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RUSSELL HOBBS LIMITED

Learn more about RUSSELL HOBBS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS

RUSSELL HOBBS LIMITED on the map

Company type: Private Limited Company
Company number: 00073700
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.05.12
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.07
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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DIVIDEND 30/09/2014
Form type: RES13
Date: 2014.10.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.29
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29/09/14 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2014.09.29
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SOLVENCY STATEMENT DATED 15/09/14
Form type: CAP-SS
Date: 2014.09.29
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REDUCE ISSUED CAPITAL 26/09/2014
Form type: RES06
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.21
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.08
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012
Form type: CH03
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012
Form type: CH01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR ANJA KRUEGER
Form type: TM01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS ROUVE
Form type: TM01
Date: 2012.08.16
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012
Form type: CH03
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012
Form type: CH01
Date: 2012.05.08
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, SALTON MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS, UNITED KINGDOM
Form type: AD01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BURNS
Form type: TM01
Date: 2010.12.16
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2010 FROM, FAILSWORTH, MANCHESTER, M35 0HS
Form type: AD01
Date: 2010.11.17
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DIRECTOR APPOINTED MR TIMOTHY JOHN WRIGHT
Form type: AP01
Date: 2010.11.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.20
£2.95
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CURRSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.07.21
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DIRECTOR APPOINTED ANDREAS ROUVE
Form type: AP01
Date: 2010.07.06
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DIRECTOR APPOINTED ANJA KRUEGER
Form type: AP01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
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COMPANY NAME CHANGED SALTON EUROPE LIMITED, CERTIFICATE ISSUED ON 26/01/10
Form type: CERTNM
Date: 2010.01.26
Child documents:
Document type: ANNOTATION
Date: 2010.01.26
Form type: RES15
Document description: CHANGE OF NAME 11/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.26
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID STREETS / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BURNS / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERRY / 06/11/2009
Form type: CH01
Date: 2009.11.06
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: 225
Date: 2009.06.29
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RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.15
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.01
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.08

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Company directors and board members:

ANDREW DAVID STREETS (current)
Secretary, 1991.10.31
WENTWOOD HOUSE CARR LANE , HEBDEN BRIDGE
HX7 8NR, WEST YORKSHIRE
CHRISTOPHER BERRY (current)
Director, COMPANY DIRECTOR, 1991.10.31
5 SADDLEBACK CLOSE WORSLEY , MANCHESTER
M28 1UU, LANCASHIRE
ANDREW DAVID STREETS (current)
Director, SOLICITOR, 1995.05.01
WENTWOOD HOUSE CARR LANE , HEBDEN BRIDGE
HX7 8NR, WEST YORKSHIRE
TIMOTHY JOHN WRIGHT (current)
Director, 2010.11.01
REGENT MILL FIR STREET FAILSWORTH , MANCHESTER
M35 0HS
ENGLAND
DAVID WILLIAM ALLEN (resigned)
Director, SALES DIRECTOR, 1993.03.30 - 1993.11.12
11 HUNTERS COURT , STALYBRIDGE
SK15 2UH, CHESHIRE
MARTIN JOHN BURNS (resigned)
Director, 2001.08.06 - 2010.12.16
9 KERWIN CLOSE DORE , SHEFFIELD
S17 3DF, SOUTH YORKSHIRE
MALCOLM WOLVERSON COX (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1993.02.28
CHARNWOOD EATON DRIVE BARLOW , BAKEWELL
DE45 1SE, DERBYSHIRE
BRIAN WALTER DENT (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1995.10.18
32 WHITTINGHAM DRIVE RAMSBOTTOM , BURY
BL0 9LZ, LANCASHIRE
LEONARD DREIMANN (resigned)
Director, COMPANY DIRECTOR, 2001.06.04 - 2007.10.18
1285 LOCH LANE , LAKE FOREST
ILLINOIS 60045
USA
MICHAEL AUGUSTINE FLANAGAN (resigned)
Director, GROUP TECHNICAL OPERATIONS DIR, 1993.10.04 - 1995.08.15
87 VICTORIA AVENUE EAST HIGHER BLACKLEY , MANCHESTER
M9 6HE
PATRICIA GAIL JEANES (resigned)
Director, 1995.06.06 - 1996.11.29
THE FARMHOUSE PALACE GATE FARM ODIHAM , HOOK
RG29 1JX, HAMPSHIRE
ANJA KRUEGER (resigned)
Director, NONE, 2010.06.28 - 2012.08.16
REGENT MILL FIR STREET FAILSWORTH , MANCHESTER
M35 0HS
ENGLAND
ANTHONY HARRY LOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.08.27
5 MILL DRIVE NEWMILLERDAM , WAKEFIELD
WEST YORKSHIRE
WILLIAM LUTZ (resigned)
Director, 2007.10.18 - 2008.02.06
5705 BRIDLEWOOD COURT , COLUMBIA
MISSOURI MO-65203
UNITED STATES
PETER FRANCIS MARSDEN (resigned)
Director, 1998.10.12 - 2000.03.28
71 BRADFORD ROAD MENSTON , ILKLEY
LS29 6BU, WEST YORKSHIRE
BEVERLEY ANN MARTIN (resigned)
Director, MARKETING DIR, 1996.03.04 - 2006.09.29
34 MARLBOROUGH ROAD , FLIXTON
M41 5GQ, MANCHESTER
PHILIP ANTHONY REUBEN (resigned)
Director, 1996.10.01 - 2006.09.29
10 MOORCROFT ROAD MOSELEY , BIRMINGHAM
B13 8LX
ANDREAS ROUVE (resigned)
Director, NONE, 2010.06.28 - 2012.08.16
REGENT MILL FIR STREET FAILSWORTH , MANCHESTER
M35 0HS
ENGLAND
DONALD ANTHONY ACOTT ROWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.03.05
1 BLAKE LEA HOUSE WATERS ROAD MARSDEN , HUDDERSFIELD
HD7 6NG, WEST YORKSHIRE
WILLIAM RUE (resigned)
Director, COMPANY DIRECTOR, 2001.06.04 - 2007.10.18
617 BRIDLE COURT , LIBERTYVILLE
ILLINOIS 60048
USA
DAVID SABIN (resigned)
Director, COMPANY DIRECTOR, 2001.06.04 - 2007.10.18
210 MAYFLOWER , LAKE FOREST
ILLINOIS 60045
USA
JOHN MICHAEL SMETHURST (resigned)
Director, SALES DIRECTOR, 1995.05.01 - 2001.06.29
2 HALLS WAY GREENFIELD , OLDHAM
OL3 7BX
JOHN THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2001.06.04 - 2002.11.01
2405 LIMERICK LANE , COLUMBIA
MISSOURI 65203
USA
JAMES ARCHIBALD SIMPSON WALLACE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2001.06.04
SUMMERFIELD EAST DOWNS ROAD , BOWDON
WA14 2LQ, CHESHIRE
MICHAEL WEBBER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2001.06.04
YEW TREE COTTAGE ARTISTS LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4UA, CHESHIRE
RICHARD WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.04.05
7 PLANE TREE CLOSE MARPLE , STOCKPORT
SK6 7RJ, CHESHIRE

Companies near to RUSSELL HOBBS ltd.

Information about the Private Limited Company RUSSELL HOBBS LIMITED 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: 2016.04.02. Reload the data