Active
Company Information for RUSSELL ARMER GROUP LIMITED
AGRICOLA HOUSE, 5 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN,
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Company Registration Number
05363066
Private Limited Company
Active |
Company Name | ||
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RUSSELL ARMER GROUP LIMITED | ||
Legal Registered Office | ||
AGRICOLA HOUSE, 5 COWPER ROAD GILWILLY INDUSTRIAL ESTATE PENRITH CA11 9BN Other companies in LA9 | ||
Previous Names | ||
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Company Number | 05363066 | |
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Company ID Number | 05363066 | |
Date formed | 2005-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 17:02:53 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN PATRICIA COWGILL |
||
DAVID MARTYN NICHOLSON |
||
ANDREW CHRISTOPHER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DWF SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL ANDREW CLARK |
Company Secretary | ||
SUSAN KIM PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENTGATE PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
LADY ANNE COURT (PENRITH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
KENTGATE DEVELOPMENTS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
WESTMORLAND HOLDINGS LIMITED | Company Secretary | 2005-05-26 | CURRENT | 1991-01-28 | Active - Proposal to Strike off | |
THARLMAN LIMITED | Company Secretary | 2005-05-26 | CURRENT | 1995-07-20 | Active - Proposal to Strike off | |
RUSSELL ARMER LIMITED | Company Secretary | 2005-05-26 | CURRENT | 1961-01-17 | Active | |
LESKETH HOW MANAGEMENT COMPANY LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
TENTERFIELD MANAGEMENT COMPANY LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
THE SHEILING ARKHOLME MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
OVERSANDS VIEW MANAGEMENT COMPANY LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
KENTGATE PLACE MANAGEMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2009-04-03 | Active | |
LADY ANNE COURT (PENRITH) MANAGEMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2008-09-04 | Active | |
KENTGATE DEVELOPMENTS LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
PIPECROFT LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-08 | Active | |
MINTHEAD LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-31 | Dissolved 2017-07-04 | |
MINTSFEET LIMITED | Director | 1999-05-10 | CURRENT | 1999-04-28 | Active | |
THARLMAN LIMITED | Director | 1996-05-16 | CURRENT | 1995-07-20 | Active - Proposal to Strike off | |
RUSSELL ARMER LIMITED | Director | 1991-07-27 | CURRENT | 1961-01-17 | Active | |
WESTMORLAND HOLDINGS LIMITED | Director | 1991-02-18 | CURRENT | 1991-01-28 | Active - Proposal to Strike off | |
KENTGATE DEVELOPMENTS LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
MINTHEAD LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-31 | Dissolved 2017-07-04 | |
MINTSFEET LIMITED | Director | 1999-05-10 | CURRENT | 1999-04-28 | Active | |
WESTMORLAND HOLDINGS LIMITED | Director | 1996-05-17 | CURRENT | 1991-01-28 | Active - Proposal to Strike off | |
RUSSELL ARMER LIMITED | Director | 1996-05-17 | CURRENT | 1961-01-17 | Active | |
THARLMAN LIMITED | Director | 1996-05-16 | CURRENT | 1995-07-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2024. | ||
Director's details changed for Mr Nicky James Gordon on 2023-02-14 | ||
Director's details changed for Mr Mark Walker on 2023-02-14 | ||
Termination of appointment of Katie Gordon on 2023-02-14 | ||
AP03 | Appointment of Mrs Katie Gordon as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Bernadette Warburton on 2022-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
AP03 | Appointment of Mrs Bernadette Warburton as company secretary on 2022-02-28 | |
TM02 | Termination of appointment of Joe Abernethy on 2022-02-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/21 FROM Mintsfeet Place Mintsfeet Road North Kendal Cumbria LA9 6LL | |
AP03 | Appointment of Mr Joe Abernethy as company secretary on 2021-04-07 | |
AP01 | DIRECTOR APPOINTED MR MARK WALKER | |
TM02 | Termination of appointment of Karen Patricia Cowgill on 2021-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTYN NICHOLSON | |
PSC02 | Notification of Genesis (South) Holdings Limited as a person with significant control on 2021-04-07 | |
PSC07 | CESSATION OF DAVID MARTYN NICHOLSON AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 4226 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 06/12/16 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 4226 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 4226 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 10/02/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER TAYLOR / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTYN NICHOLSON / 14/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN PATRICIA COWGILL / 14/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES13 | ISS GUAR 24/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/03/05--------- £ SI 4226@1=4226 £ IC 1/4227 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED CENHOCO 101 LIMITED CERTIFICATE ISSUED ON 26/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | ANDREW CHRISTOPHER TAYLOR | |
DEED OF ASSIGNMENT | Outstanding | CAROL MARGARET NICHOLSON AS SECURITY AGENT AND TRUSTEE FOR HERSELF AND DAVID MARTYN NICHOLSON | |
DEBENTURE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RUSSELL ARMER GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |