NEWELL RUBBERMAID UK LIMITED
LICHFIELD IRWIN INDUSTRIAL TOOL COMPANY LIMITED RECORD TOOLS LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8SS
Company number 00104102
Status Active
Incorporation Date 17 July 1909
Company Type Private Limited Company
Address HALIFAX AVENUE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 375,000 ; Director's details changed for Michael Richard Peterson on 18 April 2016. The most likely internet sites of NEWELL RUBBERMAID UK LIMITED are www.newellrubbermaiduk.co.uk, and www.newell-rubbermaid-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and seven months. The distance to to Blake Street Rail Station is 7.8 miles; to Butlers Lane Rail Station is 8.6 miles; to Burton-on-Trent Rail Station is 8.7 miles; to Four Oaks Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newell Rubbermaid Uk Limited is a Private Limited Company. The company registration number is 00104102. Newell Rubbermaid Uk Limited has been working since 17 July 1909. The present status of the company is Active. The registered address of Newell Rubbermaid Uk Limited is Halifax Avenue Fradley Park Lichfield Staffordshire Ws13 8ss. . JONES, Howard is a Director of the company. PETERSON, Michael Richard is a Director of the company. WHITFIELD, Lisa is a Director of the company. Secretary DARDY, Daniele has been resigned. Secretary DELSAUT, Philippe Patrick Andre has been resigned. Secretary HALL, Stephen John has been resigned. Secretary HORNE, Andrea Lynn has been resigned. Secretary PEARSON, Graham John has been resigned. Secretary RIEKIE, Maxwell Francis has been resigned. Secretary WOLFF, Richard Harper has been resigned. Director BAMBER, Tracey Ann has been resigned. Director CAMPBELL, John Ross has been resigned. Director CASH, Anthony James has been resigned. Director COBILL, Lesley has been resigned. Director DELSAUT, Philippe Patrick Andre has been resigned. Director FORD, Edwin Richard has been resigned. Director GRIES, Brett Evan has been resigned. Director HALL, Stephen John has been resigned. Director HAZELWOOD, Roger has been resigned. Director HORNE, Andrea Lynn has been resigned. Director HYVERT, Jean-Christophe Pierrick has been resigned. Director IRONSIDE, David James has been resigned. Director JONES, Howard has been resigned. Director KAHOFER, Karl has been resigned. Director MATSCHULLAT, Dale Lewis has been resigned. Director MAY, Arthur has been resigned. Director PEEL, Susan has been resigned. Director RIEKIE, Maxwell Francis has been resigned. Director RIEKIE, Maxwell Francis has been resigned. Director ROSHIER, Nigel Charles has been resigned. Director STODDARD, Michael has been resigned. Director WHARTON, John Charles has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
JONES, Howard
Appointed Date: 01 August 2013
71 years old
Director
PETERSON, Michael Richard
Appointed Date: 01 April 2012
60 years old
Director
WHITFIELD, Lisa
Appointed Date: 01 August 2013
54 years old

