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NEWELL RUBBERMAID UK PRODUCTION

Learn more about NEWELL RUBBERMAID UK PRODUCTION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALIFAX AVENUE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SS

NEWELL RUBBERMAID UK PRODUCTION on the map

Company type: Private Unlimited Company
Company number: 00200093
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.08.27
last member list: 2013.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.08.26
overdue: NO
last made update: 2013.07.29
documents available: 1

List of company documents:

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Find out more information about NEWELL RUBBERMAID UK PRODUCTION. Our website makes it possible to view other available documents related to NEWELL RUBBERMAID UK PRODUCTION. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
Form type: TM01
Date: 2014.02.10
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.14
£2.19
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ALTER ARTICLES 30/09/2013
Form type: RES01
Date: 2013.10.14
Child documents:
Document type: ANNOTATION
Date: 2013.10.14
Form type: RES13
Document description: CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 30/09/2013
Document type: ANNOTATION
Date: 2013.10.14
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/09/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.19
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.28
Form type: LATEST SOC
Document description: 28/08/13 STATEMENT OF CAPITAL;GBP 15927683
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.19
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD RYAN TURNER / 15/07/2012
Form type: CH01
Date: 2012.07.16
£2.19
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DIRECTOR APPOINTED BRADFORD RYAN TURNER
Form type: AP01
Date: 2012.04.10
£2.19
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DIRECTOR APPOINTED ANDREW MICHAEL SMITH
Form type: AP01
Date: 2012.04.10
£2.19
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DIRECTOR APPOINTED NEIL JONATHAN EVANS
Form type: AP01
Date: 2012.04.10
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES HAGGERTY
Form type: TM01
Date: 2012.04.09
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DELSAUT
Form type: TM01
Date: 2012.04.09
£2.19
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APPOINTMENT TERMINATED, SECRETARY PHILIPPE DELSAUT
Form type: TM02
Date: 2012.04.09
£2.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.03
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ADOPT ARTICLES 21/03/2012
Form type: RES01
Date: 2012.04.03
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: RES13
Document description: SECT 175 CA 2006 21/03/2012
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COMPANY NAME CHANGED PARKER PEN COMPANY, CERTIFICATE ISSUED ON 30/03/12
Form type: CERTNM
Date: 2012.03.30
Child documents:
Document type: ANNOTATION
Date: 2012.03.30
Form type: RES15
Document description: CHANGE OF NAME 16/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.30
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.19
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SAIL ADDRESS CHANGED FROM:, 123 DEANSGATE, MANCHESTER, M3 2BU
Form type: AD02
Date: 2011.09.30
£2.19
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PATRICK ANDRE DELSAUT / 01/08/2011
Form type: CH01
Date: 2011.08.17
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE PATRICK ANDRE DELSAUT / 01/08/2011
Form type: CH03
Date: 2011.08.15
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE PATRICK ANDRE DELSAUT / 01/08/2011
Form type: CH03
Date: 2011.08.12
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, PARKER HOUSE, ESTATE ROAD, NEWHAVEN, EAST SUSSEX, BN9 0AU
Form type: AD01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.19
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.19
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APPOINTMENT TERMINATED, DIRECTOR TRACEY BAMBER
Form type: TM01
Date: 2010.06.11
£2.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.25
£2.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.24
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DALE MATSCHULLAT
Form type: TM01
Date: 2010.02.25
£2.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.17
£2.19
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ALTER ARTICLES 01/12/2009
Form type: RES01
Date: 2009.12.17
Child documents:
Document type: ANNOTATION
Date: 2009.12.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.19
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.19
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DIRECTOR APPOINTED PHILIPPE PATRICK ANDRE DELSAUT
Form type: 288a
Date: 2009.03.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.25
£2.19
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAGGERTY / 14/12/2007
Form type: 288c
Date: 2008.06.05
£2.19
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APPOINTMENT TERMINATED DIRECTOR DAVID ELLIOTT
Form type: 288b
Date: 2008.05.06
£2.19
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS MARTIN
Form type: 288b
Date: 2008.05.06
£2.19
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DIRECTOR APPOINTED TRACEY ANN BAMBER
Form type: 288a
Date: 2008.05.06
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.19
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.06
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.27
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.11
£2.19
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.16
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.20
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.07
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.07

