Black & Decker International

Company Name	Black & Decker International
Company Status	Active
Company Number	00209797
Category	Private Unlimited Company
Incorporation Date	20 November 1925(98 years, 6 months ago)
Previous Name	Black & Decker

Business Activity

Section C	Manufacturing
SIC 2941	Manufacture of portable hand held power tools
SIC 28240	Manufacture of power-driven hand tools

Directors

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(85 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(89 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Steven John Costello
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(91 years after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Steven John Costello
Status	Current
Appointed	26 March 2024(98 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN

Director Name	Mr William Ian Bede Freeman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(67 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Herons Cottage Ferry Lane, Medmenham Marlow Buckinghamshire SL7 2EZ

Director Name	Roger Humphrey Thomas
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(67 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 1994)
Role	Managing Director
Correspondence Address	90a Binjai Park Singapore

Director Name	Mr Christopher Brian Powell-Smith
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(67 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Brian David Rivers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(67 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 1996)
Role	Vice President Finance
Correspondence Address	11 Hill Place Farnham Common Buckinghamshire SL2 3EW

Secretary Name	Ronald David Pacey Green
Nationality	British
Status	Resigned
Appointed	22 February 1993(67 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	9 Malting Way Isleworth Middlesex TW7 6SB

Director Name	Michael Stephen Karsner
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(67 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 1994)
Role	Vice President And Treasurer
Correspondence Address	17203 Wesley Chapel Road Monkton Maryland U.S.A. 21111

Director Name	Thomas Michael Schoewe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1994(68 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 May 1994)
Role	Vice President
Correspondence Address	14002 Fox Run Court Phoenix Maryland 21131 Usa Foreign

Director Name	Charles Eugene Fenton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1994(68 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 June 1998)
Role	Vice President And General Cou
Correspondence Address	215 Upnor Road Baltimore Md 21212 Irish

Director Name	Ronald David Pacey Green
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(68 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	9 Malting Way Isleworth Middlesex TW7 6SB

Director Name	Norman Russell Judd
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(70 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 May 2000)
Role	Vp Finance And Mis
Correspondence Address	3 Earleywood Pines Coronation Road Ascot Berks SL5 9LH

Secretary Name	Roger Alfred Whichelow
Nationality	British
Status	Resigned
Appointed	31 December 1996(71 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1997)
Role	Company Director
Correspondence Address	1 Rudd Hall Rise Camberley Surrey GU15 2JZ

Director Name	Mr Antony Richard Sanderson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(71 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1998)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Carlton Grange Gosforth, Newcastle Upon Tyne Ne3 4qf NE3 4QF

Director Name	Jackie Holmes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(71 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 August 1997)
Role	Accountant
Correspondence Address	5 Hurst Road Slough Berkshire SL1 6ND

Director Name	Mr Giri Venkatesan Chakravarthi
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1997(71 years, 5 months after company formation)
Appointment Duration	3 years (resigned 02 May 2000)
Role	Deputy Managing Director
Country of Residence	United States
Correspondence Address	648 South Brooksvale Cheshire Connecticut 06418 United States

Secretary Name	Mr Clive Graeme Watson
Nationality	British
Status	Resigned
Appointed	01 May 1997(71 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 21 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Mark Maxwell Rothleitner
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1998(72 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 April 2010)
Role	Treasurer
Correspondence Address	10304 Princeton Circle Ellicott City Maryland 21042 United States

Director Name	Mr Gavin Henry Robert Johnston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(73 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Secretary Name	Norman Russell Judd
Nationality	British
Status	Resigned
Appointed	31 October 1999(73 years, 12 months after company formation)
Appointment Duration	6 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	3 Earleywood Pines Coronation Road Ascot Berks SL5 9LH

Director Name	Stephen Ronald Hill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(74 years, 6 months after company formation)
Appointment Duration	10 months (resigned 28 February 2001)
Role	European Finance Director
Correspondence Address	7 Cransbill Drive Bure Park Bicester Oxfordshire OX26 3WG

