Russell Hobbs Limited

Company Name	Russell Hobbs Limited
Directors	Timothy John Wright and Robin Maurice Newbery
Company Status	Active
Company Number	00073700
Category	Private Limited Company
Incorporation Date	12 May 1902(122 years ago)
Previous Name	Salton Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy John Wright
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(108 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Secretary Name	Mr Benjamin Gordon Goodman
Status	Current
Appointed	30 November 2016(114 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Robin Maurice Newbery
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 December 2021(119 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Christopher Berry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Saddleback Close Worsley Manchester Lancashire M28 1UU

Director Name	Richard Wright
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	7 Plane Tree Close Marple Stockport Cheshire SK6 7RJ

Director Name	Mr Michael Webber
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Artists Lane Nether Alderley Macclesfield Cheshire SK10 4UA

Director Name	Anthony Harry Lomas
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 6 months after company formation)
Appointment Duration	10 months (resigned 27 August 1992)
Role	Company Director
Correspondence Address	5 Mill Drive Newmillerdam Wakefield West Yorkshire

Director Name	James Archibald Simpson Wallace
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Summerfield East Downs Road Bowdon Cheshire WA14 2LQ

Director Name	Donald Anthony Acott Roworth
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 1993)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1 Blake Lea House Waters Road Marsden Huddersfield West Yorkshire HD7 6NG

Secretary Name	Mr Andrew David Streets
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Director Name	Mr Malcolm Wolverson Cox
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(90 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Charnwood Eaton Drive Barlow Bakewell Derbyshire DE45 1SE

Director Name	Mr Brian Walter Dent
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(90 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 October 1995)
Role	Company Director
Correspondence Address	32 Whittingham Drive Ramsbottom Bury Lancashire BL0 9LZ

Director Name	Mr David William Allen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(90 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 November 1993)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	11 Hunters Court Stalybridge Cheshire SK15 2UH

Director Name	Mr Michael Augustine Flanagan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 1993(91 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 1995)
Role	Group Technical Operations Dir
Country of Residence	United Kingdom
Correspondence Address	87 Victoria Avenue East Higher Blackley Manchester M9 6HE

Director Name	John Michael Smethurst
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(93 years after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2001)
Role	Sales Director
Correspondence Address	2 Halls Way Greenfield Oldham OL3 7BX

Director Name	Mr Andrew David Streets
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(93 years after company formation)
Appointment Duration	21 years, 7 months (resigned 30 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Director Name	Patricia Gail Jeanes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(93 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	The Farmhouse Palace Gate Farm Odiham Hook Hampshire RG29 1JX

Director Name	Mrs Beverley Ann Martin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(93 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 September 2006)
Role	Marketing Dir
Country of Residence	England
Correspondence Address	34 Marlborough Road Flixton Manchester M41 5GQ

Director Name	Philip Anthony Reuben
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(94 years, 5 months after company formation)
Appointment Duration	10 years (resigned 29 September 2006)
Role	Company Director
Correspondence Address	10 Moorcroft Road Moseley Birmingham B13 8LX

Director Name	Peter Francis Marsden
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(96 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	71 Bradford Road Menston Ilkley West Yorkshire LS29 6BU

Director Name	William Rue
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(99 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	617 Bridle Court Libertyville Illinois 60048 United States

Director Name	David Sabin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(99 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	210 Mayflower Lake Forest Illinois 60045 United States

Director Name	John Thompson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(99 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	2405 Limerick Lane Columbia Missouri 65203 United States

Director Name	Leonard Dreimann
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(99 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	1285 Loch Lane Lake Forest Illinois 60045 United States

Director Name	Martin John Burns
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 2001(99 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kerwin Close Dore Sheffield South Yorkshire S17 3DF

Director Name	William Lutz
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2007(105 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 February 2008)
Role	Company Director
Correspondence Address	5705 Bridlewood Court Columbia Missouri Mo-65203 United States

Director Name	Andreas Rouve
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 2010(108 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Anja Krueger
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 2010(108 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Frazer Yeomans
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(117 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Contact