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Company directors and board members:

ANDREW MICHAEL SMITH (current)
Director, MANUFACTURING OPERATION, 2012.04.01
FRADLEY PARK HALIFAX AVENUE FRADLEY PARK , LICHFIELD
WS13 8SS, STAFFORDSHIRE
BRADFORD RYAN TURNER (current)
Director, ATTORNEY, 2012.04.01
3 GLENLAKE PARKWAY , ATLANTA
30328, GEORGIA
USA
DANIELE DARDY (resigned)
Secretary, ASSOCIATE GENERAL COUNSEL EURO, 2003.09.12 - 2005.10.22
253-25 AVENUE WINSTON CHURCHILL , BRUSSELS
FOREIGN, 1180
BELGIUM
PHILIPPE PATRICK ANDRE DELSAUT (resigned)
Secretary, 2006.03.09 - 2012.04.01
C/O NEWELL RUBBERMAID EUROPE SARL CHEMIN DE BLANDO , VERNIER
1214, GENEVA
SWITZERLAND
STEPHEN JOHN GOVER (resigned)
Secretary, 2001.01.19 - 2002.07.04
SIERRA E MAR 17A CHYNGTON ROAD , SEAFORD
BN25 4HJ, EAST SUSSEX
ANDREA LYNN HORNE (resigned)
Secretary, 2002.07.04 - 2003.09.12
810 LIVINGSTON LANE , BARRINGTON
IL 60010, IL 60010 IILLINOIS
USA
GWYNNE MYFANWY PRICE JARVIS (resigned)
Secretary, 1997.11.06 - 2000.12.29
1 DUKES RIDE , GERRARDS CROSS
SL9 7LD, BUCKINGHAMSHIRE
BRADFORD RYAN TURNER (resigned)
Secretary, 2005.10.27 - 2006.03.09
651 ST ANNES ROAD , MARIETTA
FOREIGN, GEORGIA 30064
USA
IAN FAWCITT WAYMAN (resigned)
Secretary, 1992.07.29 - 1994.09.23
CAIRN COTTAGE 11 HOMEFIELD ROAD , SEAFORD
BN25 3DG, EAST SUSSEX
RICHARD HARPER WOLFF (resigned)
Secretary, 2000.12.29 - 2002.07.04
8863 HARVEST HILLS TRAIL , ROCKFORD
IL 61111, ILLINOIS IL 61111
UNITED STATES
DAVID GERALD ALCOCK (resigned)
Director, MARKETING DIRECTOR, 1994.02.24 - 1995.09.01
29 WOODMANCOURT , GODALMING
GU7 2BT, SURREY
TRACEY ANN BAMBER (resigned)
Director, 2008.02.28 - 2010.04.01
3 NEWBOLD CLOSE , LICHFIELD
WS13 6QF, STAFFORDSHIRE
STEPHEN KENNETH BEAUMONT (resigned)
Director, COMPANY DIRECTOR, 1992.07.29 - 1994.05.04
6 RECTORY CLOSE , EASTBOURNE
BN20 8AQ, EAST SUSSEX
PETER JAMES BENTLEY (resigned)
Director, COMPANY DIRECTOR, 1993.08.27 - 1997.07.07
2526 BRITT ROAD , JANESVILLE
53545, WISCONSIN
THOMAS MILTON BROCK (resigned)
Director, GENERAL MANAGER, 1994.04.21 - 1994.07.27
WINDLEWOOD WESTWOOD ROAD , WINDLESHAM
GU20 6NB, SURREY
CLARENCE RUSSEL DAVENPORT (resigned)
Director, 2000.12.29 - 2003.02.27
264 PARK CREST DRIVE , FREEPORT
61032, ILLINOIS
USA
PHILIPPE PATRICK ANDRE DELSAUT (resigned)
Director, GENERAL COUNSEL EUROPE, 2009.03.03 - 2012.04.01
C/O NEWELL RUBBERMAID EUROPE SARL CHEMIN DE BLANDO , VERNIER
1214, GENEVA
SWITZERLAND
DAVID JAMES ELLIOTT (resigned)
Director, FINANCIAL CONTROLLER, 2006.05.11 - 2008.02.28
33 HEADLAND AVENUE , SEAFORD
BN25 4PZ, EAST SUSSEX
NEIL JONATHAN EVANS (resigned)
