Holmes Products (Europe) Limited

Company Name	Holmes Products (Europe) Limited
Directors	Ben Hartley and Brian James Decker
Company Status	Active
Company Number	03634034
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)
Previous Name	Holmes Products (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Ben Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(19 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Attorney
Country of Residence	England
Correspondence Address	Unit 2 Spaces 77 Fulham Palace Road Hammersmith W6 8JA

Director Name	Mr Brian James Decker
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 July 2023(24 years, 9 months after company formation)
Appointment Duration	10 months
Role	Attorney
Country of Residence	United States
Correspondence Address	6655 Peachtree Dunwoody Road Atlanta 30328 Georgia

Director Name	David William Briggs
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 2000)
Role	Managing Director
Correspondence Address	46 Lavender Grove London E8 3LS

Director Name	Jordan Kahn
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1998(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 18 July 2005)
Role	Manufacturing/Sales
Correspondence Address	21 Peirce Road Wellesley 02181 Massachusetts Usa Foreign

Director Name	Ira Morgenstern
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1998(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 2002)
Role	Manufacturing/Sales
Correspondence Address	501 Beacon Street Newton Massachusetts 02467

Director Name	Stanley Rosenzweig
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 October 1998(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 11 January 2002)
Role	Manufacturing/Sales
Correspondence Address	68 Dudley St Brookline 02146 Massachusetts Usa Foreign

Secretary Name	Mr Paul Dudley Oliver Morgan
Nationality	British
Status	Resigned
Appointed	07 October 1998(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 1 month (resigned 16 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	141 The Street West Horsley Surrey KT24 6HY

Director Name	Mr Michael Yates
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(2 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Woodcote Green Road Epsom Surrey KT18 7DJ

Director Name	Jon Pedro Elordi
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2002(3 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 October 2005)
Role	Company Director
Correspondence Address	27 Blueberry Drive Mendon Massachusetts 01756

Secretary Name	Donald Siegel
Nationality	British
Status	Resigned
Appointed	29 March 2004(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 January 2009)
Role	Company Director
Correspondence Address	122 Nehoiden Road Waban Middlesex 02468 United States

Director Name	Martin Ellis Franklin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	1125 Ute Avenue Aspen 81611 Colorado United States

Director Name	Ian Guy Handley Ashken
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	7 Ledge Meadow Lane Westport 06880 Connecticut Irish

Director Name	John Edward Capps
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2008(10 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 15 April 2016)
Role	Executive Vice President - Administration, General
Correspondence Address	111 Se 8th Avenue, No 1401 Fort Lauderdale 33301 Florida United States

Director Name	Mr Richard Todd Sansone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2008(10 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 14 March 2018)
Role	Executive Vice President - Operations
Country of Residence	United States
Correspondence Address	4 Silver Brook Road Westport 06880 Connecticut United States

Director Name	Mr Dasree Vishwamaryum Ramsammy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2018(19 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (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(20 years, 3 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	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	16 November 2012(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 April 2017)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Contact

Website	crockpot.co.uk
Telephone	01935 251456
Telephone region	Yeovil

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

44.6m at £1	Holmes Products (Far East) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,455,667
Gross Profit	£1,702,090
Net Worth	£35,649,200
Cash	£3,263,065
Current Liabilities	£11,623,684

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

30 September 2009	Delivered on: 16 October 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MGO1 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re holmes products (europe) limited business premium account a/n 73235637. Outstanding
8 September 2003	Delivered on: 19 September 2003 Persons entitled: Boltro Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The performance of the obligations of the company under the lease and the rent deposit deed and all monies payable to boltro properties limited in the event of any default by the company in performing such obligations. Outstanding
5 February 1999	Delivered on: 20 February 1999 Satisfied on: 15 April 2005 Persons entitled: Bankboston Na Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (as administrative agent and trustee for itself and the lenders) under or in connection with the credit agreement, the guarantee, the debenture or any of the other loan documents. 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

