H.B.F. Limited

Company Name	H.B.F. Limited
Company Status	Dissolved
Company Number	02849200
Category	Private Limited Company
Incorporation Date	31 August 1993(30 years, 8 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Joseph Martsching
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	17 April 2014(20 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 01 November 2022)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE

Director Name	Mr Emilio Roque Vilas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 January 2017(23 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 November 2022)
Role	Business Director (Org: Hhc Specialties Global)
Country of Residence	Spain
Correspondence Address	Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE

Director Name	Ms Heidi Ann Weiler
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2017(24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 01 November 2022)
Role	Vice President And Treasurer
Country of Residence	United States
Correspondence Address	Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE

Secretary Name	Citco Management UK Ltd (Corporation)
Status	Closed
Appointed	01 November 2018(25 years, 2 months after company formation)
Appointment Duration	4 years (closed 01 November 2022)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Mr William Albart McNellis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1993(1 month, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 July 1994)
Role	Business Manager
Correspondence Address	Yew Tree Lodge Northwood Lane Darley Dale Derbyshire De4

Director Name	Richard C Baker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1994(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 1999)
Role	Vice President General Council
Correspondence Address	2444 West 24th Street Minneapolis Minnesota 55405 United States

Director Name	Jorge Walter Bolanos
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	22 July 1994(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 1999)
Role	Vice President Chief Financial
Correspondence Address	2 Doral Road Dellwood Minnesota 55110 United States

Director Name	Jerald Scott
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1994(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 1999)
Role	Vice President Area Manager
Correspondence Address	1124 Amble Drive Arden Hills Minnesota United States

Director Name	Walter Kissling
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	22 July 1994(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 09 February 1998)
Role	President Chief Operating Off
Correspondence Address	23 Oriole Lane North Oaks Minnesota 55127 United States

Secretary Name	Peter Butenschon
Nationality	British
Status	Resigned
Appointed	22 July 1994(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	Kronskamp 5 21339 Luneburg

Director Name	Paul Marshall Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1999)
Role	Manager
Correspondence Address	Little Orchard Bacombe Lane Wendover Buckinghamshire HP22 6EQ

Director Name	Dr Hermann Wolfgang Lagally
Date of Birth	December 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	09 February 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 1999)
Role	Group President
Correspondence Address	Schafwiesenstr 70 A-4600 Wels Austria

Director Name	Brian Lees
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 2001)
Role	Manager
Correspondence Address	9b Ridge Avenue Marple Stockport Cheshire SK6 7HJ

Director Name	Grenville Alun Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(4 years, 11 months after company formation)
Appointment Duration	6 months (resigned 12 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Camberley Drive Rochdale Lancashire OL11 4BA

Director Name	Peter Manfred Koxholt
Date of Birth	November 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	07 May 1999(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	1440 Donegal Drive Woodbury Minnesota 55125 United States

Director Name	Mr Nigel Richard Davies
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Leigh Road Prestbury Cheshire K10 4HX

Secretary Name	Mr Nigel Richard Davies
Nationality	British
Status	Resigned
Appointed	07 May 1999(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Leigh Road Prestbury Cheshire K10 4HX

Director Name	Nicholas Craig Chapman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 June 2005)
Role	Sales Manager
Correspondence Address	69 Cosgrove Avenue Skegby Sutton In Ashfield Nottinghamshire NG17 3JY

Director Name	Marco Vinicio Rodriguez Zamora
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	30 September 2002(9 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 July 2003)
Role	Managing Director
Correspondence Address	Apartment 1 St. James Court 4 Moorland Road Manchester M20 6AZ

Director Name	David Edward Rivers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2005)
Role	Accountant
Correspondence Address	54 Peters Avenue Newbold Verdon Leicestershire LE9 9PR

Director Name	James R Conaty
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2003(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	733 Cranbrook Road Bloomfield Hills Michigan 48301

Director Name	Michelle Volpi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2005(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2007)
Role	Company Director
Correspondence Address	9347 Wedgewood Drive Woodbury Minnesota 55125 United States

Director Name	Mr Nicholas Robert Taylor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(12 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fairisle Close Oakwood Derby Derbyshire DE21 2SJ

Director Name	Monica Moretti
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2007(13 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 March 2008)
Role	Vp & Chief Marketing Officer
Correspondence Address	11205 Halstead Trail Woodbury Minnesota 55129 United States