Secretary Name	Stephen Ronald Hill
Nationality	British
Status	Resigned
Appointed	02 May 2000(74 years, 6 months after company formation)
Appointment Duration	9 months (resigned 29 January 2001)
Role	European Finance Director
Correspondence Address	7 Cransbill Drive Bure Park Bicester Oxfordshire OX26 3WG

Secretary Name	Matthew Stevens
Nationality	British
Status	Resigned
Appointed	29 January 2001(75 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2001)
Role	Company Director
Correspondence Address	3 Honeysuckle Cottages Forest Road Binfield Berkshire RG42 4HN

Director Name	Marcelius Crince
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 March 2001(75 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Vice President Finance Bd Euro
Correspondence Address	St.Hubertusdreef 24 3090 Overijse Foreign Belgium

Secretary Name	Julian Coyne
Nationality	British
Status	Resigned
Appointed	25 June 2001(75 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2002)
Role	Company Director
Correspondence Address	44 Thanstead Copse Loudwater Buckinghamshire HP10 9YH

Director Name	Mr Sebastianus Antonius Theodorus Boelen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 2003(77 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 November 2006)
Role	Director Financial Planning
Country of Residence	United Kingdom
Correspondence Address	7 Highwaymans Ridge Windlesham Surrey GU20 6JY

Director Name	Mr Michael J Allan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2006(81 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 July 2011)
Role	Vice President Finance Emea
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Ms Catherine S Torello
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2010(84 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 October 2019)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Michael J Allan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2011(85 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 August 2011)
Role	Vice President Finance Emea
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(85 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(85 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(86 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(76 years, 11 months after company formation)
Appointment Duration	21 years, 6 months (resigned 26 March 2024)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	blackanddecker.co.uk
Telephone	01753 511234
Telephone region	Slough

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

583.7m at £1	Emhart International LTD 97.74% Ordinary A
10m at £1	Emhart International LTD 1.67% Ordinary B
3.5m at £1	Bandhart 0.59% Preference

Financials

Year	2014
Net Worth	£695,011,000
Cash	£5,000
Current Liabilities	£438,458,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