Website	saltoneurope.com
Telephone	0161 9473000
Telephone region	Manchester

Location

Registered Address	Regent Mill Fir Street Failsworth Manchester M35 0HS
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth West
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£76,778,000
Current Liabilities	£114,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

23 December 2005	Delivered on: 29 December 2005 Satisfied on: 15 July 2010 Persons entitled: Burdale Financial Limited Classification: Deed of debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. See the mortgage charge document for full details. Fully Satisfied
29 October 2004	Delivered on: 13 November 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property land and buildings to the south west side of sisson street failsworth t/n GM657877. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 2004	Delivered on: 13 November 2004 Satisfied on: 16 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property lands and buildings on the south west side of sisson street failsworth t/n GM657877. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 October 2004	Delivered on: 13 November 2004 Satisfied on: 16 July 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property lands and buildings on the south west side of sisson street failsworth t/n GM657877. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 November 2004	Delivered on: 16 November 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto, and the proceeds and the products thereof. Fully Satisfied
17 June 2003	Delivered on: 18 June 2003 Satisfied on: 16 July 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
24 April 1991	Delivered on: 7 May 1991 Satisfied on: 28 July 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Maisonette 3 28 hill street berkeley square westminster london t/no: ngl 308980 350 oldham road failsworth manchester t/no: la 305157 moston mill moston manchester t/no: gm 239972 f/h land and buildings situate on south east of pleasington drive moston manchester t/no la 329360 f/h land and build k/as regent mills failsworth manchester. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 April 1991	Delivered on: 30 April 1991 Satisfied on: 28 July 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 August 2006	Delivered on: 1 September 2006 Satisfied on: 16 July 2010 Persons entitled: Salton Hong Kong Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest (if any) in and to the blocked accounts and all monies standing to the credit of any of the blocked accounts and the debts represented. See the mortgage charge document for full details. Fully Satisfied
1 July 1902	Delivered on: 1 July 1902 Satisfied on: 3 December 2005 Persons entitled: No Trustees Classification: Series of debentures Fully Satisfied