Director Name	Cheryl Ann Reinitz
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2007(13 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2017)
Role	Vp & Treasurer
Country of Residence	United States
Correspondence Address	15420 Norell Avenue North Marine On St Croix Minnesota 55047 United States

Director Name	James C McCreary Jr
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(14 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	762 Kilt Court Hudson Wisconsin 54016 United States

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(8 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 October 2017)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	hbf.co.uk
Email address	[email protected]
Telephone	020 79601600
Telephone region	London

Location

Registered Address	Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

39.3m at £1	Hb Fuller Uk Operations LTD 100.00% Ordinary

Accounts

Latest Accounts	28 November 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 May

Charges

2 September 1998	Delivered on: 17 September 1998 Satisfied on: 24 January 2002 Persons entitled: H.B. Fuller Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: By way of legal mortgage all that the mortgaged property meaning all that property as is described in schedule 1 as nil, together with all fixed plant and machinery and fixtures thereto and all and any proceeds of sale of all or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title together with any moneys payable in respect of such covenants.. See the mortgage charge document for full details. Fully Satisfied

2 September 1998

Delivered on: 17 September 1998
Satisfied on: 24 January 2002
Persons entitled: H.B. Fuller Company

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of this charge.
Particulars: By way of legal mortgage all that the mortgaged property meaning all that property as is described in schedule 1 as nil, together with all fixed plant and machinery and fixtures thereto and all and any proceeds of sale of all or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title together with any moneys payable in respect of such covenants.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 December 2020	Full accounts made up to 30 November 2019 (20 pages)
26 May 2020	Director's details changed for Mr. Emilio Roque Vilas on 12 May 2020 (2 pages)
26 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
5 September 2019	Full accounts made up to 1 December 2018 (20 pages)
15 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
8 November 2018	Appointment of Citco Management Uk Ltd as a secretary on 1 November 2018 (2 pages)
30 August 2018	Full accounts made up to 2 December 2017 (20 pages)
12 July 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
12 July 2018	Director's details changed for Emilio Roque Vilas on 10 July 2018 (2 pages)
12 July 2018	Termination of appointment of Abogado Nominees Limited as a secretary on 10 October 2017 (1 page)
12 July 2018	Change of details for Hb Fuller Uk Operations as a person with significant control on 10 July 2018 (2 pages)
12 July 2018	Director's details changed for Ms. Heidi Ann Weiler on 10 July 2018 (2 pages)
12 July 2018	Director's details changed for Mr Robert Joseph Martsching on 10 July 2018 (2 pages)
28 February 2018	Appointment of Heidi Ann Weiler as a director on 30 September 2017 (2 pages)
27 February 2018	Termination of appointment of Cheryl Ann Reinitz as a director on 30 September 2017 (1 page)
3 January 2018	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
7 September 2017	Full accounts made up to 3 December 2016 (20 pages)
7 September 2017	Full accounts made up to 3 December 2016 (20 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
21 April 2017	Termination of appointment of Nicholas Robert Taylor as a director on 31 December 2016 (1 page)
21 April 2017	Termination of appointment of Nicholas Robert Taylor as a director on 31 December 2016 (1 page)
21 April 2017	Appointment of Emilio Roque Vilas as a director on 1 January 2017 (2 pages)
21 April 2017	Appointment of Emilio Roque Vilas as a director on 1 January 2017 (2 pages)
18 November 2016	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page)
18 November 2016	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page)
7 September 2016	Full accounts made up to 28 November 2015 (16 pages)
7 September 2016	Full accounts made up to 28 November 2015 (16 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 39,319,576 (7 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 39,319,576 (7 pages)
20 October 2015	Full accounts made up to 29 November 2014 (12 pages)
20 October 2015	Full accounts made up to 29 November 2014 (12 pages)
14 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 39,319,576 (7 pages)
14 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 39,319,576 (7 pages)
30 January 2015	Auditor's resignation (1 page)
30 January 2015	Auditor's resignation (1 page)
13 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 39,319,576 (15 pages)
13 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 39,319,576 (15 pages)
