SPECTRUM BRANDS (UK) LIMITED
MANCHESTER RAYOVAC EUROPE LIMITED

Hellopages » Greater Manchester » Oldham » M35 0HS

Company number 02394603
Status Active
Incorporation Date 13 June 1989
Company Type Private Limited Company
Address REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Termination of appointment of Andrew David Streets as a director on 30 November 2016; Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016; Termination of appointment of Andrew David Streets as a secretary on 30 November 2016. The most likely internet sites of SPECTRUM BRANDS (UK) LIMITED are www.spectrumbrandsuk.co.uk, and www.spectrum-brands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Spectrum Brands Uk Limited is a Private Limited Company. The company registration number is 02394603. Spectrum Brands Uk Limited has been working since 13 June 1989. The present status of the company is Active. The registered address of Spectrum Brands Uk 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. KRUEGER, Anja is a Director of the company. RUTHERFORD, Glen Alfred is a Director of the company. SCHILLER, Matthias is a Director of the company. WRIGHT, Timothy John is a Director of the company. Secretary HENDRY, Colin 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 BLACKBROOK SECRETARIAL SERVICES LIMITED has been resigned. Director BOS, Willibrordus Zacharias has been resigned. Director BUREL, Remy has been resigned. Director DOWNS, Kay has been resigned. Director DRESCHER, Kenneth Gordon has been resigned. Director DUFFY, Paul Joseph has been resigned. Director HENDRY, Colin has been resigned. Director HOWARD-JONES, Robert Peter has been resigned. Director HUNT, Paul Ronald has been resigned. Director HUSSEY, Kent has been resigned. Director LUCKE, James Thomas has been resigned. Director MULLANE, Declan has been resigned. Director POOL, David William, Dr. has been resigned. Director QUEISSER, Christof Mathias has been resigned. Director ROSSA, Glynn Michael has been resigned. Director ROUVE, Andreas has been resigned. Director RUTHERFORD, Glen Alfred has been resigned. Director SCHILLER, Matthias has been resigned. Director SIDANI, Sally has been resigned. Director SIEGERT, Marvin Giles has been resigned. Director STRATTON, David Reginald has been resigned. Director STREETS, Andrew David has been resigned. Director THORNLEY, Richard Herbert has been resigned. Director TUSCIC, Stephen has been resigned. Director WARREN, Roger Frederick has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Secretary
GOODMAN, Benjamin Gordon
Appointed Date: 30 November 2016
Director
BERRY, Christopher
Appointed Date: 16 December 2010
71 years old
Director
KRUEGER, Anja
Appointed Date: 29 April 2006
58 years old
Director
RUTHERFORD, Glen Alfred
Appointed Date: 19 January 2016
55 years old
Director
SCHILLER, Matthias
Appointed Date: 10 April 2015
62 years old
Director
WRIGHT, Timothy John
Appointed Date: 16 December 2010
63 years old