16 March 1982	Delivered on: 6 April 1982 Persons entitled: The Chase Manhattan Bank N.A. Classification: Letter of deposit Secured details: 15,000,000 austrian schillings. Particulars: Â£500,000 deposited by the mortgagor in an account with the mortgagee. Outstanding
16 March 1982	Delivered on: 6 April 1982 Persons entitled: Banco De Bilbao Classification: Letter of deposit Secured details: 425,000,000 pesetas. Particulars: Â£2,250,000 deposited by the mortgagor in an account with the mortgagee. Outstanding
19 March 1982	Delivered on: 24 March 1982 Persons entitled: Scandinavian Bank LTD Classification: Letter of hypothecation Secured details: Â£840,000. Particulars: Unconditional and irrevocable undertaking by the mortgagor to maintain on deposit with the mortgagee the sum of Â£840,000 (see doc M161 for details). Outstanding
16 October 1981	Delivered on: 5 November 1981 Persons entitled: The Royal Bank of Canada. Classification: Letter of deposit Secured details: All monies due or to become due from the company to the chargee not exceeding us $4,500,000. Particulars: Â£2,500,000 deposited by the mortgagor in an account with the mortgagee. Outstanding
21 October 1981	Delivered on: 5 November 1981 Persons entitled: Lloyds Bank International LTD Classification: Letter of deposit Secured details: All monies due or to become due from the company to the chargee not exceeding 20,000,000 portuguese escudos. Particulars: Â£200,000 deposited by the mortgagor on an account with the mortgagee. Outstanding
8 June 1981	Delivered on: 25 June 1981 Persons entitled: Scandinavian Bank Limited Classification: Deed of hypothecation Secured details: Â£440,000 due from the company to the chargee on any account whatsoever under the terms of a loan with skandinaviska enskilda banken. Particulars: Unconditional and irrevocable undertaking by the mortgagor to maintain on deposit with the mortgage the sum of Â£440,000 (see doc M157 for further details). Outstanding
21 October 1980	Delivered on: 3 November 1980 Persons entitled: National Westminster Bank LTD Classification: Letter of agreement Secured details: For securing us $1,000,000 from black & decker de brasil industria & comercio limitada to the chargee under the terms of a facility letter dated 12TH ma rch 1979. Particulars: The sum of us $1,000,000 deposited by the company with international westminster bank limited together with interest accrued thereon. Outstanding
18 March 1981	Delivered on: 7 April 1991 Persons entitled: Banco De Bilbao. Classification: Letter of deposit Secured details: All moneys due or to become due from black & decker de espana sa to the chargee not exceeding 150 million pesetas. Particulars: Â£750,000 deposited by the mortgagor in an account with the mortgagee. Outstanding
5 April 1986	Delivered on: 16 October 1986 Persons entitled: First National Bank of Maryland Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this agreement. Particulars: Monies deposited in an account with the mortgagee. (See form 395 for details). Outstanding
9 March 1983	Delivered on: 23 March 1983 Persons entitled: Societe Generale Classification: Letter of deposit Secured details: All monies due or to become due from black & decker (france) S.A.R.L. to the chargee under the terms of a franc loan facility. Particulars: Â£4,300,000 deposited by the mortgagor in an account with the mortgagee. Outstanding
15 February 1983	Delivered on: 2 March 1983 Persons entitled: Continental Bank Classification: Letter of deposit Secured details: All monies due or to become due from black & decker espana S.a to the chargee under the terms of a peseta loan facility. Particulars: Â£700,000 deposited by the mortgagor in an account with the mortgagee. Outstanding
19 March 1982	Delivered on: 6 April 1982 Persons entitled: Mellon Bank Na Classification: Letter of deposit Secured details: 8,000,000 deutsche marks. Particulars: Â£1,800,000 deposited by the mortgagor in an account with the mortgagee. Outstanding
16 March 1982	Delivered on: 6 April 1982 Persons entitled: Banque Nationale De Paris Sa Classification: Letter of deposit Secured details: 36,945,000 french francs. Particulars: Up to Â£3,400,000 deposited by the mortgagor in an account with the mortgagee from time to time. Outstanding
21 October 1980	Delivered on: 3 November 1980 Persons entitled: National Westminster Bank LTD Classification: Letter of agreement Secured details: For securing us $2,000,000 from black & decker de brasil industria & comercio limitada to the chargee under the terms of a facility letter dated 30TH october 1978. Particulars: The sum of us $2,000,000 deposited by the company with international westminster bank limited london together with interest accrued thereon. Outstanding
16 October 1981	Delivered on: 5 November 1981 Persons entitled: First National Bank of Boston. Classification: Letter of deposit Secured details: All monies due or to become due from the company to the chargee not exceeding us $1,750,000. Particulars: Â£1,000,000 deposited by the mortgagor in an account with the mortgagee. Fully Satisfied
5 April 1986	Delivered on: 22 April 1986 Persons entitled: First National Bank of Maryland. Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under this agreement. Particulars: All the right, title and interest of the depositor (black & decker) in and to the moneys from time to time deposited by it in the depositors account designated "black and decker S.a de C.V. loan account with the first national bank of maryland, london branch (see doc M170 for details). Fully Satisfied
1 November 1984	Delivered on: 22 November 1984 Satisfied on: 9 March 1988 Persons entitled: Mellon Bank N.A. Classification: Assignment of cash Secured details: Â£1,500,000. Particulars: A deposit of Â£1,500,000 with mellon bank N.a (see doc M169). Fully Satisfied

