Spear & Jackson Holdings Limited

Company Name	Spear & Jackson Holdings Limited
Company Status	Active
Company Number	00086458
Category	Private Limited Company
Incorporation Date	13 November 1905(117 years, 7 months ago)
Previous Name	Spear & Jackson International Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Alaina Shone
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(109 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Simon Nai Cheng Hsu
Date of Birth	August 1960 (Born 62 years ago)
Nationality	Hong Konger
Status	Current
Appointed	30 November 2015(110 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Businessman
Country of Residence	Hong Kong
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr David Matthew George
Status	Current
Appointed	01 January 2020(114 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	James Neill Holdings Limited (Corporation)
Status	Current
Appointed	02 December 1993(88 years, 1 month after company formation)
Appointment Duration	29 years, 6 months
Correspondence Address	Atlas Way Atlas North Sheffield S4 7QQ

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(85 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Director Name	Mr Stephen Lumb
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(85 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Riverdale Rd Sheffield South Yorks S10 3FB

Director Name	Sir James Hugh Neill
Date of Birth	March 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(85 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	Barn Cottage Lindrick Common Worksop Nottinghamshire S81 8BA

Director Name	Mr Peter John Walker
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(85 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Dencombe Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SD

Secretary Name	Mr Peter John Walker
Nationality	British
Status	Resigned
Appointed	26 July 1991(85 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 November 1991)
Role	Company Director
Correspondence Address	Dencombe Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SD

Secretary Name	Mr Stephen Lumb
Nationality	British
Status	Resigned
Appointed	18 November 1991(86 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Riverdale Rd Sheffield South Yorks S10 3FB

Director Name	David Martin
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(87 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 October 1993)
Role	Company Director
Correspondence Address	Cherchell Forbes Park Robins Lane Bramhall Cheshire SK7 2RE

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(87 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 November 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Secretary Name	Miss Helen Catherine Dickins
Nationality	British
Status	Resigned
Appointed	14 May 1993(87 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 14 May 1993)
Role	Secretary
Correspondence Address	2 Perth Road Plaistow London E13 9DS

Secretary Name	Mr Richard Jeffery Bloomfield
Nationality	British
Status	Resigned
Appointed	24 June 1993(87 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 1993)
Role	Company Director
Correspondence Address	13 Holland Close Streethay Lichfield Staffordshire WS13 8LA

Secretary Name	David John Wolstenholme
Nationality	British
Status	Resigned
Appointed	01 November 1993(88 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD

Director Name	Mr Graham White
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(88 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	26 Lumley Drive Tickhill Doncaster South Yorkshire DN11 9QE

Director Name	David John Wolstenholme
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(88 years after company formation)
Appointment Duration	8 years, 12 months (resigned 11 November 2002)
Role	CS
Country of Residence	England
Correspondence Address	Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD

Director Name	David John Cahill
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(90 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	23 Stumperlowe View Sheffield South Yorkshire S10 3QU

Director Name	Mr William Fletcher
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(92 years after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	Antonio Lisanti
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(95 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2002)
Role	Company Director
Correspondence Address	746 Chatsworth Road Brookside Chesterfield Derbyshire S40 3PN

Secretary Name	Mr William Fletcher
Nationality	British
Status	Resigned
Appointed	30 April 2002(96 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	Steven Craig Barre
Date of Birth	November 1959 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(96 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Attorney
Correspondence Address	777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401 6102 United States

Director Name	Dorothy E Sander
Date of Birth	August 1953 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(96 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Sup Exec
Correspondence Address	2500 E. Las Olas Boulevard Fort Lauderdale Florida United States

Director Name	Allan David Weingarten
Date of Birth	November 1937 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(96 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Sr Vp Ceo
Correspondence Address	990 Lytham Court West Palm Beach Florida 33411 United States

Director Name	Dennis Crowley
Date of Birth	September 1961 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2002(97 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	5030 Champion Blvd Ste 6-272 Boca Raton Florida 33494 33494

Director Name	Mr Patrick John Dyson
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(98 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	145 Burley Lane Quarndon Derby DE22 5JS

