Russell Hobbs Holdings Limited

Company Name	Russell Hobbs Holdings Limited
Directors	Timothy John Wright and Robin Maurice Newbery
Company Status	Active
Company Number	00114036
Category	Private Limited Company
Incorporation Date	3 February 1911(113 years, 3 months ago)
Previous Name	Salton Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy John Wright
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(99 years, 9 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(105 years, 10 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(110 years, 11 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	James Archibald Simpson Wallace
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(80 years, 9 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	Prof Jonathan Meir Webber
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(80 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Park Hill Wheatley Oxford OX33 1NE

Director Name	Mr Michael Webber
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(80 years, 9 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

Secretary Name	Mr Andrew David Streets
Nationality	British
Status	Resigned
Appointed	30 October 1991(80 years, 9 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 Christopher Berry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(84 years, 3 months after company formation)
Appointment Duration	24 years, 7 months (resigned 19 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Saddleback Close Worsley Manchester Lancashire M28 1UU

Director Name	Trevor Bernard Green
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(87 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX

Director Name	Leonard Dreimann
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(90 years, 4 months 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	William Rue
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(90 years, 4 months 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(90 years, 4 months 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(90 years, 4 months 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	Martin John Burns
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 2001(90 years, 6 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(96 years, 9 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	Anja Krueger
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2010(99 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 January 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Andreas Rouve
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2010(99 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2015)
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(108 years, 11 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	www.russellhobbs.co.uk
Telephone	01843 002495
Telephone region	Thanet

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
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,488,000
Current Liabilities	£16,352,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 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: 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: 16 November 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. 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: 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

