Jarden Consumer Solutions (Europe) Limited

Company Name	Jarden Consumer Solutions (Europe) Limited
Director	Ben Hartley
Company Status	Active
Company Number	00713656
Category	Private Limited Company
Incorporation Date	25 January 1962(62 years, 3 months ago)
Previous Names	Dreamland Appliances Limited and Pulse Home Products Limited

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances

Directors

Director Name	Mr Ben Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(56 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Attorney
Country of Residence	England
Correspondence Address	Unit 2 Spaces 77 Fulham Palace Road Hammersmith W6 8JA

Director Name	Colin Flett Campbell Stewart
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(30 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 1995)
Role	Sales Director
Correspondence Address	2 Pine Walk Codsall Wolverhampton WV8 2HB

Director Name	David O'Brien
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(30 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 October 1996)
Role	Financial Director
Correspondence Address	Brookfield Tunstead Milton Whaley Bridge Stockport Cheshire SK12 7ER

Director Name	Mr Ian Harding
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(30 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Director Name	Robert Arnold Moulder
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(30 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	1591 Warwick Road Knowle West Midlands B93 9LF

Director Name	Keith Meredith
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 1994)
Role	Operations Director
Correspondence Address	11 Brookfield Drive Littleborough Rochdale OL15 8RH

Director Name	Stephen John Luddington
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(30 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 July 1993)
Role	Managing Director
Correspondence Address	Frodsham The Drive Sawbridgeworth Hertfordshire CM21 9EP

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	04 October 1992(30 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Mr David Peter Goddard
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(31 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Ivy House Lane Berkhamsted Hertfordshire HP4 2PP

Director Name	Mr David William Allen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(31 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 05 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Hunters Court Stalybridge Cheshire SK15 2UH

Director Name	Deborah Susan Gough
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(34 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 August 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	2 Longfield Road Shaw Oldham Lancashire OL2 7HD

Director Name	Mr Neil Robert Bodfish
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(34 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 July 1999)
Role	Chartered Management Acc
Country of Residence	England
Correspondence Address	Alvaston School Lane Bunbury Tarporley Cheshire CW6 9NR

Director Name	Mr Mark John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(34 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glen 35 Hazelwood Road Duffield Derby DE56 4DP

Director Name	Michael Thomas Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(34 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 October 2001)
Role	Manager
Correspondence Address	Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

Secretary Name	Christopher John Chapman
Nationality	British
Status	Resigned
Appointed	16 December 1996(34 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	5 The Willows Walmley Sutton Coldfield West Midlands B76 2PX

Director Name	Paul Sykes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(35 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 March 2001)
Role	Sales & Marketing Director
Correspondence Address	18 Sykes Close Greenfield Saddleworth Lancashire OL3 7PT

Director Name	Mark Andrew Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(37 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2002)
Role	Finance Director
Correspondence Address	100 Shaw Road Oldham Lancashire OL1 4AY

Secretary Name	Michael William Perkins
Nationality	British
Status	Resigned
Appointed	10 April 2000(38 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

Director Name	John Michael Smethurst
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(39 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2006)
Role	Sales & Marketing Director
Correspondence Address	2 Halls Way Greenfield Oldham OL3 7BX

Director Name	Jeffrey George Thomas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(39 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2002)
Role	Logistics And Systems Director
Correspondence Address	43 Cromwell Road Maidenhead SL6 6BJ

Director Name	Mr John Eric Harris
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(39 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 August 2007)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Vines 14 Grove End Road St Johns Wood London NW8 9LB

Director Name	Mr Daniel Bruce Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(39 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell House 16 Cobden Hill Radlett Hertfordshire WD7 7JR

Director Name	Mr Andrew David Rose
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(39 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Gills Hill Lane Radlett Hertfordshire WD7 8DD

