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Company Information for

RUSSELL ARMER LIMITED

4 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN,
Company Registration Number
00680872
Private Limited Company
Active

Company Overview

About Russell Armer Ltd
RUSSELL ARMER LIMITED was founded on 1961-01-17 and has its registered office in Penrith. The organisation's status is listed as "Active". Russell Armer Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RUSSELL ARMER LIMITED
 
Legal Registered Office
4 COWPER ROAD
GILWILLY INDUSTRIAL ESTATE
PENRITH
CA11 9BN
Other companies in LA9
 
Filing Information
Company Number 00680872
Company ID Number 00680872
Date formed 1961-01-17
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 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB870906214  
Last Datalog update: 2024-03-06 16:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL ARMER LIMITED
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Companies with same name RUSSELL ARMER LIMITED
The following companies were found which have the same name as RUSSELL ARMER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUSSELL ARMER GROUP LIMITED AGRICOLA HOUSE, 5 COWPER ROAD GILWILLY INDUSTRIAL ESTATE PENRITH CA11 9BN Active Company formed on the 2005-02-14

Company Officers of RUSSELL ARMER LIMITED

Current Directors
Officer Role Date Appointed
KAREN PATRICIA COWGILL
 Company Secretary 2005-05-26
DAVID MARTYN NICHOLSON
 Director 1991-07-27
ANDREW CHRISTOPHER TAYLOR
 Director 1996-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
DWF SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-03-31 2005-05-26
COLIN BENSON
 Company Secretary 1991-07-27 2005-03-31
COLIN BENSON
 Director 1996-05-17 2005-03-31
RODNEY ANDREW SHORT
 Director 1991-07-27 1996-05-17
FRANCES JILL WOAMALD
 Director 1991-07-27 1996-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN PATRICIA COWGILL KENTGATE PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-03 CURRENT 2009-04-03 Active
KAREN PATRICIA COWGILL LADY ANNE COURT (PENRITH) MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
KAREN PATRICIA COWGILL KENTGATE DEVELOPMENTS LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
KAREN PATRICIA COWGILL WESTMORLAND HOLDINGS LIMITED Company Secretary 2005-05-26 CURRENT 1991-01-28 Active - Proposal to Strike off
KAREN PATRICIA COWGILL THARLMAN LIMITED Company Secretary 2005-05-26 CURRENT 1995-07-20 Active - Proposal to Strike off
KAREN PATRICIA COWGILL RUSSELL ARMER GROUP LIMITED Company Secretary 2005-05-26 CURRENT 2005-02-14 Active
DAVID MARTYN NICHOLSON LESKETH HOW MANAGEMENT COMPANY LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
DAVID MARTYN NICHOLSON TENTERFIELD MANAGEMENT COMPANY LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
DAVID MARTYN NICHOLSON THE SHEILING ARKHOLME MANAGEMENT COMPANY LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
DAVID MARTYN NICHOLSON OVERSANDS VIEW MANAGEMENT COMPANY LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
DAVID MARTYN NICHOLSON KENTGATE PLACE MANAGEMENT COMPANY LIMITED Director 2014-02-19 CURRENT 2009-04-03 Active
DAVID MARTYN NICHOLSON LADY ANNE COURT (PENRITH) MANAGEMENT COMPANY LIMITED Director 2014-02-19 CURRENT 2008-09-04 Active
DAVID MARTYN NICHOLSON KENTGATE DEVELOPMENTS LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active
DAVID MARTYN NICHOLSON RUSSELL ARMER GROUP LIMITED Director 2005-03-31 CURRENT 2005-02-14 Active
DAVID MARTYN NICHOLSON PIPECROFT LIMITED Director 2001-11-22 CURRENT 2001-11-08 Active
DAVID MARTYN NICHOLSON MINTHEAD LIMITED Director 2001-10-31 CURRENT 2001-05-31 Dissolved 2017-07-04
DAVID MARTYN NICHOLSON MINTSFEET LIMITED Director 1999-05-10 CURRENT 1999-04-28 Active
DAVID MARTYN NICHOLSON THARLMAN LIMITED Director 1996-05-16 CURRENT 1995-07-20 Active - Proposal to Strike off
DAVID MARTYN NICHOLSON WESTMORLAND HOLDINGS LIMITED Director 1991-02-18 CURRENT 1991-01-28 Active - Proposal to Strike off
ANDREW CHRISTOPHER TAYLOR KENTGATE DEVELOPMENTS LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active
ANDREW CHRISTOPHER TAYLOR RUSSELL ARMER GROUP LIMITED Director 2005-03-31 CURRENT 2005-02-14 Active
ANDREW CHRISTOPHER TAYLOR MINTHEAD LIMITED Director 2001-10-31 CURRENT 2001-05-31 Dissolved 2017-07-04
ANDREW CHRISTOPHER TAYLOR MINTSFEET LIMITED Director 1999-05-10 CURRENT 1999-04-28 Active
ANDREW CHRISTOPHER TAYLOR WESTMORLAND HOLDINGS LIMITED Director 1996-05-17 CURRENT 1991-01-28 Active - Proposal to Strike off
ANDREW CHRISTOPHER TAYLOR THARLMAN LIMITED Director 1996-05-16 CURRENT 1995-07-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-10AAFULL ACCOUNTS MADE UP TO 31/03/23
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720202
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720203
2023-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720203
2023-08-31CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-08-31CS01CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-08-21Termination of appointment of Katie Gordon on 2023-07-13
2023-08-21Appointment of Mr Nicky James Gordon as company secretary on 2023-07-13
2023-08-21Director's details changed for Mr Nicky James Gordon on 2023-07-13
2023-08-21CH01Director's details changed for Mr Nicky James Gordon on 2023-07-13
2023-08-21AP03Appointment of Mr Nicky James Gordon as company secretary on 2023-07-13
2023-08-21TM02Termination of appointment of Katie Gordon on 2023-07-13
2023-07-14FULL ACCOUNTS MADE UP TO 31/03/22
2023-07-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2023-06-20Compulsory strike-off action has been discontinued
2023-06-20DISS40Compulsory strike-off action has been discontinued
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2023-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-23CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-04-13TM02Termination of appointment of Bernadette Warburton on 2022-03-31
2022-04-13AP03Appointment of Mrs Katie Gordon as company secretary on 2022-03-31
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-03AP03Appointment of Mrs Bernadette Warburton as company secretary on 2022-02-28
2022-03-03TM02Termination of appointment of Joe Abernethy on 2022-02-11
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM Mintsfeet Place Mintsfeet Road North Kendal Cumbria LA9 6LL
2021-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720205
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720205
2021-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720204
2021-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720203
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTYN NICHOLSON
2021-04-08TM02Termination of appointment of Karen Patricia Cowgill on 2021-04-07
2021-04-08AP01DIRECTOR APPOINTED MR NICKY JAMES GORDON
2021-04-08AP03Appointment of Mr Joe Abernethy as company secretary on 2021-04-07
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720201
2020-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720197
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720200
2019-11-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720199
2018-10-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720194
2018-04-13ANNOTATIONClarification
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720198
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 157
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 183
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 182
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720195
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 180
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 179
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 177
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 176
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 161
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 160
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 175
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 174
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 173
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 172
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 171
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 169
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 167
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 165
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 163
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 162
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 159
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 158
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 156
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 153
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 152
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 151
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 150
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 148
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 147
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 145
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 144
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 143
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 142
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 141
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 139
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720184
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720197
2017-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720187
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720186
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720186
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720193
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720192
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720190
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720185
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720188
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720189
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006808720191
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720196
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720196
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720195
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720195
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 35572
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 35572
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 181
2016-06-20ANNOTATIONOther
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720194
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720193
2015-11-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-14ANNOTATIONClarification
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720192
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 35572
2015-07-27AR0127/07/15 FULL LIST
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER TAYLOR / 01/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTYN NICHOLSON / 01/07/2015
2015-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA COWGILL / 01/07/2015
2015-06-09ANNOTATIONOther
2015-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720191
2015-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720190
2015-02-05ANNOTATIONOther
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720189
2015-01-26ANNOTATIONOther
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720188
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720187
2014-10-16ANNOTATIONOther
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720186
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 35572
2014-08-07AR0127/07/14 FULL LIST
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720185
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 166
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 164
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 170
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 146
2013-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 178
2013-07-30AR0127/07/13 FULL LIST
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 006808720184
2012-12-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-02AR0127/07/12 FULL LIST
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-08ANNOTATIONClarification
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182
2011-08-15AR0127/07/11 FULL LIST
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179
2010-07-27AR0127/07/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178
2009-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121
2009-07-31363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 175
2008-08-13363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 174
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2008-01-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-09-22395PARTICULARS OF MORTGAGE/CHARGE
2007-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-06363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-16363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-01-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-08288bSECRETARY RESIGNED
2005-06-08288aNEW SECRETARY APPOINTED
2005-05-21395PARTICULARS OF MORTGAGE/CHARGE
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-18288aNEW SECRETARY APPOINTED
2005-04-18MEM/ARTSARTICLES OF ASSOCIATION
2005-04-14395PARTICULARS OF MORTGAGE/CHARGE
2005-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0253334 Expired