Filing History

6 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
3 August 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
11 November 2022	Confirmation statement made on 28 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	Termination of appointment of Frazer Yeomans as a director on 29 December 2021 (1 page)
17 January 2022	Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021 (2 pages)
9 November 2021	Confirmation statement made on 28 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 28 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 28 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 Spectrum Brands (Uk) Limited as a person with significant control on 29 July 2018 (1 page)
26 February 2019	Cessation of Armored Auto Uk Limited as a person with significant control on 25 January 2019 (1 page)
12 February 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 2.10 (4 pages)
11 February 2019	Resolutions RES13 ‐ That authorisation of any conflict of interest may be given by the directors of the company in accordance with section 175(5)(a) of the companies act 2006 25/01/2019 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
11 February 2019	Statement of company's objects (2 pages)
9 January 2019	Termination of appointment of Anja Krueger as a director on 2 January 2019 (1 page)
7 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
23 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 28 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
11 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 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)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
5 November 2015	Annual return made up to 25 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 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (6 pages)
4 July 2015	Full accounts made up to 30 September 2014 (12 pages)
4 July 2015	Full accounts made up to 30 September 2014 (12 pages)
2 April 2015	Termination of appointment of Andreas Rouve as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Andreas Rouve as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Andreas Rouve as a director on 1 April 2015 (1 page)
14 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (7 pages)
14 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (7 pages)
20 October 2014	Resolutions RES13 ‐ Re dividend 30/09/2014 (2 pages)
29 September 2014	Solvency Statement dated 15/09/14 (2 pages)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/09/2014 (2 pages)
29 September 2014	Statement by Directors (1 page)
29 September 2014	Statement of capital on 29 September 2014 GBP 2 (4 pages)
29 September 2014	Statement of capital on 29 September 2014 GBP 2 (4 pages)
29 September 2014	Solvency Statement dated 15/09/14 (2 pages)
29 September 2014	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2014	Statement by Directors (1 page)
21 February 2014	Full accounts made up to 30 September 2013 (11 pages)
21 February 2014	Full accounts made up to 30 September 2013 (11 pages)
28 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,822,369 (7 pages)
28 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,822,369 (7 pages)
8 March 2013	Full accounts made up to 30 September 2012 (11 pages)
8 March 2013	Full accounts made up to 30 September 2012 (11 pages)
6 December 2012	Director's details changed for Anja Krueger on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Andreas Rouve on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Anja Krueger on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Andreas Rouve on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Anja Krueger on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Andreas Rouve on 5 December 2012 (2 pages)
16 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
15 November 2012	Director's details changed for Mr Timothy John Wright on 15 November 2012 (2 pages)
15 November 2012	Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS England on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS England on 15 November 2012 (1 page)
15 November 2012	Director's details changed for Mr Timothy John Wright on 15 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	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 (12 pages)
6 September 2012	Full accounts made up to 30 September 2011 (12 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)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (9 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)
18 November 2010	Appointment of Andreas Rouve as a director (3 pages)
18 November 2010	Appointment of Andreas Rouve as a director (3 pages)
18 November 2010	Appointment of Anja Krueger as a director (3 pages)
18 November 2010	Appointment of Anja Krueger as a director (3 pages)
17 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 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 30 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Appointment of Mr Timothy John Wright as a director (2 pages)
3 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)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 March 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
17 March 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
26 January 2010	Change of name notice (2 pages)
26 January 2010	Change of name notice (2 pages)
26 January 2010	Company name changed salton holdings 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 holdings LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-11 (3 pages)
9 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 30 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)
14 November 2008	Return made up to 30/10/08; full list of members (4 pages)
14 November 2008	Return made up to 30/10/08; full list of members (4 pages)
10 November 2008	Group of companies' accounts made up to 30 June 2008 (25 pages)
10 November 2008	Group of companies' accounts made up to 30 June 2008 (25 pages)
5 April 2008	Group of companies' accounts made up to 30 June 2007 (25 pages)
5 April 2008	Group of companies' accounts made up to 30 June 2007 (25 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
19 November 2007	Return made up to 30/10/07; no change of members (8 pages)
19 November 2007	Return made up to 30/10/07; no change of members (8 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	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
2 January 2007	Group of companies' accounts made up to 30 June 2006 (25 pages)
2 January 2007	Group of companies' accounts made up to 30 June 2006 (25 pages)
17 November 2006	Return made up to 30/10/06; full list of members (8 pages)
17 November 2006	Return made up to 30/10/06; full list of members (8 pages)
5 November 2006	Group of companies' accounts made up to 30 June 2005 (20 pages)
5 November 2006	Group of companies' accounts made up to 30 June 2005 (20 pages)
16 May 2006	Declaration of mortgage charge released/ceased (2 pages)
16 May 2006	Declaration of mortgage charge released/ceased (2 pages)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
10 April 2006	Group of companies' accounts made up to 30 June 2004 (20 pages)
10 April 2006	Group of companies' accounts made up to 30 June 2004 (20 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 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 30/10/05; full list of members (8 pages)
19 December 2005	Return made up to 30/10/05; full list of members (8 pages)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 July 2005	Memorandum and Articles of Association (5 pages)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 July 2005	Memorandum and Articles of Association (5 pages)
11 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
11 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
16 November 2004	Particulars of mortgage/charge (5 pages)
16 November 2004	Particulars of mortgage/charge (5 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Return made up to 30/10/04; full list of members (8 pages)
10 November 2004	Return made up to 30/10/04; full list of members (8 pages)
25 May 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
25 May 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
24 November 2003	Return made up to 30/10/03; full list of members (8 pages)
24 November 2003	Return made up to 30/10/03; full list of members (8 pages)
17 September 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