Secretary Name	Mr John Edwin Malin
Nationality	British
Status	Resigned
Appointed	22 October 2001(39 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 August 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	High Gable 4 Tudor Close Page Street Mill Hill London NW7 2BG

Director Name	Mark Andrew Weems
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(40 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Lamerton Way Wilmslow Cheshire SK9 3UN

Secretary Name	Mark Andrew Weems
Nationality	British
Status	Resigned
Appointed	22 August 2007(45 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lamerton Way Wilmslow Cheshire SK9 3UN

Director Name	Mr John Edward Capps
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2012(50 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 2016)
Role	Executive Vice President - Administration, General
Country of Residence	Florida United States Of America
Correspondence Address	5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Mr Richard Todd Sansone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2012(50 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 February 2018)
Role	Executive Vice President - Operations
Country of Residence	United States
Correspondence Address	5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Secretary Name	John Edward Capps
Status	Resigned
Appointed	05 August 2012(50 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 September 2012)
Role	Company Director
Correspondence Address	Vine Mill Holden Fold Lane Royton Oldham OL2 5LN

Director Name	Mr Dasree Vishwamaryum Ramsammy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2018(56 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	2381 Executive Center Drive Boca Raton Florida 33431

Director Name	Mr Benjamin James Sturgell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2019(56 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	2381 Executive Center Drive Boca Raton Florida 33431

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	04 October 1992(30 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1996)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	04 October 1992(30 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1996)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	12 September 2012(50 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 April 2017)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Contact

Website	vivacoffeeshop.co.uk

Location

Registered Address	5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

10.7m at £1	Vine Mill LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£65,771,000
Gross Profit	£25,096,000
Net Worth	£14,533,000
Cash	£2,788,000
Current Liabilities	£21,469,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

22 August 2007	Delivered on: 7 September 2007 Satisfied on: 10 August 2012 Persons entitled: Cit Capital Finance (UK) Limited Classification: The charge over shares Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights to the title and interest from time to time in all the shares. See the mortgage charge document for full details. Fully Satisfied
22 August 2007	Delivered on: 31 August 2007 Satisfied on: 10 August 2012 Persons entitled: Cit Capital Finance (UK) Limited Classification: Security accession deed Secured details: All monies due or to become due from the obligors to the finance parties 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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 November 2000	Delivered on: 12 December 2000 Satisfied on: 8 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined) Secured details: The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the guarantee and debenture. 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
28 November 2000	Delivered on: 12 December 2000 Satisfied on: 14 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Trade marks and patents charge made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) Secured details: The actual contingent, present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the secured documents (as defined) including the trade marks and patents charge. Particulars: A first fixed charge over the patents, the trade marks, the patent applications, the trade mark applications together with any goodwill of the company's business to which the patents, the trade marks, the patent applications and the trade mark applications. See the mortgage charge document for full details. Fully Satisfied
23 July 1999	Delivered on: 27 July 1999 Satisfied on: 6 December 2000 Persons entitled: Morgan Grenfell & Co.Limited,as Security Agent and Trustee for Each of the Finance Parties Classification: Supplemental debenture (as defined) Secured details: All obligations and liabilities of each obligor (as defined) to the finance parties (as defined) under each of the finance documents (as defined). Particulars: All rights,title and interest in and to the s & p agreement (as defined). See the mortgage charge document for full details. Fully Satisfied
31 December 1996	Delivered on: 9 January 1997 Satisfied on: 6 December 2000 Persons entitled: Morgan Grenfell & Co. Limited Classification: Accession agreement between the company nemond limited as agent and trustee for itself and each of the chargors and morgan grenfell & co limited relating to a debenture (the "debenture") dated 4TH december 1996 Secured details: All monies due or to become due from each obligor (as defined) to the fianance parties (as defined) or any of them under each or any of the finance documents (as defined). 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
22 June 1982	Delivered on: 22 June 1982 Satisfied on: 27 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H shipyard estate, hythe, southampton, murrays hotel site, hythe, southampton. Fully Satisfied
18 May 1981	Delivered on: 8 June 1981 Satisfied on: 23 April 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