Director Name	Mr Brian Cyril Beazer
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(103 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waterside Castle Combe Chippenham Wiltshire SN14 7HX

Secretary Name	Mr John Maurice Dallman
Nationality	British
Status	Resigned
Appointed	01 May 2009(103 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	4a Moorcroft Drive Sheffield South Yorkshire S10 4GW

Director Name	Mr Henry Woon-Hoe Lim
Date of Birth	November 1951 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(104 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2012)
Role	Group Chief Executive Officer
Country of Residence	United States
Correspondence Address	Unit 1903-05 19/F, Nan Fung Tower 173 Des Voeux Road Central Hong Kong

Director Name	S And J Acquisition Corp (Corporation)
Status	Resigned
Appointed	14 November 2002(97 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2004)
Correspondence Address	C/O Pnc Investments Limited 5030 Champion Blvd Suite 6-272 Boca Raton Florida Fl 333495 United States

Contact

Website	spear-and-jackson.com
Email address	[email protected]
Telephone	0114 2814242
Telephone region	Sheffield

Location

Registered Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £0.2	James Neill Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,130,000
Current Liabilities	£18,663,000

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	26 July 2022 (10 months, 2 weeks ago)
Next Return Due	9 August 2023 (2 months from now)

Charges

30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
19 December 2001	Delivered on: 8 January 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 January 1996	Delivered on: 9 February 1996 Satisfied on: 19 February 2000 Persons entitled: National Westminster Bank PLC as Agent and Trustee for Each of the Finance Parties (As Defined) Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the terms of the finance documents (as defined) to which such obligor (as defined) is a party, provided that no obligation or liability shall be included in the definition of "secured liabilites" to the extent that, if it were so included, this debenture (or any part thereof) would constitute unlawfull financial assistance within the meaning of sections 151 and 152 of the companies act 1985. Particulars: The company charges in favour of the agent (as agent and trustee for the finance parties) (a) by way of first legal mortgage all the property, assets and rights referred to in clauses 4(a) and (b) of the original debenture; (b) by way of first fixed charge, all the property, assets and rights referred to in clauses 4(c) and (d) of the original debenture; (c) by way of first floating charge, all its undertaking and assets referred to in clause 5.1 of the original debenture, to the extent that the secured liabilites are not secured by the original debenture. Fully Satisfied
13 September 1990	Delivered on: 21 September 1990 Satisfied on: 16 December 1998 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to national westminister bank PLC as agent and trustee for itself the arranger and for each bank (as defined) under the terms of the finance documents (as defined) and this charge. Particulars: (Please see doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 November 1988	Delivered on: 12 December 1988 Satisfied on: 7 September 1990 Persons entitled: Alliance Assurance Company Limited. Classification: Supplemental trust deed. Secured details: For further securing the 11% debenture stock 1992/1997 constituted and s ecured by a trust deed dated 17/5/71 and deeds supplemental thereto and all other moneys intended to be secured by the trust deeds. Particulars: Floating charge other:-. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