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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSSELL ARMER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 205
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 200
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-07-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-01-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-06-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-06-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-06-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-04-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-12-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-11-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-10-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-04-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-04-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-04-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-03-26 Satisfied BRADFORD & BINGLEY BUILDING SOCIETY.
LEGAL CHARGE 1985-03-26 Satisfied BRADFORD & BINGLEY BUILDING SOCIETY.
LEGAL CHARGE 1985-03-05 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-01-31 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-06-07 Satisfied MIDLAND BANK PLC
CHARGE 1984-03-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-02-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-02-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-02-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-02-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-02-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-02-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-02-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-02-02 Satisfied MIDLAND BANK PLC
COLLATERAL LEGAL CHARGE 1983-01-19 Satisfied BRADFORD & BINGLEY BUILDING SOCIETY.
CHARGE 1982-03-08 Satisfied FORWARD TRUST LIMITED
LEGAL CHARGE 1980-11-07 Satisfied BRADFORD & BINGLEY BUILDING SOCIETY.
LEGAL CHARGE 1980-10-10 Satisfied A MICHAELSON-YEATES
LEGAL CHARGE 1980-03-28 Satisfied ANTHONY MICHAELSON YEATES
1973-05-04 Satisfied OLD BROAD STREET SEURITIES LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSELL ARMER LIMITED

Intangible Assets
Patents
We have not found any records of RUSSELL ARMER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL ARMER LIMITED
Trademarks
We have not found any records of RUSSELL ARMER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RUSSELL ARMER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2014-06-23 GBP £256,010

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL ARMER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSELL ARMER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSSELL ARMER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CA11 9BN