Filing History

6 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
3 August 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
14 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
8 June 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
17 January 2022	Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021 (2 pages)
17 January 2022	Termination of appointment of Frazer Yeomans as a director on 29 December 2021 (1 page)
9 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
9 July 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
10 December 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
17 August 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
30 December 2019	Appointment of Mr Frazer Yeomans as a director on 19 December 2019 (2 pages)
30 December 2019	Termination of appointment of Christopher Berry as a director on 19 December 2019 (1 page)
12 November 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
21 August 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
26 February 2019	Notification of Armored Auto Uk Limited as a person with significant control on 29 July 2018 (2 pages)
26 February 2019	Notification of Aag Uk Holding Limited as a person with significant control on 25 January 2019 (2 pages)
26 February 2019	Cessation of Armored Auto Uk Limited as a person with significant control on 25 January 2019 (1 page)
26 February 2019	Cessation of Spectrum Brands (Uk) Limited as a person with significant control on 29 July 2018 (1 page)
7 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
29 November 2017	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page)
29 November 2017	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page)
9 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 (1 page)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (6 pages)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (6 pages)
7 January 2015	Full accounts made up to 30 September 2014 (13 pages)
7 January 2015	Full accounts made up to 30 September 2014 (13 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (6 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (6 pages)
20 October 2014	Resolutions RES13 ‐ Dividend 30/09/2014 (2 pages)
29 September 2014	Statement by Directors (1 page)
29 September 2014	Solvency Statement dated 15/09/14 (2 pages)
29 September 2014	Statement of capital on 29 September 2014 GBP 2 (5 pages)
29 September 2014	Solvency Statement dated 15/09/14 (2 pages)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2014	Statement of capital on 29 September 2014 GBP 2 (5 pages)
29 September 2014	Statement by Directors (1 page)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 February 2014	Full accounts made up to 30 September 2013 (13 pages)
21 February 2014	Full accounts made up to 30 September 2013 (13 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 188,061.25 (7 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 188,061.25 (7 pages)
8 March 2013	Full accounts made up to 30 September 2012 (15 pages)
8 March 2013	Full accounts made up to 30 September 2012 (15 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
6 September 2012	Full accounts made up to 30 September 2011 (26 pages)
6 September 2012	Full accounts made up to 30 September 2011 (26 pages)
16 August 2012	Termination of appointment of Andreas Rouve as a director (1 page)
16 August 2012	Termination of appointment of Anja Krueger as a director (1 page)
16 August 2012	Termination of appointment of Anja Krueger as a director (1 page)
16 August 2012	Termination of appointment of Andreas Rouve as a director (1 page)
8 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
7 November 2011	Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS United Kingdom on 7 November 2011 (1 page)
14 September 2011	Full accounts made up to 30 September 2010 (28 pages)
14 September 2011	Full accounts made up to 30 September 2010 (28 pages)
16 December 2010	Termination of appointment of Martin Burns as a director (1 page)
16 December 2010	Termination of appointment of Martin Burns as a director (1 page)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
17 November 2010	Registered office address changed from Failsworth Manchester M35 0HS on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from Failsworth Manchester M35 0HS on 17 November 2010 (1 page)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
2 November 2010	Appointment of Mr Timothy John Wright as a director (2 pages)
2 November 2010	Appointment of Mr Timothy John Wright as a director (2 pages)
20 October 2010	Auditor's resignation (1 page)
20 October 2010	Auditor's resignation (1 page)
9 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
9 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 July 2010	Appointment of Andreas Rouve as a director (3 pages)
6 July 2010	Appointment of Anja Krueger as a director (3 pages)
6 July 2010	Appointment of Anja Krueger as a director (3 pages)
6 July 2010	Appointment of Andreas Rouve as a director (3 pages)
17 March 2010	Full accounts made up to 31 December 2009 (22 pages)
17 March 2010	Full accounts made up to 31 December 2009 (22 pages)
26 January 2010	Company name changed salton europe LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-11 (3 pages)
26 January 2010	Company name changed salton europe LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-11 (3 pages)
26 January 2010	Change of name notice (2 pages)
26 January 2010	Change of name notice (2 pages)
6 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Andrew David Streets on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Christopher Berry on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Andrew David Streets on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Christopher Berry on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Martin John Burns on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Martin John Burns on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Martin John Burns on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Andrew David Streets on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Christopher Berry on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
29 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
29 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
15 April 2009	Return made up to 11/11/08; no change of members (10 pages)