Filing History

29 February 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
3 October 2023	Full accounts made up to 31 December 2022 (25 pages)
31 May 2023	Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 31 May 2023 (1 page)
23 May 2023	Director's details changed for Mr Amit Kumar Sood on 22 May 2023 (2 pages)
24 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
18 November 2022	Full accounts made up to 31 December 2021 (24 pages)
26 July 2022	Director's details changed for Mr Steven John Costello on 22 July 2022 (2 pages)
26 July 2022	Director's details changed for Mr Amit Kumar Sood on 22 July 2022 (2 pages)
26 July 2022	Director's details changed for Mr Mark Richard Smiley on 22 July 2022 (2 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with updates (4 pages)
18 November 2021	Full accounts made up to 31 December 2020 (27 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (27 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
17 October 2019	Termination of appointment of Catherine S Torello as a director on 7 October 2019 (1 page)
10 September 2019	Full accounts made up to 31 December 2018 (28 pages)
2 September 2019	Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 2 September 2019 (1 page)
21 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with updates (5 pages)
25 February 2019	Cessation of Emhart International Limited as a person with significant control on 21 December 2018 (1 page)
25 February 2019	Notification of Stanley Black & Decker Uk Group Ltd as a person with significant control on 21 December 2018 (2 pages)
29 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (28 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
17 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
17 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
20 March 2017	Director's details changed for Ms Catherine S Ennis on 3 March 2017 (2 pages)
20 March 2017	Director's details changed for Ms Catherine S Ennis on 3 March 2017 (2 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
1 July 2016	Full accounts made up to 2 January 2016 (26 pages)
1 July 2016	Full accounts made up to 2 January 2016 (26 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 369,618,786 (7 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 369,618,786 (7 pages)
3 October 2015	Full accounts made up to 3 January 2015 (19 pages)
3 October 2015	Full accounts made up to 3 January 2015 (19 pages)
3 October 2015	Full accounts made up to 3 January 2015 (19 pages)
6 August 2015	Resolutions RES13 ‐ That the share capital of the company be reduced by cancelling 227,631,000 fully paid ordinary a shares of Â£1 each in the capital of the company 22/07/2015 (1 page)
31 July 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
31 July 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
30 July 2015	Register(s) moved to registered inspection location Mitre House 160 Aldersgate Street London (1 page)
30 July 2015	Register(s) moved to registered inspection location Mitre House 160 Aldersgate Street London (1 page)
30 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
30 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
30 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 597,249,786 (7 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 597,249,786 (7 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
18 September 2014	Full accounts made up to 28 December 2013 (19 pages)
18 September 2014	Full accounts made up to 28 December 2013 (19 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 597,249,786 (6 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 597,249,786 (6 pages)
17 December 2013	Full accounts made up to 29 December 2012 (20 pages)
17 December 2013	Full accounts made up to 29 December 2012 (20 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
21 December 2012	Full accounts made up to 31 December 2011 (20 pages)
21 December 2012	Full accounts made up to 31 December 2011 (20 pages)
31 October 2012	Termination of appointment of Christopher Powell-Smith as a director (1 page)
31 October 2012	Termination of appointment of Christopher Powell-Smith as a director (1 page)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Register inspection address has been changed (1 page)
24 February 2012	Register inspection address has been changed (1 page)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
12 September 2011	Full accounts made up to 31 December 2010 (19 pages)
12 September 2011	Full accounts made up to 31 December 2010 (19 pages)
1 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
1 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
1 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