2 September 2014	Full accounts made up to 30 November 2013 (12 pages)
2 September 2014	Full accounts made up to 30 November 2013 (12 pages)
20 May 2014	Termination of appointment of James Mccreary Jr as a director (2 pages)
20 May 2014	Appointment of Robert Joseph Martsching as a director (3 pages)
20 May 2014	Termination of appointment of James Mccreary Jr as a director (2 pages)
20 May 2014	Appointment of Robert Joseph Martsching as a director (3 pages)
23 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 39,319,576 (7 pages)
23 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 39,319,576 (7 pages)
5 September 2013	Full accounts made up to 1 December 2012 (11 pages)
5 September 2013	Full accounts made up to 1 December 2012 (11 pages)
5 September 2013	Full accounts made up to 1 December 2012 (11 pages)
22 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
20 August 2012	Full accounts made up to 3 December 2011 (12 pages)
20 August 2012	Full accounts made up to 3 December 2011 (12 pages)
20 August 2012	Full accounts made up to 3 December 2011 (12 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
16 June 2011	Full accounts made up to 27 November 2010 (11 pages)
16 June 2011	Full accounts made up to 27 November 2010 (11 pages)
10 December 2010	Register inspection address has been changed (1 page)
10 December 2010	Register(s) moved to registered inspection location (1 page)
10 December 2010	Register(s) moved to registered inspection location (1 page)
10 December 2010	Register inspection address has been changed (1 page)
10 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
10 December 2010	Secretary's details changed for Abogado Nominees Limited on 27 September 2010 (2 pages)
10 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
10 December 2010	Secretary's details changed for Abogado Nominees Limited on 27 September 2010 (2 pages)
2 September 2010	Full accounts made up to 28 November 2009 (11 pages)
2 September 2010	Full accounts made up to 28 November 2009 (11 pages)
23 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
29 September 2009	Full accounts made up to 29 November 2008 (12 pages)
29 September 2009	Full accounts made up to 29 November 2008 (12 pages)
10 February 2009	Return made up to 27/09/08; full list of members (4 pages)
10 February 2009	Return made up to 27/09/08; full list of members (4 pages)
10 February 2009	Director's change of particulars / james mccreary jr / 11/11/2008 (1 page)
10 February 2009	Director's change of particulars / james mccreary jr / 11/11/2008 (1 page)
25 September 2008	Full accounts made up to 1 December 2007 (11 pages)
25 September 2008	Full accounts made up to 1 December 2007 (11 pages)
25 September 2008	Full accounts made up to 1 December 2007 (11 pages)
27 March 2008	Director appointed james c mccreary jr (2 pages)
27 March 2008	Director appointed james c mccreary jr (2 pages)
13 March 2008	Appointment terminated director monica moretti (1 page)
13 March 2008	Appointment terminated director monica moretti (1 page)
21 February 2008	Re section 394 (1 page)
21 February 2008	Re section 394 (1 page)
16 October 2007	Return made up to 27/09/07; full list of members (6 pages)
16 October 2007	Return made up to 27/09/07; full list of members (6 pages)
30 September 2007	Full accounts made up to 2 December 2006 (12 pages)
30 September 2007	Full accounts made up to 2 December 2006 (12 pages)
30 September 2007	Full accounts made up to 2 December 2006 (12 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
28 March 2007	Full accounts made up to 3 December 2005 (11 pages)
28 March 2007	Full accounts made up to 3 December 2005 (11 pages)
28 March 2007	Full accounts made up to 3 December 2005 (11 pages)
10 October 2006	Return made up to 27/09/06; full list of members (5 pages)
10 October 2006	Return made up to 27/09/06; full list of members (5 pages)
29 August 2006	Full accounts made up to 27 November 2004 (11 pages)
29 August 2006	Full accounts made up to 27 November 2004 (11 pages)
27 July 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
27 July 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
14 November 2005	Return made up to 27/09/05; full list of members (5 pages)
14 November 2005	Return made up to 27/09/05; full list of members (5 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
3 October 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
3 October 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
21 April 2005	Auditor's resignation (1 page)
21 April 2005	Auditor's resignation (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
16 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2005	Director resigned (1 page)
27 January 2005	Full accounts made up to 29 November 2003 (11 pages)
27 January 2005	Full accounts made up to 29 November 2003 (11 pages)
4 November 2004	Return made up to 27/09/04; full list of members (6 pages)
4 November 2004	Return made up to 27/09/04; full list of members (6 pages)
30 January 2004	Full accounts made up to 30 November 2002 (14 pages)
