About

Registered Number: 00114036
Date of Incorporation: 03/02/1911 (113 years and 4 months ago)
Company Status: Active
Registered Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.