Newell Rubbermaid Global Ltd was founded on 05 December 1989 with its registered office in Lichfield, Staffordshire, it's status at Companies House is "Active". We don't currently know the number of employees at Newell Rubbermaid Global Ltd. The current directors of the business are listed as Thraves, Karen, Abbiss, Jeremy Gordon, Bennett, Peter, Berman, Robert Paul, Butler, Leonie, Clarke, Alexander Kevin, De-bruzzi, James, Fisher, Steven, Marsh, Yvonne, Mcneill, Vince, Metz, Dale Lynn, Murphy, George, Myer, Henry Ernest, Wijn, Johannes Jacobus Wilhelmus Henricus, Yemc, Peter William at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBISS, Jeremy Gordon | 04 August 2004 | 31 December 2011 | 1 |
BENNETT, Peter | 24 February 2005 | 28 March 2008 | 1 |
BERMAN, Robert Paul | N/A | 04 February 2003 | 1 |
BUTLER, Leonie | 04 August 2004 | 19 February 2008 | 1 |
CLARKE, Alexander Kevin | 05 December 1989 | 23 May 1990 | 1 |
DE-BRUZZI, James | N/A | 04 January 1993 | 1 |
FISHER, Steven | 04 February 2003 | 24 February 2005 | 1 |
MARSH, Yvonne | 04 February 2003 | 28 March 2008 | 1 |
MCNEILL, Vince | N/A | 01 December 1996 | 1 |
METZ, Dale Lynn | 01 April 2008 | 10 August 2012 | 1 |
MURPHY, George | 04 February 2003 | 15 April 2005 | 1 |
MYER, Henry Ernest | N/A | 01 December 1996 | 1 |
WIJN, Johannes Jacobus Wilhelmus Henricus | 01 December 2007 | 28 November 2008 | 1 |
YEMC, Peter William | 20 February 1996 | 21 January 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THRAVES, Karen | 23 July 2008 | 04 March 2010 | 1 |
Document Type | Date | |
---|---|---|
DS01 - Striking off application by a company | 22 July 2020 | |
AP01 - Appointment of director | 23 January 2020 | |
TM01 - Termination of appointment of director | 23 January 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 06 October 2017 | |
AP01 - Appointment of director | 06 April 2017 | |
TM01 - Termination of appointment of director | 06 April 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 07 October 2016 | |
CH01 - Change of particulars for director | 17 May 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 01 October 2014 | |
CH01 - Change of particulars for director | 01 September 2014 | |
CH01 - Change of particulars for director | 29 August 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 03 October 2013 | |
CERTNM - Change of name certificate | 02 April 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 29 November 2012 | |
TM01 - Termination of appointment of director | 01 October 2012 | |
TM01 - Termination of appointment of director | 09 April 2012 | |
CH01 - Change of particulars for director | 01 February 2012 | |
AR01 - Annual Return | 10 January 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
TM01 - Termination of appointment of director | 09 January 2012 | |
AA - Annual Accounts | 04 October 2011 | |
CH01 - Change of particulars for director | 30 September 2011 | |
CH01 - Change of particulars for director | 30 September 2011 | |
CH01 - Change of particulars for director | 27 August 2011 | |
RESOLUTIONS - N/A | 12 August 2011 | |
CC04 - Statement of companies objects | 12 August 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 30 November 2010 | |
TM02 - Termination of appointment of secretary | 15 March 2010 | |
AR01 - Annual Return | 25 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
287 - Change in situation or address of Registered Office | 01 September 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 27 December 2008 | |
288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
353 - Register of members | 05 November 2008 | |
288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
AA - Annual Accounts | 19 May 2008 | |
288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 29 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
395 - Particulars of a mortgage or charge | 28 February 2007 | |
AUD - Auditor's letter of resignation | 26 January 2007 | |
363s - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 20 October 2006 | |
395 - Particulars of a mortgage or charge | 08 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2006 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 March 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 February 2006 | |