30 January 2004	Full accounts made up to 30 November 2002 (14 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Return made up to 27/09/03; full list of members (6 pages)
7 December 2003	Return made up to 27/09/03; full list of members (6 pages)
18 October 2003	Full accounts made up to 30 November 2001 (14 pages)
18 October 2003	Full accounts made up to 30 November 2001 (14 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
20 November 2002	Return made up to 27/09/02; full list of members (6 pages)
20 November 2002	Return made up to 27/09/02; full list of members (6 pages)
20 November 2002	Director's particulars changed (1 page)
20 November 2002	Director's particulars changed (1 page)
20 November 2002	Director's particulars changed (1 page)
20 November 2002	Director's particulars changed (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
29 July 2002	Location of register of members (non legible) (1 page)
29 July 2002	Location of register of members (non legible) (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned;director resigned (1 page)
15 May 2002	Secretary resigned;director resigned (1 page)
1 March 2002	Return made up to 27/09/01; full list of members (7 pages)
1 March 2002	Return made up to 27/09/01; full list of members (7 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2001	Company name changed H.B. fuller U.K. LIMITED\certificate issued on 03/12/01 (2 pages)
3 December 2001	Company name changed H.B. fuller U.K. LIMITED\certificate issued on 03/12/01 (2 pages)
29 October 2001	Full accounts made up to 30 November 2000 (14 pages)
29 October 2001	Full accounts made up to 30 November 2000 (14 pages)
29 December 2000	Full accounts made up to 30 November 1999 (14 pages)
29 December 2000	Full accounts made up to 30 November 1999 (14 pages)
29 September 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
29 September 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
15 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
29 February 2000	Full accounts made up to 30 November 1998 (20 pages)
29 February 2000	Full accounts made up to 30 November 1998 (20 pages)
5 February 2000	Return made up to 27/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Return made up to 27/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
30 November 1998	Nc inc already adjusted 23/11/98 (1 page)
30 November 1998	Ad 23/11/98--------- Â£ si 27800000@1=27800000 Â£ ic 11519576/39319576 (2 pages)
30 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 November 1998	Nc inc already adjusted 23/11/98 (1 page)
30 November 1998	Ad 23/11/98--------- Â£ si 27800000@1=27800000 Â£ ic 11519576/39319576 (2 pages)
23 October 1998	Return made up to 27/09/98; full list of members (8 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Return made up to 27/09/98; full list of members (8 pages)
23 October 1998	Secretary resigned (1 page)
21 October 1998	Nc inc already adjusted 14/08/98 (1 page)
21 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1998	Ad 14/08/98--------- Â£ si 9000000@1=9000000 Â£ ic 2519576/11519576 (2 pages)
21 October 1998	Ad 14/08/98--------- Â£ si 9000000@1=9000000 Â£ ic 2519576/11519576 (2 pages)
21 October 1998	Nc inc already adjusted 14/08/98 (1 page)
6 October 1998	Registered office changed on 06/10/98 from: moor road chesham buckinghamshire HP5 1SB (1 page)
6 October 1998	Registered office changed on 06/10/98 from: moor road chesham buckinghamshire HP5 1SB (1 page)
22 September 1998	Full accounts made up to 30 November 1997 (14 pages)
22 September 1998	Full accounts made up to 30 November 1997 (14 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
15 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
5 May 1998	Registered office changed on 05/05/98 from: amber business centre greenhill lane leabrooks derbyshire DE55 4BR (1 page)
5 May 1998	Registered office changed on 05/05/98 from: amber business centre greenhill lane leabrooks derbyshire DE55 4BR (1 page)
4 November 1997	Return made up to 27/09/97; full list of members (8 pages)
4 November 1997	Return made up to 27/09/97; full list of members (8 pages)
7 October 1997	Full accounts made up to 30 November 1996 (15 pages)
7 October 1997	Full accounts made up to 30 November 1996 (15 pages)
15 November 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 October 1996	Full accounts made up to 30 November 1995 (15 pages)
10 October 1996	Full accounts made up to 30 November 1995 (15 pages)
6 February 1996	Return made up to 27/09/95; full list of members (8 pages)
6 February 1996	Return made up to 27/09/95; full list of members (8 pages)
6 October 1995	Full accounts made up to 30 September 1994 (14 pages)
6 October 1995	Full accounts made up to 30 September 1994 (14 pages)
26 September 1995	Accounting reference date extended from 30/09 to 30/11 (1 page)
26 September 1995	Accounting reference date extended from 30/09 to 30/11 (1 page)
26 April 1994	Ad 28/03/94--------- Â£ si 2519574@1=2519574 Â£ ic 2/2519576 (2 pages)
26 April 1994	Ad 28/03/94--------- Â£ si 2519574@1=2519574 Â£ ic 2/2519576 (2 pages)
31 August 1993	Incorporation (18 pages)
31 August 1993	Incorporation (18 pages)