25 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (29 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
9 January 2019	Appointment of Mr. Benjamin James Sturgell as a director on 9 January 2019 (2 pages)
7 January 2019	Termination of appointment of Dasree Vishwamaryum Ramsammy as a director on 31 December 2018 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (29 pages)
30 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
24 May 2018	Second filing for the appointment of Ben Hartley as a director (6 pages)
23 February 2018	Appointment of Mr. Dasree Vishwamaryum Ramsammy as a director on 21 February 2018 (2 pages)
22 February 2018	Appointment of Mr. Ben Hartlery as a director on 21 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2018 (3 pages)
22 February 2018	Termination of appointment of Richard Todd Sansone as a director on 21 February 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
28 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
8 June 2017	Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP England to 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP England to 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 8 June 2017 (1 page)
30 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
30 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
18 May 2017	Registered office address changed from 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ to Colet Court 100 Hammersmith Road London W6 7JP on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ to Colet Court 100 Hammersmith Road London W6 7JP on 18 May 2017 (1 page)
5 May 2017	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
5 May 2017	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
11 April 2017	Termination of appointment of Quayseco Limited as a secretary on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Quayseco Limited as a secretary on 11 April 2017 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (31 pages)
8 October 2016	Full accounts made up to 31 December 2015 (31 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
13 May 2016	AD03 - register of psc (2 pages)
13 May 2016	AD03 - register of psc (2 pages)
18 April 2016	Termination of appointment of John Edward Capps as a director on 15 April 2016 (1 page)
18 April 2016	Termination of appointment of John Edward Capps as a director on 15 April 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10,722,002 (5 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10,722,002 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (23 pages)
7 October 2014	Full accounts made up to 31 December 2013 (23 pages)
1 September 2014	Registered office address changed from Vine Mill Holden Fold Lane Royton Oldham OL2 5LN to 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Vine Mill Holden Fold Lane Royton Oldham OL2 5LN to 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Vine Mill Holden Fold Lane Royton Oldham OL2 5LN to 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 1 September 2014 (1 page)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 10,722,002 (5 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 10,722,002 (5 pages)
7 May 2014	Director's details changed for Mr John Edward Capps on 28 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Edward Capps on 28 April 2014 (2 pages)
6 May 2014	Director's details changed for Richard Todd Sansone on 28 April 2014 (2 pages)
6 May 2014	Director's details changed for Richard Todd Sansone on 28 April 2014 (2 pages)
13 February 2014	Full accounts made up to 31 March 2013 (23 pages)
13 February 2014	Full accounts made up to 31 March 2013 (23 pages)
18 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
29 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10,722,002 (5 pages)
29 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10,722,002 (5 pages)
2 January 2013	Full accounts made up to 31 March 2012 (22 pages)
2 January 2013	Full accounts made up to 31 March 2012 (22 pages)
11 October 2012	Statement of company's objects (2 pages)
11 October 2012	Statement of company's objects (2 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 October 2012	Company name changed pulse home products LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-09-24 (3 pages)
9 October 2012	Change of name notice (2 pages)
9 October 2012	Company name changed pulse home products LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-09-24 (3 pages)
9 October 2012	Change of name notice (2 pages)
20 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
20 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
17 September 2012	Appointment of Quayseco Limited as a secretary (2 pages)
17 September 2012	Termination of appointment of John Capps as a secretary (1 page)
