JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED
LONDON PULSE HOME PRODUCTS LIMITED DREAMLAND APPLIANCES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7JP

Company number 00713656
Status Active
Incorporation Date 25 January 1962
Company Type Private Limited Company
Address COLET COURT, 100 HAMMERSMITH ROAD, LONDON, ENGLAND, W6 7JP
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; AD03 - register of psc. The most likely internet sites of JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED are www.jardenconsumersolutionseurope.co.uk, and www.jarden-consumer-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jarden Consumer Solutions Europe Limited is a Private Limited Company. The company registration number is 00713656. Jarden Consumer Solutions Europe Limited has been working since 25 January 1962. The present status of the company is Active. The registered address of Jarden Consumer Solutions Europe Limited is Colet Court 100 Hammersmith Road London England W6 7jp. . QUAYSECO LIMITED is a Secretary of the company. SANSONE, Richard Todd is a Director of the company. Secretary CAPPS, John Edward has been resigned. Secretary CHAPMAN, Christopher John has been resigned. Secretary MALIN, John Edwin has been resigned. Secretary PERKINS, Michael William has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary WEEMS, Mark Andrew has been resigned. Director ALLEN, David William has been resigned. Director BODFISH, Neil Robert has been resigned. Director CAPPS, John Edward has been resigned. Director DAVIES, Michael Thomas has been resigned. Director EDWARDS, Mark John has been resigned. Director GODDARD, David Peter has been resigned. Director GOUGH, Deborah Susan has been resigned. Director HARDING, Ian has been resigned. Director HARRIS, Daniel Bruce has been resigned. Director HARRIS, John Eric has been resigned. Director JONES, Mark Andrew has been resigned. Director LUDDINGTON, Stephen John has been resigned. Director MEREDITH, Keith has been resigned. Director MOULDER, Robert Arnold has been resigned. Director O'BRIEN, David has been resigned. Director ROSE, Andrew David has been resigned. Director SMETHURST, John Michael has been resigned. Director STEWART, Colin Flett Campbell has been resigned. Director SYKES, Paul has been resigned. Director THOMAS, Jeffrey George has been resigned. Director WEEMS, Mark Andrew has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 12 September 2012
Director
SANSONE, Richard Todd
Appointed Date: 05 August 2012
59 years old

Resigned Directors

Secretary
CAPPS, John Edward
Resigned: 12 September 2012
Appointed Date: 05 August 2012
Secretary
CHAPMAN, Christopher John
Resigned: 10 April 2000
Appointed Date: 16 December 1996
Secretary
MALIN, John Edwin
Resigned: 22 August 2007
Appointed Date: 22 October 2001
Secretary
PERKINS, Michael William
Resigned: 22 October 2001
Appointed Date: 10 April 2000
Secretary
STRATTON, Malcolm
Resigned: 16 December 1996
Secretary
WEEMS, Mark Andrew
Resigned: 05 August 2012
Appointed Date: 22 August 2007
Director
ALLEN, David William
Resigned: 05 August 2012
Appointed Date: 06 December 1993
76 years old
Director
BODFISH, Neil Robert
Resigned: 16 July 1999
Appointed Date: 25 September 1996
61 years old
Director
CAPPS, John Edward
Resigned: 15 April 2016
Appointed Date: 05 August 2012
61 years old
Director
DAVIES, Michael Thomas
Resigned: 22 October 2001
Appointed Date: 16 December 1996
78 years old
Director
EDWARDS, Mark John
Resigned: 22 October 2001
Appointed Date: 16 December 1996
71 years old
Director
GODDARD, David Peter
Resigned: 22 October 2001
Appointed Date: 06 September 1993
79 years old
Director
GOUGH, Deborah Susan
Resigned: 05 August 2012
Appointed Date: 01 July 1996
64 years old
Director
HARDING, Ian
Resigned: 29 June 1993
70 years old
Director
HARRIS, Daniel Bruce
Resigned: 22 August 2007
Appointed Date: 22 October 2001
65 years old
Director
HARRIS, John Eric
Resigned: 22 August 2007
Appointed Date: 22 October 2001
93 years old
Director
JONES, Mark Andrew
Resigned: 26 April 2002
Appointed Date: 07 January 2000
61 years old
Director
LUDDINGTON, Stephen John
Resigned: 12 July 1993
73 years old
Director
MEREDITH, Keith
Resigned: 21 September 1994
73 years old
Director
MOULDER, Robert Arnold
Resigned: 31 December 1992
92 years old
Director
O'BRIEN, David
Resigned: 28 October 1996
87 years old
Director
ROSE, Andrew David
Resigned: 22 August 2007
Appointed Date: 22 October 2001
66 years old
Director
SMETHURST, John Michael
Resigned: 28 February 2006
Appointed Date: 13 August 2001
68 years old
Director
STEWART, Colin Flett Campbell
Resigned: 06 January 1995
81 years old
Director
SYKES, Paul
Resigned: 21 March 2001
Appointed Date: 09 May 1997
61 years old
Director
THOMAS, Jeffrey George
Resigned: 31 May 2002
Appointed Date: 13 August 2001
71 years old
Director
WEEMS, Mark Andrew
Resigned: 05 August 2012
Appointed Date: 07 October 2002
51 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 16 December 1996
56 years old
Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 16 December 1996

Persons With Significant Control

Vine Mill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
13 May 2016
AD03 - register of psc
18 Apr 2016
Termination of appointment of John Edward Capps as a director on 15 April 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 221 more events
12 May 1986
New director appointed
08 May 1968
Company name changed\certificate issued on 08/05/68
08 May 1968
Company name changed\certificate issued on 08/05/68
21 Jan 1962
Certificate of incorporation
21 Jan 1962
Certificate of incorporation

JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED Charges

22 August 2007
The charge over shares
Delivered: 7 September 2007
Status: Satisfied on 10 August 2012
Persons entitled: Cit Capital Finance (UK) Limited
Description: All of the company's rights to the title and interest from…
22 August 2007
Security accession deed
Delivered: 31 August 2007
Status: Satisfied on 10 August 2012
Persons entitled: Cit Capital Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 2000
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)
Delivered: 12 December 2000
Status: Satisfied on 8 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
28 November 2000
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)
Delivered: 12 December 2000
Status: Satisfied on 14 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: A first fixed charge over the patents, the trade marks, the…
23 July 1999
Supplemental debenture (as defined)
Delivered: 27 July 1999
Status: Satisfied on 6 December 2000
Persons entitled: Morgan Grenfell & Co.Limited,as Security Agent and Trustee for Each of the Finance Parties
Description: All rights,title and interest in and to the s & p agreement…
31 December 1996
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
Delivered: 9 January 1997
Status: Satisfied on 6 December 2000
Persons entitled: Morgan Grenfell & Co. Limited
Description: .. fixed and floating charges over the undertaking and all…
22 June 1982
Legal charge
Delivered: 22 June 1982
Status: Satisfied on 27 May 1989
Persons entitled: Barclays Bank PLC
Description: F/H shipyard estate, hythe, southampton, murrays hotel…
18 May 1981
Guarantee & debenture
Delivered: 8 June 1981
Status: Satisfied on 23 April 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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