Company NameH.B.F. Limited
Company StatusActive
Company Number02849200
CategoryPrivate Limited Company
Incorporation Date31 August 1993(27 years, 5 months ago)
Previous NameH.B. Fuller U.K. Limited

Business Activity

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

Directors

Director NameMr Robert Joseph Martsching
Date of BirthJuly 1964 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed17 April 2014(20 years, 7 months after company formation)
Appointment Duration6 years, 9 months
RoleVice President And Corporate Controller
Country of ResidenceUnited States
Correspondence AddressGlobe Lane Industrial Estate
Outram Road
Dukinfield
Cheshire
SK16 4XE
Director NameMr Emilio Roque Vilas
Date of BirthDecember 1968 (Born 52 years ago)
NationalitySpanish
StatusCurrent
Appointed01 January 2017(23 years, 4 months after company formation)
Appointment Duration4 years
RoleBusiness Director Hygiene
Country of ResidenceSpain
Correspondence AddressGlobe Lane Industrial Estate
Outram Road
Dukinfield
Cheshire
SK16 4XE
Director NameMs Heidi Ann Weiler
Date of BirthNovember 1966 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed30 September 2017(24 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleVice President And Treasurer
Country of ResidenceUnited States
Correspondence AddressGlobe Lane Industrial Estate
Outram Road
Dukinfield
Cheshire
SK16 4XE
Secretary NameCitco Management UK Ltd (Corporation)
StatusCurrent
Appointed01 November 2018(25 years, 2 months after company formation)
Appointment Duration2 years, 2 months
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameChristine Anne Chandler
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address31 Chesnut Grove
New Malden
Surrey
Director NameRobert Arthur Reeve
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Wellesford Close
Banstead
Surrey
SM7 2HL
Director NameMr William Albart McNellis
Date of BirthAugust 1942 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed29 October 1993(1 month, 4 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 July 1994)
RoleBusiness Manager
Correspondence AddressYew Tree Lodge
Northwood Lane
Darley Dale
Derbyshire
De4
Director NameRichard C Baker
Date of BirthMarch 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed22 July 1994(10 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 07 May 1999)
RoleVice President General Council
Correspondence Address2444 West 24th Street
Minneapolis
Minnesota
55405
United States
Director NameJorge Walter Bolanos
Date of BirthDecember 1943 (Born 77 years ago)
NationalityCosta Rican
StatusResigned
Appointed22 July 1994(10 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 07 May 1999)
RoleVice President Chief Financial
Correspondence Address2 Doral Road
Dellwood
Minnesota
55110
United States
Director NameWalter Kissling
Date of BirthApril 1931 (Born 89 years ago)
NationalityCosta Rican
StatusResigned
Appointed22 July 1994(10 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 09 February 1998)
RolePresident Chief Operating Off
Correspondence Address23 Oriole Lane
North Oaks
Minnesota
55127
United States
Director NameJerald Scott
Date of BirthOctober 1941 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed22 July 1994(10 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 07 May 1999)
RoleVice President Area Manager
Correspondence Address1124 Amble Drive
Arden Hills
Minnesota
United States
Secretary NamePeter Butenschon
NationalityBritish
StatusResigned
Appointed22 July 1994(10 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 07 May 1999)
RoleCompany Director
Correspondence AddressKronskamp 5
21339 Luneburg
Director NamePaul Marshall Jones
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1998(4 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 1999)
RoleManager
Correspondence AddressLittle Orchard Bacombe Lane
Wendover
Buckinghamshire
HP22 6EQ
Director NameDr Hermann Wolfgang Lagally
Date of BirthDecember 1940 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed09 February 1998(4 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 May 1999)
RoleGroup President
Correspondence AddressSchafwiesenstr 70
A-4600
Wels
Austria
Director NameGrenville Alun Evans
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1998(4 years, 11 months after company formation)
Appointment Duration6 months (resigned 12 February 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address72 Camberley Drive
Rochdale
Lancashire
OL11 4BA
Director NameBrian Lees
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1998(4 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 November 2001)
RoleManager
Correspondence Address9b Ridge Avenue
Marple
Stockport
Cheshire
SK6 7HJ
Director NameMr Nigel Richard Davies
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1999(5 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Leigh Road
Prestbury
Cheshire
K10 4HX
Director NamePeter Manfred Koxholt
Date of BirthNovember 1944 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed07 May 1999(5 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 July 2003)
RoleCompany Director
Correspondence Address1440 Donegal Drive
Woodbury
Minnesota 55125
United States
Secretary NameMr Nigel Richard Davies
NationalityBritish
StatusResigned
Appointed07 May 1999(5 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Leigh Road
Prestbury
Cheshire
K10 4HX
Director NameNicholas Craig Chapman
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(8 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 June 2005)
RoleSales Manager
Correspondence Address69 Cosgrove Avenue
Skegby
Sutton In Ashfield
Nottinghamshire
NG17 3JY
Director NameMarco Vinicio Rodriguez Zamora
Date of BirthDecember 1967 (Born 53 years ago)
NationalityCosta Rican
StatusResigned
Appointed30 September 2002(9 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 July 2003)
RoleManaging Director
Correspondence AddressApartment 1 St. James Court
4 Moorland Road
Manchester
M20 6AZ
Director NameJames R Conaty
Date of BirthOctober 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed15 July 2003(9 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2004)
RoleCompany Director
Correspondence Address733 Cranbrook Road
Bloomfield Hills
Michigan
48301
Director NameDavid Edward Rivers
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2003(9 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2005)
RoleAccountant
Correspondence Address54 Peters Avenue
Newbold Verdon
Leicestershire
LE9 9PR
Director NameMichelle Volpi
Date of BirthMarch 1964 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed01 February 2005(11 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2007)
RoleCompany Director
Correspondence Address9347 Wedgewood Drive
Woodbury
Minnesota 55125
United States
Director NameMr Nicholas Robert Taylor
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2006(12 years, 5 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Fairisle Close
Oakwood
Derby
Derbyshire
DE21 2SJ
Director NameCheryl Ann Reinitz
Date of BirthDecember 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2007(13 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 September 2017)
RoleVp & Treasurer
Country of ResidenceUnited States
Correspondence Address15420 Norell Avenue North
Marine On St Croix
Minnesota
55047
United States
Director NameMonica Moretti
Date of BirthAugust 1969 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed01 April 2007(13 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 07 March 2008)
RoleVp & Chief Marketing Officer
Correspondence Address11205 Halstead Trail
Woodbury
Minnesota 55129
United States
Director NameJames C McCreary Jr
Date of BirthOctober 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed17 March 2008(14 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 06 January 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address762 Kilt Court
Hudson
Wisconsin 54016
United States
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed31 August 1993(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed21 June 2002(8 years, 9 months after company formation)
Appointment Duration15 years, 3 months (resigned 10 October 2017)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websitehbf.co.uk
Email address[email protected]
Telephone020 79601600
Telephone regionLondon