Resigned Directors

Secretary
DARDY, Daniele
Resigned: 04 October 2005
Appointed Date: 17 October 2003
Secretary
DELSAUT, Philippe Patrick Andre
Resigned: 01 April 2012
Appointed Date: 26 February 2008
Secretary
HALL, Stephen John
Resigned: 26 February 2008
Appointed Date: 04 October 2005
Secretary
HORNE, Andrea Lynn
Resigned: 17 October 2003
Appointed Date: 24 May 2002
Secretary
PEARSON, Graham John
Resigned: 30 April 2002
Appointed Date: 10 December 1999
Secretary
RIEKIE, Maxwell Francis
Resigned: 10 December 1999
Secretary
WOLFF, Richard Harper
Resigned: 24 May 2002
Appointed Date: 30 April 2002
Director
BAMBER, Tracey Ann
Resigned: 01 April 2010
Appointed Date: 26 February 2008
56 years old
Director
CAMPBELL, John Ross
Resigned: 09 January 1995
Appointed Date: 18 April 1994
64 years old
Director
CASH, Anthony James
Resigned: 29 November 1993
79 years old
Director
COBILL, Lesley
Resigned: 04 February 1995
Appointed Date: 30 December 1992
81 years old
Director
DELSAUT, Philippe Patrick Andre
Resigned: 01 April 2012
Appointed Date: 09 January 2007
56 years old
Director
FORD, Edwin Richard
Resigned: 01 August 2013
Appointed Date: 01 April 2012
59 years old
Director
GRIES, Brett Evan
Resigned: 27 June 2002
Appointed Date: 30 April 2002
77 years old
Director
HALL, Stephen John
Resigned: 30 April 2002
Appointed Date: 19 April 2001
72 years old
Director
HAZELWOOD, Roger
Resigned: 14 March 1996
78 years old
Director
HORNE, Andrea Lynn
Resigned: 27 June 2002
Appointed Date: 30 April 2002
60 years old
Director
HYVERT, Jean-Christophe Pierrick
Resigned: 01 April 2012
Appointed Date: 15 July 2010
53 years old
Director
IRONSIDE, David James
Resigned: 07 November 2005
Appointed Date: 22 May 2003
77 years old
Director
JONES, Howard
Resigned: 30 April 2002
71 years old
Director
KAHOFER, Karl
Resigned: 09 January 2007
Appointed Date: 27 June 2002
64 years old
Director
MATSCHULLAT, Dale Lewis
Resigned: 27 June 2002
Appointed Date: 30 April 2002
80 years old
Director
MAY, Arthur
Resigned: 30 December 1992
93 years old
Director
PEEL, Susan
Resigned: 30 April 2002
Appointed Date: 30 December 1992
67 years old
Director
RIEKIE, Maxwell Francis
Resigned: 26 February 2008
Appointed Date: 27 June 2002
69 years old
Director
RIEKIE, Maxwell Francis
Resigned: 30 April 2002
69 years old
Director
ROSHIER, Nigel Charles
Resigned: 30 April 2002
Appointed Date: 30 December 1992
75 years old
Director
STODDARD, Michael
Resigned: 30 September 1998
Appointed Date: 07 March 1997
68 years old
Director
WHARTON, John Charles
Resigned: 08 July 1994
78 years old

NEWELL RUBBERMAID UK LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 375,000
03 May 2016
Director's details changed for Michael Richard Peterson on 18 April 2016
13 Oct 2015
Full accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 375,000
...
... and 164 more events
18 Jun 1986
Return made up to 24/02/86; full list of members
12 Nov 1985
Particulars of mortgage/charge
01 Jun 1982
Company name changed\certificate issued on 01/06/82
29 Sep 1972
Company name changed\certificate issued on 29/09/72
17 Jul 1909
Incorporation

NEWELL RUBBERMAID UK LIMITED Charges

24 July 1992
Debenture
Delivered: 31 July 1992
Status: Satisfied on 22 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1985
Charge
Delivered: 12 November 1985
Status: Satisfied on 22 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing to the credit of an account designated…
5 November 1985
Charge
Delivered: 12 November 1985
Status: Satisfied on 22 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing to the credit of an acccount designated…
5 November 1985
Charge
Delivered: 12 November 1985
Status: Satisfied on 22 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing to the credit of an account designated…
5 November 1985
Charge
Delivered: 12 November 1985
Status: Satisfied on 22 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing to the credit of an account designated…
18 June 1985
Charge
Delivered: 26 June 1985
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: All sums now or from time to time hereafter standing to the…
1 March 1985
Debenture
Delivered: 15 March 1985
Status: Satisfied
Persons entitled: Record Ridgway Trustees Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 1985
Mortgage debenture
Delivered: 6 March 1985
Status: Satisfied
Persons entitled: Record Ridgway Limited
Description: Fixed charge over land & buildings known as parkway works…
1 March 1985
Debenture
Delivered: 2 March 1985
Status: Satisfied on 29 September 1992
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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