REMINGTON CONSUMER PRODUCTS
MANCHESTER

Hellopages » Greater Manchester » Oldham » M35 0HS

Company number 01396316
Status Active
Incorporation Date 27 October 1978
Company Type Private Unlimited Company
Address REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016; Termination of appointment of Andrew David Streets as a director on 30 November 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of REMINGTON CONSUMER PRODUCTS are www.remingtonconsumer.co.uk, and www.remington-consumer.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Remington Consumer Products is a Private Unlimited Company. The company registration number is 01396316. Remington Consumer Products has been working since 27 October 1978. The present status of the company is Active. The registered address of Remington Consumer Products is Regent Mill Fir Street Failsworth Manchester M35 0hs. . GOODMAN, Benjamin Gordon is a Secretary of the company. BERRY, Christopher is a Director of the company. Secretary BEDOL, Joel has been resigned. Secretary BROOKHOUSE, Peter James has been resigned. Secretary CARDNO, David George has been resigned. Secretary DARKINS, Michael Robert has been resigned. Secretary LUCKE, James Thomas has been resigned. Secretary PHILLIPS, Arthur has been resigned. Secretary ROWE, Gaynor Louise, Dr has been resigned. Secretary STREETS, Andrew David has been resigned. Secretary WARD, Robert James has been resigned. Director AHEARN, Joseph Michael has been resigned. Director BROOKHOUSE, Peter James has been resigned. Director BUREL, Remy has been resigned. Director CARDNO, David George has been resigned. Director CASTALDI, Alexander R has been resigned. Director CHARLES, Gavin has been resigned. Director CHARLES, Gavin has been resigned. Director DEFEO, Neil P has been resigned. Director DOWNS, Kay has been resigned. Director DOWNS, Kay has been resigned. Director HODDINOTT, Geoffrey Lionel has been resigned. Director HUSSEY, Kent has been resigned. Director KELLEY, Kris J has been resigned. Director KIAM, Victor Kermit has been resigned. Director LUCKE, James Thomas has been resigned. Director QUEISSER, Christof Mathias has been resigned. Director ROSNER, Robert Laurence has been resigned. Director RUSSELL, Simon James has been resigned. Director SIDANI, Sally has been resigned. Director STREETS, Andrew David has been resigned. Director VAN DEN BERG, Wilan, Dr has been resigned. Director WARD, Robert James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODMAN, Benjamin Gordon
Appointed Date: 30 November 2016
Director
BERRY, Christopher
Appointed Date: 16 August 2012
71 years old

Resigned Directors

Secretary
BEDOL, Joel
Resigned: 06 February 2002
Appointed Date: 23 August 2001
Secretary
BROOKHOUSE, Peter James
Resigned: 28 May 2004
Appointed Date: 01 April 2002
Secretary
CARDNO, David George
Resigned: 23 August 2001
Appointed Date: 31 January 2001
Secretary
DARKINS, Michael Robert
Resigned: 22 July 1991
Secretary
LUCKE, James Thomas
Resigned: 01 September 2009
Appointed Date: 14 November 2003
Secretary
PHILLIPS, Arthur
Resigned: 17 February 2006
Appointed Date: 28 May 2004
Secretary
ROWE, Gaynor Louise, Dr
Resigned: 08 July 2011
Appointed Date: 17 February 2006
Secretary
STREETS, Andrew David
Resigned: 06 July 2012
Appointed Date: 08 July 2011
Secretary
WARD, Robert James
Resigned: 31 January 2001
Appointed Date: 22 July 1991
Director
AHEARN, Joseph Michael
Resigned: 11 September 1996
Appointed Date: 18 August 1992
71 years old
Director
BROOKHOUSE, Peter James
Resigned: 14 November 2003
Appointed Date: 17 December 1993
80 years old
Director
BUREL, Remy
Resigned: 21 March 2006
Appointed Date: 20 November 2003
74 years old
Director
CARDNO, David George
Resigned: 23 August 2001
Appointed Date: 31 January 2001
63 years old
Director
CASTALDI, Alexander R
Resigned: 14 November 2003
Appointed Date: 14 September 2000
75 years old
Director
CHARLES, Gavin
Resigned: 30 June 2006
Appointed Date: 22 March 2006
60 years old
Director
CHARLES, Gavin
Resigned: 14 November 2003
Appointed Date: 01 April 2002
60 years old
Director
DEFEO, Neil P
Resigned: 14 November 2003
Appointed Date: 14 September 2000
79 years old
Director
DOWNS, Kay
Resigned: 28 April 2006
Appointed Date: 14 November 2003
63 years old
Director
DOWNS, Kay
Resigned: 14 November 2003
Appointed Date: 05 December 2002
63 years old
Director
HODDINOTT, Geoffrey Lionel
Resigned: 18 September 1998
82 years old
Director
HUSSEY, Kent
Resigned: 21 March 2006
Appointed Date: 14 November 2003
79 years old
Director
KELLEY, Kris J
Resigned: 14 November 2003
Appointed Date: 14 September 2000
66 years old
Director
KIAM, Victor Kermit
Resigned: 14 September 2000
99 years old
Director
LUCKE, James Thomas
Resigned: 21 March 2006
Appointed Date: 14 November 2003
65 years old
Director
QUEISSER, Christof Mathias
Resigned: 01 October 2009
Appointed Date: 19 April 2006
56 years old
Director
ROSNER, Robert Laurence
Resigned: 14 November 2003
Appointed Date: 11 September 1996
66 years old
Director
RUSSELL, Simon James
Resigned: 04 July 2002
Appointed Date: 01 April 2002
66 years old
Director
SIDANI, Sally
Resigned: 16 August 2012
Appointed Date: 10 October 2008
51 years old
Director
STREETS, Andrew David
Resigned: 30 November 2016
Appointed Date: 16 August 2012
72 years old
Director
VAN DEN BERG, Wilan, Dr
Resigned: 03 July 2001
Appointed Date: 21 September 1998
64 years old
Director
WARD, Robert James
Resigned: 31 January 2001
Appointed Date: 22 July 1991
81 years old