Director, MANAGER EUROPEAN WELDING OPERATIONS, 2012.04.01 - 2014.02.01
FRADLEY PARK HALIFAX AVENUE FRADLEY PARK , LICHFIELD
WS13 8SS, STAFFORDSHIRE
ROBERT GORDON SAMPLE FORRESTER (resigned)
Director, COMPANY DIRECTOR, 1994.04.21 - 1994.09.23
SNOWER HILL HOUSE SNOWER HILL ROAD , BETCHWORTH
RH3 7AG, SURREY
STEPHEN JOHN GOVER (resigned)
Director, FINANCE DIRECTOR, 2002.07.04 - 2006.04.21
SIERRA E MAR 17A CHYNGTON ROAD , SEAFORD
BN25 4HJ, EAST SUSSEX
STEPHEN JOHN GOVER (resigned)
Director, ACCOUNTANT, 1994.02.24 - 1999.06.30
5 BENENDEN CLOSE , SEAFORD
BN25 3PG, EAST SUSSEX
BRETT GRIES (resigned)
Director, 2000.12.29 - 2003.02.27
26/29 WYMWOOD COURT , LANARK
61046
ILLINOIS USA
SAMUEL BRUCE GURIAN (resigned)
Director, FINANCIAL CONTROLLER, 1999.08.23 - 2000.12.29
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
JAMES HAGGERTY (resigned)
Director, VICE PRESIDENT, 2002.07.04 - 2012.04.01
CLUSTER 45 VILLA 4 JUMEIRAH ISLANDS , DUBAI
UNITED ARAB EMIRATES
JAMES HAGGERTY (resigned)
Director, GENERAL MANAGER, 1998.03.06 - 2000.09.29
WOODSIDE OLD WILLINGDON ROAD , FRISTON
BN20 0AS, EAST SUSSEX
ANTHONY ALEXANDER HENLEY (resigned)
Director, MANUFACTURING DIRECTOR, 1994.10.10 - 1999.03.21
APPARTMENT 1715 NO 105 BLACK BEAR DRIVE , WALTHAM
USA, MA 02451 0226
ANTHONY ALEXANDER HENLEY (resigned)
Director, MANAGER, 1994.02.24 - 1994.09.23
WHITETHORNS BOWDEN RISE , SEAFORD
BN25 2HZ, EAST SUSSEX
ANDREA LYNN HORNE (resigned)
Director, ATTORNEY, 2000.12.29 - 2003.09.12
810 LIVINGSTON LANE , BARRINGTON
IL 60010, IL 60010 IILLINOIS
USA
GARY BOYD JOHNSON (resigned)
Director, ASSISTANT TREASURER, 2003.09.12 - 2007.01.16
2515 SHEPHARD DR. , FREEPORT
ILLINOIS 61032
USA
EDWARD GRAHAM LEWIS (resigned)
Director, VP HUMAN RESOURCES, 2001.01.19 - 2002.03.07
WELL COTTAGE BUNKERS HILL SPORLE , KINGS LYNN
PE32 2ER, NORFOLK
GERARD DOMINIC LLOYD (resigned)
Director, COMPANY SECRETARY, 1992.07.29 - 1993.10.15
WESTLANDS 140A KIPPINGTON ROAD , SEVENOAKS
TN13 2LW, KENT
TIMOTHY NICHOLAS MACCAW (resigned)
Director, SOLICITOR, 2000.09.20 - 2000.12.29
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
JACQUES GERARD MARGRY (resigned)
Director, COMPANY DIRECTOR, 1992.07.29 - 1993.09.07
5 MEADS BROW , EASTBOURNE
BN20 7UP, EAST SUSSEX
DOUGLAS L MARTIN (resigned)
Director, VICE PRESIDENT TAX, 2003.05.19 - 2008.02.28
40 N. WISE , FREEPORT
ILLINOIS 61032
USA

Companies near to NEWELL RUBBERMAID UK PRODUCTION

Information about the Private Unlimited Company NEWELL RUBBERMAID UK PRODUCTION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.28. Reload the data