About

Registered Number: 04899005
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 22-26 King Street, King's Lynn, PE30 1HJ,

 

Having been setup in 2003, Russen & Turner Ltd has its registered office in King's Lynn. Lock, Mark Anthony, Stovold, Giles Mcfarlane, Weightman, Edward Charles, Drewery, Robert Louis, Russen, Laurence John, Russen, Rebecca, Weightman, Anne, Willis, Sarah Louise are the current directors of this organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCK, Mark Anthony 15 September 2003 - 1
STOVOLD, Giles Mcfarlane 28 August 2008 - 1
WEIGHTMAN, Edward Charles 15 September 2003 - 1
DREWERY, Robert Louis 15 September 2003 01 August 2007 1
RUSSEN, Laurence John 15 September 2003 30 June 2018 1
RUSSEN, Rebecca 01 January 2011 21 September 2012 1
WEIGHTMAN, Anne 01 January 2011 21 September 2012 1
WILLIS, Sarah Louise 15 September 2003 06 January 2010 1

Filing History

Document Type Date
CS01 - N/A 23/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/08/2019 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 29/08/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/08/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/08/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/08/2019 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 19/08/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/03/2019 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 24/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/03/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 06/10/2016 00:00:00?.ToLongDateString()
RP04 - N/A 19/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 23/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/09/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 10/07/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/09/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/04/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/04/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/03/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/08/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 07/05/2008 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 07/05/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 13/11/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 31/08/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/08/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22/08/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22/08/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22/08/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22/08/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22/08/2007 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22/08/2007 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 16/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 01/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/03/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 07/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 16 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.