17 September 2012	Appointment of Quayseco Limited as a secretary (2 pages)
17 September 2012	Termination of appointment of John Capps as a secretary (1 page)
29 August 2012	Register inspection address has been changed (1 page)
29 August 2012	Register inspection address has been changed (1 page)
29 August 2012	Register(s) moved to registered inspection location (1 page)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Register(s) moved to registered inspection location (1 page)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 August 2012	Termination of appointment of David Allen as a director (1 page)
7 August 2012	Termination of appointment of Mark Weems as a director (1 page)
7 August 2012	Termination of appointment of Deborah Gough as a director (1 page)
7 August 2012	Termination of appointment of Deborah Gough as a director (1 page)
7 August 2012	Termination of appointment of Mark Weems as a director (1 page)
7 August 2012	Termination of appointment of David Allen as a director (1 page)
7 August 2012	Termination of appointment of Mark Weems as a secretary (1 page)
7 August 2012	Termination of appointment of Mark Weems as a secretary (1 page)
6 August 2012	Appointment of John Edward Capps as a director (2 pages)
6 August 2012	Appointment of John Edward Capps as a secretary (1 page)
6 August 2012	Appointment of John Edward Capps as a director (2 pages)
6 August 2012	Appointment of John Edward Capps as a secretary (1 page)
6 August 2012	Appointment of Richard Todd Sansone as a director (2 pages)
6 August 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
6 August 2012	Appointment of Richard Todd Sansone as a director (2 pages)
6 August 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
30 December 2011	Full accounts made up to 31 March 2011 (22 pages)
30 December 2011	Full accounts made up to 31 March 2011 (22 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Full accounts made up to 31 March 2010 (20 pages)
4 August 2010	Full accounts made up to 31 March 2010 (20 pages)
16 January 2010	Full accounts made up to 31 March 2009 (20 pages)
16 January 2010	Full accounts made up to 31 March 2009 (20 pages)
24 August 2009	Return made up to 21/08/09; full list of members (4 pages)
24 August 2009	Return made up to 21/08/09; full list of members (4 pages)
6 January 2009	Full accounts made up to 31 March 2008 (23 pages)
6 January 2009	Full accounts made up to 31 March 2008 (23 pages)
22 August 2008	Return made up to 21/08/08; full list of members (4 pages)
22 August 2008	Return made up to 21/08/08; full list of members (4 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	Registered office changed on 14/09/07 from: bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page)
14 September 2007	Registered office changed on 14/09/07 from: bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
7 September 2007	Particulars of mortgage/charge (5 pages)
7 September 2007	Particulars of mortgage/charge (5 pages)
6 September 2007	Declaration of assistance for shares acquisition (21 pages)
6 September 2007	Declaration of assistance for shares acquisition (23 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (29 pages)
6 September 2007	Resolutions RES13 ‐ Deb deed doc agr par co 22/08/07 (3 pages)
6 September 2007	Declaration of assistance for shares acquisition (21 pages)
6 September 2007	Resolutions RES13 ‐ Deb deed doc agr par co 22/08/07 (3 pages)
6 September 2007	Declaration of assistance for shares acquisition (21 pages)
6 September 2007	Declaration of assistance for shares acquisition (23 pages)
6 September 2007	Declaration of assistance for shares acquisition (21 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (29 pages)
6 September 2007	Declaration of assistance for shares acquisition (21 pages)
6 September 2007	Declaration of assistance for shares acquisition (21 pages)
1 September 2007	Full accounts made up to 31 March 2007 (26 pages)
1 September 2007	Full accounts made up to 31 March 2007 (26 pages)
31 August 2007	Particulars of mortgage/charge (20 pages)
31 August 2007	Particulars of mortgage/charge (20 pages)
29 August 2007	Return made up to 21/08/07; full list of members (3 pages)
29 August 2007	Return made up to 21/08/07; full list of members (3 pages)
13 April 2007	Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HX (1 page)
13 April 2007	Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HX (1 page)
31 August 2006	Full accounts made up to 31 March 2006 (29 pages)
31 August 2006	Full accounts made up to 31 March 2006 (29 pages)
23 August 2006	Return made up to 21/08/06; full list of members (3 pages)
23 August 2006	Return made up to 21/08/06; full list of members (3 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