Resigned Directors

Secretary
HENDRY, Colin
Resigned: 06 June 2003
Secretary
PHILLIPS, Arthur
Resigned: 17 February 2006
Appointed Date: 04 May 2004
Secretary
ROWE, Gaynor Louise, Dr
Resigned: 28 January 2011
Appointed Date: 17 February 2006
Secretary
STREETS, Andrew David
Resigned: 30 November 2016
Appointed Date: 16 December 2010
Secretary
BLACKBROOK SECRETARIAL SERVICES LIMITED
Resigned: 04 May 2004
Appointed Date: 06 June 2003
Director
BOS, Willibrordus Zacharias
Resigned: 10 October 2008
Appointed Date: 03 September 2007
71 years old
Director
BUREL, Remy
Resigned: 23 January 2008
Appointed Date: 06 June 2003
74 years old
Director
DOWNS, Kay
Resigned: 28 April 2006
Appointed Date: 26 February 2004
62 years old
Director
DRESCHER, Kenneth Gordon
Resigned: 06 June 2003
Appointed Date: 01 July 2000
75 years old
Director
DUFFY, Paul Joseph
Resigned: 22 January 1997
79 years old
Director
HENDRY, Colin
Resigned: 06 June 2003
Appointed Date: 22 January 1997
69 years old
Director
HOWARD-JONES, Robert Peter
Resigned: 29 February 1996
82 years old
Director
HUNT, Paul Ronald
Resigned: 09 January 2004
Appointed Date: 06 June 2003
59 years old
Director
HUSSEY, Kent
Resigned: 21 July 2006
Appointed Date: 22 January 1997
79 years old
Director
LUCKE, James Thomas
Resigned: 21 July 2006
Appointed Date: 13 March 2000
65 years old
Director
MULLANE, Declan
Resigned: 10 October 2008
Appointed Date: 03 September 2007
64 years old
Director
POOL, David William, Dr.
Resigned: 01 March 2013
Appointed Date: 27 April 2012
64 years old
Director
QUEISSER, Christof Mathias
Resigned: 04 September 2007
Appointed Date: 19 April 2006
55 years old
Director
ROSSA, Glynn Michael
Resigned: 22 January 1997
88 years old
Director
ROUVE, Andreas
Resigned: 01 April 2015
Appointed Date: 29 April 2006
64 years old
Director
RUTHERFORD, Glen Alfred
Resigned: 20 January 2016
Appointed Date: 20 January 2016
55 years old
Director
SCHILLER, Matthias
Resigned: 21 January 2008
Appointed Date: 09 January 2004
62 years old
Director
SIDANI, Sally
Resigned: 16 December 2010
Appointed Date: 10 October 2008
50 years old
Director
SIEGERT, Marvin Giles
Resigned: 22 January 1997
76 years old
Director
STRATTON, David Reginald
Resigned: 29 August 2006
Appointed Date: 06 June 2003
73 years old
Director
STREETS, Andrew David
Resigned: 30 November 2016
Appointed Date: 16 December 2010
72 years old
Director
THORNLEY, Richard Herbert
Resigned: 30 September 1998
Appointed Date: 06 December 1993
86 years old
Director
TUSCIC, Stephen
Resigned: 30 June 2000
Appointed Date: 14 September 1998
71 years old
Director
WARREN, Roger Frederick
Resigned: 07 March 2000
84 years old

SPECTRUM BRANDS (UK) LIMITED Events

30 Nov 2016
Termination of appointment of Andrew David Streets as a director on 30 November 2016
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 secretary on 30 November 2016
28 Oct 2016
Director's details changed for Mr Glen Alfred Rutherford on 28 October 2016
25 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100,599,216
...
... and 169 more events
27 Oct 1989
New director appointed
27 Oct 1989
Director resigned;new director appointed
27 Oct 1989
Secretary resigned;new secretary appointed
27 Sep 1989
Registered office changed on 27/09/89 from: classic house 174-180 old street london EC1V 9BP
13 Jun 1989
Incorporation

SPECTRUM BRANDS (UK) LIMITED Charges

1 August 2012
Charge over receivables
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Ge Capital Bank Ag
Description: By way of first fixed charge all rights in any of its…
22 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2010
Rent deposit deed
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Arctic Cat Property S.A.
Description: All its interest in the account and the deposit balance in…
20 May 2008
Deposit agreement and charge on cash deposits
Delivered: 22 May 2008
Status: Satisfied on 23 June 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of £340,000 deposited and all other sums see image…
7 November 2005
Rent deposit deed
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Turkey Mill Investments Limited
Description: £8,750.00 by way of a rent deposit.
9 March 2001
Debenture
Delivered: 19 March 2001
Status: Satisfied on 2 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1991
Charge
Delivered: 13 July 1991
Status: Satisfied on 2 May 2003
Persons entitled: Rayovac (UK) Limited
Description: (Including trade and tennants fixtures). Fixed and floating…
15 February 1990
Mortgage debenture
Delivered: 20 February 1990
Status: Satisfied on 2 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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