Based in Manchester, Russell Hobbs Holdings Ltd was established in 1911, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Goodman, Benjamin Gordon, Dreimann, Leonard, Green, Trevor Bernard, Lutz, William, Rue, William, Sabin, David, Thompson, John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DREIMANN, Leonard | 04 June 2001 | 18 October 2007 | 1 |
GREEN, Trevor Bernard | 04 August 1998 | 04 June 2001 | 1 |
LUTZ, William | 18 October 2007 | 06 February 2008 | 1 |
RUE, William | 04 June 2001 | 18 October 2007 | 1 |
SABIN, David | 04 June 2001 | 18 October 2007 | 1 |
THOMPSON, John | 04 June 2001 | 01 November 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODMAN, Benjamin Gordon | 30 November 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
AP01 - Appointment of director | 30 December 2019 | |
TM01 - Termination of appointment of director | 30 December 2019 | |
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 21 August 2019 | |
PSC02 - N/A | 26 February 2019 | |
PSC07 - N/A | 26 February 2019 | |
PSC02 - N/A | 26 February 2019 | |
PSC07 - N/A | 26 February 2019 | |
SH01 - Return of Allotment of shares | 12 February 2019 | |
RESOLUTIONS - N/A | 11 February 2019 | |
CC04 - Statement of companies objects | 11 February 2019 | |
TM01 - Termination of appointment of director | 09 January 2019 | |
CS01 - N/A | 07 November 2018 | |
AA - Annual Accounts | 23 May 2018 | |
CH03 - Change of particulars for secretary | 29 November 2017 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 11 July 2017 | |
AP03 - Appointment of secretary | 30 November 2016 | |
TM02 - Termination of appointment of secretary | 30 November 2016 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 04 July 2015 | |
TM01 - Termination of appointment of director | 02 April 2015 | |
AR01 - Annual Return | 14 November 2014 | |
RESOLUTIONS - N/A | 20 October 2014 | |
RESOLUTIONS - N/A | 29 September 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 September 2014 | |
SH19 - Statement of capital | 29 September 2014 | |
CAP-SS - N/A | 29 September 2014 | |
AA - Annual Accounts | 21 February 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 08 March 2013 | |
CH01 - Change of particulars for director | 06 December 2012 | |
CH01 - Change of particulars for director | 06 December 2012 | |
AR01 - Annual Return | 16 November 2012 | |
AD01 - Change of registered office address | 15 November 2012 | |
CH01 - Change of particulars for director | 15 November 2012 | |
CH03 - Change of particulars for secretary | 13 November 2012 | |
AA - Annual Accounts | 06 September 2012 | |
CH03 - Change of particulars for secretary | 08 May 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 05 July 2011 | |
TM01 - Termination of appointment of director | 16 December 2010 | |
AP01 - Appointment of director | 18 November 2010 | |
AP01 - Appointment of director | 18 November 2010 | |
AR01 - Annual Return | 17 November 2010 | |
AD01 - Change of registered office address | 17 November 2010 | |
AP01 - Appointment of director | 03 November 2010 | |
AUD - Auditor's letter of resignation | 20 October 2010 | |
AA01 - Change of accounting reference date | 09 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 July 2010 | |
AA - Annual Accounts | 17 March 2010 | |
CERTNM - Change of name certificate | 26 January 2010 | |
CONNOT - N/A | 26 January 2010 | |
AR01 - Annual Return | 09 November 2009 | |
225 - Change of Accounting Reference Date | 29 June 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 10 November 2008 | |
AA - Annual Accounts | 05 April 2008 | |
288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
363s - Annual Return | 19 November 2007 | |
288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363s - Annual Return | 17 November 2006 | |
AA - Annual Accounts | 05 November 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 | 16 May 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 May 2006 | |
AA - Annual Accounts | 10 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2006 | |
395 - Particulars of a mortgage or charge | 29 December 2005 | |
363s - Annual Return | 19 December 2005 | |
RESOLUTIONS - N/A | 08 July 2005 | |
MEM/ARTS - N/A | 08 July 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 April 2005 | |
395 - Particulars of a mortgage or charge | 16 November 2004 | |
395 - Particulars of a mortgage or charge | 13 November 2004 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 17 September 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 April 2003 | |
363s - Annual Return | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
225 - Change of Accounting Reference Date | 13 March 2002 | |
AA - Annual Accounts | 10 December 2001 | |
363s - Annual Return | 27 November 2001 | |
CERTNM - Change of name certificate | 10 October 2001 | |
RESOLUTIONS - N/A | 11 September 2001 | |
RESOLUTIONS - N/A | 11 September 2001 | |
CERT10 - Re-registration of a company from public to private | 11 September 2001 | |