8 September 2005	Full accounts made up to 31 March 2005 (19 pages)
8 September 2005	Full accounts made up to 31 March 2005 (19 pages)
23 August 2005	Return made up to 21/08/05; full list of members (3 pages)
23 August 2005	Return made up to 21/08/05; full list of members (3 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
27 August 2004	Full accounts made up to 31 March 2004 (19 pages)
27 August 2004	Full accounts made up to 31 March 2004 (19 pages)
24 August 2004	Return made up to 21/08/04; full list of members (3 pages)
24 August 2004	Return made up to 21/08/04; full list of members (3 pages)
31 August 2003	Full accounts made up to 31 March 2003 (19 pages)
31 August 2003	Full accounts made up to 31 March 2003 (19 pages)
29 August 2003	Return made up to 21/08/03; full list of members (3 pages)
29 August 2003	Return made up to 21/08/03; full list of members (3 pages)
24 February 2003	Director's particulars changed (1 page)
24 February 2003	Director's particulars changed (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
18 September 2002	Return made up to 21/08/02; full list of members (7 pages)
18 September 2002	Return made up to 21/08/02; full list of members (7 pages)
16 September 2002	Full accounts made up to 31 March 2002 (21 pages)
16 September 2002	Full accounts made up to 31 March 2002 (21 pages)
13 August 2002	Director's particulars changed (1 page)
13 August 2002	Director's particulars changed (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
14 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Registered office changed on 01/11/01 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (3 pages)
1 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (3 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New director appointed (3 pages)
1 November 2001	Registered office changed on 01/11/01 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
1 November 2001	Auditor's resignation (1 page)
1 November 2001	New director appointed (3 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Auditor's resignation (1 page)
18 October 2001	Full accounts made up to 31 December 2000 (21 pages)
18 October 2001	Full accounts made up to 31 December 2000 (21 pages)
10 October 2001	Return made up to 04/10/01; full list of members (8 pages)
10 October 2001	Return made up to 04/10/01; full list of members (8 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
22 June 2001	Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW (1 page)
22 June 2001	Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
22 December 2000	Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
22 December 2000	Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
12 December 2000	Particulars of mortgage/charge (13 pages)
12 December 2000	Particulars of mortgage/charge (27 pages)
12 December 2000	Particulars of mortgage/charge (27 pages)
12 December 2000	Particulars of mortgage/charge (13 pages)
7 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
7 December 2000	Declaration of assistance for shares acquisition (7 pages)
7 December 2000	Declaration of assistance for shares acquisition (8 pages)
7 December 2000	Declaration of assistance for shares acquisition (8 pages)
7 December 2000	Declaration of assistance for shares acquisition (7 pages)
7 December 2000	Declaration of assistance for shares acquisition (8 pages)
7 December 2000	Declaration of assistance for shares acquisition (8 pages)
7 December 2000	Declaration of assistance for shares acquisition (9 pages)
7 December 2000	Declaration of assistance for shares acquisition (8 pages)
7 December 2000	Declaration of assistance for shares acquisition (9 pages)
7 December 2000	Declaration of assistance for shares acquisition (7 pages)
7 December 2000	Declaration of assistance for shares acquisition (8 pages)
7 December 2000	Declaration of assistance for shares acquisition (9 pages)
7 December 2000	Declaration of assistance for shares acquisition (9 pages)
7 December 2000	Declaration of assistance for shares acquisition (7 pages)
7 December 2000	Declaration of assistance for shares acquisition (8 pages)
7 December 2000	Declaration of assistance for shares acquisition (7 pages)
7 December 2000	Declaration of assistance for shares acquisition (7 pages)
7 December 2000	Declaration of assistance for shares acquisition (8 pages)
7 December 2000	Declaration of assistance for shares acquisition (8 pages)
7 December 2000	Declaration of assistance for shares acquisition (9 pages)
7 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
7 December 2000	Declaration of assistance for shares acquisition (9 pages)
7 December 2000	Declaration of assistance for shares acquisition (8 pages)
