RUSSELL HOBBS LIMITED
MANCHESTER SALTON EUROPE LIMITED PIFCO LIMITED

Hellopages » Greater Manchester » Oldham » M35 0HS

Company number 00073700
Status Active
Incorporation Date 12 May 1902
Company Type Private Limited Company
Address REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-one 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; Termination of appointment of Andrew David Streets as a secretary on 30 November 2016. The most likely internet sites of RUSSELL HOBBS LIMITED are www.russellhobbs.co.uk, and www.russell-hobbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and seven months. Russell Hobbs Limited is a Private Limited Company. The company registration number is 00073700. Russell Hobbs Limited has been working since 12 May 1902. The present status of the company is Active. The registered address of Russell Hobbs Limited 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. WRIGHT, Timothy John is a Director of the company. Secretary STREETS, Andrew David has been resigned. Director ALLEN, David William has been resigned. Director BURNS, Martin John has been resigned. Director COX, Malcolm Wolverson has been resigned. Director DENT, Brian Walter has been resigned. Director DREIMANN, Leonard has been resigned. Director FLANAGAN, Michael Augustine has been resigned. Director JEANES, Patricia Gail has been resigned. Director KRUEGER, Anja has been resigned. Director LOMAS, Anthony Harry has been resigned. Director LUTZ, William has been resigned. Director MARSDEN, Peter Francis has been resigned. Director MARTIN, Beverley Ann has been resigned. Director REUBEN, Philip Anthony has been resigned. Director ROUVE, Andreas has been resigned. Director ROWORTH, Donald Anthony Acott has been resigned. Director RUE, William has been resigned. Director SABIN, David has been resigned. Director SMETHURST, John Michael has been resigned. Director STREETS, Andrew David has been resigned. Director THOMPSON, John has been resigned. Director WALLACE, James Archibald Simpson has been resigned. Director WEBBER, Michael has been resigned. Director WRIGHT, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOODMAN, Benjamin Gordon
Appointed Date: 30 November 2016
Director
BERRY, Christopher

71 years old
Director
WRIGHT, Timothy John
Appointed Date: 01 November 2010
63 years old

Resigned Directors

Secretary
STREETS, Andrew David
Resigned: 30 November 2016
Director
ALLEN, David William
Resigned: 12 November 1993
Appointed Date: 30 March 1993
76 years old
Director
BURNS, Martin John
Resigned: 16 December 2010
Appointed Date: 06 August 2001
74 years old
Director
COX, Malcolm Wolverson
Resigned: 28 February 1993
Appointed Date: 21 September 1992
82 years old
Director
DENT, Brian Walter
Resigned: 18 October 1995
Appointed Date: 21 September 1992
67 years old
Director
DREIMANN, Leonard
Resigned: 18 October 2007
Appointed Date: 04 June 2001
77 years old
Director
FLANAGAN, Michael Augustine
Resigned: 15 August 1995
Appointed Date: 04 October 1993
67 years old
Director
JEANES, Patricia Gail
Resigned: 29 November 1996
Appointed Date: 06 June 1995
73 years old
Director
KRUEGER, Anja
Resigned: 16 August 2012
Appointed Date: 28 June 2010
58 years old
Director
LOMAS, Anthony Harry
Resigned: 27 August 1992
83 years old
Director
LUTZ, William
Resigned: 06 February 2008
Appointed Date: 18 October 2007
67 years old
Director
MARSDEN, Peter Francis
Resigned: 28 March 2000
Appointed Date: 12 October 1998
70 years old
Director
MARTIN, Beverley Ann
Resigned: 29 September 2006
Appointed Date: 04 March 1996
63 years old
Director
REUBEN, Philip Anthony
Resigned: 29 September 2006
Appointed Date: 01 October 1996
66 years old
Director
ROUVE, Andreas
Resigned: 16 August 2012
Appointed Date: 28 June 2010
64 years old
Director
ROWORTH, Donald Anthony Acott
Resigned: 05 March 1993
83 years old
Director
RUE, William
Resigned: 18 October 2007
Appointed Date: 04 June 2001
78 years old
Director
SABIN, David
Resigned: 18 October 2007
Appointed Date: 04 June 2001
76 years old
Director
SMETHURST, John Michael
Resigned: 29 June 2001
Appointed Date: 01 May 1995
68 years old
Director
STREETS, Andrew David
Resigned: 30 November 2016
Appointed Date: 01 May 1995
72 years old
Director
THOMPSON, John
Resigned: 01 November 2002
Appointed Date: 04 June 2001
78 years old
Director
WALLACE, James Archibald Simpson
Resigned: 04 June 2001
77 years old
Director
WEBBER, Michael
Resigned: 04 June 2001
79 years old
Director
WRIGHT, Richard
Resigned: 05 April 1995
95 years old

Persons With Significant Control

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

RUSSELL HOBBS LIMITED 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
30 Nov 2016
Termination of appointment of Andrew David Streets as a secretary on 30 November 2016
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 161 more events
14 Apr 1987
Director's particulars changed
13 Jan 1987
New director appointed
26 Jul 1986
Secretary resigned;new secretary appointed;director resigned
01 Nov 1949
Company name changed\certificate issued on 01/11/49
12 May 1902
Certificate of incorporation

RUSSELL HOBBS LIMITED Charges

24 August 2006
Deed of charge
Delivered: 1 September 2006
Status: Satisfied on 16 July 2010
Persons entitled: Salton Hong Kong Limited
Description: All of its right title and interest (if any) in and to the…
23 December 2005
Deed of debenture
Delivered: 29 December 2005
Status: Satisfied on 15 July 2010
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Floating charge (all assets)
Delivered: 16 November 2004
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
29 October 2004
Debenture
Delivered: 13 November 2004
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Bank PLC
Description: Property land and buildings to the south west side of…
29 October 2004
Legal mortgage
Delivered: 13 November 2004
Status: Satisfied on 16 July 2010
Persons entitled: Hsbc Bank PLC
Description: Property lands and buildings on the south west side of…
29 October 2004
Legal mortgage
Delivered: 13 November 2004
Status: Satisfied on 16 July 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Property lands and buildings on the south west side of…
17 June 2003
Fixed charge on purchased debts which fail to vest
Delivered: 18 June 2003
Status: Satisfied on 16 July 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
25 April 1991
Debenture
Delivered: 30 April 1991
Status: Satisfied on 28 July 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1991
Mortgage debenture
Delivered: 7 May 1991
Status: Satisfied on 28 July 1993
Persons entitled: National Westminster Bank PLC
Description: Maisonette 3 28 hill street berkeley square westminster…
1 July 1902
Series of debentures
Delivered: 1 July 1902
Status: Satisfied on 3 December 2005
Persons entitled: No Trustees

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