15 August 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
15 August 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
12 August 2011	Termination of appointment of Michael Allan as a director (1 page)
12 August 2011	Termination of appointment of Michael Allan as a director (1 page)
2 August 2011	Appointment of Mr Michael J Allan as a director (2 pages)
2 August 2011	Appointment of Mr Michael J Allan as a director (2 pages)
19 July 2011	Termination of appointment of Michael Allan as a director (1 page)
19 July 2011	Termination of appointment of Michael Allan as a director (1 page)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (15 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (15 pages)
13 January 2011	Full accounts made up to 31 December 2009 (21 pages)
13 January 2011	Full accounts made up to 31 December 2009 (21 pages)
12 October 2010	Director's details changed for Christopher Brian Powell Smith on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Christopher Brian Powell Smith on 30 September 2010 (2 pages)
11 October 2010	Director's details changed for Mr Gavin Henry Robert Johnston on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Mitre Secretaries Limited on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Mitre Secretaries Limited on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Gavin Henry Robert Johnston on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Michael J Allan on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Michael J Allan on 11 October 2010 (2 pages)
24 August 2010	Appointment of Ms Catherine S Ennis as a director (2 pages)
24 August 2010	Appointment of Ms Catherine S Ennis as a director (2 pages)
17 April 2010	Termination of appointment of Mark Rothleitner as a director (1 page)
17 April 2010	Termination of appointment of Mark Rothleitner as a director (1 page)
30 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (17 pages)
30 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (17 pages)
16 September 2009	Full accounts made up to 31 December 2008 (25 pages)
16 September 2009	Full accounts made up to 31 December 2008 (25 pages)
24 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 March 2009	Return made up to 22/02/09; full list of members (6 pages)
4 March 2009	Return made up to 22/02/09; full list of members (6 pages)
2 November 2008	Full accounts made up to 31 December 2007 (26 pages)
2 November 2008	Full accounts made up to 31 December 2007 (26 pages)
19 June 2008	Full accounts made up to 31 December 2006 (37 pages)
19 June 2008	Full accounts made up to 31 December 2006 (37 pages)
27 March 2008	Return made up to 22/02/08; full list of members (8 pages)
27 March 2008	Return made up to 22/02/08; full list of members (8 pages)
11 June 2007	Accounts made up to 31 December 2005 (23 pages)
11 June 2007	Accounts made up to 31 December 2005 (23 pages)
19 April 2007	Return made up to 22/02/07; full list of members (8 pages)
19 April 2007	Return made up to 22/02/07; full list of members (8 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
27 April 2006	Accounts made up to 31 December 2004 (21 pages)
27 April 2006	Accounts made up to 31 December 2004 (21 pages)
23 March 2006	Return made up to 22/02/06; full list of members (8 pages)
23 March 2006	Return made up to 22/02/06; full list of members (8 pages)
1 February 2006	Group of companies' accounts made up to 31 December 2003 (38 pages)
1 February 2006	Group of companies' accounts made up to 31 December 2003 (38 pages)
23 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 August 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
17 August 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
18 March 2005	Return made up to 22/02/05; full list of members (8 pages)
18 March 2005	Return made up to 22/02/05; full list of members (8 pages)
10 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2005	Nc inc already adjusted 15/12/04 (1 page)
10 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2005	Nc inc already adjusted 15/12/04 (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
30 December 2004	Group of companies' accounts made up to 31 December 2002 (38 pages)
30 December 2004	Group of companies' accounts made up to 31 December 2002 (38 pages)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
27 February 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 February 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
30 December 2003	Group of companies' accounts made up to 31 December 2001 (36 pages)
30 December 2003	Group of companies' accounts made up to 31 December 2001 (36 pages)
22 October 2003	Memorandum and Articles of Association (32 pages)