RESOLUTIONS - N/A | 22 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2006 | |
363s - Annual Return | 07 February 2006 | |
287 - Change in situation or address of Registered Office | 07 February 2006 | |
AA - Annual Accounts | 23 August 2005 | |
395 - Particulars of a mortgage or charge | 28 May 2005 | |
395 - Particulars of a mortgage or charge | 28 May 2005 | |
288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
AAMD - Amended Accounts | 12 January 2005 | |
363a - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 25 August 2004 | |
288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
363a - Annual Return | 10 December 2003 | |
353 - Register of members | 10 December 2003 | |
AA - Annual Accounts | 16 August 2003 | |
288a - Notice of appointment of directors or secretaries | 13 April 2003 | |
288a - Notice of appointment of directors or secretaries | 13 April 2003 | |
288a - Notice of appointment of directors or secretaries | 13 April 2003 | |
288b - Notice of resignation of directors or secretaries | 13 April 2003 | |
RESOLUTIONS - N/A | 21 March 2003 | |
363s - Annual Return | 27 November 2002 | |
AA - Annual Accounts | 18 April 2002 | |
363a - Annual Return | 01 February 2002 | |
287 - Change in situation or address of Registered Office | 21 November 2001 | |
AA - Annual Accounts | 17 April 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 12 April 2000 | |
363s - Annual Return | 27 January 2000 | |
288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1999 | |
AA - Annual Accounts | 19 March 1999 | |
287 - Change in situation or address of Registered Office | 15 December 1998 | |
363s - Annual Return | 15 December 1998 | |
AA - Annual Accounts | 25 November 1998 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
RESOLUTIONS - N/A | 14 October 1998 | |
RESOLUTIONS - N/A | 14 October 1998 | |
RESOLUTIONS - N/A | 14 October 1998 | |
395 - Particulars of a mortgage or charge | 01 June 1998 | |
363a - Annual Return | 22 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 1998 | |
AA - Annual Accounts | 12 November 1997 | |
395 - Particulars of a mortgage or charge | 18 February 1997 | |
363a - Annual Return | 13 December 1996 | |
288b - Notice of resignation of directors or secretaries | 05 December 1996 | |
288b - Notice of resignation of directors or secretaries | 04 December 1996 | |
288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
288b - Notice of resignation of directors or secretaries | 13 November 1996 | |
AA - Annual Accounts | 01 November 1996 | |
288a - Notice of appointment of directors or secretaries | 19 October 1996 | |
288a - Notice of appointment of directors or secretaries | 19 October 1996 | |
288 - N/A | 09 May 1996 | |
288 - N/A | 09 May 1996 | |
288 - N/A | 25 February 1996 | |
363a - Annual Return | 12 December 1995 | |
363(353) - N/A | 12 December 1995 | |
288 - N/A | 05 December 1995 | |
288 - N/A | 05 December 1995 | |
AA - Annual Accounts | 17 February 1995 | |
363x - Annual Return | 10 December 1994 | |
AA - Annual Accounts | 19 April 1994 | |
363x - Annual Return | 15 December 1993 | |
AA - Annual Accounts | 04 May 1993 | |
288 - N/A | 26 February 1993 | |
363x - Annual Return | 10 December 1992 | |
288 - N/A | 04 December 1992 | |
AA - Annual Accounts | 26 August 1992 | |
RESOLUTIONS - N/A | 09 December 1991 | |
363x - Annual Return | 09 December 1991 | |
AA - Annual Accounts | 25 April 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 April 1991 | |
288 - N/A | 08 April 1991 | |
288 - N/A | 16 July 1990 | |
288 - N/A | 10 July 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 1990 | |
287 - Change in situation or address of Registered Office | 15 May 1990 | |
CERTNM - Change of name certificate | 20 April 1990 | |
288 - N/A | 21 December 1989 | |
287 - Change in situation or address of Registered Office | 21 December 1989 | |
NEWINC - New incorporation documents | 05 December 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 26 February 2007 | Fully Satisfied |
N/A |
Debenture | 15 February 2006 | Fully Satisfied |
N/A |
Debenture | 20 May 2005 | Fully Satisfied |
N/A |
Legal charge | 20 May 2005 | Fully Satisfied |
N/A |
Debenture | 18 May 1998 | Fully Satisfied |
N/A |
Fixed and floating charge | 12 February 1997 | Fully Satisfied |
N/A |