About

Registered Number: 01351912
Date of Incorporation: 07/02/1978 (41 years and 11 months ago)
Company Status: Active
Registered Address: 11-14 Park House Lane, Sheffield, S9 1XA,

 

Having been setup in 1978, Russell Richardson & Sons Ltd have registered office in Sheffield, it's status is listed as "Active". Russell Richardson & Sons Ltd has 8 directors listed as Taylor, Natalie, Moorhouse, Emma, Stewart, Lyndsay, Taylor, Natalie Louise, Richardson, Jonathan Russell, Richardson, Kathleen Margaret, Richardson, Russell Alfred, Richardson, Ruth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Russell Richardson/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
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

Standard Industrial Classification (SIC)

No SIC found.