 September 1997 | |
| AA - Annual Accounts | 22 July 1997 | |
| 363s - Annual Return | 17 February 1997 | |
| AA - Annual Accounts | 03 September 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363s - Annual Return | 12 September 1995 | |
| 287 - Change in situation or address of Registered Office | 24 July 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 06 September 1994 | |
| 287 - Change in situation or address of Registered Office | 02 June 1994 | |
| 363a - Annual Return | 21 September 1993 | |
| AA - Annual Accounts | 20 August 1993 | |
| 363a - Annual Return | 16 September 1992 | |
| AA - Annual Accounts | 16 September 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363a - Annual Return | 17 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1991 | |
| 288 - N/A | 19 September 1990 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| 288 - N/A | 09 May 1990 | |
| AA - Annual Accounts | 17 November 1989 | |
| 363 - Annual Return | 17 November 1989 | |
| 287 - Change in situation or address of Registered Office | 24 April 1989 | |
| AA - Annual Accounts | 14 November 1988 | |
| 363 - Annual Return | 14 November 1988 | |
| AA - Annual Accounts | 18 February 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| AA - Annual Accounts | 26 May 1987 | |
| 363 - Annual Return | 03 December 1986 | |
| MISC - Miscellaneous document | 07 February 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2020 | Outstanding |
N/A |
| A registered charge | 03 October 2014 | Outstanding |
N/A |
| A registered charge | 20 December 2013 | Outstanding |
N/A |
| Debenture | 31 March 2009 | Fully Satisfied |
N/A |
| Debenture | 26 March 2009 | Fully Satisfied |
N/A |
| Debenture | 02 March 2001 | Fully Satisfied |
N/A |