Persons With Significant Control

Spectrum Brands (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

REMINGTON CONSUMER PRODUCTS Events

30 Nov 2016
Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Andrew David Streets as a director on 30 November 2016
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
20 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 160 more events
13 Oct 1987
Return made up to 07/08/87; full list of members
07 Sep 1987
Full accounts made up to 30 September 1986
07 Jul 1986
Full accounts made up to 30 September 1985
27 Oct 1978
Incorporation
27 Oct 1978
Certificate of incorporation

REMINGTON CONSUMER PRODUCTS Charges

22 August 2001
Share charge
Delivered: 30 August 2001
Status: Satisfied on 8 May 2004
Persons entitled: Fleet Capital Corporation as Security Agent (As Defined)
Description: By way of first fixed equitable charge and pledged, all the…
22 August 2001
Guarantee & debenture
Delivered: 29 August 2001
Status: Satisfied on 8 May 2004
Persons entitled: Fleet Capital Corporation as "Security Agent" (As Defined)
Description: Fixed and floating charges over the undertaking and all…
25 July 2001
Deed of charge over credit balances
Delivered: 2 August 2001
Status: Satisfied on 8 May 2004
Persons entitled: Barclays Bank PLC
Description: Barclays PLC re remington consumer products limited high…
6 November 1998
Deed of charge over credit balances
Delivered: 13 November 1998
Status: Satisfied on 20 June 2001
Persons entitled: Barclays Bank PLC
Description: Account number 10090751. the charge creates a fixed charge…
23 May 1996
Debenture
Delivered: 31 May 1996
Status: Satisfied on 12 September 2001
Persons entitled: Chemical Bank (The "Agent")
Description: (A) by way of a first legal mortgage: (1) all those…
23 December 1993
Debenture
Delivered: 7 January 1994
Status: Satisfied on 28 May 1996
Persons entitled: Congress Financial Corporation (New England)
Description: All right title and interest in the invoice receivables…
23 December 1993
Deposit charge and assignment
Delivered: 6 January 1994
Status: Satisfied on 28 May 1996
Persons entitled: Congress Financial Corporation (New England)
Description: The benefit of all the company's right title and interest…
18 August 1992
Debenture
Delivered: 28 August 1992
Status: Satisfied on 5 June 1996
Persons entitled: Remington Products Company
Description: Floating charge over all present and future electrical…
23 November 1988
Debenture
Delivered: 2 December 1988
Status: Satisfied on 9 November 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1981
Charge
Delivered: 8 July 1981
Status: Satisfied on 17 June 1989
Persons entitled: The First National Bank of Boston
Description: Fixed & floating charge over undertaking and all property…

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