Filing History

21 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (26 pages)
19 September 2019	Confirmation statement made on 17 September 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 (28 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
22 March 2018	Appointment of Mr. Dasree Vishwamaryum Ramsammy as a director on 14 March 2018 (2 pages)
21 March 2018	Appointment of Mr. Ben Hartley as a director on 14 March 2018 (2 pages)
21 March 2018	Termination of appointment of Richard Todd Sansone as a director on 14 March 2018 (1 page)
26 February 2018	Change of details for Newell Brands Inc as a person with significant control on 1 November 2016 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
31 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX (1 page)
31 May 2017	Register inspection address has been changed to Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX (1 page)
31 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX (1 page)
31 May 2017	Register inspection address has been changed to Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX (1 page)
4 May 2017	Registered office address changed from One Glass Wharf Bristol Avon BS2 0ZX to Colet Court 100 Hammersmith Road London W67JP on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from One Glass Wharf Bristol Avon BS2 0ZX to Colet Court 100 Hammersmith Road London W67JP on 4 May 2017 (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)
17 October 2016	Confirmation statement made on 17 September 2016 with updates (9 pages)
17 October 2016	Confirmation statement made on 17 September 2016 with updates (9 pages)
8 October 2016	Full accounts made up to 31 December 2015 (27 pages)
8 October 2016	Full accounts made up to 31 December 2015 (27 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 (23 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 44,585,934 (5 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 44,585,934 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 44,585,934 (5 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 44,585,934 (5 pages)
7 May 2014	Director's details changed for John Edward Capps on 28 April 2014 (2 pages)
7 May 2014	Director's details changed for John Edward Capps on 28 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr Richard Todd Sansone on 28 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr Richard Todd Sansone on 28 April 2014 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
19 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 44,585,934 (5 pages)
19 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 44,585,934 (5 pages)
3 June 2013	Termination of appointment of Michael Yates as a director (1 page)
3 June 2013	Termination of appointment of Michael Yates as a director (1 page)
10 January 2013	Statement of company's objects (2 pages)
10 January 2013	Statement of company's objects (2 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 November 2012	Registered office address changed from Woolford and Co Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 27 November 2012 (1 page)
27 November 2012	Appointment of Quayseco Limited as a secretary (2 pages)
27 November 2012	Registered office address changed from Woolford and Co Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 27 November 2012 (1 page)
27 November 2012	Appointment of Quayseco Limited as a secretary (2 pages)
26 November 2012	Termination of appointment of Paul Morgan as a secretary (1 page)
26 November 2012	Termination of appointment of Paul Morgan as a secretary (1 page)
15 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Full accounts made up to 31 December 2011 (18 pages)
5 October 2012	Full accounts made up to 31 December 2011 (18 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase capital. Issue of shares 02/08/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2012	Memorandum and Articles of Association (10 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase capital. Issue of shares 02/08/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 44,585,934 (4 pages)
9 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 44,585,934 (4 pages)
9 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 44,585,934 (4 pages)
9 August 2012	Memorandum and Articles of Association (10 pages)
9 January 2012	Statement of capital following an allotment of shares on 27 December 2011 GBP 11,585,934.00 (4 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2012	Statement of capital following an allotment of shares on 27 December 2011 GBP 11,585,934.00 (4 pages)
18 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
14 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Full accounts made up to 31 December 2009 (18 pages)
8 October 2010	Full accounts made up to 31 December 2009 (18 pages)
3 December 2009	Auditor's resignation (1 page)
3 December 2009	Auditor's resignation (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
17 October 2009	Annual return made up to 17 September 2009. List of shareholders has changed (10 pages)
17 October 2009	Annual return made up to 17 September 2009. List of shareholders has changed (10 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 February 2009	Appointment terminated secretary donald siegel (1 page)
16 February 2009	Appointment terminated secretary donald siegel (1 page)
6 January 2009	Ad 31/10/08\gbp si 881316@1=881316\gbp ic 5908585/6789901\ (2 pages)
6 January 2009	Ad 31/10/08\gbp si 881316@1=881316\gbp ic 5908585/6789901\ (2 pages)
19 December 2008	Secretary's change of particulars / paul morgan / 24/10/2008 (1 page)
19 December 2008	Secretary's change of particulars / paul morgan / 24/10/2008 (1 page)
18 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 December 2008	Nc inc already adjusted 17/10/08 (1 page)