7 December 2000	Declaration of assistance for shares acquisition (8 pages)
7 December 2000	Declaration of assistance for shares acquisition (8 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2000	Return made up to 04/10/00; full list of members (8 pages)
7 November 2000	Return made up to 04/10/00; full list of members (8 pages)
2 October 2000	Full accounts made up to 31 December 1999 (25 pages)
2 October 2000	Full accounts made up to 31 December 1999 (25 pages)
19 July 2000	Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL (1 page)
19 July 2000	Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL (1 page)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
12 November 1999	Company name changed dreamland appliances LIMITED\certificate issued on 12/11/99 (2 pages)
12 November 1999	Company name changed dreamland appliances LIMITED\certificate issued on 12/11/99 (2 pages)
18 October 1999	Return made up to 04/10/99; full list of members (10 pages)
18 October 1999	Return made up to 04/10/99; full list of members (10 pages)
18 October 1999	Full accounts made up to 31 December 1998 (18 pages)
18 October 1999	Full accounts made up to 31 December 1998 (18 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
27 July 1999	Particulars of mortgage/charge (7 pages)
27 July 1999	Particulars of mortgage/charge (7 pages)
4 November 1998	Return made up to 04/10/98; full list of members (11 pages)
4 November 1998	Return made up to 04/10/98; full list of members (11 pages)
23 October 1998	Full accounts made up to 31 December 1997 (16 pages)
23 October 1998	Full accounts made up to 31 December 1997 (16 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
30 October 1997	Return made up to 04/10/97; full list of members (9 pages)
30 October 1997	Return made up to 04/10/97; full list of members (9 pages)
27 August 1997	Full accounts made up to 26 October 1996 (19 pages)
27 August 1997	Full accounts made up to 26 October 1996 (19 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
27 April 1997	Secretary's particulars changed (1 page)
27 April 1997	Secretary's particulars changed (1 page)
23 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
23 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
9 January 1997	Particulars of mortgage/charge (17 pages)
9 January 1997	Particulars of mortgage/charge (17 pages)
6 January 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (16 pages)
6 January 1997	Declaration of assistance for shares acquisition (8 pages)
6 January 1997	Declaration of assistance for shares acquisition (8 pages)
6 January 1997	Declaration of assistance for shares acquisition (8 pages)
6 January 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (16 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 January 1997	Declaration of assistance for shares acquisition (8 pages)
23 December 1996	New secretary appointed (1 page)
23 December 1996	Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New secretary appointed (1 page)
23 December 1996	Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
14 November 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
14 November 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
30 October 1996	Return made up to 04/10/96; full list of members (9 pages)
30 October 1996	Return made up to 04/10/96; full list of members (9 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
3 October 1996	Full accounts made up to 31 December 1995 (15 pages)
3 October 1996	Full accounts made up to 31 December 1995 (15 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
26 September 1995	Full accounts made up to 31 December 1994 (15 pages)
26 September 1995	Full accounts made up to 31 December 1994 (15 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
3 December 1991	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (30 pages)
3 December 1991	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (30 pages)
3 December 1991	Memorandum and Articles of Association (5 pages)
3 December 1991	Memorandum and Articles of Association (5 pages)
10 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
27 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
8 May 1968	Company name changed\certificate issued on 08/05/68 (3 pages)
8 May 1968	Company name changed\certificate issued on 08/05/68 (3 pages)
8 May 1968	Company name changed\certificate issued on 08/05/68 (3 pages)
8 May 1968	Company name changed\certificate issued on 08/05/68 (3 pages)
21 January 1962	Certificate of incorporation (1 page)
21 January 1962	Certificate of incorporation (1 page)
21 January 1962	Certificate of incorporation (1 page)
21 January 1962	Certificate of incorporation (1 page)

Jarden Consumer Solutions (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check