Location

Registered AddressGlobe Lane Industrial Estate
Outram Road
Dukinfield
Cheshire
SK16 4XE
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDukinfield
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts30 November 2019 (1 year, 1 month ago)
Next Accounts Due31 August 2021 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return12 May 2020 (8 months, 2 weeks ago)
Next Return Due26 May 2021 (4 months from now)

Charges

2 September 1998Delivered 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

7 September 2017Full accounts made up to 3 December 2016 (20 pages)
25 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
21 April 2017Appointment of Emilio Roque Vilas as a director on 1 January 2017 (2 pages)
21 April 2017Termination of appointment of Nicholas Robert Taylor as a director on 31 December 2016 (1 page)
18 November 2016Register 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 2016Full accounts made up to 28 November 2015 (16 pages)
12 May 2016Annual 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 2015Full accounts made up to 29 November 2014 (12 pages)
14 May 2015Annual 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 2015Auditor's resignation (1 page)
13 October 2014Annual 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 2014Full accounts made up to 30 November 2013 (12 pages)
20 May 2014Termination of appointment of James Mccreary Jr as a director (2 pages)
20 May 2014Appointment of Robert Joseph Martsching as a director (3 pages)
23 October 2013Annual 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 2013Full accounts made up to 1 December 2012 (11 pages)
5 September 2013Full accounts made up to 1 December 2012 (11 pages)
22 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
20 August 2012Full accounts made up to 3 December 2011 (12 pages)
20 August 2012Full accounts made up to 3 December 2011 (12 pages)
24 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
16 June 2011Full accounts made up to 27 November 2010 (11 pages)
10 December 2010Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
10 December 2010Register(s) moved to registered inspection location (1 page)
10 December 2010Secretary's details changed for Abogado Nominees Limited on 27 September 2010 (2 pages)
10 December 2010Register inspection address has been changed (1 page)
2 September 2010Full accounts made up to 28 November 2009 (11 pages)
23 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
29 September 2009Full accounts made up to 29 November 2008 (12 pages)
10 February 2009Return made up to 27/09/08; full list of members (4 pages)
10 February 2009Director's change of particulars / james mccreary jr / 11/11/2008 (1 page)
25 September 2008Full accounts made up to 1 December 2007 (11 pages)
25 September 2008Full accounts made up to 1 December 2007 (11 pages)
27 March 2008Director appointed james c mccreary jr (2 pages)
13 March 2008Appointment terminated director monica moretti (1 page)
21 February 2008Re section 394 (1 page)
16 October 2007Return made up to 27/09/07; full list of members (6 pages)
30 September 2007Full accounts made up to 2 December 2006 (12 pages)
30 September 2007Full accounts made up to 2 December 2006 (12 pages)
24 September 2007Director's particulars changed (1 page)
21 April 2007New director appointed (2 pages)
21 April 2007New director appointed (2 pages)
21 April 2007Director resigned (1 page)
28 March 2007Full accounts made up to 3 December 2005 (11 pages)
28 March 2007Full accounts made up to 3 December 2005 (11 pages)
10 October 2006Return made up to 27/09/06; full list of members (5 pages)
29 August 2006Full accounts made up to 27 November 2004 (11 pages)
27 July 2006Delivery ext'd 3 mth 30/11/05 (1 page)
24 April 2006New director appointed (2 pages)
14 November 2005Return made up to 27/09/05; full list of members (5 pages)
9 November 2005Director resigned (1 page)
3 October 2005Delivery ext'd 3 mth 30/11/04 (2 pages)
28 June 2005Director resigned (1 page)
21 April 2005Auditor's resignation (1 page)