53 - Application by a public company for re-registration as a private company | 11 September 2001 | |
MAR - Memorandum and Articles - used in re-registration | 11 September 2001 | |
288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2001 | |
288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
363s - Annual Return | 23 November 2000 | |
AA - Annual Accounts | 13 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2000 | |
363s - Annual Return | 24 November 1999 | |
AA - Annual Accounts | 05 November 1999 | |
169 - Return by a company purchasing its own shares | 07 January 1999 | |
363s - Annual Return | 01 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1998 | |
RESOLUTIONS - N/A | 23 October 1998 | |
RESOLUTIONS - N/A | 23 October 1998 | |
RESOLUTIONS - N/A | 23 October 1998 | |
RESOLUTIONS - N/A | 23 October 1998 | |
RESOLUTIONS - N/A | 23 October 1998 | |
RESOLUTIONS - N/A | 23 October 1998 | |
MEM/ARTS - N/A | 23 October 1998 | |
AA - Annual Accounts | 16 October 1998 | |
288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
363s - Annual Return | 19 November 1997 | |
RESOLUTIONS - N/A | 28 October 1997 | |
AA - Annual Accounts | 29 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1996 | |
AA - Annual Accounts | 15 November 1996 | |
363s - Annual Return | 11 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1996 | |
RESOLUTIONS - N/A | 15 October 1996 | |
RESOLUTIONS - N/A | 15 October 1996 | |
RESOLUTIONS - N/A | 15 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1996 | |
RESOLUTIONS - N/A | 20 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1996 | |
363s - Annual Return | 10 November 1995 | |
RESOLUTIONS - N/A | 27 October 1995 | |
RESOLUTIONS - N/A | 27 October 1995 | |
RESOLUTIONS - N/A | 27 October 1995 | |
RESOLUTIONS - N/A | 27 October 1995 | |
MEM/ARTS - N/A | 23 October 1995 | |
AA - Annual Accounts | 11 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1995 | |
288 - N/A | 22 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1995 | |
363s - Annual Return | 18 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
RESOLUTIONS - N/A | 06 October 1994 | |
RESOLUTIONS - N/A | 06 October 1994 | |
RESOLUTIONS - N/A | 06 October 1994 | |
AA - Annual Accounts | 13 September 1994 | |
363s - Annual Return | 16 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1993 | |
RESOLUTIONS - N/A | 29 September 1993 | |
RESOLUTIONS - N/A | 29 September 1993 | |
RESOLUTIONS - N/A | 29 September 1993 | |
RESOLUTIONS - N/A | 29 September 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1993 | |
AA - Annual Accounts | 21 September 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1993 | |
363s - Annual Return | 27 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1992 | |
RESOLUTIONS - N/A | 08 October 1992 | |
RESOLUTIONS - N/A | 08 October 1992 | |
RESOLUTIONS - N/A | 08 October 1992 | |
AA - Annual Accounts | 01 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1991 | |
363b - Annual Return | 22 November 1991 | |
AA - Annual Accounts | 14 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
RESOLUTIONS - N/A | 22 October 1991 | |
RESOLUTIONS - N/A | 22 October 1991 | |
288 - N/A | 15 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1991 | |
395 - Particulars of a mortgage or charge | 07 May 1991 | |
395 - Particulars of a mortgage or charge | 30 April 1991 | |
RESOLUTIONS - N/A | 25 April 1991 | |
RESOLUTIONS - N/A | 25 April 1991 | |
RESOLUTIONS - N/A | 25 April 1991 | |
AA - Annual Accounts | 27 November 1990 | |
363 - Annual Return | 27 November 1990 | |
169 - Return by a company purchasing its own shares | 30 October 1990 | |
169 - Return by a company purchasing its own shares | 25 May 1990 | |
169 - Return by a company purchasing its own shares | 25 May 1990 | |
169 - Return by a company purchasing its own shares | 25 May 1990 | |
363 - Annual Return | 08 December 1989 | |
AA - Annual Accounts | 27 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1989 | |
288 - N/A | 16 November 1989 | |
AA - Annual Accounts | 05 February 1989 | |
363 - Annual Return | 16 November 1988 | |
288 - N/A | 08 April 1988 | |
169 - Return by a company purchasing its own shares | 19 February 1988 | |
169 - Return by a company purchasing its own shares | 19 February 1988 | |
288 - N/A | 13 January 1988 | |
AA - Annual Accounts | 07 December 1987 | |
363 - Annual Return | 07 December 1987 | |
288 - N/A | 14 August 1987 | |
288 - N/A | 05 May 1987 | |
AA - Annual Accounts | 30 December 1986 | |
363 - Annual Return | 30 December 1986 | |
RESOLUTIONS - N/A | 20 November 1986 | |
288 - N/A | 26 July 1986 | |
AA - Annual Accounts | 11 November 1982 | |
MISC - Miscellaneous document | 03 February 1911 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of debenture | 23 December 2005 | Fully Satisfied |
N/A |
Debenture | 29 October 2004 | Fully Satisfied |
N/A |
Debenture | 29 October 2004 | Fully Satisfied |
N/A |
Debenture | 25 April 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 24 April 1991 | Fully Satisfied |
N/A |