5 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
11 July 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
29 September 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
29 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
3 June 2020	Director's details changed for Simon Nai Cheng Hsu on 3 June 2020 (2 pages)
3 January 2020	Appointment of Mr David Matthew George as a secretary on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of John Maurice Dallman as a secretary on 31 December 2019 (1 page)
5 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
6 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 30 September 2015 (15 pages)
6 July 2016	Full accounts made up to 30 September 2015 (15 pages)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 25 (5 pages)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 25 (5 pages)
6 July 2015	Full accounts made up to 30 September 2014 (15 pages)
6 July 2015	Full accounts made up to 30 September 2014 (15 pages)
19 May 2015	Appointment of Mr Henry Woon-Hoe Lim as a director on 30 May 2014 (2 pages)
19 May 2015	Appointment of Mr Henry Woon-Hoe Lim as a director on 30 May 2014 (2 pages)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
19 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 25 (5 pages)
19 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 25 (5 pages)
7 July 2014	Full accounts made up to 30 September 2013 (15 pages)
7 July 2014	Full accounts made up to 30 September 2013 (15 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 June 2014	Registration of charge 000864580005 (26 pages)
5 June 2014	Registration of charge 000864580006 (27 pages)
5 June 2014	Registration of charge 000864580006 (27 pages)
5 June 2014	Registration of charge 000864580005 (26 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 25 (5 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 25 (5 pages)
9 April 2013	Full accounts made up to 30 September 2012 (16 pages)
9 April 2013	Full accounts made up to 30 September 2012 (16 pages)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
21 September 2012	Statement of capital on 21 September 2012 GBP 25 (4 pages)
21 September 2012	Statement by directors (4 pages)
21 September 2012	Solvency statement dated 20/09/12 (2 pages)
21 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce sahre prem a/c and approve solv stat 20/09/2012 (4 pages)
21 September 2012	Statement of capital on 21 September 2012 GBP 25 (4 pages)
21 September 2012	Statement by directors (4 pages)
21 September 2012	Solvency statement dated 20/09/12 (2 pages)
21 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce sahre prem a/c and approve solv stat 20/09/2012 (4 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
8 June 2012	Full accounts made up to 30 September 2011 (17 pages)
8 June 2012	Full accounts made up to 30 September 2011 (17 pages)
19 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
18 August 2011	Director's details changed for Mr. Henry Woon-Hoe Lim on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Mr. Henry Woon-Hoe Lim on 18 August 2011 (2 pages)
7 July 2011	Auditor's resignation (2 pages)
7 July 2011	Auditor's resignation (2 pages)
30 March 2011	Full accounts made up to 30 September 2010 (16 pages)
30 March 2011	Full accounts made up to 30 September 2010 (16 pages)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for James Neill Holdings Limited on 26 July 2010 (2 pages)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for James Neill Holdings Limited on 26 July 2010 (2 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
12 July 2010	Termination of appointment of Brian Beazer as a director (1 page)
12 July 2010	Termination of appointment of Brian Beazer as a director (1 page)
12 April 2010	Full accounts made up to 30 September 2009 (16 pages)
12 April 2010	Full accounts made up to 30 September 2009 (16 pages)
19 August 2009	Return made up to 26/07/09; full list of members (4 pages)
19 August 2009	Return made up to 26/07/09; full list of members (4 pages)
29 July 2009	Full accounts made up to 30 September 2008 (16 pages)
29 July 2009	Full accounts made up to 30 September 2008 (16 pages)
11 May 2009	Director appointed mr brian cyril beazer (2 pages)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
11 May 2009	Appointment terminated director william fletcher (1 page)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
11 May 2009	Director appointed mr brian cyril beazer (2 pages)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
11 May 2009	Appointment terminated director william fletcher (1 page)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
13 August 2008	Return made up to 26/07/08; full list of members (4 pages)
13 August 2008	Gbp nc 2080000/16555000\28/03/06 (2 pages)
13 August 2008	Return made up to 26/07/08; full list of members (4 pages)
13 August 2008	Gbp nc 2080000/16555000\28/03/06 (2 pages)
31 July 2008	Full accounts made up to 30 September 2007 (16 pages)
31 July 2008	Full accounts made up to 30 September 2007 (16 pages)
10 January 2008	Auditor's resignation (1 page)
10 January 2008	Auditor's resignation (1 page)
20 August 2007	Return made up to 26/07/07; full list of members (3 pages)
20 August 2007	Return made up to 26/07/07; full list of members (3 pages)