15 April 2009	Return made up to 11/11/08; no change of members (10 pages)
17 November 2008	Return made up to 31/10/08; full list of members (4 pages)
17 November 2008	Return made up to 31/10/08; full list of members (4 pages)
27 October 2008	Full accounts made up to 30 June 2008 (22 pages)
27 October 2008	Full accounts made up to 30 June 2008 (22 pages)
4 March 2008	Full accounts made up to 30 June 2007 (20 pages)
4 March 2008	Full accounts made up to 30 June 2007 (20 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
19 November 2007	Return made up to 31/10/07; no change of members (9 pages)
19 November 2007	Return made up to 31/10/07; no change of members (9 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
13 February 2007	Full accounts made up to 30 June 2006 (21 pages)
13 February 2007	Full accounts made up to 30 June 2006 (21 pages)
17 November 2006	Return made up to 31/10/06; full list of members (9 pages)
17 November 2006	Return made up to 31/10/06; full list of members (9 pages)
5 November 2006	Full accounts made up to 30 June 2005 (20 pages)
5 November 2006	Full accounts made up to 30 June 2005 (20 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
1 September 2006	Particulars of mortgage/charge (7 pages)
1 September 2006	Particulars of mortgage/charge (7 pages)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Full accounts made up to 30 June 2004 (20 pages)
17 January 2006	Full accounts made up to 30 June 2004 (20 pages)
29 December 2005	Particulars of mortgage/charge (6 pages)
29 December 2005	Particulars of mortgage/charge (6 pages)
19 December 2005	Return made up to 31/10/05; full list of members (10 pages)
19 December 2005	Return made up to 31/10/05; full list of members (10 pages)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
16 November 2004	Particulars of mortgage/charge (3 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (5 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (5 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Return made up to 31/10/04; full list of members (10 pages)
10 November 2004	Return made up to 31/10/04; full list of members (10 pages)
13 April 2004	Full accounts made up to 30 June 2003 (19 pages)
13 April 2004	Full accounts made up to 30 June 2003 (19 pages)
3 December 2003	Return made up to 31/10/03; full list of members (10 pages)
3 December 2003	Return made up to 31/10/03; full list of members (10 pages)
6 August 2003	Full accounts made up to 30 June 2002 (18 pages)
6 August 2003	Full accounts made up to 30 June 2002 (18 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Return made up to 31/10/02; full list of members (10 pages)
18 November 2002	Return made up to 31/10/02; full list of members (10 pages)
18 November 2002	Director resigned (1 page)
13 March 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
13 March 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
30 November 2001	Full accounts made up to 30 April 2001 (15 pages)
30 November 2001	Full accounts made up to 30 April 2001 (15 pages)
27 November 2001	Return made up to 31/10/01; full list of members (9 pages)
27 November 2001	Return made up to 31/10/01; full list of members (9 pages)
12 October 2001	Memorandum and Articles of Association (40 pages)
12 October 2001	Memorandum and Articles of Association (40 pages)
8 October 2001	Company name changed pifco LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed pifco LIMITED\certificate issued on 08/10/01 (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
15 December 2000	Full accounts made up to 30 April 2000 (15 pages)
15 December 2000	Full accounts made up to 30 April 2000 (15 pages)
17 November 2000	Return made up to 31/10/00; full list of members (8 pages)
17 November 2000	Return made up to 31/10/00; full list of members (8 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
1 March 2000	Full accounts made up to 30 April 1999 (14 pages)
1 March 2000	Full accounts made up to 30 April 1999 (14 pages)
22 November 1999	Return made up to 31/10/99; full list of members (8 pages)
22 November 1999	Return made up to 31/10/99; full list of members (8 pages)
22 February 1999	Full accounts made up to 30 April 1998 (14 pages)
22 February 1999	Full accounts made up to 30 April 1998 (14 pages)
25 November 1998	Director's particulars changed (1 page)
25 November 1998	Director's particulars changed (1 page)
6 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
16 December 1997	Full accounts made up to 30 April 1997 (14 pages)
16 December 1997	Full accounts made up to 30 April 1997 (14 pages)
19 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
15 November 1996	Full accounts made up to 30 April 1996 (15 pages)
15 November 1996	Full accounts made up to 30 April 1996 (15 pages)
9 November 1996	Return made up to 31/10/96; no change of members (6 pages)
9 November 1996	Return made up to 31/10/96; no change of members (6 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
6 June 1996	Director's particulars changed (1 page)
6 June 1996	Director's particulars changed (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
5 December 1995	Full accounts made up to 30 April 1995 (15 pages)
5 December 1995	Full accounts made up to 30 April 1995 (15 pages)
17 November 1995	Return made up to 31/10/95; full list of members (8 pages)
17 November 1995	Return made up to 31/10/95; full list of members (8 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director's particulars changed (2 pages)
12 April 1995	Director's particulars changed (2 pages)
14 January 1995	Full accounts made up to 30 April 1994 (16 pages)
14 January 1995	Full accounts made up to 30 April 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (151 pages)
23 December 1993	Full accounts made up to 30 April 1993 (16 pages)
23 December 1993	Full accounts made up to 30 April 1993 (16 pages)
29 November 1993	Director resigned (2 pages)
29 November 1993	Director resigned (2 pages)
6 April 1993	New director appointed (2 pages)
6 April 1993	New director appointed (2 pages)
9 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 November 1949	Company name changed\certificate issued on 01/11/49 (2 pages)
1 November 1949	Company name changed\certificate issued on 01/11/49 (2 pages)
12 May 1902	Certificate of incorporation (1 page)
12 May 1902	Certificate of incorporation (1 page)

Russell Hobbs Limited

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