22 October 2003	Memorandum and Articles of Association (32 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
11 March 2003	Return made up to 22/02/03; full list of members (8 pages)
11 March 2003	Return made up to 22/02/03; full list of members (8 pages)
2 January 2003	Group of companies' accounts made up to 31 December 2000 (35 pages)
2 January 2003	Group of companies' accounts made up to 31 December 2000 (35 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
13 May 2002	Group of companies' accounts made up to 31 December 1999 (33 pages)
13 May 2002	Group of companies' accounts made up to 31 December 1999 (33 pages)
6 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Secretary's particulars changed (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
26 February 2001	Return made up to 22/02/01; full list of members (8 pages)
26 February 2001	Return made up to 22/02/01; full list of members (8 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
9 March 2000	Return made up to 22/02/00; full list of members (7 pages)
9 March 2000	Return made up to 22/02/00; full list of members (7 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned;director resigned (1 page)
25 November 1999	Secretary resigned;director resigned (1 page)
23 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Full group accounts made up to 31 December 1998 (34 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (34 pages)
23 March 1999	Return made up to 22/02/99; full list of members (8 pages)
23 March 1999	Return made up to 22/02/99; full list of members (8 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
24 July 1998	Full group accounts made up to 31 December 1997 (31 pages)
24 July 1998	Full group accounts made up to 31 December 1997 (31 pages)
9 March 1998	Return made up to 22/02/98; change of members (9 pages)
9 March 1998	Return made up to 22/02/98; change of members (9 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (32 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (32 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
17 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
17 July 1997	Nc inc already adjusted 08/07/97 (1 page)
17 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
17 July 1997	Nc inc already adjusted 08/07/97 (1 page)
17 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
17 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 July 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
17 July 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
17 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Secretary resigned;director resigned (1 page)
19 May 1997	Secretary resigned;director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Return made up to 22/02/97; no change of members (6 pages)
24 April 1997	Return made up to 22/02/97; no change of members (6 pages)
24 April 1997	Director resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Secretary resigned;director resigned (1 page)
23 October 1996	Full group accounts made up to 31 December 1995 (41 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (41 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
10 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
29 February 1996	Return made up to 22/02/96; full list of members (9 pages)
29 February 1996	Return made up to 22/02/96; full list of members (9 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (41 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (41 pages)
23 January 1995	Secretary's particulars changed (2 pages)
23 January 1995	Secretary's particulars changed (2 pages)
15 January 1995	Registered office changed on 15/01/95 from: westpoint the grove slough berkshire SL1 1QQ (1 page)
15 January 1995	Registered office changed on 15/01/95 from: westpoint the grove slough berkshire SL1 1QQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (304 pages)
13 December 1994	Director resigned (2 pages)
13 December 1994	Director resigned (2 pages)
27 October 1994	Accounts made up to 31 December 1993 (41 pages)
27 October 1994	Full group accounts made up to 31 December 1993 (41 pages)
30 June 1994	New director appointed (2 pages)
30 June 1994	New director appointed (2 pages)
5 June 1994	Director's particulars changed (2 pages)
5 June 1994	Director's particulars changed (2 pages)
24 May 1994	Director resigned;new director appointed (2 pages)
24 May 1994	Director resigned;new director appointed (2 pages)
23 May 1994	Director resigned (4 pages)
23 May 1994	Director resigned (4 pages)
9 May 1994	New director appointed (2 pages)
9 May 1994	New director appointed (2 pages)
6 April 1994	Director resigned (2 pages)
6 April 1994	Director resigned (2 pages)