30 July 2007	Full accounts made up to 30 September 2006 (17 pages)
30 July 2007	Full accounts made up to 30 September 2006 (17 pages)
1 August 2006	Full accounts made up to 30 September 2005 (20 pages)
1 August 2006	Full accounts made up to 30 September 2005 (20 pages)
27 July 2006	Return made up to 26/07/06; full list of members (3 pages)
27 July 2006	Return made up to 26/07/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 30 September 2004 (17 pages)
7 November 2005	Full accounts made up to 30 September 2004 (17 pages)
1 August 2005	Return made up to 26/07/05; full list of members (3 pages)
1 August 2005	Return made up to 26/07/05; full list of members (3 pages)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
11 October 2004	Full accounts made up to 30 September 2003 (16 pages)
11 October 2004	Full accounts made up to 30 September 2003 (16 pages)
3 August 2004	Return made up to 26/07/04; full list of members (7 pages)
3 August 2004	Return made up to 26/07/04; full list of members (7 pages)
11 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
11 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
3 November 2003	Full accounts made up to 30 September 2002 (15 pages)
3 November 2003	Full accounts made up to 30 September 2002 (15 pages)
4 August 2003	Return made up to 26/07/03; full list of members (8 pages)
4 August 2003	Return made up to 26/07/03; full list of members (8 pages)
7 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
7 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
29 January 2003	Auditor's resignation (1 page)
29 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 30 September 2001 (15 pages)
2 November 2002	Full accounts made up to 30 September 2001 (15 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (1 page)
6 August 2002	Return made up to 26/07/02; full list of members (7 pages)
6 August 2002	Return made up to 26/07/02; full list of members (7 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
2 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Full accounts made up to 30 September 2000 (15 pages)
27 July 2001	Full accounts made up to 30 September 2000 (15 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
1 November 2000	Full accounts made up to 30 September 1999 (13 pages)
1 November 2000	Full accounts made up to 30 September 1999 (13 pages)
8 August 2000	Return made up to 26/07/00; full list of members (7 pages)
8 August 2000	Return made up to 26/07/00; full list of members (7 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999	Return made up to 26/07/99; no change of members (4 pages)
5 August 1999	Return made up to 26/07/99; no change of members (4 pages)
1 August 1999	Full accounts made up to 30 September 1998 (14 pages)
1 August 1999	Full accounts made up to 30 September 1998 (14 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
11 August 1998	Return made up to 26/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1998	Return made up to 26/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
30 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
13 January 1998	Registered office changed on 13/01/98 from: c/o james neill holdings LIMITED handsworth road sheffield S13 9BR (1 page)
13 January 1998	Registered office changed on 13/01/98 from: c/o james neill holdings LIMITED handsworth road sheffield S13 9BR (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
13 August 1997	Return made up to 26/07/97; full list of members (6 pages)
13 August 1997	Return made up to 26/07/97; full list of members (6 pages)
29 May 1997	Full accounts made up to 31 December 1996 (14 pages)
29 May 1997	Full accounts made up to 31 December 1996 (14 pages)
16 August 1996	Return made up to 26/07/96; no change of members (4 pages)
16 August 1996	Return made up to 26/07/96; no change of members (4 pages)
17 May 1996	Full accounts made up to 31 December 1995 (14 pages)
17 May 1996	Full accounts made up to 31 December 1995 (14 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
9 February 1996	Particulars of mortgage/charge (5 pages)
9 February 1996	Particulars of mortgage/charge (5 pages)
26 October 1995	Secretary's particulars changed;director's particulars changed (2 pages)
26 October 1995	Secretary's particulars changed;director's particulars changed (2 pages)
14 August 1995	Return made up to 26/07/95; no change of members (6 pages)
14 August 1995	Return made up to 26/07/95; no change of members (6 pages)
28 July 1995	Memorandum and Articles of Association (40 pages)
28 July 1995	Memorandum and Articles of Association (40 pages)
21 July 1995	Company name changed spear & jackson international li mited\certificate issued on 24/07/95 (2 pages)
21 July 1995	Company name changed spear & jackson international li mited\certificate issued on 24/07/95 (2 pages)
22 May 1995	Full accounts made up to 31 December 1994 (14 pages)
22 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (351 pages)
19 June 1970	Company name changed\certificate issued on 19/06/70 (3 pages)
19 June 1970	Company name changed\certificate issued on 19/06/70 (3 pages)
13 November 1905	Certificate of incorporation (1 page)
13 November 1905	Certificate of incorporation (1 page)

Spear & Jackson Holdings Limited

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