18 December 2008	Nc inc already adjusted 17/10/08 (1 page)
11 December 2008	Appointment terminated director ian ashken (1 page)
11 December 2008	Director appointed richard todd sansone (2 pages)
11 December 2008	Director appointed richard todd sansone (2 pages)
11 December 2008	Appointment terminated director martin franklin (1 page)
11 December 2008	Director appointed john edward capps (2 pages)
11 December 2008	Director appointed john edward capps (2 pages)
11 December 2008	Appointment terminated director ian ashken (1 page)
11 December 2008	Appointment terminated director martin franklin (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
26 September 2008	Return made up to 17/09/08; full list of members (4 pages)
26 September 2008	Return made up to 17/09/08; full list of members (4 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 February 2008	Ad 31/08/07--------- Â£ si 3369272@1 (2 pages)
20 February 2008	Ad 31/08/07--------- Â£ si 3369272@1 (2 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 February 2008	Nc inc already adjusted 31/08/07 (1 page)
20 February 2008	Nc inc already adjusted 31/08/07 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
23 October 2007	Return made up to 17/09/07; no change of members (8 pages)
23 October 2007	Return made up to 17/09/07; no change of members (8 pages)
20 December 2006	Amended accounts made up to 31 December 2005 (13 pages)
20 December 2006	Amended accounts made up to 31 December 2005 (13 pages)
15 November 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
15 November 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
20 October 2006	Return made up to 17/09/06; full list of members (8 pages)
20 October 2006	Return made up to 17/09/06; full list of members (8 pages)
20 March 2006	Auditor's resignation (1 page)
20 March 2006	Auditor's resignation (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
12 October 2005	Return made up to 17/09/05; full list of members (8 pages)
12 October 2005	Return made up to 17/09/05; full list of members (8 pages)
8 August 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
8 August 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
15 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2004	Secretary's particulars changed (1 page)
9 November 2004	Secretary's particulars changed (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (16 pages)
19 October 2004	Full accounts made up to 31 December 2003 (16 pages)
1 October 2004	Return made up to 17/09/04; full list of members (8 pages)
1 October 2004	Return made up to 17/09/04; full list of members (8 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
24 September 2003	Return made up to 17/09/03; full list of members (7 pages)
24 September 2003	Return made up to 17/09/03; full list of members (7 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Full accounts made up to 31 December 2002 (16 pages)
16 September 2003	Full accounts made up to 31 December 2002 (16 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Return made up to 17/09/02; full list of members (6 pages)
7 November 2002	Return made up to 17/09/02; full list of members (6 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
31 May 2002	Full accounts made up to 31 December 2001 (16 pages)
31 May 2002	Full accounts made up to 31 December 2001 (16 pages)
31 January 2002	Full accounts made up to 31 December 2000 (15 pages)
31 January 2002	Full accounts made up to 31 December 2000 (15 pages)
18 January 2002	Nc inc already adjusted 28/12/01 (1 page)
18 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2002	Ad 31/12/01--------- Â£ si 2538313@1=2538313 Â£ ic 1000/2539313 (2 pages)
18 January 2002	Nc inc already adjusted 28/12/01 (1 page)
18 January 2002	Ad 31/12/01--------- Â£ si 2538313@1=2538313 Â£ ic 1000/2539313 (2 pages)
19 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2001	Full accounts made up to 31 December 1999 (14 pages)
10 August 2001	Full accounts made up to 31 December 1999 (14 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
22 September 2000	Return made up to 17/09/00; full list of members (7 pages)
22 September 2000	Return made up to 17/09/00; full list of members (7 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
21 September 1999	Return made up to 17/09/99; full list of members (6 pages)
21 September 1999	Return made up to 17/09/99; full list of members (6 pages)
26 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
26 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
24 May 1999	Registered office changed on 24/05/99 from: church gate 9-11 church street west woking surrey GU21 1DJ (1 page)
24 May 1999	Registered office changed on 24/05/99 from: church gate 9-11 church street west woking surrey GU21 1DJ (1 page)
8 March 1999	Ad 29/01/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 March 1999	Ad 29/01/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 February 1999	Particulars of mortgage/charge (16 pages)
20 February 1999	Particulars of mortgage/charge (16 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	Registered office changed on 27/10/98 from: 12 york place leeds LS1 2DS (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	Registered office changed on 27/10/98 from: 12 york place leeds LS1 2DS (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
6 October 1998	Company name changed holmes products (uk) LIMITED\certificate issued on 07/10/98 (2 pages)
6 October 1998	Company name changed holmes products (uk) LIMITED\certificate issued on 07/10/98 (2 pages)
17 September 1998	Incorporation (16 pages)
17 September 1998	Incorporation (16 pages)

Holmes Products (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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