7 March 1994	Return made up to 22/02/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 1994	Return made up to 22/02/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 1994	Director resigned (2 pages)
21 January 1994	Director resigned (2 pages)
3 November 1993	Full group accounts made up to 31 December 1992 (39 pages)
3 November 1993	Full group accounts made up to 31 December 1992 (39 pages)
23 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 April 1993	New director appointed (2 pages)
7 April 1993	New director appointed (2 pages)
1 March 1993	Return made up to 22/02/93; full list of members (9 pages)
1 March 1993	Return made up to 22/02/93; full list of members (9 pages)
17 January 1993	Director resigned (2 pages)
17 January 1993	Director resigned (2 pages)
5 January 1993	New director appointed (6 pages)
5 January 1993	New director appointed (6 pages)
2 November 1992	Full group accounts made up to 31 December 1991 (34 pages)
2 November 1992	Full group accounts made up to 31 December 1991 (34 pages)
18 May 1992	Director's particulars changed (2 pages)
18 May 1992	Director's particulars changed (2 pages)
25 March 1992	Director's particulars changed (2 pages)
25 March 1992	Director's particulars changed (2 pages)
9 March 1992	Return made up to 22/02/92; full list of members 363(287) ‐ Registered office changed on 09/03/92 363(288) ‐ Director's particulars changed (8 pages)
9 March 1992	Return made up to 22/02/92; full list of members 363(287) ‐ Registered office changed on 09/03/92 363(288) ‐ Director's particulars changed (8 pages)
28 October 1991	Full group accounts made up to 31 December 1990 (27 pages)
28 October 1991	Full group accounts made up to 31 December 1990 (27 pages)
1 May 1991	New director appointed (10 pages)
1 May 1991	New director appointed (10 pages)
19 April 1991	New director appointed (2 pages)
19 April 1991	New director appointed (2 pages)
10 April 1991	Conve 02/01/91 (1 page)
10 April 1991	Conve 02/01/91 (1 page)
27 March 1991	Company name changed black & decker\certificate issued on 02/04/91 (2 pages)
27 March 1991	Company name changed black & decker\certificate issued on 02/04/91 (2 pages)
7 March 1991	Return made up to 22/02/91; full list of members (7 pages)
7 March 1991	Return made up to 22/02/91; full list of members (7 pages)
9 October 1990	New director appointed (3 pages)
9 October 1990	New director appointed (3 pages)
4 October 1990	Director resigned (5 pages)
4 October 1990	Director resigned (5 pages)
27 July 1990	Accounts made up to 24 September 1989 (26 pages)
27 July 1990	Accounts made up to 24 September 1989 (26 pages)
1 March 1990	Return made up to 22/02/90; full list of members (5 pages)
1 March 1990	Return made up to 22/02/90; full list of members (5 pages)
13 November 1989	Accounting reference date extended from 30/09 to 31/12 (1 page)
13 November 1989	Accounting reference date extended from 30/09 to 31/12 (1 page)
11 July 1989	Accounts made up to 25 September 1988 (21 pages)
11 July 1989	Accounts made up to 25 September 1988 (21 pages)
2 March 1989	Director's particulars changed (2 pages)
2 March 1989	Director's particulars changed (2 pages)
20 February 1989	Return made up to 08/02/89; full list of members (4 pages)
20 February 1989	Return made up to 08/02/89; full list of members (4 pages)
12 July 1988	Full group accounts made up to 27 September 1987 (22 pages)
12 July 1988	Full group accounts made up to 27 September 1987 (22 pages)
9 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1988	New director appointed (2 pages)
15 February 1988	New director appointed (2 pages)
3 August 1987	Full group accounts made up to 28 September 1986 (23 pages)
3 August 1987	Full group accounts made up to 28 September 1986 (23 pages)
17 April 1987	New director appointed (2 pages)
17 April 1987	New director appointed (2 pages)
16 February 1987	Return made up to 23/01/87; full list of members (5 pages)
16 February 1987	Return made up to 23/01/87; full list of members (5 pages)
16 October 1986	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1986	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1986	Particulars of mortgage/charge (3 pages)
16 October 1986	Particulars of mortgage/charge (3 pages)
24 July 1986	Accounts made up to 29 September 1985 (22 pages)
24 July 1986	Accounts made up to 29 September 1985 (22 pages)
23 July 1980	Re-registration of Memorandum and Articles (51 pages)
23 July 1980	Re-registration of Memorandum and Articles (51 pages)
23 July 1980	Certificate of re-registration from Limited to Unlimited (1 page)
23 July 1980	Certificate of re-registration from Limited to Unlimited (1 page)
20 November 1925	Certificate of incorporation (1 page)
20 November 1925	Certificate of incorporation (1 page)

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