LIFETIME BRANDS EUROPE LIMITED
GARRETTS GREEN THOMAS PLANT (BIRMINGHAM) LIMITED MEAUJO (347) LIMITED

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Company number 03411690
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address PLUMBOB HOUSE VALEPITS ROAD, GARRETTS GREEN TRADING ESTATE,, GARRETTS GREEN, BIRMINGHAM, B33 0TD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registration of charge 034116900006, created on 1 January 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Director's details changed for Peter Wyvern Bushell on 1 December 2016; Appointment of Matthew Benedict Canwell as a director on 1 October 2016. The most likely internet sites of LIFETIME BRANDS EUROPE LIMITED are www.lifetimebrandseurope.co.uk, and www.lifetime-brands-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Lifetime Brands Europe Limited is a Private Limited Company. The company registration number is 03411690. Lifetime Brands Europe Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of Lifetime Brands Europe Limited is Plumbob House Valepits Road Garretts Green Trading Estate Garretts Green Birmingham B33 0td. . PERRY, Anthony Charles is a Secretary of the company. GATELEY SECRETARIES LIMITED is a Secretary of the company. BUSHELL, Peter Wyvern is a Director of the company. CANWELL, Matthew Benedict is a Director of the company. PERRY, Anthony Charles is a Director of the company. PLANT, Richard Thomas Hugo is a Director of the company. SHIFTAN, Ronald is a Director of the company. SIEGEL, Daniel Todd is a Director of the company. SIEGEL, James Gary is a Director of the company. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary PLANT, Andrew John has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director PLANT, Andrew John has been resigned. Director PLANT, John Hugo Thomas has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
PERRY, Anthony Charles
Appointed Date: 01 July 2007
Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 15 January 2014
Director
BUSHELL, Peter Wyvern
Appointed Date: 01 December 1997
65 years old
Director
CANWELL, Matthew Benedict
Appointed Date: 01 October 2016
55 years old
Director
PERRY, Anthony Charles
Appointed Date: 20 August 2014
54 years old
Director
PLANT, Richard Thomas Hugo
Appointed Date: 01 December 1997
68 years old
Director
SHIFTAN, Ronald
Appointed Date: 15 January 2014
81 years old
Director
SIEGEL, Daniel Todd
Appointed Date: 15 January 2014
55 years old
Director
SIEGEL, James Gary
Appointed Date: 15 January 2014
83 years old

Resigned Directors

Nominee Secretary
PHILSEC LIMITED
Resigned: 01 December 1997
Appointed Date: 30 July 1997
Secretary
PLANT, Andrew John
Resigned: 01 July 2007
Appointed Date: 01 December 1997
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 01 December 1997
Appointed Date: 30 July 1997
Director
PLANT, Andrew John
Resigned: 04 November 2015
Appointed Date: 01 December 1997
62 years old
Director
PLANT, John Hugo Thomas
Resigned: 22 November 2012
Appointed Date: 01 December 1997
97 years old

Persons With Significant Control

Lifetime Brands Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIFETIME BRANDS EUROPE LIMITED Events

11 Jan 2017
Registration of charge 034116900006, created on 1 January 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Dec 2016
Director's details changed for Peter Wyvern Bushell on 1 December 2016
21 Dec 2016
Appointment of Matthew Benedict Canwell as a director on 1 October 2016
09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
30 Sep 2016
Full accounts made up to 31 December 2015
...
... and 90 more events
10 Dec 1997
New secretary appointed
10 Dec 1997
New director appointed
10 Dec 1997
New director appointed
10 Dec 1997
New director appointed
30 Jul 1997
Incorporation

LIFETIME BRANDS EUROPE LIMITED Charges

1 January 2017
Charge code 0341 1690 0006
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: 47 47A and 48 causeway road earlstrees industrial estate…
20 January 2014
Charge code 0341 1690 0005
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank,N.A.
Description: Notification of addition to or amendment of charge…
8 April 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 18 January 2014
Persons entitled: Sharon Plant
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 18 January 2014
Persons entitled: Katherine Margaret Bushell
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 18 January 2014
Persons entitled: Mandy Georgina Plant
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Debenture
Delivered: 20 January 2009
Status: Satisfied on 19 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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