9 April 2005New director appointed (2 pages)
16 March 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 March 2005Director resigned (1 page)
27 January 2005Full accounts made up to 29 November 2003 (11 pages)
4 November 2004Return made up to 27/09/04; full list of members (6 pages)
30 January 2004Full accounts made up to 30 November 2002 (14 pages)
7 December 2003Return made up to 27/09/03; full list of members (6 pages)
7 December 2003New director appointed (2 pages)
7 December 2003Director resigned (1 page)
18 October 2003Full accounts made up to 30 November 2001 (14 pages)
28 July 2003Director resigned (1 page)
28 July 2003New director appointed (2 pages)
20 November 2002Return made up to 27/09/02; full list of members (6 pages)
20 November 2002Director's particulars changed (1 page)
20 November 2002Director's particulars changed (1 page)
10 October 2002New director appointed (2 pages)
29 July 2002Location of register of members (non legible) (1 page)
14 July 2002New secretary appointed (2 pages)
15 May 2002Secretary resigned;director resigned (1 page)
1 March 2002Return made up to 27/09/01; full list of members (7 pages)
27 January 2002Director resigned (1 page)
27 January 2002New director appointed (2 pages)
24 January 2002Declaration of satisfaction of mortgage/charge (1 page)
3 December 2001Company name changed H.B. fuller U.K. LIMITED\certificate issued on 03/12/01 (2 pages)
29 October 2001Full accounts made up to 30 November 2000 (14 pages)
29 December 2000Full accounts made up to 30 November 1999 (14 pages)
29 September 2000Return made up to 27/09/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
15 September 2000Delivery ext'd 3 mth 30/11/99 (1 page)
29 February 2000Full accounts made up to 30 November 1998 (20 pages)
5 February 2000Director resigned (1 page)
5 February 2000Return 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 1999New director appointed (2 pages)
16 July 1999Secretary resigned (1 page)
16 July 1999Director resigned (1 page)
16 July 1999Director resigned (1 page)
16 July 1999New secretary appointed;new director appointed (2 pages)
8 May 1999Director resigned (1 page)
18 February 1999Director resigned (1 page)
30 November 1998Nc inc already adjusted 23/11/98 (1 page)
30 November 1998Ad 23/11/98--------- £ si [email protected]=27800000 £ ic 11519576/39319576 (2 pages)
30 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 October 1998Return made up to 27/09/98; full list of members (8 pages)
23 October 1998Secretary resigned (1 page)
21 October 1998Ad 14/08/98--------- £ si [email protected]=9000000 £ ic 2519576/11519576 (2 pages)
21 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 October 1998Nc inc already adjusted 14/08/98 (1 page)
6 October 1998Registered office changed on 06/10/98 from: moor road chesham buckinghamshire HP5 1SB (1 page)
22 September 1998Full accounts made up to 30 November 1997 (14 pages)
17 September 1998Particulars of mortgage/charge (3 pages)
15 September 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 August 1998New director appointed (2 pages)
26 August 1998New director appointed (2 pages)
26 June 1998New director appointed (2 pages)
7 May 1998Director resigned (1 page)
7 May 1998New director appointed (2 pages)
5 May 1998Registered office changed on 05/05/98 from: amber business centre greenhill lane leabrooks derbyshire DE55 4BR (1 page)
4 November 1997Return made up to 27/09/97; full list of members (8 pages)
7 October 1997Full accounts made up to 30 November 1996 (15 pages)
15 November 1996Return made up to 27/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 October 1996Full accounts made up to 30 November 1995 (15 pages)
6 February 1996Return made up to 27/09/95; full list of members (8 pages)
6 October 1995Full accounts made up to 30 September 1994 (14 pages)
26 September 1995Accounting reference date extended from 30/09 to 30/11 (1 page)
26 April 1994Ad 28/03/94--------- £ si [email protected]=2519574 £ ic 2/2519576 (2 pages)
31 August 1993Incorporation (18 pages)