17 September 2003	Group of companies' accounts made up to 30 June 2002 (19 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 30/10/02; full list of members (9 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Return made up to 30/10/02; full list of members (9 pages)
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)
10 December 2001	Group of companies' accounts made up to 30 April 2001 (21 pages)
10 December 2001	Group of companies' accounts made up to 30 April 2001 (21 pages)
27 November 2001	Return made up to 30/10/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 November 2001	Return made up to 30/10/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 October 2001	Company name changed pifco holdings LIMITED\certificate issued on 10/10/01 (2 pages)
10 October 2001	Company name changed pifco holdings LIMITED\certificate issued on 10/10/01 (2 pages)
11 September 2001	Re-registration of Memorandum and Articles (13 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 September 2001	Application for reregistration from PLC to private (1 page)
11 September 2001	Application for reregistration from PLC to private (1 page)
11 September 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 September 2001	Re-registration of Memorandum and Articles (13 pages)
11 September 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
10 July 2001	Ad 28/06/01--------- Â£ si [email protected]=5522 Â£ ic 1816846/1822368 (3 pages)
10 July 2001	Ad 28/06/01--------- Â£ si [email protected]=5522 Â£ ic 1816846/1822368 (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (2 pages)
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	Director resigned (1 page)
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	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
23 November 2000	Return made up to 30/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
23 November 2000	Return made up to 30/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
13 October 2000	Full group accounts made up to 30 April 2000 (25 pages)
13 October 2000	Full group accounts made up to 30 April 2000 (25 pages)
24 August 2000	Ad 22/08/00--------- Â£ si [email protected]=3678 Â£ ic 1813167/1816845 (2 pages)
24 August 2000	Ad 22/08/00--------- Â£ si [email protected]=3678 Â£ ic 1813167/1816845 (2 pages)
24 November 1999	Return made up to 30/10/99; bulk list available separately (8 pages)
24 November 1999	Return made up to 30/10/99; bulk list available separately (8 pages)
5 November 1999	Full group accounts made up to 30 April 1999 (32 pages)
5 November 1999	Full group accounts made up to 30 April 1999 (32 pages)
7 January 1999	Â£ ic 182316/172316 18/12/98 Â£ sr [email protected]=10000 (1 page)
7 January 1999	Â£ ic 182316/172316 18/12/98 Â£ sr [email protected]=10000 (1 page)
1 December 1998	Return made up to 30/10/98; bulk list available separately (7 pages)
1 December 1998	Return made up to 30/10/98; bulk list available separately (7 pages)
4 November 1998	Ad 08/10/98--------- Â£ si [email protected]=87010 Â£ ic 1736156/1823166 (3 pages)
4 November 1998	Ad 08/10/98--------- Â£ si [email protected]=87010 Â£ ic 1736156/1823166 (3 pages)
23 October 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
23 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
23 October 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
23 October 1998	Memorandum and Articles of Association (43 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 October 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 October 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
23 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
23 October 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
23 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
23 October 1998	Memorandum and Articles of Association (43 pages)
23 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
23 October 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
16 October 1998	Full group accounts made up to 30 April 1998 (31 pages)
16 October 1998	Full group accounts made up to 30 April 1998 (31 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
19 November 1997	Return made up to 30/10/97; bulk list available separately (5 pages)
19 November 1997	Return made up to 30/10/97; bulk list available separately (5 pages)
28 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 September 1997	Full group accounts made up to 30 April 1997 (32 pages)
29 September 1997	Full group accounts made up to 30 April 1997 (32 pages)
16 September 1997	Ad 12/09/97--------- Â£ si [email protected]=34433 Â£ ic 1701722/1736155 (2 pages)
16 September 1997	Ad 12/09/97--------- Â£ si [email protected]=34433 Â£ ic 1701722/1736155 (2 pages)
3 September 1997	Ad 27/08/97--------- Â£ si [email protected]=2418 Â£ ic 1699304/1701722 (2 pages)
3 September 1997	Ad 27/08/97--------- Â£ si [email protected]=2418 Â£ ic 1699304/1701722 (2 pages)
27 November 1996	Ad 13/11/96--------- Â£ si [email protected]=918 Â£ ic 1698386/1699304 (2 pages)
27 November 1996	Ad 13/11/96--------- Â£ si [email protected]=918 Â£ ic 1698386/1699304 (2 pages)
15 November 1996	Full group accounts made up to 30 April 1996 (31 pages)
15 November 1996	Full group accounts made up to 30 April 1996 (31 pages)
11 November 1996	Return made up to 30/10/96; bulk list available separately 363(353) ‐ Location of register of members address changed (5 pages)
11 November 1996	Return made up to 30/10/96; bulk list available separately 363(353) ‐ Location of register of members address changed (5 pages)
28 October 1996	Ad 23/10/96--------- Â£ si [email protected]=390 Â£ ic 1692992/1693382 (2 pages)
28 October 1996	Ad 23/10/96--------- Â£ si [email protected]=390 Â£ ic 1692992/1693382 (2 pages)
15 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
15 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
13 October 1996	Ad 02/10/96--------- Â£ si [email protected]=857 Â£ ic 1692135/1692992 (2 pages)
13 October 1996	Ad 02/10/96--------- Â£ si [email protected]=857 Â£ ic 1692135/1692992 (2 pages)
21 August 1996	Ad 16/08/96--------- Â£ si [email protected]=6369 Â£ ic 1685766/1692135 (2 pages)
21 August 1996	Ad 16/08/96--------- Â£ si [email protected]=6369 Â£ ic 1685766/1692135 (2 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1996	Ad 01/03/96-30/04/96 Â£ si [email protected]=34255 Â£ ic 1651511/1685766 (2 pages)
9 June 1996	Ad 01/03/96-30/04/96 Â£ si [email protected]=34255 Â£ ic 1651511/1685766 (2 pages)
10 November 1995	Return made up to 30/10/95; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
10 November 1995	Return made up to 30/10/95; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
27 October 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (18 pages)
27 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (36 pages)
27 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
27 October 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (18 pages)
27 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (18 pages)
27 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
27 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (18 pages)
27 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (36 pages)
23 October 1995	Memorandum and Articles of Association (40 pages)
23 October 1995	Memorandum and Articles of Association (40 pages)
11 October 1995	Full group accounts made up to 30 April 1995 (31 pages)
11 October 1995	Full group accounts made up to 30 April 1995 (31 pages)
21 September 1995	Ad 15/09/95--------- Â£ si [email protected]=2831 Â£ ic 1648680/1651511 (2 pages)
21 September 1995	Ad 15/09/95--------- Â£ si [email protected]=2831 Â£ ic 1648680/1651511 (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
16 May 1995	Ad 11/05/95--------- Â£ si [email protected]=1094 Â£ ic 1647586/1648680 (2 pages)
16 May 1995	Ad 11/05/95--------- Â£ si [email protected]=1094 Â£ ic 1647586/1648680 (2 pages)
29 March 1995	Ad 20/03/95--------- Â£ si [email protected]=1261 Â£ ic 1646325/1647586 (2 pages)
29 March 1995	Ad 20/03/95--------- Â£ si [email protected]=1261 Â£ ic 1646325/1647586 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (224 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
11 November 1982	Accounts made up to 30 April 1982 (16 pages)
11 November 1982	Accounts made up to 30 April 1982 (16 pages)
3 February 1911	Certificate of incorporation (1 page)
3 February 1911	Certificate of incorporation (1 page)

Russell Hobbs Holdings Limited

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